TEKTURA PUBLIC LIMITED COMPANY
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 00786933
Status Active
Incorporation Date 6 January 1964
Company Type Public Limited Company
Address SUITE 1.03 HARBOUR ISLAND, 34 HARBOUR EXCHANGE SQUARE DOCKLANDS, LONDON, E14 9GE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Termination of appointment of Nicholas John Hooper as a director on 31 March 2017; Confirmation statement made on 8 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of TEKTURA PUBLIC LIMITED COMPANY are www.tekturapubliclimited.co.uk, and www.tektura-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eleven months. Tektura Public Limited Company is a Public Limited Company. The company registration number is 00786933. Tektura Public Limited Company has been working since 06 January 1964. The present status of the company is Active. The registered address of Tektura Public Limited Company is Suite 1 03 Harbour Island 34 Harbour Exchange Square Docklands London E14 9ge. . BALOGUN, William is a Secretary of the company. BALOGUN, William is a Director of the company. DIMARIA, Alfonso is a Director of the company. PATERSON, Angela Jennifer is a Director of the company. Secretary GALLAGHER, Peter Leo has been resigned. Director BLAKE, Peter Hugo has been resigned. Director GALLAGHER, Peter Leo has been resigned. Director HOOGENHUIZEN, Jakob has been resigned. Director HOOPER, Nicholas John has been resigned. Director MACDONALD, Andrew Ivor has been resigned. Director MACDONALD, Phillipa Jane has been resigned. Director MACDONALD, Ranald has been resigned. Director MACDONALD OF CLANRANALD, Ranald Alexander has been resigned. Director PETRIE, Bernadette has been resigned. Director VAN MEER, Jacob has been resigned. Director VAN OS, Edwin has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BALOGUN, William
Appointed Date: 28 February 2001
Director
BALOGUN, William
Appointed Date: 25 February 2004
55 years old
Director
DIMARIA, Alfonso
Appointed Date: 02 October 1995
60 years old
Director
PATERSON, Angela Jennifer
Appointed Date: 10 May 2000
65 years old

Resigned Directors

Secretary
GALLAGHER, Peter Leo
Resigned: 28 February 2001
Director
BLAKE, Peter Hugo
Resigned: 31 January 2001
Appointed Date: 14 April 1994
78 years old
Director
GALLAGHER, Peter Leo
Resigned: 28 February 2001
83 years old
Director
HOOGENHUIZEN, Jakob
Resigned: 30 December 2012
Appointed Date: 26 January 2006
72 years old
Director
HOOPER, Nicholas John
Resigned: 31 March 2017
Appointed Date: 08 February 2001
78 years old
Director
MACDONALD, Andrew Ivor
Resigned: 14 April 1994
60 years old
Director
MACDONALD, Phillipa Jane
Resigned: 14 April 1994
87 years old
Director
MACDONALD, Ranald
Resigned: 14 April 1994
62 years old
Director
MACDONALD OF CLANRANALD, Ranald Alexander
Resigned: 30 November 1998
91 years old
Director
PETRIE, Bernadette
Resigned: 24 January 2002
Appointed Date: 10 May 2000
56 years old
Director
VAN MEER, Jacob
Resigned: 30 December 2015
Appointed Date: 15 April 2013
56 years old
Director
VAN OS, Edwin
Resigned: 26 January 2006
Appointed Date: 20 June 2000
58 years old

Persons With Significant Control

Cwc International Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEKTURA PUBLIC LIMITED COMPANY Events

31 Mar 2017
Termination of appointment of Nicholas John Hooper as a director on 31 March 2017
13 Oct 2016
Confirmation statement made on 8 October 2016 with updates
21 Jun 2016
Full accounts made up to 31 December 2015
24 Mar 2016
Director's details changed for Alfonso Dimaria on 1 March 2016
26 Jan 2016
Termination of appointment of Jacob Van Meer as a director on 30 December 2015
...
... and 142 more events
05 Jun 1986
New director appointed
22 Dec 1978
New secretary appointed
03 Nov 1976
Company name changed\certificate issued on 03/11/76
20 Dec 1972
Registered office changed
06 Jan 1964
Incorporation

TEKTURA PUBLIC LIMITED COMPANY Charges

20 January 2014
Charge code 0078 6933 0012
Delivered: 20 January 2014
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Notification of addition to or amendment of charge…
19 July 2002
Rent deposit deed
Delivered: 30 July 2002
Status: Satisfied on 8 July 2010
Persons entitled: Thomas Telford (Holdings) Limited
Description: Rent deposit of £20,795.
25 July 1997
Book debts debenture deed
Delivered: 26 July 1997
Status: Satisfied on 26 May 2007
Persons entitled: Tsb Commercial Finance Limited
Description: A first fixed charge on all the book debts and other debts…
2 May 1997
Rent deposit deed
Delivered: 13 May 1997
Status: Satisfied on 5 August 2002
Persons entitled: Thomas Telford (Holdings) Limited
Description: A rent deposit account of £9,870.23.
21 January 1994
Assignment
Delivered: 2 February 1994
Status: Satisfied on 7 March 1998
Persons entitled: Barclays Bank PLC
Description: All monies due or owing to the company under the contracts…
30 April 1991
Gurantee & debenture
Delivered: 9 May 1991
Status: Satisfied on 7 March 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 May 1984
Legal charge
Delivered: 7 June 1984
Status: Satisfied on 7 March 1998
Persons entitled: Barclays Bank PLC
Description: F/H 4 10 rodney street N1 L.b of islington.
23 September 1983
Deed of covenant
Delivered: 6 October 1983
Status: Satisfied on 23 August 1995
Persons entitled: Commercial Credit Services Limited
Description: The companys interest in "the ship" present and future…
23 September 1983
Mortgage
Delivered: 6 October 1983
Status: Satisfied on 23 August 1995
Persons entitled: Commercial Credit Services Limited
Description: Ship: birlinn chlann raonuill no 700713 reg no 4 in 1983 at…
6 February 1980
Deed of covenant registered pursuant to a statutory declaration
Delivered: 18 February 1980
Status: Satisfied on 23 August 1995
Persons entitled: Commercial Credit Services Limited
Description: (1) registered vessel official number 362885 name birlinn…
6 February 1980
Mortgage
Delivered: 18 February 1980
Status: Satisfied on 23 August 1995
Persons entitled: Commercial Credit Services Limited
Description: Registered vessel official number 362885 name birlinn…
12 August 1977
Debenture
Delivered: 18 August 1977
Status: Satisfied on 23 August 1995
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking and all property…

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