AMPHENOL INVOTEC LIMITED

Hedging Lane, Tamworth, B77 5HH Dosthill
StatusACTIVE
Company No.01994112
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated28 Feb 1986
Years33 years, 10 months, 22 days


SUMMARY

AMPHENOL INVOTEC LIMITED is an active private limited company with number 01994112. It was incorporated 33 years, 10 months, 22 days ago, on 28 February 1986. The company address is Hedging Lane, Tamworth, B77 5HH Dosthill, Tamworth, Staffordshire, England and the country of origin is United Kingdom. On 01 June 2015 the company had it's name changed from 'INVOTEC CIRCUITS TAMWORTH LIMITED' to the actual name 'AMPHENOL INVOTEC LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for AMPHENOL INVOTEC LIMITED is 'Manufacture of other electrical equipment ' (27900). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date23 Mar 2017
Returns Last Date23 Feb 2016
Nature of business (SIC)
27900Manufacture of other electrical equipment
Previous Names
2015-06-01INVOTEC CIRCUITS TAMWORTH LIMITED
2001-09-05VIASYSTEMS TAMWORTH LIMITED
Mortgages
Num. Charges13
Outstanding1
Part. Satisfied0
Satisfied12
Partners
General0
Limited0



OFFICERS


D'AMICO, Lance Edward
Secretary
ACTIVE
Assigned on 06 Sep 2016
Current time on role 3 years, 4 months, 16 days

ABOGADO NOMINEES LIMITED
Corporate-secretary
ACTIVE
Assigned on 13 Apr 2016
Current time on role 3 years, 9 months, 9 days

LAMPO, Craig Anthony
Director
ACTIVE
Assigned on 01 Jul 2015
Current time on role 4 years, 6 months, 21 days

NORWITT, Richard Adam
Director
ACTIVE
Assigned on 25 Feb 2015
Current time on role 4 years, 10 months, 25 days

WALTER, Luc
Director
ACTIVE
Assigned on 25 Feb 2015
Current time on role 4 years, 10 months, 25 days

ENNIS, John Cornelius
Secretary
RESIGNED
Assigned on 31 Aug 2001
Resigned on 01 Jan 2007
Time on role 5 years, 4 months, 1 days



FAIRBOTHAM, Michael Grant
Secretary
RESIGNED
Assigned on
Resigned on 01 Feb 1994
Time on role 25 years, 11 months, 21 days

GLANFIELD, Martin James
Secretary
RESIGNED
Assigned on 01 Feb 1994
Resigned on 31 Jul 1998
Time on role 4 years, 5 months, 30 days

LOVELAND, Francis Michael
Secretary
RESIGNED
Assigned on 31 Jul 1998
Resigned on 21 Apr 1999
Time on role 0 years, 8 months, 21 days

PIKE, Mark James
Secretary
RESIGNED
Assigned on 01 Jan 2007
Resigned on 25 May 2012
Time on role 5 years, 4 months, 24 days

ROBINSON, Timothy Philip
Secretary
RESIGNED
Assigned on 21 Apr 1999
Resigned on 12 Jun 2000
Time on role 1 years, 1 months, 21 days



SAX, Gerald George
Secretary
RESIGNED
Assigned on 12 Jun 2000
Resigned on 30 Aug 2001
Time on role 1 years, 2 months, 18 days

WETMORE, Ed
Secretary
RESIGNED
Assigned on 25 Feb 2015
Resigned on 06 Sep 2016
Time on role 1 years, 6 months, 9 days

BOWMAN, Matthew Donald
Director
RESIGNED
Assigned on 08 Mar 2013
Resigned on 25 Feb 2015
Time on role 1 years, 11 months, 17 days

BROMLEY, David David
Director
RESIGNED
Assigned on 27 Jan 1992
Resigned on 28 Feb 1992
Time on role 0 years, 1 months, 1 days

BUMPSTEED, Derrick Arthur
Director
RESIGNED
Assigned on 22 Jun 1995
Resigned on 09 Apr 1998
Time on role 2 years, 9 months, 17 days



CAMPBELL, John
Director
RESIGNED
Assigned on
Resigned on 01 Jan 1998
Time on role 22 years, 0 months, 21 days

