TADLEY ENGINEERING LIMITED
FARNHAM SUMMERCOMBE NO 77 LIMITED

Hellopages » Surrey » Waverley » GU9 7PT

Company number 03674534
Status Active
Incorporation Date 26 November 1998
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 26 November 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of TADLEY ENGINEERING LIMITED are www.tadleyengineering.co.uk, and www.tadley-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Tadley Engineering Limited is a Private Limited Company. The company registration number is 03674534. Tadley Engineering Limited has been working since 26 November 1998. The present status of the company is Active. The registered address of Tadley Engineering Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . MORGAN, Marion Jean is a Secretary of the company. GRIFFIN, James William is a Director of the company. MORGAN, Graham is a Director of the company. MORGAN, Marion Jean is a Director of the company. Secretary DIX, Margaret Ann has been resigned. Director BRIGHTWELL, Eric Johann Frederick has been resigned. The company operates in "Machining".


Current Directors

Secretary
MORGAN, Marion Jean
Appointed Date: 23 December 1998
Director
GRIFFIN, James William
Appointed Date: 11 January 2010
54 years old
Director
MORGAN, Graham
Appointed Date: 23 December 1998
85 years old
Director
MORGAN, Marion Jean
Appointed Date: 23 December 1998
75 years old

Resigned Directors

Secretary
DIX, Margaret Ann
Resigned: 23 December 1998
Appointed Date: 26 November 1998
Director
BRIGHTWELL, Eric Johann Frederick
Resigned: 23 December 1998
Appointed Date: 26 November 1998
76 years old

Persons With Significant Control

Mrs Marion Jean Morgan
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Morgan
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TADLEY ENGINEERING LIMITED Events

09 Jan 2017
Accounts for a small company made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 26 November 2016 with updates
07 Jan 2016
Accounts for a small company made up to 31 March 2015
04 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
08 Aug 2015
Registration of charge 036745340004, created on 30 July 2015
...
... and 47 more events
29 Jan 1999
Secretary resigned
29 Jan 1999
New director appointed
29 Jan 1999
New secretary appointed;new director appointed
04 Jan 1999
Company name changed summercombe no 77 LIMITED\certificate issued on 05/01/99
26 Nov 1998
Incorporation

TADLEY ENGINEERING LIMITED Charges

30 July 2015
Charge code 0367 4534 0004
Delivered: 8 August 2015
Status: Outstanding
Persons entitled: London & County (Aldermaston) LLP
Description: None.
15 August 2012
Debenture
Delivered: 17 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 February 2010
Legal charge
Delivered: 12 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 48 easter park, benyon road, aldermaston, berkshire…
11 April 2008
Legal charge
Delivered: 23 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 47 easter park benyon road aldermaston berkshire by…

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