TKR INTERNATIONAL LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR3 8UA

Company number 00341757
Status Active
Incorporation Date 24 June 1938
Company Type Private Limited Company
Address AEROMET BUILDING, COSGROVE CLOSE, WORCESTER, ENGLAND, WR3 8UA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-29 GBP 2,384,000 ; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2,384,000 . The most likely internet sites of TKR INTERNATIONAL LIMITED are www.tkrinternational.co.uk, and www.tkr-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and five months. Tkr International Limited is a Private Limited Company. The company registration number is 00341757. Tkr International Limited has been working since 24 June 1938. The present status of the company is Active. The registered address of Tkr International Limited is Aeromet Building Cosgrove Close Worcester England Wr3 8ua. . KEATING, Stephen Charles is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Secretary COLLETT, Brian has been resigned. Secretary GILROY, Brian Hugh has been resigned. Secretary LAWTON, Kirsten has been resigned. Secretary PRICE, Edmund John has been resigned. Secretary STEVEN, Brian Joseph Bonthrone has been resigned. Secretary SYMONDS, Sheryl A has been resigned. Director ARMOUR, Darren has been resigned. Director CHIESE, Ross Anthony Norman has been resigned. Director CROPLEY, Colin has been resigned. Director DANSON, Ronald Victor has been resigned. Director DORVAL, Alan D has been resigned. Director GERDE, Nick A has been resigned. Director GILROY, Brian Hugh has been resigned. Director GRINDY, Roger Sydney has been resigned. Director MCCONNELL, John has been resigned. Director MCINNES, Bruce Gordon, Doctor has been resigned. Director MERRITT, John Brian has been resigned. Director MIRACLE, Charles Amos has been resigned. Director NOBLE, Trevor Thomas has been resigned. Director PERKINS, John Anthony has been resigned. Director PRICE, Edmund John has been resigned. Director SMITH, Jeffrey Howard has been resigned. Director STATILE, Peter J has been resigned. Director SWALE, William has been resigned. Director WRIGHT, Donald A has been resigned. Director BAKER STREET CORPORATE SERVICES LIMITED has been resigned. Director COACH HOUSE MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
KEATING, Stephen Charles
Appointed Date: 23 July 2015
59 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 23 July 2015
Appointed Date: 20 March 2002
Secretary
COLLETT, Brian
Resigned: 14 August 1998
Appointed Date: 30 July 1998
Secretary
GILROY, Brian Hugh
Resigned: 31 August 1996
Appointed Date: 01 January 1995
Secretary
LAWTON, Kirsten
Resigned: 30 July 1998
Appointed Date: 31 December 1996
Secretary
PRICE, Edmund John
Resigned: 25 May 1995
Secretary
STEVEN, Brian Joseph Bonthrone
Resigned: 31 December 1996
Appointed Date: 01 September 1996
Secretary
SYMONDS, Sheryl A
Resigned: 20 March 2002
Appointed Date: 14 August 1998
Director
ARMOUR, Darren
Resigned: 27 November 2015
Appointed Date: 09 November 2011
55 years old
Director
CHIESE, Ross Anthony Norman
Resigned: 09 November 2011
Appointed Date: 01 August 2006
75 years old
Director
CROPLEY, Colin
Resigned: 31 August 1996
Appointed Date: 01 January 1995
83 years old
Director
DANSON, Ronald Victor
Resigned: 15 July 1996
Appointed Date: 01 January 1995
84 years old
Director
DORVAL, Alan D
Resigned: 30 October 2006
Appointed Date: 20 December 2004
71 years old
Director
GERDE, Nick A
Resigned: 15 August 2001
Appointed Date: 30 July 1998
80 years old
Director
GILROY, Brian Hugh
Resigned: 31 August 1996
Appointed Date: 01 January 1995
89 years old
Director
GRINDY, Roger Sydney
Resigned: 25 May 1995
78 years old
Director
MCCONNELL, John
Resigned: 21 April 2006
Appointed Date: 20 March 2002
72 years old
Director
MCINNES, Bruce Gordon, Doctor
Resigned: 25 May 1995
78 years old
Director
MERRITT, John Brian
Resigned: 28 February 2005
Appointed Date: 20 March 2002
73 years old
Director
MIRACLE, Charles Amos
Resigned: 20 December 2004
Appointed Date: 20 March 2002
56 years old
Director
NOBLE, Trevor Thomas
Resigned: 31 August 1996
Appointed Date: 04 May 1975
74 years old
Director
PERKINS, John Anthony
Resigned: 25 May 1995
78 years old
Director
PRICE, Edmund John
Resigned: 25 May 1995
67 years old
Director
SMITH, Jeffrey Howard
Resigned: 23 July 2015
Appointed Date: 01 March 2005
69 years old
Director
STATILE, Peter J
Resigned: 23 July 2015
Appointed Date: 20 December 2004
69 years old
Director
SWALE, William
Resigned: 31 August 1996
Appointed Date: 01 January 1995
84 years old
Director
WRIGHT, Donald A
Resigned: 20 December 2004
Appointed Date: 30 July 1998
73 years old
Director
BAKER STREET CORPORATE SERVICES LIMITED
Resigned: 30 July 1998
Appointed Date: 21 November 1996
Director
COACH HOUSE MANAGEMENT SERVICES LIMITED
Resigned: 30 July 1998
Appointed Date: 25 May 1995

TKR INTERNATIONAL LIMITED Events

28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-29
  • GBP 2,384,000
19 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2,384,000
28 Nov 2015
Termination of appointment of Darren Armour as a director on 27 November 2015
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 193 more events
17 Oct 1977
Annual return made up to 11/04/77
06 Dec 1976
Annual return made up to 21/04/75
19 Nov 1976
Annual return made up to 12/04/76
14 Jun 1962
Company name changed\certificate issued on 14/06/62
24 Jun 1938
Certificate of incorporation

TKR INTERNATIONAL LIMITED Charges

29 September 1986
Mortgage
Delivered: 8 October 1986
Status: Satisfied on 3 May 1989
Persons entitled: Investors in Industry PLC.
Description: Land situate at tipton, west midlands containing an area of…
6 August 1985
Debenture
Delivered: 12 August 1985
Status: Satisfied on 20 August 1988
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
6 August 1985
Letter of offset
Delivered: 12 August 1985
Status: Satisfied on 26 September 1988
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or any time hereafter standing to the credit…
6 August 1985
Supplemental charge
Delivered: 12 August 1985
Status: Satisfied on 3 May 1989
Persons entitled: Investors in Industry PLC.
Description: Fixed charge on the book debts and other debts due or owing…
17 December 1980
Guarantee & debenture
Delivered: 2 January 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 1980
Subordinated debenture stock
Delivered: 24 December 1980
Status: Satisfied on 3 September 2001
Persons entitled: Wilmont Breeden (Holdings) LTD.
Description: Undertaking and all property and assets present and future…
17 December 1980
Debenture
Delivered: 23 December 1980
Status: Satisfied on 3 May 1989
Persons entitled: I.C.F.C. Limited
Description: Land and buildings at station street, and park lane, east…

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