TQ Education And Training Limited

Company Name	TQ Education And Training Limited
Company Status	Active
Company Number	00604934
Category	Private Limited Company
Incorporation Date	21 May 1958(65 years, 11 months ago)

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education
SIC 85590	Other education n.e.c.

Directors

Secretary Name	Natalie Jane White
Nationality	British
Status	Current
Appointed	22 October 2012(54 years, 5 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Martyn James Allen Leader
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 February 2013(54 years, 9 months after company formation)
Appointment Duration	11 years, 1 month
Role	Tq Director Of Outsourced Learning
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Richard Michael Wooff Kearton
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 December 2019(61 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Secretary Name	Mr Graeme Stuart Baldwin
Status	Current
Appointed	01 October 2020(62 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Andrew Malcolm
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(63 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Lady Evelyn Alice Pope
Date of Birth	December 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(33 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	3 Mapperley Hall Drive Mapperley Nottingham Nottinghamshire NG3 5EP

Director Name	Sir Joseph Albert Pope
Date of Birth	October 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(33 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	3 Mapperley Hall Drive Mapperley Nottingham NG3 5EP

Director Name	Mr John Christopher Murray
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(33 years, 1 month after company formation)
Appointment Duration	14 years, 10 months (resigned 30 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Ashworth Crescent Mapperley Nottingham Nottinghamshire NG3 6BX

Director Name	Mr Richard Rhys Edwards
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(33 years, 1 month after company formation)
Appointment Duration	14 years, 10 months (resigned 30 April 2006)
Role	Company Director
Correspondence Address	Westdale 2 Trowell Grove, Long Eaton Nottingham Derbyshire NG10 4AZ

Director Name	Richard Arthur Davies
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(33 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (resigned 30 April 2005)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	4 Lammas Close Orlingbury Northamptonshire NN14 1JJ

Director Name	John Richard Cope
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(33 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (resigned 30 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Northwold Avenue West Bridgford Nottingham Nottinghamshire NG2 7LQ

Director Name	Mr George Owen Cawser
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(33 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	32 The Crescent Solihull West Midlands B91 1JR

Secretary Name	Mr John Christopher Murray
Nationality	British
Status	Resigned
Appointed	12 June 1991(33 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 April 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Ashworth Crescent Mapperley Nottingham Nottinghamshire NG3 6BX

Director Name	Mr Charles James Beresford
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(33 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lyndhurst Brunswood Road Matlock Bath Matlock Derbyshire DE4 3PA

Secretary Name	Mrs Helen Ruth Milsom
Nationality	British
Status	Resigned
Appointed	30 April 1992(33 years, 11 months after company formation)
Appointment Duration	19 years, 9 months (resigned 31 January 2012)
Role	Accountant
Correspondence Address	9 Yew Tree Gardens Rosliston Swadlincote Derbyshire DE12 8JG

Director Name	Mr Victor Edward Keyworth
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(34 years, 10 months after company formation)
Appointment Duration	19 years, 11 months (resigned 27 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pearson Academy Of Vocational Training Bangrav Corby Northamptonshire NN17 1NN

Director Name	Prof Rosalind Helen Driver
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1994(36 years, 5 months after company formation)
Appointment Duration	3 years (resigned 30 October 1997)
Role	University Professor
Correspondence Address	13 Ashwood Villas Headingley Leeds LS6 2EJ

Director Name	Stephen Bailey Pope
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 1994(36 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 April 2005)
Role	University Professor
Country of Residence	United States
Correspondence Address	14 Chase Lane Ithaca New York State 14850 United States

Director Name	Mr Christopher Butler
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(46 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 October 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Pearson Academy Of Vocational Training Bangrav Corby Northamptonshire NN17 1NN

Director Name	Mr Jonathan Palmer
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(46 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pearson Academy Of Vocational Training Bangrav Corby Northamptonshire NN17 1NN

Director Name	Mr Paul Andrew O'Neill
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2008(50 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Red House The Street Earl Soham Woodbridge Suffolk IP13 7SA

Director Name	Mr Christopher Hadley Samler
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2011(53 years after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pearson Academy Of Vocational Training Bangrav Corby Northamptonshire NN17 1NN

Secretary Name	Mrs Daksha Hirani
Status	Resigned
Appointed	01 February 2012(53 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 June 2012)
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Baroness Rona Alison Fairhead
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2012(53 years, 9 months after company formation)
Appointment Duration	1 year (resigned 27 February 2013)
Role	Chief Executive Officer Of Financial Times
Country of Residence	United Kingdom
Correspondence Address	80 Strand London EC2R 0RL

