TECONNEX LIMITED
GAINSBOROUGH SMITH & JOHNSON (KEIGHLEY) LIMITED

Hellopages » Lincolnshire » West Lindsey » DN21 2BE

Company number 01447529
Status Active
Incorporation Date 7 September 1979
Company Type Private Limited Company
Address THE OLD COURT HOUSE, 24 MARKET STREET, GAINSBOROUGH, LINCOLNSHIRE, DN21 2BE
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100,000 . The most likely internet sites of TECONNEX LIMITED are www.teconnex.co.uk, and www.teconnex.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. The distance to to Gainsborough Lea Road Rail Station is 1 miles; to Saxilby Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Teconnex Limited is a Private Limited Company. The company registration number is 01447529. Teconnex Limited has been working since 07 September 1979. The present status of the company is Active. The registered address of Teconnex Limited is The Old Court House 24 Market Street Gainsborough Lincolnshire Dn21 2be. . HODGSON, David John is a Secretary of the company. MEAKIN, Andrew Joseph is a Director of the company. MILLES, William David is a Director of the company. SLEAFORD, Paul is a Director of the company. Secretary DRIVER, Janet has been resigned. Secretary GALEY, Michael Henry has been resigned. Director DRIVER, Janet has been resigned. Director DRIVER, John Peter has been resigned. Director GOODIER, Philip James has been resigned. Director MILLES, David Herbert has been resigned. Director PENNEY, Graham has been resigned. Director ROBINSON, Anthony has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
HODGSON, David John
Appointed Date: 20 January 2009
Director
MEAKIN, Andrew Joseph
Appointed Date: 05 October 2011
59 years old
Director
MILLES, William David
Appointed Date: 01 July 2014
54 years old
Director
SLEAFORD, Paul
Appointed Date: 01 August 2003
63 years old

Resigned Directors

Secretary
DRIVER, Janet
Resigned: 28 February 1992
Secretary
GALEY, Michael Henry
Resigned: 20 January 2009
Appointed Date: 28 February 1992
Director
DRIVER, Janet
Resigned: 28 February 1992
76 years old
Director
DRIVER, John Peter
Resigned: 28 February 1992
78 years old
Director
GOODIER, Philip James
Resigned: 08 September 2011
Appointed Date: 02 February 2009
59 years old
Director
MILLES, David Herbert
Resigned: 01 July 2014
Appointed Date: 28 February 1992
83 years old
Director
PENNEY, Graham
Resigned: 30 September 2004
Appointed Date: 18 November 1997
81 years old
Director
ROBINSON, Anthony
Resigned: 31 July 2003
Appointed Date: 12 September 2000
83 years old

Persons With Significant Control

Hexadex Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TECONNEX LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Sep 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100,000
27 Aug 2015
Full accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100,000
...
... and 95 more events
26 Jun 1987
Return made up to 15/05/87; full list of members
11 Jun 1986
Accounts for a small company made up to 30 September 1985
11 Jun 1986
Return made up to 16/05/86; full list of members
23 Oct 1979
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Sep 1979
Incorporation

TECONNEX LIMITED Charges

25 September 2012
An omnibus set-off agreement
Delivered: 28 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
24 February 1998
Debenture deed
Delivered: 2 March 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
30 January 1984
Debenture
Delivered: 3 February 1984
Status: Satisfied on 15 May 1998
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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