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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 06 July 2001 | Outstanding |
N/A |
Fixed and floating charge | 22 February 1993 | Outstanding |
N/A |