TELMAR CNC LTD
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 7BS

Company number 03420712
Status Active
Incorporation Date 12 August 1997
Company Type Private Limited Company
Address WILKINS KENNEDY LLP ATHENIA HOUSE, 10-14 ANDOVER ROAD, WINCHESTER, HAMPSHIRE, SO23 7BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100 . The most likely internet sites of TELMAR CNC LTD are www.telmarcnc.co.uk, and www.telmar-cnc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Shawford Rail Station is 3.2 miles; to Eastleigh Rail Station is 7 miles; to Swaythling Rail Station is 9.1 miles; to St Denys Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Telmar Cnc Ltd is a Private Limited Company. The company registration number is 03420712. Telmar Cnc Ltd has been working since 12 August 1997. The present status of the company is Active. The registered address of Telmar Cnc Ltd is Wilkins Kennedy Llp Athenia House 10 14 Andover Road Winchester Hampshire So23 7bs. . MOULD, Margaret Elizabeth is a Secretary of the company. MOULD, Lucy Dawn is a Director of the company. MOULD, Terence John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MOULD, Margaret Elizabeth
Appointed Date: 12 August 1997
Director
MOULD, Lucy Dawn
Appointed Date: 01 April 2012
45 years old
Director
MOULD, Terence John
Appointed Date: 12 August 1997
76 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 August 1997
Appointed Date: 12 August 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 August 1997
Appointed Date: 12 August 1997

Persons With Significant Control

Mr Terence John Mould
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Elizabeth Mould
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TELMAR CNC LTD Events

06 Oct 2016
Confirmation statement made on 31 July 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 31 December 2014
31 Jul 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
...
... and 47 more events
26 Aug 1997
New director appointed
26 Aug 1997
New secretary appointed
26 Aug 1997
Director resigned
26 Aug 1997
Secretary resigned
12 Aug 1997
Incorporation

TELMAR CNC LTD Charges

6 November 2003
Rent deposit deed
Delivered: 18 November 2003
Status: Outstanding
Persons entitled: Southampton Builders Limited
Description: The companys interest in the deposit account referred to in…
4 August 2000
Fixed charge on purchased debts which fail to vest
Delivered: 5 August 2000
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
15 April 1999
Debenture
Delivered: 23 April 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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