GEOMETRIC MANUFACTURING LTD
TEWKESBURY TECHNICAL PROCESSES ENGINEERING LIMITED

Hellopages » Worcestershire » Wychavon » GL20 7HH

Company number 04515690
Status Active
Incorporation Date 20 August 2002
Company Type Private Limited Company
Address UNIT 10 STATION DRIVE, BREDON, TEWKESBURY, GLOUCESTERSHIRE, GL20 7HH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 26 July 2016 with updates; Registration of charge 045156900005, created on 30 November 2015. The most likely internet sites of GEOMETRIC MANUFACTURING LTD are www.geometricmanufacturing.co.uk, and www.geometric-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Pershore Rail Station is 7.2 miles; to Cheltenham Spa Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geometric Manufacturing Ltd is a Private Limited Company. The company registration number is 04515690. Geometric Manufacturing Ltd has been working since 20 August 2002. The present status of the company is Active. The registered address of Geometric Manufacturing Ltd is Unit 10 Station Drive Bredon Tewkesbury Gloucestershire Gl20 7hh. . WENHAM, Joanna is a Secretary of the company. DARBY, Graham John is a Director of the company. WENHAM, Joanna is a Director of the company. WENHAM, Paul Adrian is a Director of the company. Secretary THOMAS, Julie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SATTERLEY, Mark has been resigned. Director WENHAM, Brian Charles has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WENHAM, Joanna
Appointed Date: 29 August 2002
Director
DARBY, Graham John
Appointed Date: 05 March 2014
66 years old
Director
WENHAM, Joanna
Appointed Date: 01 July 2015
64 years old
Director
WENHAM, Paul Adrian
Appointed Date: 03 January 2006
59 years old

Resigned Directors

Secretary
THOMAS, Julie
Resigned: 29 August 2002
Appointed Date: 20 August 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 August 2002
Appointed Date: 20 August 2002
Director
SATTERLEY, Mark
Resigned: 09 November 2004
Appointed Date: 20 August 2002
54 years old
Director
WENHAM, Brian Charles
Resigned: 31 May 2015
Appointed Date: 08 November 2004
82 years old

Persons With Significant Control

Mr Paul Adrian Wenham
Notified on: 28 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEOMETRIC MANUFACTURING LTD Events

06 Nov 2016
Total exemption small company accounts made up to 29 February 2016
28 Jul 2016
Confirmation statement made on 26 July 2016 with updates
30 Nov 2015
Registration of charge 045156900005, created on 30 November 2015
17 Oct 2015
Total exemption small company accounts made up to 28 February 2015
24 Sep 2015
Appointment of Mrs Joanna Wenham as a director on 1 July 2015
...
... and 39 more events
18 Sep 2002
£ nc 1000/50000 10/09/02
06 Sep 2002
Secretary resigned
06 Sep 2002
New secretary appointed
21 Aug 2002
Secretary resigned
20 Aug 2002
Incorporation

GEOMETRIC MANUFACTURING LTD Charges

30 November 2015
Charge code 0451 5690 0005
Delivered: 30 November 2015
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: All monetary and all obligations and liabilities whether…
1 December 2014
Charge code 0451 5690 0004
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
25 September 2007
All assets debenture
Delivered: 1 October 2007
Status: Outstanding
Persons entitled: City Invoice Finance LTD
Description: Fixed and floating charges over the undertaking and all…
4 June 2007
Debenture
Delivered: 8 June 2007
Status: Satisfied on 11 March 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 2002
Debenture
Delivered: 25 September 2002
Status: Outstanding
Persons entitled: City Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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