Director Name	Caspar Hobbs
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2012(53 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 27 December 2012)
Role	Chief Executive Officer Of Pearson In Practice
Country of Residence	United Kingdom
Correspondence Address	80 Strand London EC2R 0RL

Secretary Name	Stephen Andrew Jones
Nationality	British
Status	Resigned
Appointed	28 June 2012(54 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 30 September 2020)
Role	Company Director
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Andrew William Parr
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(54 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 May 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Bangrave Road Corby Northamptonshire NN17 1NN

Director Name	Tamara Lee Minick-Scokalo
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2013(54 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 February 2016)
Role	President Europe, Middle East And Africa
Country of Residence	Switzerland
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Sean Nicholas Price
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2013(54 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2014)
Role	Regional General Manager Mena
Country of Residence	United Arab Emirates
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Charles Keith Scobie
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2014(56 years after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	190 High Holborn London WC1V 7BH

Director Name	Joseph Anthony Carroll
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 2014(56 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 November 2017)
Role	Director, Uk Financial Control
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mr Russell Laurence Allan
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(58 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 March 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Pearson Education Limited Kao Two, Kao Park Harlow Essex CM17 9NA

Director Name	Mr James John Tod Kelly
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2018(59 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mrs Donna Elizabeth Houston
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2018(60 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 December 2019)
Role	Chartered Accountant
Country of Residence	Northern Ireland
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Mrs Anna Hope
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2019(61 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Contact

Website	www.tq.com
Telephone	01536 351300
Telephone region	Kettering

Location

Registered Address	80 Strand London WC2R 0RL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£16,013,000
Gross Profit	£5,682,000
Net Worth	£12,792,000
Cash	£9,982,000
Current Liabilities	£3,364,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months ago)
Next Return Due	4 July 2024 (2 months, 2 weeks from now)

