About

Registered Number: 00507890
Date of Incorporation: 13/05/1952 (66 years and 5 months ago)
Company Status: Active
Registered Address: Unit 9 Crystal Business Centre, Sandwich Industrial Estate, Sandwich, Kent, CT13 9QX

 

Transformer Equipment Ltd was registered on 13 May 1952 and has its registered office in Sandwich, it has a status of "Active". This business is registered for VAT in the UK. The current directors of the company are Horlick, Debra Jayne, Horlick, Debra Jayne, Horlick, Luke William, Cooper, Richard Allen, Cooper, June Violet, Cooper, Pauline Anne Lilian. We do not know the number of employees at Transformer Equipment Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HORLICK, Debra Jayne 01 April 1998 - 1
HORLICK, Luke William 25 June 1996 - 1
COOPER, June Violet N/A 01 March 2012 1
COOPER, Pauline Anne Lilian N/A 16 February 1994 1
Secretary Name Appointed Resigned Total Appointments
HORLICK, Debra Jayne 01 March 2012 - 1
COOPER, Richard Allen N/A 01 March 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Luke William Horlick/
1962-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Ms Debra Jayne Horlick/
1964-09
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Richard Allen Cooper/
1943-09
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 18 September 2018
CS01 - N/A 18 June 2018
AA - Annual Accounts 25 August 2017
CS01 - N/A 21 June 2017
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 05 July 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 28 June 2012
AP03 - Appointment of secretary 28 June 2012
TM02 - Termination of appointment of secretary 16 March 2012
TM01 - Termination of appointment of director 16 March 2012
MG01 - Particulars of a mortgage or charge 31 August 2011
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 21 June 2011
AR01 - Annual Return 21 June 2011
CH01 - Change of particulars for director 21 June 2011
CH01 - Change of particulars for director 21 June 2011
CH01 - Change of particulars for director 21 June 2011
CH01 - Change of particulars for director 21 June 2011
AA - Annual Accounts 21 July 2010
AA - Annual Accounts 09 July 2009
363a - Annual Return 30 June 2009
395 - Particulars of a mortgage or charge 30 January 2009
AA - Annual Accounts 29 July 2008
363a - Annual Return 26 June 2008
AA - Annual Accounts 24 July 2007
363a - Annual Return 21 June 2007
363a - Annual Return 29 June 2006
AA - Annual Accounts 26 June 2006
AA - Annual Accounts 10 July 2005
363s - Annual Return 30 June 2005
AA - Annual Accounts 27 September 2004
363s - Annual Return 10 August 2004
AA - Annual Accounts 19 December 2003
363s - Annual Return 02 July 2003
287 - Change in situation or address of Registered Office 21 June 2003
AA - Annual Accounts 15 July 2002
363s - Annual Return 26 June 2002
AA - Annual Accounts 07 January 2002
363s - Annual Return 25 June 2001
AA - Annual Accounts 05 January 2001
363s - Annual Return 04 August 2000
RESOLUTIONS - N/A 28 June 2000
MEM/ARTS - N/A 28 June 2000
AA - Annual Accounts 21 September 1999
363s - Annual Return 22 July 1999
AA - Annual Accounts 29 June 1998
363s - Annual Return 29 June 1998
287 - Change in situation or address of Registered Office 13 June 1998
288a - Notice of appointment of directors or secretaries 14 May 1998
AA - Annual Accounts 25 July 1997
363s - Annual Return 03 July 1997
AA - Annual Accounts 09 July 1996
288 - N/A 09 July 1996
363s - Annual Return 22 June 1996
AA - Annual Accounts 20 July 1995
363s - Annual Return 20 July 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 July 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 21 July 1994
AA - Annual Accounts 21 July 1994
288 - N/A 20 June 1994
AA - Annual Accounts 21 July 1993
363s - Annual Return 07 July 1993
AA - Annual Accounts 16 November 1992
363s - Annual Return 30 June 1992
RESOLUTIONS - N/A 03 July 1991
RESOLUTIONS - N/A 03 July 1991
RESOLUTIONS - N/A 03 July 1991
AA - Annual Accounts 03 July 1991
363a - Annual Return 03 July 1991
363 - Annual Return 21 September 1990
AA - Annual Accounts 19 July 1990
AA - Annual Accounts 29 November 1989
363 - Annual Return 29 November 1989
287 - Change in situation or address of Registered Office 04 July 1989
395 - Particulars of a mortgage or charge 07 October 1988
AA - Annual Accounts 17 August 1988
363 - Annual Return 17 August 1988
AA - Annual Accounts 06 August 1987
363 - Annual Return 06 August 1987
288 - N/A 17 July 1987
AA - Annual Accounts 10 November 1986
363 - Annual Return 10 November 1986
288 - N/A 06 November 1986
395 - Particulars of a mortgage or charge 08 July 1986

Mortgages & Charges

Description Date Status Charge by
Rent deposit 26 August 2011 Outstanding

N/A

Rental deposit deed 27 January 2009 Outstanding

N/A

Legal charge 23 September 1988 Outstanding

N/A

Debenture 01 July 1986 Fully Satisfied

N/A

Charge 08 April 1976 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.