TRANSPOWER DRIVES LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 4RN
Company number 01629716
Status Active
Incorporation Date 19 April 1982
Company Type Private Limited Company
Address 4 BRIDLE CLOSE, STEWARTS ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4RN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Satisfaction of charge 2 in full. The most likely internet sites of TRANSPOWER DRIVES LIMITED are www.transpowerdrives.co.uk, and www.transpower-drives.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. Transpower Drives Limited is a Private Limited Company. The company registration number is 01629716. Transpower Drives Limited has been working since 19 April 1982. The present status of the company is Active. The registered address of Transpower Drives Limited is 4 Bridle Close Stewarts Road Finedon Road Industrial Estate Wellingborough Northamptonshire Nn8 4rn. . BATES, Peter Stanley is a Secretary of the company. BATES, Colin Graham is a Director of the company. BATES, Peter Stanley is a Director of the company. RANSON, Steven John is a Director of the company. Director SHARP, Marion has been resigned. Director WHITE, Peter John has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BATES, Peter Stanley
Director
BATES, Colin Graham

83 years old
Director
BATES, Peter Stanley

78 years old
Director
RANSON, Steven John

72 years old

Resigned Directors

Director
SHARP, Marion
Resigned: 01 June 2007
74 years old
Director
WHITE, Peter John
Resigned: 10 June 2000
75 years old

Persons With Significant Control

Mr Colin Graham Bates
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Stanley Bates
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven John Ranson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSPOWER DRIVES LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 August 2016
08 Aug 2016
Satisfaction of charge 2 in full
22 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 252.5
20 Nov 2015
Secretary's details changed for Mr Peter Stanley Bates on 19 October 2015
...
... and 77 more events
13 Nov 1987
Full accounts made up to 31 October 1986
13 Nov 1987
Return made up to 29/09/87; full list of members
21 Oct 1986
Accounts for a small company made up to 31 October 1985
21 Oct 1986
Return made up to 31/07/86; full list of members
16 Jun 1986
Director resigned

TRANSPOWER DRIVES LIMITED Charges

24 May 1993
Debenture
Delivered: 3 June 1993
Status: Satisfied on 8 August 2016
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 1991
Fixed and floating charge
Delivered: 19 March 1991
Status: Satisfied on 9 September 1993
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…

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