Charges

28 June 1983	Delivered on: 30 June 1983 Satisfied on: 11 July 1992 Persons entitled: Ffi (UK Finance) Public Limited Company. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1. factory premises at bonsall st., Long eaton, derbyshire, title no DY44428. 2(A) land known as hooton st. Notts carlton road, nottingham, comprised in a bondegance dated 30 nov 1964. (b) land and buildings in hooton st. Aforsaid title no nt 30562 3. land at dorsent st., Long eaton derbyshire and buildings at wilsthope road and demsent st., And known as part of birchwood mills. With all buildings and the sinace leasing equipment and lift from time to time thereon. Fully Satisfied
27 January 1981	Delivered on: 16 February 1981 Satisfied on: 2 September 2003 Persons entitled: Barclays Bank PLC Classification: Further guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking and assets charged by the principal deed and further deeds. Fully Satisfied
4 May 1978	Delivered on: 11 May 1978 Satisfied on: 11 July 1992 Persons entitled: Industrial and Commercial Finance Limited Classification: Mortgage Secured details: Â£70,000 and all other monies due or to become due from the company to the chargee under the terms of a an agreement dated 4/5/78. Particulars: F/H factory premises situate in bonsall street long eaton derly title no:- DY44428. Fully Satisfied
20 October 1977	Delivered on: 28 October 1977 Satisfied on: 2 September 2003 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking and assets charged by the principal deed and further deed. Fully Satisfied
19 November 1976	Delivered on: 2 December 1976 Satisfied on: 2 August 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Factory premises in bonsall st, long eaton, derbyshire. Fully Satisfied
12 November 1976	Delivered on: 2 December 1976 Satisfied on: 2 September 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sites of 10 - 30 (even nos) davis street and 13 - 17 (odd nos) dawson street, nottingham, notts. Fully Satisfied
28 September 2007	Delivered on: 17 October 2007 Satisfied on: 31 October 2015 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 July 2003	Delivered on: 7 August 2003 Satisfied on: 26 November 2015 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charged account being barclays bank PLC re tq education and training limited foreign currency account, account number 59213255. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
29 May 2003	Delivered on: 3 June 2003 Satisfied on: 26 November 2015 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re tq education and training limited current account number 80509574. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
4 November 2002	Delivered on: 25 November 2002 Satisfied on: 26 November 2015 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 June 1999	Delivered on: 14 June 1999 Satisfied on: 2 September 2003 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Account no 26099016. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. See the mortgage charge document for full details. Fully Satisfied
28 November 1997	Delivered on: 19 December 1997 Satisfied on: 2 September 2003 Persons entitled: Standard Chartered Bank Classification: Fixed charge over cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed deposit account 54506173301 with standard chartered bank. Fully Satisfied
23 September 1976	Delivered on: 13 October 1976 Satisfied on: 2 September 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2332 sq yds of land with frontages to davis st, hooton st, & dawson st, notts known as hooton st works, carlton rd nottingham, notts. Fully Satisfied
9 September 1996	Delivered on: 11 September 1996 Satisfied on: 2 September 2003 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the chattels plant machinery etc. being:- 1 used vauxhall omega 3.0 elite, 1 used volvo 945 2.3 automatic, 1 new motorola powerstack series computor system and 1 new tie communications initial onyx telephone system. See the mortgage charge document for full details. Fully Satisfied
6 June 1995	Delivered on: 10 June 1995 Satisfied on: 2 September 2003 Persons entitled: Standard Chartered Bank Classification: Fixed charge over cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums of money in any currency deposited into the accounts specified below with all interest thereon:- acct/no: 03 5061733 01. see the mortgage charge document for full details. Fully Satisfied
11 November 1994	Delivered on: 17 November 1994 Satisfied on: 2 September 2003 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed charge over all the "deposit(s)" referred to in the schedule. See the mortgage charge document for full details. Fully Satisfied
30 June 1994	Delivered on: 12 July 1994 Satisfied on: 2 September 2003 Persons entitled: Standard Chartered Bank Classification: Fixed charge over cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums of money (the deposits) as described in the schedule to form 395. see the mortgage charge document for full details. Fully Satisfied
15 November 1993	Delivered on: 15 November 1993 Satisfied on: 8 October 1996 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All chattels and machinery as described on schedule to form 395 one graphtec GP3105 A1 roll feed plotter serial no: 3011018. see the mortgage charge document for full details. Fully Satisfied
