Taymar Precision Grinding Ltd was founded on 24 June 1999 and has its registered office in Dorset, it's status is listed as "Active". There are 3 directors listed for Taymar Precision Grinding Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOUCHER, David Adrian | 11 February 2010 | - | 1 |
MARCHANT, Michael Charles | 24 June 1999 | 11 February 2010 | 1 |
MARCHANT, Nadine Marie | 24 June 1999 | 11 February 2010 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 05 October 2020 | |
CS01 - N/A | 13 July 2020 | |
AA - Annual Accounts | 01 October 2019 | |
CS01 - N/A | 17 July 2019 | |
AA - Annual Accounts | 11 September 2018 | |
CS01 - N/A | 01 August 2018 | |
AA - Annual Accounts | 17 October 2017 | |
CS01 - N/A | 21 July 2017 | |
PSC02 - N/A | 21 July 2017 | |
CH01 - Change of particulars for director | 29 March 2017 | |
AR01 - Annual Return | 12 July 2016 | |
AA - Annual Accounts | 12 July 2016 | |
AA - Annual Accounts | 23 September 2015 | |
AR01 - Annual Return | 13 July 2015 | |
AA - Annual Accounts | 08 September 2014 | |
AR01 - Annual Return | 14 July 2014 | |
AD01 - Change of registered office address | 11 March 2014 | |
AA - Annual Accounts | 12 September 2013 | |
AR01 - Annual Return | 09 July 2013 | |
AA - Annual Accounts | 11 July 2012 | |
AR01 - Annual Return | 09 July 2012 | |
AA - Annual Accounts | 29 September 2011 | |
AR01 - Annual Return | 01 August 2011 | |
AR01 - Annual Return | 22 September 2010 | |
CH01 - Change of particulars for director | 22 September 2010 | |
MG01 - Particulars of a mortgage or charge | 17 February 2010 | |
AA01 - Change of accounting reference date | 16 February 2010 | |
AP01 - Appointment of director | 16 February 2010 | |
TM02 - Termination of appointment of secretary | 16 February 2010 | |
AD01 - Change of registered office address | 16 February 2010 | |
TM01 - Termination of appointment of director | 16 February 2010 | |
TM01 - Termination of appointment of director | 16 February 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 February 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 February 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 February 2010 | |
MG01 - Particulars of a mortgage or charge | 16 February 2010 | |
AA - Annual Accounts | 12 January 2010 | |
363a - Annual Return | 07 July 2009 | |
395 - Particulars of a mortgage or charge | 03 July 2009 | |
353 - Register of members | 02 July 2009 | |
AA - Annual Accounts | 15 December 2008 | |
363a - Annual Return | 02 July 2008 | |
RESOLUTIONS - N/A | 07 January 2008 | |
RESOLUTIONS - N/A | 07 January 2008 | |
AA - Annual Accounts | 07 January 2008 | |
363a - Annual Return | 24 July 2007 | |
353 - Register of members | 23 July 2007 | |
AA - Annual Accounts | 08 May 2007 | |
363s - Annual Return | 31 July 2006 | |
AA - Annual Accounts | 05 May 2006 | |
395 - Particulars of a mortgage or charge | 29 July 2005 | |
363s - Annual Return | 28 July 2005 | |
AA - Annual Accounts | 03 May 2005 | |
363s - Annual Return | 02 July 2004 | |
AA - Annual Accounts | 05 May 2004 | |
363s - Annual Return | 18 July 2003 | |
287 - Change in situation or address of Registered Office | 18 July 2003 | |
AA - Annual Accounts | 06 May 2003 | |
395 - Particulars of a mortgage or charge | 22 March 2003 | |
363s - Annual Return | 01 August 2002 | |
AA - Annual Accounts | 16 April 2002 | |
395 - Particulars of a mortgage or charge | 29 September 2001 | |
363s - Annual Return | 06 September 2001 | |
AA - Annual Accounts | 20 April 2001 | |
363s - Annual Return | 24 July 2000 | |
288a - Notice of appointment of directors or secretaries | 22 July 1999 | |
288a - Notice of appointment of directors or secretaries | 22 July 1999 | |
288b - Notice of resignation of directors or secretaries | 01 July 1999 | |
288b - Notice of resignation of directors or secretaries | 01 July 1999 | |
287 - Change in situation or address of Registered Office | 01 July 1999 | |
NEWINC - New incorporation documents | 24 June 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 11 February 2010 | Outstanding |
N/A |
All assets debenture | 30 June 2009 | Outstanding |
N/A |
Debenture | 26 July 2005 | Fully Satisfied |
N/A |
Fixed charge | 21 March 2003 | Fully Satisfied |
N/A |
Deposit deed | 28 September 2001 | Fully Satisfied |
N/A |