T. & G. ENGINEERING CO. LIMITED
WEST BYFLEET

Hellopages » Surrey » Woking » KT14 6EW

Company number 01238626
Status Active
Incorporation Date 24 December 1975
Company Type Private Limited Company
Address UNIT 1 14 CAMPHILL IND.ESTATE, CAMPHILL ROAD, WEST BYFLEET, SURREY, KT14 6EW
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of T. & G. ENGINEERING CO. LIMITED are www.tgengineeringco.co.uk, and www.t-g-engineering-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. The distance to to Sunningdale Rail Station is 6.7 miles; to Feltham Rail Station is 8.1 miles; to Fulwell Rail Station is 8.9 miles; to Sunnymeads Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T G Engineering Co Limited is a Private Limited Company. The company registration number is 01238626. T G Engineering Co Limited has been working since 24 December 1975. The present status of the company is Active. The registered address of T G Engineering Co Limited is Unit 1 14 Camphill Ind Estate Camphill Road West Byfleet Surrey Kt14 6ew. . SIMPSON, Michael George is a Secretary of the company. SMYTH, Anthony John is a Director of the company. Secretary HUNTLEY, Peter William has been resigned. Secretary WATSON, Michael Alan has been resigned. Director HOWARD, Cyril Wilfred Jack has been resigned. Director HUNTLEY, Peter William has been resigned. The company operates in "Manufacture of other machine tools".


Current Directors

Secretary
SIMPSON, Michael George
Appointed Date: 01 September 2009
Director
SMYTH, Anthony John
Appointed Date: 29 July 2008
55 years old

Resigned Directors

Secretary
HUNTLEY, Peter William
Resigned: 20 October 2006
Secretary
WATSON, Michael Alan
Resigned: 01 September 2009
Appointed Date: 20 October 2006
Director
HOWARD, Cyril Wilfred Jack
Resigned: 19 October 2006
88 years old
Director
HUNTLEY, Peter William
Resigned: 29 July 2008
85 years old

Persons With Significant Control

Mr Anthony John Smyth
Notified on: 1 September 2016
55 years old
Nature of control: Has significant influence or control

T. & G. ENGINEERING CO. LIMITED Events

15 Nov 2016
Accounts for a small company made up to 31 May 2016
18 Oct 2016
Confirmation statement made on 10 October 2016 with updates
15 Nov 2015
Total exemption small company accounts made up to 31 May 2015
21 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 50
21 Oct 2015
Secretary's details changed for Mr Michael George Simpson on 3 September 2015
...
... and 93 more events
21 Oct 1987
Return made up to 02/10/87; full list of members
12 Nov 1986
Registered office changed on 12/11/86 from: the green upper halliford road shepperton middlesex
06 Nov 1986
Full accounts made up to 31 May 1986
06 Nov 1986
Return made up to 15/10/86; full list of members
24 Dec 1975
Incorporation

T. & G. ENGINEERING CO. LIMITED Charges

29 July 2008
Debenture
Delivered: 6 August 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
29 July 2008
Legal mortgage
Delivered: 6 August 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H land at 14 camphill industrial estate camphill road…
15 September 2006
Chattel mortgage
Delivered: 19 September 2006
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 1988 okuma LB15 turning centre ser no 6101 3259 OSP5020L…
17 April 1997
Aircraft mortgage
Delivered: 25 April 1997
Status: Satisfied on 1 August 2008
Persons entitled: Close Brothers Limited
Description: Cessna 421C: registration mark g-orcl : serial number…
29 February 1996
Aircraft mortgage
Delivered: 2 March 1996
Status: Satisfied on 1 August 2008
Persons entitled: Close Brothers Limited
Description: Beech 60 : registration mark g-sing serial number 9-21 all…
8 July 1994
Legal mortgage
Delivered: 13 July 1994
Status: Satisfied on 7 October 2008
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a units 1 & 2,on plot 14 camphill…
4 June 1991
Aircraft mortgage
Delivered: 11 June 1991
Status: Satisfied on 1 August 2008
Persons entitled: Lombard North Central PLC.
Description: Socata TB20 aircraft, serial no: 1070 (1991) g-bscn.
10 April 1990
Mortgage debenture
Delivered: 23 April 1990
Status: Satisfied on 7 October 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 March 1990
Aircraft mortgage
Delivered: 16 March 1990
Status: Satisfied on 1 August 2008
Persons entitled: Lombard North Central Public Limited Company
Description: Socata TB10-tobago aircraft reg mark. G-phtg serial no 1008.
28 February 1990
Legal mortgage
Delivered: 19 March 1990
Status: Satisfied on 13 July 1999
Persons entitled: National Westminster Bank PLC
Description: 39A wheatash road addlestone surrey. Title no sy 466637…
23 March 1988
Legal charge
Delivered: 28 March 1988
Status: Satisfied on 28 September 1991
Persons entitled: Barclays Bank PLC
Description: F/H 39A wheatash road chertsey surrey.
7 August 1985
Legal charge
Delivered: 23 August 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 39 wheatash road chertsey surrey.
10 April 1985
Legal charge
Delivered: 30 April 1985
Status: Satisfied on 1 August 2008
Persons entitled: Barclays Bank PLC
Description: 16 the green upper halliford road shepperton surrey.
20 March 1981
Debenture
Delivered: 1 April 1981
Status: Satisfied on 28 September 1991
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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