TECOMAK LIMITED
MAIDSTONE

Hellopages » Kent » Tonbridge and Malling » ME16 9NT

Company number 01185956
Status Active
Incorporation Date 2 October 1974
Company Type Private Limited Company
Address THE GRANARY HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 December 2016 with updates; Appointment of Sonia Lopes as a secretary on 17 March 2016. The most likely internet sites of TECOMAK LIMITED are www.tecomak.co.uk, and www.tecomak.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and two months. The distance to to Bearsted Rail Station is 4.3 miles; to Chatham Rail Station is 7.3 miles; to Rochester Rail Station is 7.5 miles; to Gillingham (Kent) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tecomak Limited is a Private Limited Company. The company registration number is 01185956. Tecomak Limited has been working since 02 October 1974. The present status of the company is Active. The registered address of Tecomak Limited is The Granary Hermitage Court Hermitage Lane Maidstone Kent Me16 9nt. . LOPES, Sonia is a Secretary of the company. BLACK, Amy Dawn is a Director of the company. BLACK, Peter John is a Director of the company. BLACK, Ross Kelvin is a Director of the company. Secretary BLACK, Amy Dawn has been resigned. Secretary BLACK, Amy Dawn has been resigned. Secretary BLACK, Peter John has been resigned. Director BAKER-BEALL, Linda Ann has been resigned. Director BLACK, Gwendoline Frances has been resigned. Director BLACK, Henry Reginald has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LOPES, Sonia
Appointed Date: 17 March 2016
Director
BLACK, Amy Dawn
Appointed Date: 27 July 1995
77 years old
Director
BLACK, Peter John

77 years old
Director
BLACK, Ross Kelvin
Appointed Date: 01 May 2008
44 years old

Resigned Directors

Secretary
BLACK, Amy Dawn
Resigned: 17 March 2016
Appointed Date: 16 January 1998
Secretary
BLACK, Amy Dawn
Resigned: 27 July 1995
Appointed Date: 27 July 1995
Secretary
BLACK, Peter John
Resigned: 16 January 1998
Director
BAKER-BEALL, Linda Ann
Resigned: 10 August 1995
79 years old
Director
BLACK, Gwendoline Frances
Resigned: 27 July 1995
99 years old
Director
BLACK, Henry Reginald
Resigned: 31 March 1995
103 years old

Persons With Significant Control

Penvirad Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

TECOMAK LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Dec 2016
Confirmation statement made on 4 December 2016 with updates
17 Mar 2016
Appointment of Sonia Lopes as a secretary on 17 March 2016
17 Mar 2016
Termination of appointment of Amy Dawn Black as a secretary on 17 March 2016
16 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
...
... and 83 more events
27 Apr 1987
Return made up to 18/12/86; full list of members
18 Jun 1986
Full accounts made up to 30 April 1984
18 Jun 1986
Full accounts made up to 30 April 1985
18 Jun 1986
Return made up to 18/12/85; full list of members
02 Oct 1974
Certificate of incorporation

TECOMAK LIMITED Charges

6 July 2001
Debenture
Delivered: 12 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 February 1993
Fixed and floating charge
Delivered: 27 February 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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