16 October 1992	Delivered on: 26 October 1992 Satisfied on: 2 September 2003 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the deposits referred to on schedule to form 395.high interest business account no: 40867624. Fully Satisfied
24 December 1991	Delivered on: 6 January 1992 Satisfied on: 8 October 1996 Persons entitled: Hungarian International Bank Limited Classification: Charge over cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a counter indemnity of even date and a performance bond ( as defined ). Particulars: The aggregate sum of Â£1,668,750 standing to the credit of the company's account no: 02-5061792-01 (see form 395 for details). Fully Satisfied
6 December 1991	Delivered on: 24 December 1991 Satisfied on: 2 September 2003 Persons entitled: Standard Chartered Bank PLC as Agent for Itself Barclays Bank PLC and Hungarian Int. Bank LTD Classification: Performance bonding deed. Secured details: All monies due or to become due from the company to the chargee under the terms of the tq counter indemnities as defined in the charge. Particulars: All the company's right to the benefit and interest and all moneys payable under an insurance policy no: 550/658/41803X/0076 ( see form 395 for full details ). Fully Satisfied
6 December 1991	Delivered on: 24 December 1991 Satisfied on: 2 September 2003 Persons entitled: Standard Chartered Bank Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The aggregate sum of Â£89,000 deposited in an a/c no, 40867640 (for full details refer to doc 395 ref M383C). Fully Satisfied
12 December 1991	Delivered on: 24 December 1991 Satisfied on: 2 September 2003 Persons entitled: Standard Chartered Bank Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All & any moneys now or in the future received or receivable by the company pursuant or in relation to and all its other rights under an agreement dated 12/12/91. Fully Satisfied
23 September 1976	Delivered on: 6 October 1976 Satisfied on: 2 September 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or tecquipment services (1973) limited to barclays bank limited on any account whatsoever. Particulars: Undertaking and all property and assets present and future including goodwill uncalled capital. By way of fixed and floating charge (see doc M59). Fully Satisfied
12 December 1991	Delivered on: 24 December 1991 Satisfied on: 2 September 2003 Persons entitled: Standard Chartered Bank Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All & any monies received or receivable by the company in relation to & all other rights under a deed dated 12/1291 (for full details refer to doc 395 ref M384C). Fully Satisfied
6 December 1991	Delivered on: 24 December 1991 Satisfied on: 2 September 2003 Persons entitled: Barclays Bank PLC as Trustee for Itself and Standard Chartred Bank Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of insurance & all monies (for full details refer to doc 395 ref m 374C). Fully Satisfied
6 December 1991	Delivered on: 24 December 1991 Satisfied on: 2 September 2003 Persons entitled: Standard Chartered Bank as Agent for Itself and Barclays Bank PLC Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee as agent for itself and barclays bank PLC on any account whatsoever under the terms of an agreement dated 29/8/91. Particulars: The companys right to the benefit & interest to all monies which may become payable to the company or the chargee under lloyds policy of insurance (for full details refer to doc 395 ref m 382C). Fully Satisfied
6 December 1991	Delivered on: 24 December 1991 Satisfied on: 17 November 1998 Persons entitled: Standard Chartered Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 December 1991	Delivered on: 24 December 1991 Satisfied on: 2 September 2003 Persons entitled: Standard Chartered Bank Classification: Charge over cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The balance from time to time standing to the credit of the deposit a/c no, 02-5061776-01. Fully Satisfied
6 December 1991	Delivered on: 24 December 1991 Satisfied on: 2 September 2003 Persons entitled: Standard Chartered Bank Classification: Charge over cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The balance from time to time standing to the credit of the deposit account no, 02-5061741-01. Fully Satisfied
6 December 1991	Delivered on: 24 December 1991 Satisfied on: 2 September 2003 Persons entitled: Standard Chartered Bank Classification: Charge over cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The balance from time to time standing to the credit of the deposit a/c no, 45-5061806-01. Fully Satisfied
27 November 1991	Delivered on: 13 December 1991 Satisfied on: 2 September 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 January 1986	Delivered on: 9 January 1986 Satisfied on: 11 July 1992 Persons entitled: Investors in Industry PLC. Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£29,000 deposited with investors in industry group PLC and all theright title & interest of the company. Fully Satisfied
7 January 1985	Delivered on: 22 January 1985 Satisfied on: 2 September 2003 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys standing to the credit of any account on the companys behalf with some third party for the deposit of moneys of the company. Fully Satisfied
21 April 1961	Delivered on: 28 April 1961 Satisfied on: 2 September 2003 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: Clinton house 2A sherwood rise, nottingham. Fully Satisfied

