About

Registered Number: 01537538
Date of Incorporation: 08/01/1981 (39 years and 2 months ago)
Company Status: Active
Registered Address: Riverside House Unit 3, Riverside Industrial Estate, Mill Lane Maldon, Essex, CM9 4LD

 

Transformer Manufacturing Company Ltd was setup in 1981, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. Hurrell, Roger, Karl, Rose-marie Yolande Francine, Maycock, David Alexander, Karl, Derek, Pannell, Peter William, Skoulding, Clive John James, Weatherall, Robert Henry are the current directors of the company. The organisation is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HURRELL, Roger 01 June 2000 - 1
KARL, Rose-Marie Yolande Francine 01 October 2016 - 1
KARL, Derek 01 November 1995 05 October 2016 1
PANNELL, Peter William N/A 31 December 1996 1
SKOULDING, Clive John James N/A 31 March 2008 1
WEATHERALL, Robert Henry N/A 31 January 1992 1
Secretary Name Appointed Resigned Total Appointments
MAYCOCK, David Alexander 21 October 1999 26 August 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Derek Karl/
1941-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 09 December 2019
CS01 - N/A 01 October 2019
AA - Annual Accounts 22 December 2018
CS01 - N/A 20 September 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 13 September 2017
TM01 - Termination of appointment of director 08 September 2017
PSC07 - N/A 08 September 2017
AP01 - Appointment of director 17 May 2017
AA - Annual Accounts 03 January 2017
CS01 - N/A 03 October 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 14 November 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 25 October 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 28 September 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 26 October 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 17 September 2009
363a - Annual Return 20 July 2009
288c - Notice of change of directors or secretaries or in their particulars 20 July 2009
288a - Notice of appointment of directors or secretaries 20 July 2009
288c - Notice of change of directors or secretaries or in their particulars 02 July 2009
288b - Notice of resignation of directors or secretaries 09 March 2009
AA - Annual Accounts 29 January 2009
363s - Annual Return 11 February 2008
AA - Annual Accounts 24 January 2008
AA - Annual Accounts 02 February 2007
363s - Annual Return 25 September 2006
363s - Annual Return 24 August 2006
363s - Annual Return 13 March 2006
AA - Annual Accounts 02 February 2006
288a - Notice of appointment of directors or secretaries 16 December 2005
288b - Notice of resignation of directors or secretaries 16 December 2005
AA - Annual Accounts 02 February 2005
AA - Annual Accounts 03 February 2004
363s - Annual Return 30 September 2003
363s - Annual Return 15 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 2003
AA - Annual Accounts 05 February 2003
363s - Annual Return 24 April 2002
AA - Annual Accounts 03 April 2002
RESOLUTIONS - N/A 27 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 2002
123 - Notice of increase in nominal capital 27 January 2002
AA - Annual Accounts 01 February 2001
363s - Annual Return 13 November 2000
363s - Annual Return 06 November 2000
288a - Notice of appointment of directors or secretaries 19 June 2000
AA - Annual Accounts 25 January 2000
288b - Notice of resignation of directors or secretaries 15 November 1999
288a - Notice of appointment of directors or secretaries 15 November 1999
287 - Change in situation or address of Registered Office 30 September 1999
AA - Annual Accounts 03 February 1999
363s - Annual Return 22 October 1998
AA - Annual Accounts 04 February 1998
363s - Annual Return 15 September 1997
RESOLUTIONS - N/A 28 January 1997
RESOLUTIONS - N/A 28 January 1997
288a - Notice of appointment of directors or secretaries 28 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 1997
123 - Notice of increase in nominal capital 28 January 1997
288b - Notice of resignation of directors or secretaries 28 January 1997
AA - Annual Accounts 21 January 1997
363s - Annual Return 02 October 1996
353 - Register of members 02 October 1996
CERTNM - Change of name certificate 08 May 1996
AA - Annual Accounts 28 December 1995
287 - Change in situation or address of Registered Office 28 November 1995
288 - N/A 28 November 1995
363s - Annual Return 12 October 1995
AA - Annual Accounts 30 October 1994
363s - Annual Return 03 October 1994
395 - Particulars of a mortgage or charge 27 June 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 1994
AA - Annual Accounts 07 February 1994
363s - Annual Return 10 November 1993
395 - Particulars of a mortgage or charge 09 January 1993
AA - Annual Accounts 07 January 1993
363s - Annual Return 30 September 1992
288 - N/A 04 February 1992
363b - Annual Return 11 December 1991
AA - Annual Accounts 16 October 1991
363 - Annual Return 06 September 1990
AA - Annual Accounts 04 September 1990
288 - N/A 26 October 1989
AA - Annual Accounts 19 September 1989
363 - Annual Return 19 September 1989
288 - N/A 16 August 1989
395 - Particulars of a mortgage or charge 19 June 1989
AA - Annual Accounts 11 November 1988
363 - Annual Return 11 November 1988
363 - Annual Return 20 January 1988
AA - Annual Accounts 20 January 1988
287 - Change in situation or address of Registered Office 19 November 1986
288 - N/A 29 October 1986
AA - Annual Accounts 08 October 1986
363 - Annual Return 08 October 1986
NEWINC - New incorporation documents 08 January 1981

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 20 June 1994 Outstanding

N/A

Fixed and floating charge 06 January 1993 Outstanding

N/A

Legal mortgage 09 June 1989 Fully Satisfied

N/A

Mortgage debenture 20 May 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.