GEOTECHNICAL INSTRUMENTS (U.K.) LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 3JR
Company number 01898734
Status Active
Incorporation Date 25 March 1985
Company Type Private Limited Company
Address SOVEREIGN HOUSE, QUEENSWAY, LEAMINGTON SPA, WARWICKSHIRE, CV31 3JR
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 December 2015; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 92.5 . The most likely internet sites of GEOTECHNICAL INSTRUMENTS (U.K.) LIMITED are www.geotechnicalinstrumentsuk.co.uk, and www.geotechnical-instruments-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.6 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geotechnical Instruments U K Limited is a Private Limited Company. The company registration number is 01898734. Geotechnical Instruments U K Limited has been working since 25 March 1985. The present status of the company is Active. The registered address of Geotechnical Instruments U K Limited is Sovereign House Queensway Leamington Spa Warwickshire Cv31 3jr. . GALLIVAN, Karen Park is a Secretary of the company. GALLIVAN, Karen Park is a Director of the company. ROTHE, Christian Edward is a Director of the company. Secretary BISHOP, Owen David has been resigned. Secretary SHERIDAN, Barry Roger has been resigned. Director AGUILAR, Ceazar has been resigned. Director BILLINGHAM, Steve has been resigned. Director BISHOP, Owen David has been resigned. Director CUMMINS, Christopher has been resigned. Director DRAPER, Bruce William has been resigned. Director JONES, David Ernest has been resigned. Director KAVANAGH, Dean Peter has been resigned. Director KITCHEN, David Michael has been resigned. Director LANGRIDGE, Sam Malcolm, Dr has been resigned. Director MIDLANE, Stephen Roy has been resigned. Director RILEY, Roger has been resigned. Director SCHOFIELD, Timothy Charles has been resigned. Director SHERIDAN, Barry Roger has been resigned. Director SIDOR, Richard has been resigned. Director SMITH, Mark James has been resigned. Director TONKINS, Thomas Charles has been resigned. Director TOOLEY, Jamie J has been resigned. Director WATSON, Anthony Keith has been resigned. Director WEEKS, Robert Clement has been resigned. Director ZITO, Paul Michael has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
GALLIVAN, Karen Park
Appointed Date: 13 January 2016
Director
GALLIVAN, Karen Park
Appointed Date: 13 January 2016
69 years old
Director
ROTHE, Christian Edward
Appointed Date: 13 January 2016
51 years old

Resigned Directors

Secretary
BISHOP, Owen David
Resigned: 13 January 2016
Appointed Date: 22 March 2004
Secretary
SHERIDAN, Barry Roger
Resigned: 19 March 2004
Director
AGUILAR, Ceazar
Resigned: 26 March 2015
Appointed Date: 31 October 2006
67 years old
Director
BILLINGHAM, Steve
Resigned: 13 January 2016
Appointed Date: 31 October 2006
57 years old
Director
BISHOP, Owen David
Resigned: 13 January 2016
Appointed Date: 08 June 2005
75 years old
Director
CUMMINS, Christopher
Resigned: 13 January 2016
Appointed Date: 25 October 2006
65 years old
Director
DRAPER, Bruce William
Resigned: 25 October 2006
Appointed Date: 01 July 2000
65 years old
Director
JONES, David Ernest
Resigned: 03 March 1997
77 years old
Director
KAVANAGH, Dean Peter
Resigned: 13 January 2016
Appointed Date: 01 February 2011
44 years old
Director
KITCHEN, David Michael
Resigned: 01 June 2001
Appointed Date: 01 August 2000
72 years old
Director
LANGRIDGE, Sam Malcolm, Dr
Resigned: 01 July 2000
Appointed Date: 21 October 1998
74 years old
Director
MIDLANE, Stephen Roy
Resigned: 01 July 2000
Appointed Date: 21 October 1998
59 years old
Director
RILEY, Roger
Resigned: 31 December 2012
Appointed Date: 25 October 2006
73 years old
Director
SCHOFIELD, Timothy Charles
Resigned: 25 October 2006
Appointed Date: 24 June 2003
57 years old
Director
SHERIDAN, Barry Roger
Resigned: 19 March 2004
79 years old
Director
SIDOR, Richard
Resigned: 13 January 2016
Appointed Date: 25 October 2006
64 years old
Director
SMITH, Mark James
Resigned: 01 October 2001
Appointed Date: 21 October 1998
66 years old
Director
TONKINS, Thomas Charles
Resigned: 26 April 2004
Appointed Date: 01 July 2000
69 years old
Director
TOOLEY, Jamie J
Resigned: 13 January 2016
Appointed Date: 25 October 2006
62 years old
Director
WATSON, Anthony Keith
Resigned: 22 October 2010
Appointed Date: 12 July 2004
73 years old
Director
WEEKS, Robert Clement
Resigned: 22 September 2000
81 years old
Director
ZITO, Paul Michael
Resigned: 25 October 2006
Appointed Date: 01 November 2001
82 years old

GEOTECHNICAL INSTRUMENTS (U.K.) LIMITED Events

03 Feb 2017
Auditor's resignation
25 Jun 2016
Full accounts made up to 31 December 2015
19 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 92.5
01 Mar 2016
Purchase of own shares.
17 Feb 2016
Appointment of Mr. Christian Edward Rothe as a director on 13 January 2016
...
... and 139 more events
18 Dec 1987
Full accounts made up to 31 March 1987
04 Feb 1987
Full accounts made up to 31 March 1986
18 Nov 1986
New director appointed
06 Nov 1986
Return made up to 31/10/86; full list of members
25 Mar 1985
Incorporation

GEOTECHNICAL INSTRUMENTS (U.K.) LIMITED Charges

21 October 1998
Debenture
Delivered: 29 October 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 January 1994
Charge
Delivered: 1 February 1994
Status: Satisfied on 27 October 1998
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
14 September 1993
Credit agreement
Delivered: 18 September 1993
Status: Satisfied on 3 October 1998
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
23 March 1993
Debenture
Delivered: 30 March 1993
Status: Satisfied on 26 October 2006
Persons entitled: Measurement Techniques Limited
Description: The undertaking of the company and all the company's…
23 December 1991
Collateral chattel mortgage
Delivered: 24 December 1991
Status: Satisfied on 27 October 1998
Persons entitled: 3I PLC
Description: Matsoura 16 tool machining centre & other named…
22 January 1991
Chattel mortgage
Delivered: 24 January 1991
Status: Satisfied on 25 July 1998
Persons entitled: 3I PLC
Description: Matsoura 16 tool machining centre serial no 80071276…
28 July 1989
Fixed and floating charge
Delivered: 9 August 1989
Status: Satisfied on 27 October 1998
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…
28 July 1989
Collateral debenture
Delivered: 2 August 1989
Status: Satisfied on 27 October 1998
Persons entitled: 3I PLC
Description: Fixed and floating charges over the undertaking and all…
9 October 1985
Mortgage debenture
Delivered: 18 October 1985
Status: Satisfied on 18 January 1991
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…

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