About

Registered Number: 00507890
Date of Incorporation: 13/05/1952 (68 years and 9 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 in Kent, it has a status of "Active". This company is registered for VAT. There are 6 directors listed for the business at Companies House.

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
CS01 - N/A 01 July 2020
AA - Annual Accounts 06 August 2019
CS01 - N/A 09 July 2019
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.