Filing History

10 August 2023	Change of details for Tq Group Limited as a person with significant control on 6 April 2016 (2 pages)
10 August 2023	Change of details for Tq Group Limited as a person with significant control on 6 April 2016 (2 pages)
9 August 2023	Change of details for Tq Group Limited as a person with significant control on 6 April 2016 (2 pages)
11 July 2023	Director's details changed for Richard Michael Wooff Kearton on 1 November 2022 (2 pages)
20 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
20 June 2023	Change of details for Tq Group Limited as a person with significant control on 6 September 2018 (2 pages)
7 October 2022	Full accounts made up to 31 December 2021 (39 pages)
15 September 2022	Director's details changed for Mr Andrew Malcolm on 23 September 2021 (2 pages)
15 September 2022	Director's details changed for Mr. Martyn James Allen Leader on 22 July 2021 (2 pages)
27 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
6 October 2021	Full accounts made up to 31 December 2020 (41 pages)
20 July 2021	Appointment of Mr Andrew Malcolm as a director on 1 July 2021 (2 pages)
20 July 2021	Termination of appointment of Anna Hope as a director on 1 July 2021 (1 page)
25 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
1 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
12 November 2020	Full accounts made up to 31 December 2019 (42 pages)
29 October 2020	Appointment of Mr Graeme Stuart Baldwin as a secretary on 1 October 2020 (2 pages)
27 October 2020	Termination of appointment of Stephen Andrew Jones as a secretary on 30 September 2020 (1 page)
2 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
7 January 2020	Appointment of Anna Hope as a director on 20 December 2019 (2 pages)
24 December 2019	Appointment of Richard Michael Wooff Kearton as a director on 20 December 2019 (2 pages)
23 December 2019	Termination of appointment of Donna Elizabeth Houston as a director on 20 December 2019 (1 page)
23 December 2019	Termination of appointment of James John Tod Kelly as a director on 20 December 2019 (1 page)
8 October 2019	Full accounts made up to 31 December 2018 (33 pages)
12 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
11 March 2019	Register(s) moved to registered office address 80 Strand London WC2R 0RL (1 page)
28 September 2018	Full accounts made up to 31 December 2017 (35 pages)
6 September 2018	Registered office address changed from The Pearson Academy of Vocational Training Bangrave Road Corby Northamptonshire NN17 1NN to 80 Strand London WC2R 0RL on 6 September 2018 (1 page)
1 August 2018	Appointment of Donna Elizabeth Houston as a director on 31 July 2018 (2 pages)
22 June 2018	Termination of appointment of Suzanne Carroll Willmott as a director on 25 May 2018 (1 page)
14 May 2018	Termination of appointment of Russell Laurence Allan as a director on 9 March 2018 (1 page)
14 May 2018	Appointment of Mr James John Tod Kelly as a director on 9 March 2018 (2 pages)
7 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
14 November 2017	Full accounts made up to 31 December 2016 (38 pages)
14 November 2017	Full accounts made up to 31 December 2016 (38 pages)
2 November 2017	Appointment of Suzanne Carroll Willmott as a director on 1 November 2017 (2 pages)
2 November 2017	Appointment of Suzanne Carroll Willmott as a director on 1 November 2017 (2 pages)
2 November 2017	Termination of appointment of Joseph Anthony Carroll as a director on 1 November 2017 (1 page)
2 November 2017	Termination of appointment of Joseph Anthony Carroll as a director on 1 November 2017 (1 page)
18 July 2017	Director's details changed for Mr Russell Laurence Allan on 18 July 2017 (2 pages)
18 July 2017	Director's details changed for Mr Russell Laurence Allan on 18 July 2017 (2 pages)
12 June 2017	Secretary's details changed for Natalie Jane Dale on 9 June 2017 (1 page)
12 June 2017	Secretary's details changed for Natalie Jane Dale on 9 June 2017 (1 page)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
1 November 2016	Appointment of Mr Russell Laurence Allan as a director on 1 November 2016 (2 pages)
1 November 2016	Termination of appointment of Charles Keith Scobie as a director on 1 November 2016 (1 page)
1 November 2016	Appointment of Mr Russell Laurence Allan as a director on 1 November 2016 (2 pages)
1 November 2016	Termination of appointment of Charles Keith Scobie as a director on 1 November 2016 (1 page)
19 September 2016	Full accounts made up to 31 December 2015 (38 pages)
19 September 2016	Full accounts made up to 31 December 2015 (38 pages)
7 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 594,350 (7 pages)
7 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 594,350 (7 pages)
12 February 2016	Termination of appointment of Tamara Lee Minick-Scokalo as a director on 12 February 2016 (1 page)
12 February 2016	Termination of appointment of Tamara Lee Minick-Scokalo as a director on 12 February 2016 (1 page)
26 November 2015	Satisfaction of charge 32 in full (5 pages)
26 November 2015	Satisfaction of charge 34 in full (6 pages)
26 November 2015	Satisfaction of charge 33 in full (6 pages)
26 November 2015	Satisfaction of charge 32 in full (5 pages)
26 November 2015	Satisfaction of charge 33 in full (6 pages)
26 November 2015	Satisfaction of charge 34 in full (6 pages)
31 October 2015	Satisfaction of charge 35 in full (4 pages)
31 October 2015	Satisfaction of charge 35 in full (4 pages)
5 June 2015	Full accounts made up to 31 December 2014 (35 pages)
5 June 2015	Full accounts made up to 31 December 2014 (35 pages)