DAVIS, Jeffrey Lee
Director
RESIGNED
Assigned on 21 Apr 1999
Resigned on 30 Aug 2001
Time on role 2 years, 4 months, 9 days

DUFFIN, Charles Strain
Director
RESIGNED
Assigned on 01 Nov 1996
Resigned on 22 Aug 2001
Time on role 4 years, 9 months, 21 days

ENNIS, John Cornelius
Director
RESIGNED
Assigned on 03 Mar 1997
Resigned on 25 May 2012
Time on role 15 years, 2 months, 22 days

FAIRBOTHAM, Michael Grant
Director
RESIGNED
Assigned on
Resigned on 21 Aug 1996
Time on role 23 years, 5 months, 1 days



FISCHER, Andrew Olaf
Director
RESIGNED
Assigned on 25 May 2012
Resigned on 25 Feb 2015
Time on role 2 years, 9 months, 0 days

FISHER, Ian
Director
RESIGNED
Assigned on 25 May 2012
Resigned on 25 Feb 2015
Time on role 2 years, 9 months, 0 days

HALLAM, Colin
Director
RESIGNED
Assigned on 01 Nov 1996
Resigned on 22 Aug 2001
Time on role 4 years, 9 months, 21 days

JONES, David Barry
Director
RESIGNED
Assigned on 30 Aug 2001
Resigned on 01 Jan 2007
Time on role 5 years, 4 months, 2 days

JONES, David Barry
Director
RESIGNED
Assigned on 01 Feb 1997
Resigned on 24 Apr 1998
Time on role 1 years, 2 months, 23 days



LOVELAND, Francis Michael
Director
RESIGNED
Assigned on 31 Jul 1998
Resigned on 21 Apr 1999
Time on role 0 years, 8 months, 21 days

PARKINSON, Edwin Woodrow
Director
RESIGNED
Assigned on 03 Dec 1997
Resigned on 09 Apr 1998
Time on role 0 years, 4 months, 6 days

PIKE, Mark James
Director
RESIGNED
Assigned on 01 Jan 2007
Resigned on 25 Feb 2015
Time on role 8 years, 1 months, 24 days

POLSON, Roy Duncan
Director
RESIGNED
Assigned on 24 Apr 1998
Resigned on 21 Oct 1999
Time on role 1 years, 5 months, 27 days

REARDON, Diana Gentile
Director
RESIGNED
Assigned on 25 Feb 2015
Resigned on 01 Jul 2015
Time on role 0 years, 4 months, 6 days



REEDER, Michael Arthur Andrew
Director
RESIGNED
Assigned on 01 Nov 1996
Resigned on 02 Aug 1999
Time on role 2 years, 9 months, 1 days

RICHARDSON, Jonathan Charles
Director
RESIGNED
Assigned on 25 May 2012
Resigned on 25 Feb 2015
Time on role 2 years, 9 months, 0 days

SAX, Gerald George
Director
RESIGNED
Assigned on 22 May 2000
Resigned on 30 Aug 2001
Time on role 1 years, 3 months, 8 days

SINDELAR, David M
Director
RESIGNED
Assigned on 12 Mar 1998
Resigned on 22 May 2000
Time on role 2 years, 2 months, 10 days

CHARGES


13 charges registered
13 outstanding, 12 satisfied, 0 partially satisfied


Debenture


Created on 25 May 2012
Delivered on 31 May 2012
Status Outstanding

Persons Entitled
Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, book debts, buildings, fixtures, fixed plant & machinery see image for full details.


Transactions

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Fixed & floating charge


Created on 15 Mar 2010
Delivered on 20 Mar 2010
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.


Transactions

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Chattel mortgage


Created on 04 Mar 2010
Delivered on 16 Mar 2010
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Cirgraphics T108 table top film punch. Agfa rapiline 72-3 ht film processor. Siegfried theimer/folalux, type 2300. for details of further chattels charged please refer to form MG01, see image for full details.


Transactions

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Equipment mortgage


Created on 18 Apr 2007
Delivered on 03 May 2007
Status Fully-satisfied

Persons Entitled
Gmac Commercial Finance PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The equipment k/a 2 teknek CM600F anti static auto film cleaners for further equipment charged please refer to the form 395. see the mortgage charge document for full details.


