TERBERG MATEC UK LIMITED
WARRINGTON COBCO (217) LIMITED

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Company number 03404297
Status Active
Incorporation Date 16 July 1997
Company Type Private Limited Company
Address LEACROFT ROAD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 6PJ
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Termination of appointment of Rodger Dekker as a secretary on 9 December 2016; Appointment of Mr Andrew Peter Uttley as a secretary on 9 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of TERBERG MATEC UK LIMITED are www.terbergmatecuk.co.uk, and www.terberg-matec-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Terberg Matec Uk Limited is a Private Limited Company. The company registration number is 03404297. Terberg Matec Uk Limited has been working since 16 July 1997. The present status of the company is Active. The registered address of Terberg Matec Uk Limited is Leacroft Road Birchwood Warrington Cheshire Wa3 6pj. . UTTLEY, Andrew Peter is a Secretary of the company. COLBY, Robert David is a Director of the company. CONLON, Timothy James is a Director of the company. MARZANO, William is a Director of the company. TERBERG, Godefridus is a Director of the company. Secretary DEKKER, Rodger has been resigned. Secretary GEERTS, Hans Cornelis Johannes Antonius Maria has been resigned. Secretary VAN KATS, Adrianus Cornelis has been resigned. Secretary VERWEIJ, Theodorus Maria has been resigned. Nominee Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Nominee Director COBBETTS LIMITED has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
UTTLEY, Andrew Peter
Appointed Date: 09 December 2016
Director
COLBY, Robert David
Appointed Date: 06 March 2014
55 years old
Director
CONLON, Timothy James
Appointed Date: 09 December 1997
59 years old
Director
MARZANO, William
Appointed Date: 18 August 2004
60 years old
Director
TERBERG, Godefridus
Appointed Date: 09 December 1997
62 years old

Resigned Directors

Secretary
DEKKER, Rodger
Resigned: 09 December 2016
Appointed Date: 06 March 2014
Secretary
GEERTS, Hans Cornelis Johannes Antonius Maria
Resigned: 06 March 2014
Appointed Date: 08 February 2008
Secretary
VAN KATS, Adrianus Cornelis
Resigned: 18 August 2004
Appointed Date: 09 December 1997
Secretary
VERWEIJ, Theodorus Maria
Resigned: 08 February 2008
Appointed Date: 18 August 2004
Nominee Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 09 December 1997
Appointed Date: 16 July 1997
Nominee Director
COBBETTS LIMITED
Resigned: 09 December 1997
Appointed Date: 16 July 1997

Persons With Significant Control

Terberg Environmental B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TERBERG MATEC UK LIMITED Events

09 Dec 2016
Termination of appointment of Rodger Dekker as a secretary on 9 December 2016
09 Dec 2016
Appointment of Mr Andrew Peter Uttley as a secretary on 9 December 2016
26 Jul 2016
Full accounts made up to 31 December 2015
05 Jul 2016
Confirmation statement made on 30 June 2016 with updates
08 Jun 2016
Registration of charge 034042970003, created on 3 June 2016
...
... and 68 more events
29 Dec 1997
Secretary resigned
29 Dec 1997
Accounting reference date extended from 31/07/98 to 31/12/98
29 Dec 1997
Registered office changed on 29/12/97 from: ship canal house king street manchester M2 4WB
29 Dec 1997
£ nc 1000/100000 09/12/97
16 Jul 1997
Incorporation

TERBERG MATEC UK LIMITED Charges

3 June 2016
Charge code 0340 4297 0003
Delivered: 8 June 2016
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya Argentaria, S.A., as Security Agent (As Trustee for Each of the Secured Parties)
Description: The mortgaged property being freehold land on the north…
17 October 2003
Legal mortgage
Delivered: 21 October 2003
Status: Satisfied on 15 March 2016
Persons entitled: Hsbc Bank PLC
Description: The property at plot 2 highground road highground…
7 August 2002
Debenture
Delivered: 8 August 2002
Status: Satisfied on 15 March 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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