About

Registered Number: 01185956
Date of Incorporation: 02/10/1974 (49 years and 6 months ago)
Company Status: Active
Registered Address: The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT

 

Based in Kent, Tecomak Ltd was setup in 1974, it's status in the Companies House registry is set to "Active". There are 4 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER-BEALL, Linda Ann N/A 10 August 1995 1
BLACK, Gwendoline Frances N/A 27 July 1995 1
BLACK, Henry Reginald N/A 31 March 1995 1
Secretary Name Appointed Resigned Total Appointments
LOPES, Sonia 17 March 2016 25 June 2019 1

Filing History

Document Type Date
AA - Annual Accounts 17 January 2020
CS01 - N/A 11 December 2019
TM02 - Termination of appointment of secretary 25 June 2019
AA - Annual Accounts 22 January 2019
CS01 - N/A 05 December 2018
TM01 - Termination of appointment of director 02 October 2018
TM01 - Termination of appointment of director 02 October 2018
CS01 - N/A 13 December 2017
AA - Annual Accounts 27 November 2017
CH01 - Change of particulars for director 17 May 2017
CH01 - Change of particulars for director 16 May 2017
CH03 - Change of particulars for secretary 16 May 2017
CH01 - Change of particulars for director 16 May 2017
CH01 - Change of particulars for director 16 May 2017
CH01 - Change of particulars for director 15 May 2017
AA - Annual Accounts 24 January 2017
CS01 - N/A 19 December 2016
AP03 - Appointment of secretary 17 March 2016
TM02 - Termination of appointment of secretary 17 March 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 13 January 2014
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 03 January 2013
CH01 - Change of particulars for director 02 January 2013
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 10 February 2011
AD01 - Change of registered office address 10 February 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 28 October 2009
AA - Annual Accounts 27 February 2009
363a - Annual Return 24 December 2008
288a - Notice of appointment of directors or secretaries 10 June 2008
AA - Annual Accounts 13 March 2008
363a - Annual Return 18 December 2007
AA - Annual Accounts 31 January 2007
363a - Annual Return 04 January 2007
287 - Change in situation or address of Registered Office 08 August 2006
363s - Annual Return 21 December 2005
AA - Annual Accounts 26 October 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 01 December 2004
363s - Annual Return 24 December 2003
AA - Annual Accounts 14 October 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 13 November 2002
AA - Annual Accounts 17 December 2001
363s - Annual Return 03 December 2001
395 - Particulars of a mortgage or charge 12 July 2001
AA - Annual Accounts 27 February 2001
363s - Annual Return 08 December 2000
363s - Annual Return 17 December 1999
AA - Annual Accounts 07 December 1999
363s - Annual Return 01 February 1999
AA - Annual Accounts 24 July 1998
287 - Change in situation or address of Registered Office 04 March 1998
288a - Notice of appointment of directors or secretaries 28 January 1998
288b - Notice of resignation of directors or secretaries 28 January 1998
363s - Annual Return 21 January 1998
AA - Annual Accounts 21 January 1998
287 - Change in situation or address of Registered Office 18 June 1997
363s - Annual Return 25 April 1997
AA - Annual Accounts 20 February 1997
363s - Annual Return 18 February 1996
288 - N/A 19 October 1995
AA - Annual Accounts 24 August 1995
288 - N/A 17 August 1995
288 - N/A 17 August 1995
288 - N/A 17 August 1995
287 - Change in situation or address of Registered Office 07 August 1995
288 - N/A 05 July 1995
AA - Annual Accounts 25 January 1995
363s - Annual Return 09 December 1994
363s - Annual Return 07 January 1994
AA - Annual Accounts 23 November 1993
363s - Annual Return 08 March 1993
395 - Particulars of a mortgage or charge 27 February 1993
AA - Annual Accounts 23 February 1993
AA - Annual Accounts 10 April 1992
363a - Annual Return 04 January 1992
287 - Change in situation or address of Registered Office 17 December 1991
288 - N/A 17 March 1991
363a - Annual Return 18 December 1990
288 - N/A 26 November 1990
AA - Annual Accounts 09 August 1990
288 - N/A 29 November 1989
363 - Annual Return 13 November 1989
AA - Annual Accounts 14 September 1989
363 - Annual Return 27 January 1989
AA - Annual Accounts 04 July 1988
288 - N/A 04 May 1988
AA - Annual Accounts 15 February 1988
363 - Annual Return 15 February 1988
288 - N/A 01 November 1987
AA - Annual Accounts 27 April 1987
363 - Annual Return 27 April 1987
AA - Annual Accounts 18 June 1986
AA - Annual Accounts 18 June 1986
363 - Annual Return 18 June 1986
MISC - Miscellaneous document 02 October 1974

Mortgages & Charges

Description Date Status Charge by
Debenture 06 July 2001 Outstanding

N/A

Fixed and floating charge 22 February 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.