31 March 2015	Termination of appointment of Christopher Hadley Samler as a director on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Christopher Hadley Samler as a director on 31 March 2015 (1 page)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 594,350 (9 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 594,350 (9 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 594,350 (9 pages)
16 December 2014	Director's details changed for Mr Charles Keith Scobie on 1 December 2014 (3 pages)
16 December 2014	Director's details changed for Mr Charles Keith Scobie on 1 December 2014 (3 pages)
16 December 2014	Director's details changed for Mr Charles Keith Scobie on 1 December 2014 (3 pages)
2 December 2014	Appointment of Joseph Anthony Carroll as a director on 1 December 2014 (2 pages)
2 December 2014	Appointment of Joseph Anthony Carroll as a director on 1 December 2014 (2 pages)
2 December 2014	Appointment of Joseph Anthony Carroll as a director on 1 December 2014 (2 pages)
1 December 2014	Termination of appointment of Sean Nicholas Price as a director on 30 November 2014 (1 page)
1 December 2014	Termination of appointment of Sean Nicholas Price as a director on 30 November 2014 (1 page)
17 June 2014	Appointment of Mr Charles Keith Scobie as a director (2 pages)
17 June 2014	Appointment of Mr Charles Keith Scobie as a director (2 pages)
16 June 2014	Full accounts made up to 31 December 2013 (36 pages)
16 June 2014	Full accounts made up to 31 December 2013 (36 pages)
2 June 2014	Termination of appointment of Andrew Parr as a director (1 page)
2 June 2014	Termination of appointment of Andrew Parr as a director (1 page)
5 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 594,350 (9 pages)
5 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 594,350 (9 pages)
5 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 594,350 (9 pages)
29 May 2013	Full accounts made up to 31 December 2012 (34 pages)
29 May 2013	Full accounts made up to 31 December 2012 (34 pages)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (9 pages)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (9 pages)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (9 pages)
25 March 2013	Termination of appointment of Victor Keyworth as a director (1 page)
25 March 2013	Appointment of Mr. Martyn James Allen Leader as a director (2 pages)
25 March 2013	Appointment of Mr. Martyn James Allen Leader as a director (2 pages)
25 March 2013	Appointment of Sean Nicholas Price as a director (2 pages)
25 March 2013	Termination of appointment of Victor Keyworth as a director (1 page)
25 March 2013	Appointment of Sean Nicholas Price as a director (2 pages)
20 March 2013	Appointment of Tamara Lee Minick-Scokalo as a director (2 pages)
20 March 2013	Appointment of Tamara Lee Minick-Scokalo as a director (2 pages)
19 March 2013	Termination of appointment of Rona Fairhead as a director (1 page)
19 March 2013	Termination of appointment of Rona Fairhead as a director (1 page)
15 January 2013	Termination of appointment of Jonathan Palmer as a director (2 pages)
15 January 2013	Termination of appointment of Jonathan Palmer as a director (2 pages)
10 January 2013	Termination of appointment of Caspar Hobbs as a director (2 pages)
10 January 2013	Termination of appointment of Caspar Hobbs as a director (2 pages)
19 November 2012	Appointment of Andrew William Parr as a director (3 pages)
19 November 2012	Termination of appointment of Christopher Butler as a director (2 pages)
19 November 2012	Appointment of Andrew William Parr as a director (3 pages)
19 November 2012	Termination of appointment of Christopher Butler as a director (2 pages)
25 October 2012	Appointment of Natalie Jane Dale as a secretary (3 pages)
25 October 2012	Appointment of Natalie Jane Dale as a secretary (3 pages)
17 September 2012	Director's details changed for Mr Victor Edward Keyworth on 10 September 2012 (3 pages)
17 September 2012	Director's details changed for Mr Jonathan Palmer on 10 September 2012 (3 pages)
17 September 2012	Director's details changed for Mr Christopher Butler on 10 September 2012 (3 pages)
17 September 2012	Director's details changed for Mr Jonathan Palmer on 10 September 2012 (3 pages)
17 September 2012	Director's details changed for Mr Christopher Butler on 10 September 2012 (3 pages)
17 September 2012	Director's details changed for Mr Victor Edward Keyworth on 10 September 2012 (3 pages)
17 September 2012	Director's details changed for Mr Christopher Hadley Samler on 10 September 2012 (3 pages)
17 September 2012	Director's details changed for Mr Christopher Hadley Samler on 10 September 2012 (3 pages)
21 August 2012	Registered office address changed from Garden Court Lockington Hall Main Street Lockington Derbys DE74 2SJ on 21 August 2012 (2 pages)
21 August 2012	Registered office address changed from Garden Court Lockington Hall Main Street Lockington Derbys DE74 2SJ on 21 August 2012 (2 pages)
9 July 2012	Full accounts made up to 31 December 2011 (32 pages)
9 July 2012	Full accounts made up to 31 December 2011 (32 pages)
3 July 2012	Appointment of Stephen Andrew Jones as a secretary (3 pages)
3 July 2012	Appointment of Stephen Andrew Jones as a secretary (3 pages)
3 July 2012	Termination of appointment of Daksha Hirani as a secretary (2 pages)
3 July 2012	Termination of appointment of Daksha Hirani as a secretary (2 pages)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (8 pages)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (8 pages)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (8 pages)
24 February 2012	Appointment of Caspar Hobbs as a director (3 pages)
24 February 2012	Appointment of Caspar Hobbs as a director (3 pages)
24 February 2012	Appointment of Rona Alison Fairhead as a director (3 pages)
