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TECNI-FORM LIMITED

Learn more about TECNI-FORM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GOLDSTONE LANE, HOVE, EAST SUSSEX, BN3 7BU

TECNI-FORM LIMITED on the map

Company type: Private Limited Company
Company number: 00975813
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.26
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.28
documents available: 1

Mortgages:

TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 1995.11.08
HSBC BANK PLC
DEBENTURE - Outstanding on 2008.12.04
PETER FANNING POLYFORM LIMITED SSAS
CHATTEL MORTGAGE - Outstanding on 2010.11.12
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2011.10.05

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
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APPOINTMENT TERMINATED, DIRECTOR DAVID MOORE
Form type: TM01
Date: 2016.01.08
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APPOINTMENT TERMINATED, DIRECTOR PATRICK THOMPSON
Form type: TM01
Date: 2015.11.20
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28/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 10000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2014.09.29
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SAIL ADDRESS CHANGED FROM:, PAVILION VIEW 19 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1EY, UNITED KINGDOM
Form type: AD02
Date: 2014.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK THOMPSON / 01/09/2014
Form type: CH01
Date: 2014.09.29
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DIRECTOR APPOINTED MRS CLAIRE LYNDA MARGARET FECHER
Form type: AP01
Date: 2014.03.18
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.20
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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DIRECTOR APPOINTED MR PATRICK THOMPSON
Form type: AP01
Date: 2013.08.28
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.30
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.10.05
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.24
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ADOPT ARTICLES 16/06/2011
Form type: RES01
Date: 2011.06.23
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.06
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DIRECTOR APPOINTED MR HOLGER HANS WASSINK
Form type: AP01
Date: 2011.03.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.11.12
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.08.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JOHN BROOK SHAW / 11/03/2010
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAPHAEL GORDON ROSS / 11/03/2010
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ELLIOTT MOORE / 11/03/2010
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LAWRENCE FECHER / 11/03/2010
Form type: CH01
Date: 2010.03.11
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SECRETARY'S CHANGE OF PARTICULARS / HOWARD JOHN BROOK SHAW / 11/03/2010
Form type: CH03
Date: 2010.03.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.03.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.09
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RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
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APPOINTMENT TERMINATED DIRECTOR ANDREW MANN
Form type: 288b
Date: 2009.09.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.12.04
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
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APPOINTMENT TERMINATED DIRECTOR GREVILLE NEALE
Form type: 288b
Date: 2008.09.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.05.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.01
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.06
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.14
£2.95
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SHARE ALLOTMENT VOID 25/07/06
Form type: RES13
Date: 2006.08.09
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.08.01
£2.95
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COMPANY NAME CHANGED, PETER FANNING POLYFORM LIMITED, CERTIFICATE ISSUED ON 19/07/06
Form type: CERTNM
Date: 2006.07.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.30
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.30
£2.95
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£ NC 10000/250000, 06/07
Form type: RES04
Date: 2005.08.31
£2.95
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AD 25/02/05---------, £ SI [email protected]=5500, £ IC 10000/15500
Form type: 88(2)R
Date: 2005.08.31
£2.95
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NC INC ALREADY ADJUSTED, 06/07/05
Form type: 123
Date: 2005.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.04

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Company directors and board members:

HOWARD JOHN BROOK SHAW (current)
Secretary, CHARTERED ACCOUNTANT, 2005.07.28
GOLDSTONE LANE HOVE , EAST SUSSEX
BN3 7BU
CHRISTOPHER LAWRENCE FECHER (current)
Director, 1992.09.28
GOLDSTONE LANE HOVE , EAST SUSSEX
BN3 7BU
CLAIRE LYNDA MARGARET FECHER (current)
Director, COMPANY DIRECTOR, 2014.03.14
GOLDSTONE LANE HOVE , EAST SUSSEX
BN3 7BU
JONATHAN RAPHAEL GORDON ROSS (current)
Director, 1992.09.28
GOLDSTONE LANE HOVE , EAST SUSSEX
BN3 7BU
HOWARD JOHN BROOK SHAW (current)
Director, CHARTERED ACCOUNTANT, 2005.04.25
GOLDSTONE LANE HOVE , EAST SUSSEX
BN3 7BU
HOLGER HANS WASSINK (current)
Director, OPERATIONS DIRECTOR, 2011.03.15
GOLDSTONE LANE HOVE , EAST SUSSEX
BN3 7BU
CHRISTOPHER LAWRENCE FECHER (resigned)
Secretary, 1992.09.28 - 2005.07.28
BOBBINS NEW BARN LANE WEST CHILTINGTON , PULBOROUGH
RH20 2PP, WEST SUSSEX
STEVEN HOLWELL (resigned)
Director, 2000.12.01 - 2004.09.30
61 HARTHILL AVENUE LECONFIELD , BEVERLEY
HU17 7LN, EAST YORKSHIRE
ANDREW ROY MANN (resigned)
Director, OPERATIONS MANAGER, 2004.03.10 - 2009.06.10
6 CALPURNIA AVENUE , WARWICK
CV34 6FL, WARWICKSHIRE
DAVID ELLIOTT MOORE (resigned)
Director, 1997.09.29 - 2016.01.08
GOLDSTONE LANE HOVE , EAST SUSSEX
BN3 7BU
GREVILLE THEODORE NEALE (resigned)
Director, 2006.02.28 - 2008.08.29
EDDYCROFT WINSLOW , BROMYARD
HR7 4LS, HEREFORDSHIRE
PATRICK THOMPSON (resigned)
Director, SALES DIRECTOR, 2013.08.21 - 2015.10.09
GOLDSTONE LANE HOVE , EAST SUSSEX
BN3 7BU
Date 2014.06.30
Tangible Fixed Assets £ 296,711
Current Assets £ 1,029,257
Tangible Fixed Assets Depreciation £ 1,774,169
Provisions For Liabilities Charges £ 41,186
Share Premium Account £ 28,000
Debtors £ 560,531
Shareholder Funds £ 588,452
Profit Loss Account Reserve £ 509,644
Revaluation Reserve £ 40,808
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 588,452
Total Assets Less Current Liabilities £ 665,638
Net Current Assets Liabilities £ 368,927
Creditors Due Within One Year £ 660,330
Cash Bank In Hand £ 195,317
Stocks Inventory £ 273,409
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Disposals £ 26,275
Tangible Fixed Assets Additions £ 191,820
Tangible Fixed Assets Cost Or Valuation £ 2,196,573
Tangible Fixed Assets Depreciation Charged In Period £ 61,300
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 21,448
Creditors Due After One Year £ 36,000

Companies near to TECNI-FORM ltd.

Information about the Private Limited Company TECNI-FORM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data