TARGET COMPONENTS LIMITED
CASTLEFORD NORTHERN MEMORY LIMITED

Hellopages » West Yorkshire » Wakefield » WF10 5QU

Company number 03113281
Status Active
Incorporation Date 13 October 1995
Company Type Private Limited Company
Address UNIT 5 PIONEER WAY, PIONEER BUSINESS PARK, CASTLEFORD, WEST YORKSHIRE, WF10 5QU
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 200,000 . The most likely internet sites of TARGET COMPONENTS LIMITED are www.targetcomponents.co.uk, and www.target-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Featherstone Rail Station is 2.4 miles; to Sandal & Agbrigg Rail Station is 5.2 miles; to Garforth Rail Station is 5.9 miles; to Moorthorpe Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Target Components Limited is a Private Limited Company. The company registration number is 03113281. Target Components Limited has been working since 13 October 1995. The present status of the company is Active. The registered address of Target Components Limited is Unit 5 Pioneer Way Pioneer Business Park Castleford West Yorkshire Wf10 5qu. . CRADDOCK, James Peter is a Secretary of the company. CRADDOCK, James Peter is a Director of the company. CUBBAGE, Paul is a Director of the company. PRESCOTT, Ian David is a Director of the company. Secretary CHEETHAM, Michael John has been resigned. Secretary CUBBAGE, Paul has been resigned. Secretary CURNIN, Paul Damian has been resigned. Secretary MILLER, Susan has been resigned. Nominee Secretary UPRICHARD, Andrew has been resigned. Director CHEETHAM, Michael John has been resigned. Director CUBBAGE, Paul has been resigned. Nominee Director HARRISON, Andrew Nigel has been resigned. Director HIGGINS, John has been resigned. Director MACKLIN, Adrian has been resigned. Director PRESCOTT, Ian David, Dr has been resigned. Director WILBY, Peter Roy has been resigned. Director YATES, James Alexander has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
CRADDOCK, James Peter
Appointed Date: 25 June 2015
Director
CRADDOCK, James Peter
Appointed Date: 25 June 2015
52 years old
Director
CUBBAGE, Paul
Appointed Date: 28 September 2001
57 years old
Director
PRESCOTT, Ian David
Appointed Date: 01 August 1999
62 years old

Resigned Directors

Secretary
CHEETHAM, Michael John
Resigned: 28 September 2001
Appointed Date: 08 March 1996
Secretary
CUBBAGE, Paul
Resigned: 15 September 2004
Appointed Date: 28 September 2001
Secretary
CURNIN, Paul Damian
Resigned: 08 June 2005
Appointed Date: 15 September 2004
Secretary
MILLER, Susan
Resigned: 25 June 2015
Appointed Date: 09 June 2005
Nominee Secretary
UPRICHARD, Andrew
Resigned: 08 March 1996
Appointed Date: 13 October 1995
Director
CHEETHAM, Michael John
Resigned: 13 August 1998
Appointed Date: 08 March 1996
62 years old
Director
CUBBAGE, Paul
Resigned: 02 August 1999
Appointed Date: 13 August 1998
57 years old
Nominee Director
HARRISON, Andrew Nigel
Resigned: 08 March 1996
Appointed Date: 13 October 1995
63 years old
Director
HIGGINS, John
Resigned: 28 September 2001
Appointed Date: 03 July 2000
55 years old
Director
MACKLIN, Adrian
Resigned: 31 July 2009
Appointed Date: 01 February 2009
58 years old
Director
PRESCOTT, Ian David, Dr
Resigned: 13 August 1998
Appointed Date: 08 March 1996
62 years old
Director
WILBY, Peter Roy
Resigned: 27 February 2004
Appointed Date: 03 July 2000
73 years old
Director
YATES, James Alexander
Resigned: 30 June 2007
Appointed Date: 01 January 2006
49 years old

Persons With Significant Control

Mr Ian David Prescott
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TARGET COMPONENTS LIMITED Events

26 Oct 2016
Confirmation statement made on 13 October 2016 with updates
28 Jul 2016
Full accounts made up to 31 March 2016
21 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 200,000
07 Aug 2015
Appointment of Mr James Peter Craddock as a secretary on 25 June 2015
07 Aug 2015
Termination of appointment of Susan Miller as a secretary on 25 June 2015
...
... and 89 more events
13 Mar 1996
New director appointed
07 Mar 1996
Company name changed imco (3995) LIMITED\certificate issued on 08/03/96
06 Feb 1996
Company name changed castings development centre limi ted\certificate issued on 06/02/96
26 Jan 1996
Company name changed imco (3995) LIMITED\certificate issued on 29/01/96
13 Oct 1995
Incorporation

TARGET COMPONENTS LIMITED Charges

28 April 2003
Debenture
Delivered: 6 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 2001
Debenture
Delivered: 2 November 2001
Status: Satisfied on 14 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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