TECHMARKETS (MANCHESTER) LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 4DN

Company number 02324603
Status Active
Incorporation Date 2 December 1988
Company Type Private Limited Company
Address 57 STONYHURST CRESCENT, CULCHETH, WARRINGTON, WA3 4DN
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Registration of charge 023246030013, created on 20 January 2017; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TECHMARKETS (MANCHESTER) LIMITED are www.techmarketsmanchester.co.uk, and www.techmarkets-manchester.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-six years and twelve months. Techmarkets Manchester Limited is a Private Limited Company. The company registration number is 02324603. Techmarkets Manchester Limited has been working since 02 December 1988. The present status of the company is Active. The registered address of Techmarkets Manchester Limited is 57 Stonyhurst Crescent Culcheth Warrington Wa3 4dn. The company`s financial liabilities are £104.71k. It is £24.73k against last year. The cash in hand is £0.05k. It is £-0.65k against last year. And the total assets are £662.26k, which is £104.01k against last year. LEWIS, John is a Secretary of the company. CHELL, David is a Director of the company. HAMMOND, Brian is a Director of the company. LEWIS, John is a Director of the company. Secretary CHELL, David has been resigned. Secretary HAMMOND, Gordan Clarence has been resigned. The company operates in "Manufacture of other plastic products".


techmarkets (manchester) Key Finiance

LIABILITIES £104.71k
+30%
CASH £0.05k
-93%
TOTAL ASSETS £662.26k
+18%
All Financial Figures

Current Directors

Secretary
LEWIS, John
Appointed Date: 30 September 1997
Director
CHELL, David
Appointed Date: 01 January 2012
59 years old
Director
HAMMOND, Brian

70 years old
Director
LEWIS, John
Appointed Date: 28 April 1994
90 years old

Resigned Directors

Secretary
CHELL, David
Resigned: 25 February 2013
Appointed Date: 11 June 2007
Secretary
HAMMOND, Gordan Clarence
Resigned: 25 February 2013

Persons With Significant Control

Mr Brian Hammond B Sc
Notified on: 7 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

TECHMARKETS (MANCHESTER) LIMITED Events

20 Jan 2017
Registration of charge 023246030013, created on 20 January 2017
18 Dec 2016
Confirmation statement made on 2 December 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Nov 2016
Satisfaction of charge 023246030012 in full
05 Nov 2016
Satisfaction of charge 023246030011 in full
...
... and 98 more events
24 Nov 1989
Ad 20/05/89--------- £ si 98@1=98 £ ic 2/100
10 Nov 1989
Accounting reference date shortened from 31/03 to 31/12
04 Jan 1989
Registered office changed on 04/01/89 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Dec 1988
Incorporation

TECHMARKETS (MANCHESTER) LIMITED Charges

20 January 2017
Charge code 0232 4603 0013
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
11 October 2013
Charge code 0232 4603 0012
Delivered: 11 October 2013
Status: Satisfied on 5 November 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
11 October 2013
Charge code 0232 4603 0011
Delivered: 11 October 2013
Status: Satisfied on 5 November 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
1 August 2013
Charge code 0232 4603 0010
Delivered: 2 August 2013
Status: Satisfied on 5 November 2016
Persons entitled: Hsbc Equipment Finance(UK) LTD Hsbc Asset Finance(UK) LTD
Description: Notification of addition to or amendment of charge…
17 April 2013
Charge code 0232 4603 0009
Delivered: 1 May 2013
Status: Satisfied on 5 November 2016
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
18 June 2007
Legal charge
Delivered: 6 July 2007
Status: Satisfied on 8 November 2011
Persons entitled: National Westminster Bank PLC
Description: Unit 3 fourth avenue eighth street trafford park…
11 October 2006
Fixed and floating charge
Delivered: 12 October 2006
Status: Satisfied on 27 March 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
26 September 2000
Legal charge
Delivered: 19 October 2000
Status: Satisfied on 7 December 2005
Persons entitled: Harvey Lewis Contracts Limited
Description: A charge by way of legal mortgage of the site of unit 1 and…
25 September 2000
Legal mortgage
Delivered: 16 October 2000
Status: Satisfied on 26 April 2014
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a units 1 & 2 plot C1 the village…
20 June 1997
Legal mortgage
Delivered: 3 July 1997
Status: Satisfied on 27 March 2014
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 19 motcombe grove heald green cheadle…
20 June 1997
Floating charge
Delivered: 25 June 1997
Status: Satisfied on 19 October 2002
Persons entitled: West Bromwich Building Society
Description: The borrower charges to the society by way of floating…
20 June 1997
Commercial mortgage deed
Delivered: 25 June 1997
Status: Satisfied on 7 December 2005
Persons entitled: West Bromwich Building Society
Description: By way of legal mortgage 19 motocombe grove heald green…
25 September 1992
Mortgage debenture
Delivered: 29 September 1992
Status: Satisfied on 27 March 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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