TRUEFORM ENGINEERING LIMITED

Address

TRUEFORM ENGINEERING LIMITED
UNIT 12 PASADENA TRADING ESTATE
PASADENA CLOSE, PUMP LANE
HAYES
MIDDLESEX
UB3 3NQ
Phone: 020 8561 4959
Web:
Classification: Manufacture of other fabricated metal products not elsewhere classified

Legal Information

Company Registration No.:
01324196
Incorporation Date:
3 Aug 1977 (37 Years old)
Financial Year End:
31 Dec
Capital:
£26,593.00 on 21 Mar 2014

Latest Company Accounts

For period ending:
31 Dec 2012
Filed on:
7 Oct 2013
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Latest Annual Return (Directors & Shareholder Information)

As at:
21 Feb 2014
Filed on:
21 Mar 2014
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Map


Recently Filed Documents - 118 available


Directors and Secretaries

Richard Banham
22 Jun 2012 ⇒ Present ( 2 Years ) Director
Maxine Fuller
before 21 Feb 1992 ⇒ Present ( 23 Years ) Company Secretary
Cliff Mallaby
6 Nov 2012 ⇒ Present ( 2 Years ) Director
Jonathan Morley
20 Mar 2000 ⇒ Present ( 15 Years ) Director
Kevin Tims
4 Nov 2013 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

GIL INVESTMENTS LIMITED
DEED OF VARIATION - OUTSTANDING on 26 Feb 2013
GEORGE KOFTEROS (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
DEBENTURE - OUTSTANDING on 10 Jul 2012
GIL INVESTMENTS LIMITED
DEBENTURE - OUTSTANDING on 28 Jun 2012
CENTRIC SPV1 LIMITED
CHATTEL MORTGAGE - OUTSTANDING on 27 Jun 2012
CENTRIC SPV1 LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - OUTSTANDING on 27 Jun 2012
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 4 Sep 2010
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 4 Sep 2010
INDUSTRIAL PROPERTY INVESTMENT FUND
RENT DEPOSIT DEED - OUTSTANDING on 4 Jan 2005
INDUSTRIAL PROPERTY INVESTMENT FUND
RENT DEPOSIT DEED - OUTSTANDING on 4 Jan 2005
INDUSTRIAL PROPERTY INVESTMENT FUND
RENT DEPOSI DEED - OUTSTANDING on 4 Jan 2005
INDUSTRIAL PROPERTY INVESTMENT FUND
RENT DEPOSIT DEED - OUTSTANDING on 4 Jan 2005
INDUSTRIAL PROPERTY INVESTMENT FUND
RENT DEPOSIT DEED - OUTSTANDING on 4 Jan 2005
INDUSTRIAL PROPERTY INVESTMENT FUND
RENT DEPOSIT DEED - OUTSTANDING on 4 Jan 2005

Previous Company Names

TRUEFORM CORPORATION LIMITED
Changed 14 Feb 2006
TRUEFORM ENGINEERING LIMITED
Changed 12 Jan 2006

Previous Addresses

UNIT 4
PASADENA TRADING ESTATE
PASADENA CLOSE PUMP LANE
HAYES MIDDXUB3 3NQ
Changed 28 Jul 2011

9 BLOSSOM WAY
HILLINGDON
MIDDLESEX
UB10 9LL
Changed 8 Jan 1990


Transactions with Public Organisations

OrganisationTransactionsValue
Bracknell Forest Council
1 £557.50
Bristol City Council
24 £98,664.23
unknown
516 £10,270,049.89

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.trueformengineering.org
www.trueformengineering.org.uk
www.trueform.engineering
www.trueformengineering.and
www.trueformengineering.productions
www.trueformengineering.net
www.trueformengineer.ing

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 7 Oct 2013 10
31 Dec 2011 5 Nov 2012 11
31 Dec 2010 20 Sep 2011 9
31 Dec 2009 17 May 2010 5
30 Sep 2008 21 Dec 2008 3
30 Sep 2007 21 Dec 2008 15
30 Sep 2006 2 Aug 2007 11
30 Sep 2005 2 Aug 2006 11
30 Sep 2004 11 Feb 2005 5
30 Sep 2003 11 Feb 2005 17
30 Sep 2002 5 Aug 2003 11
30 Sep 2001 6 Oct 2002 13
30 Sep 2000 20 Jun 2001 9
30 Sep 1999 17 Mar 2000 6
30 Sep 1998 4 Jul 1999 10
30 Sep 1997 3 Aug 1998 11
30 Sep 1996 1 Aug 1997 11
30 Sep 1995 5 Aug 1996 11
30 Sep 1994 2 Aug 1995 11
30 Sep 1993 4 Jul 1994 10
30 Sep 1992 11 May 1993 8
30 Sep 1991 9 Jul 1992 10
30 Sep 1990 28 Mar 1991 6
30 Sep 1989 15 Jun 1990 9
30 Sep 1988 27 Apr 1989 7
30 Sep 1987 18 Aug 1988 11
30 Sep 1986 18 Mar 1987 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

  • Balance Sheet
  • Share Capital
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118 official company documents available

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