24 February 2012	Appointment of Rona Alison Fairhead as a director (3 pages)
21 February 2012	Register inspection address has been changed (2 pages)
21 February 2012	Register(s) moved to registered inspection location (2 pages)
21 February 2012	Register(s) moved to registered inspection location (2 pages)
21 February 2012	Register inspection address has been changed (2 pages)
14 February 2012	Director's details changed for Mr Jonathan Palmer on 10 February 2012 (3 pages)
14 February 2012	Director's details changed for Mr Jonathan Palmer on 10 February 2012 (3 pages)
1 February 2012	Appointment of Mrs Daksha Hirani as a secretary (2 pages)
1 February 2012	Appointment of Mrs Daksha Hirani as a secretary (2 pages)
1 February 2012	Termination of appointment of Helen Milsom as a secretary (1 page)
1 February 2012	Termination of appointment of Helen Milsom as a secretary (1 page)
7 December 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
7 December 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
24 October 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 32 (3 pages)
24 October 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 32 (3 pages)
15 June 2011	Appointment of Mr Christopher Hadley Samler as a director (2 pages)
15 June 2011	Appointment of Mr Christopher Hadley Samler as a director (2 pages)
25 March 2011	Full accounts made up to 30 September 2010 (31 pages)
25 March 2011	Full accounts made up to 30 September 2010 (31 pages)
2 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
2 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
2 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
5 May 2010	Termination of appointment of Paul O'neill as a director (1 page)
5 May 2010	Termination of appointment of Paul O'neill as a director (1 page)
8 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Mr Paul Andrew O'neill on 1 March 2010 (2 pages)
8 March 2010	Director's details changed for Mr Paul Andrew O'neill on 1 March 2010 (2 pages)
8 March 2010	Director's details changed for Mr Paul Andrew O'neill on 1 March 2010 (2 pages)
8 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
30 January 2010	Full accounts made up to 30 September 2009 (32 pages)
30 January 2010	Full accounts made up to 30 September 2009 (32 pages)
20 October 2009	Director's details changed for Mr Jonathan Palmer on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Victor Edward Keyworth on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Victor Edward Keyworth on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Jonathan Palmer on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Christopher Butler on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Christopher Butler on 20 October 2009 (2 pages)
11 March 2009	Full accounts made up to 30 September 2008 (26 pages)
11 March 2009	Full accounts made up to 30 September 2008 (26 pages)
4 March 2009	Return made up to 01/03/09; full list of members (4 pages)
4 March 2009	Return made up to 01/03/09; full list of members (4 pages)
12 November 2008	Director appointed mr paul andrew o'neill (1 page)
12 November 2008	Director appointed mr paul andrew o'neill (1 page)
6 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
6 August 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 32 (2 pages)
6 August 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 32 (2 pages)
6 August 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 35 (2 pages)
6 August 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 35 (2 pages)
6 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
5 August 2008	Appointment terminated director simon woods (1 page)
5 August 2008	Appointment terminated director simon woods (1 page)
27 March 2008	Return made up to 01/03/08; full list of members (4 pages)
27 March 2008	Return made up to 01/03/08; full list of members (4 pages)
10 March 2008	Full accounts made up to 30 September 2007 (24 pages)
10 March 2008	Full accounts made up to 30 September 2007 (24 pages)
8 February 2008	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 2008	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 2007	Particulars of mortgage/charge (9 pages)
17 October 2007	Particulars of mortgage/charge (9 pages)
12 October 2007	Registered office changed on 12/10/07 from: bonsall st long eaton notts NG10 2AN (1 page)
12 October 2007	Registered office changed on 12/10/07 from: bonsall st long eaton notts NG10 2AN (1 page)
3 October 2007	Resolutions RES13 ‐ Acquisition share cap 28/09/07 (3 pages)
3 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 October 2007	Declaration of assistance for shares acquisition (19 pages)
3 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 October 2007	Declaration of assistance for shares acquisition (19 pages)
3 October 2007	Resolutions RES13 ‐ Acquisition share cap 28/09/07 (3 pages)
19 March 2007	Full accounts made up to 30 September 2006 (23 pages)
19 March 2007	Full accounts made up to 30 September 2006 (23 pages)
8 March 2007	Return made up to 01/03/07; full list of members (3 pages)
8 March 2007	Return made up to 01/03/07; full list of members (3 pages)
2 August 2006	Full accounts made up to 30 September 2005 (21 pages)
2 August 2006	Full accounts made up to 30 September 2005 (21 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
2 March 2006	Return made up to 01/03/06; full list of members (3 pages)
2 March 2006	Return made up to 01/03/06; full list of members (3 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
13 March 2005	Return made up to 01/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
13 March 2005	Return made up to 01/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
