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TECHAID FACILITIES LIMITED

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

Company details

LOUDWATER HOUSE LONDON ROAD, LOUDWATER, HIGH WYCOMBE, BUCKS, HP10 9TL

TECHAID FACILITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01127239
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.07
last member list: 2015.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.28
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1979.11.07
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.08.09
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.09.20
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.03.19
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.05.13
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1988.09.20
LLOYDS BANK PLC
MORTGATE DEED - Outstanding on 1988.09.20
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1988.09.20
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1988.09.20
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1990.04.06
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1996.08.10
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1998.08.11
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 1999.12.23
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.12.04
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.12.04
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.10.08
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2008.10.08
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2008.10.08
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.10.08
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.10.08
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.10.08
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.10.08
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.10.08
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.10.08
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.10.08
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.10.08
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.10.08
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.12.16
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.12.16

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15
Form type: AA
Date: 2016.07.04
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28/01/16 NO CHANGES
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 10100
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN FRANCIS GARDENER / 27/01/2016
Form type: CH01
Date: 2016.02.03
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DIRECTOR APPOINTED MR ROBIN FRANCIS GARDENER
Form type: AP01
Date: 2016.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN FRANCIS GARDENER / 18/08/2015
Form type: CH01
Date: 2015.08.25
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APPOINTMENT TERMINATED, DIRECTOR BRIAN GARDENER
Form type: TM01
Date: 2015.07.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY BRIAN GARDENER
Form type: TM02
Date: 2015.07.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.06.30
£2.95
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28/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.06.02
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28/01/14 FULL LIST
Form type: AR01
Date: 2014.02.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.06.06
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28/01/13 FULL LIST
Form type: AR01
Date: 2013.02.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.05.22
£2.95
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28/01/12 FULL LIST
Form type: AR01
Date: 2012.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN FRANCIS GARDENER / 01/02/2011
Form type: CH01
Date: 2012.02.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.02
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09
Form type: AAMD
Date: 2011.04.26
£2.95
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28/01/11 FULL LIST
Form type: AR01
Date: 2011.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.04.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.03.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.15
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28/01/10 FULL LIST
Form type: AR01
Date: 2010.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/2010 FROM, 82 ST JOHN STREET, LONDON, EC1M 4JN
Form type: AD01
Date: 2010.03.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.12.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
Form type: MG02
Date: 2009.11.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
Form type: MG02
Date: 2009.11.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
Form type: MG02
Date: 2009.11.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
Form type: MG02
Date: 2009.11.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: MG02
Date: 2009.11.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: MG02
Date: 2009.11.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: MG02
Date: 2009.11.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2009.11.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2009.11.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2009.11.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2009.11.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2009.11.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2009.11.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2009.11.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2009.11.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2009.11.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2009.11.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2009.11.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2009.11.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2009.11.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2009.11.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2009.11.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2009.11.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2009.11.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2009.11.13
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.09.07
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RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53
Form type: 395
Date: 2008.12.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54
Form type: 395
Date: 2008.12.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
Form type: 395
Date: 2008.10.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
Form type: 395
Date: 2008.10.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
Form type: 395
Date: 2008.10.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
Form type: 395
Date: 2008.10.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
Form type: 395
Date: 2008.10.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
Form type: 395
Date: 2008.10.08

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Company directors and board members:

MARTIN JOHN FRANCIS GARDENER (current)
Director, ESTATE MANAGER, 1991.03.14
29 HIGHLEA AVENUE , FLACKWELL HEATH
HP10 9AH, BUCKINGHAMSHIRE
ROBIN FRANCIS GARDENER (current)
Director, 2016.01.11
LOUDWATER HOUSE LONDON ROAD LOUDWATER , HIGH WYCOMBE
HP10 9TL, BUCKS
BRIAN EDWARD FRANCIS GARDENER (resigned)
Secretary, 1991.03.14 - 2015.01.19
NEW CLOSE FARM NUNNERY LANE CARISBROOKE , NEWPORT
PO30 1YR, ISLE OF WIGHT
BRIAN EDWARD FRANCIS GARDENER (resigned)
Director, 1991.03.14 - 2015.01.19
NEW CLOSE FARM NUNNERY LANE CARISBROOKE , NEWPORT
PO30 1YR, ISLE OF WIGHT

Companies near to TECHAID FACILITIES ltd.

Information about the Private Limited Company TECHAID FACILITIES 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: 2016.07.25. Reload the data