10 March 2005	Full accounts made up to 30 September 2004 (21 pages)
10 March 2005	Full accounts made up to 30 September 2004 (21 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
10 August 2004	Full accounts made up to 30 September 2003 (23 pages)
10 August 2004	Full accounts made up to 30 September 2003 (23 pages)
15 March 2004	Return made up to 01/03/04; full list of members (9 pages)
15 March 2004	Return made up to 01/03/04; full list of members (9 pages)
4 September 2003	Auditor's resignation (1 page)
4 September 2003	Auditor's resignation (1 page)
2 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 August 2003	Particulars of mortgage/charge (5 pages)
7 August 2003	Particulars of mortgage/charge (5 pages)
3 June 2003	Particulars of mortgage/charge (5 pages)
3 June 2003	Particulars of mortgage/charge (5 pages)
24 March 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 March 2003	Full accounts made up to 30 September 2002 (22 pages)
24 March 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 March 2003	Full accounts made up to 30 September 2002 (22 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
25 November 2002	Particulars of mortgage/charge (4 pages)
25 November 2002	Particulars of mortgage/charge (4 pages)
16 April 2002	Full accounts made up to 30 September 2001 (19 pages)
16 April 2002	Full accounts made up to 30 September 2001 (19 pages)
18 March 2002	Return made up to 01/03/02; full list of members (8 pages)
18 March 2002	Return made up to 01/03/02; full list of members (8 pages)
30 April 2001	Full accounts made up to 30 September 2000 (19 pages)
30 April 2001	Full accounts made up to 30 September 2000 (19 pages)
8 March 2001	Return made up to 01/03/01; full list of members (8 pages)
8 March 2001	Return made up to 01/03/01; full list of members (8 pages)
28 July 2000	Company name changed tecquipment LIMITED\certificate issued on 31/07/00 (2 pages)
28 July 2000	Company name changed tecquipment LIMITED\certificate issued on 31/07/00 (2 pages)
21 March 2000	Return made up to 01/03/00; full list of members (14 pages)
21 March 2000	Full accounts made up to 30 September 1999 (20 pages)
21 March 2000	Full accounts made up to 30 September 1999 (20 pages)
21 March 2000	Return made up to 01/03/00; full list of members (14 pages)
14 June 1999	Particulars of mortgage/charge (5 pages)
14 June 1999	Particulars of mortgage/charge (5 pages)
19 May 1999	Director resigned (2 pages)
19 May 1999	Director resigned (2 pages)
22 March 1999	Return made up to 01/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
22 March 1999	Full group accounts made up to 30 September 1998 (23 pages)
22 March 1999	Full group accounts made up to 30 September 1998 (23 pages)
22 March 1999	Return made up to 01/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
17 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 1998	Ad 30/09/98--------- Â£ si 2000@1=2000 Â£ ic 592350/594350 (2 pages)
8 October 1998	Ad 30/09/98--------- Â£ si 2000@1=2000 Â£ ic 592350/594350 (2 pages)
8 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
8 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
3 September 1998	Auditor's resignation (1 page)
3 September 1998	Auditor's resignation (1 page)
28 April 1998	Return made up to 01/03/98; no change of members (7 pages)
28 April 1998	Full group accounts made up to 30 September 1997 (22 pages)
28 April 1998	Full group accounts made up to 30 September 1997 (22 pages)
28 April 1998	Ad 23/01/95--------- Â£ si 53850@1 (2 pages)
28 April 1998	Return made up to 01/03/98; no change of members (7 pages)
28 April 1998	Ad 23/01/95--------- Â£ si 53850@1 (2 pages)
19 December 1997	Particulars of mortgage/charge (3 pages)
19 December 1997	Particulars of mortgage/charge (3 pages)
21 November 1997	Director resigned (1 page)
21 November 1997	Director resigned (1 page)
1 April 1997	Full group accounts made up to 30 September 1996 (20 pages)
1 April 1997	Return made up to 01/03/97; no change of members (7 pages)
1 April 1997	Full group accounts made up to 30 September 1996 (20 pages)
1 April 1997	Return made up to 01/03/97; no change of members (7 pages)
8 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 September 1996	Particulars of mortgage/charge (3 pages)
11 September 1996	Particulars of mortgage/charge (3 pages)
27 March 1996	Return made up to 01/03/96; full list of members (9 pages)
27 March 1996	Full group accounts made up to 30 September 1995 (20 pages)
27 March 1996	Return made up to 01/03/96; full list of members (9 pages)
27 March 1996	Full group accounts made up to 30 September 1995 (20 pages)
10 June 1995	Particulars of mortgage/charge (6 pages)
10 June 1995	Particulars of mortgage/charge (6 pages)
24 March 1995	Full group accounts made up to 30 September 1994 (22 pages)
24 March 1995	Return made up to 01/03/95; full list of members (12 pages)
24 March 1995	Full group accounts made up to 30 September 1994 (22 pages)
24 March 1995	Return made up to 01/03/95; full list of members (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (124 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (124 pages)
16 July 1992	Memorandum and Articles of Association (19 pages)
16 July 1992	Memorandum and Articles of Association (19 pages)
29 October 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
29 October 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
30 March 1987	Group of companies' accounts made up to 30 September 1986 (20 pages)
30 March 1987	Group of companies' accounts made up to 30 September 1986 (20 pages)
21 May 1958	Certificate of incorporation (1 page)
21 May 1958	Certificate of incorporation (1 page)

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