Transactions

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Composite guarantee and debenture


Created on 31 Aug 2001
Delivered on 18 Sep 2001
Status Fully-satisfied

Persons Entitled
Gmac Commercial Credit Limited

Amount Secured
All monies due or to become due from any chargor to the chargee under the finance document or any other document (all terms as defined)

Short Particulars
The f/h land k/a units 1 and 2 hedging lane dosthill tamworth t/n SF315421, unit 3 hedging lane industrial estate dosthill tamworth t/n SF332644, unit 5B hedging lane dotshill tamworth t/n SF181022 and all owned by viasystems tamworth limited (for further property details please refer to form 395). 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. See the mortgage charge document for full details.


Transactions

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Debenture made between invotec group limited, viasystems tamworth limited and viasystems blackburn limited (each a "chargor" and together the "chargors") and european pcb group (cayman islands), LTD (the "chargee")


Created on 31 Aug 2001
Delivered on 13 Sep 2001
Status Fully-satisfied

Persons Entitled
European Pcb Group (Cayman Islands), LTD

Amount Secured
All monies due or to become due from the company formerly known as viasystems tamworth limited to the chargee under or pursuant to the loan note instruments (as defined)

Short Particulars
The f/h land k/a units 1 and 2, hedging lane, dosthill, tamworth t/n SF315421 and owned by viasystems tamworth limited, the f/h land k/a unit 3, hedging lane industrial estate, dosthill tamworth t/n SF332644 and owned by viasystems tamworth limited (for further details of property charged please see form 395). 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. See the mortgage charge document for full details.


Transactions

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Receivables and account charge between the company,certain other UK resident companies specified therein and the chargee (as defined)


Created on 09 Jun 2000
Delivered on 23 Jun 2000
Status Fully-satisfied

Persons Entitled
Chase Manhattan International Limited

Amount Secured
Any and all moneys, obligations and liabilities due or to become due from the company to the chargee, as security agent and trustee for the finance parties and any successors in title in respect of any of them pursuant to the facility agreement and all other moneys,obligations and liabilities due, owing or incurred under or pursuant to various other documents (the "finance documents") as defined

Short Particulars
All rights,title,benefit and interest to the bank accounts as listed together with all moneys credited thereon and all book/other debts,revenues,claims,etc. See the mortgage charge document for full details.


Transactions

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Group debenture between european pcb group (cayman islands) LTD. (The "parent") certain other of the parent's UK resident subsidiaries (as specified therein) and the chargee


Created on 29 Mar 2000
Delivered on 14 Apr 2000
Status Fully-satisfied

Persons Entitled
Chase Manhattan International Limited Acting as Security Agent and Trustee for the Finance Parties and Any Successors in Title in Respect of Any of Them Pursuant to the Facility Agreement

Amount Secured
Each obligor company covenants to pay to the chargee all monies obligations and liabilities due, owing or incurred by it to the finance parties (as defined) or any of them under or pursuant to the finance documents (as defined) and in accordance with the terms of the deed

Short 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.


Transactions

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Guarantee and debenture between the english borrower (as defined), the chargor (viasystems tamworth limited), viasystems selkirk limited and the english agent (as defined)


Created on 19 Aug 1998
Delivered on 07 Sep 1998
Status Fully-satisfied

Persons Entitled
Chase Manhattan International Limited (The English Agent)

Amount Secured
The unpaid principal of and interest on the english loans (as defined) and all other obligations and liabilities of the english borrower or english bidco (as defined), as the case may be, to chase (as defined), the english agent,the english issuing lender (as defined) or to the english lenders (as defined), whether direct or indirect, absolute or contingent, due or to become due, or now existing or hereafter incurred, which may arise under, out of, or in connection with the finance documents (as defined), whether on account of principal, interest, reimbursement obligations, fees, indemnities, costs, expenses or otherwise,

Short 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. See the mortgage charge document for full details.


Transactions

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Guarantee and debenture between the english borrower (as defined therein),forward circuits limited,exacta circuits limited,forward circuits international limited,technograph microcircuits limited,manchester circuits limited and the english agent (as defined therein) (the "guarantee and debenture")


Created on 11 Apr 1997
Delivered on 29 Apr 1997
Status Fully-satisfied

Persons Entitled
Chase Manhattan International Limited (The "English Agent")as Agent and Trustee for Itself and Each of Thelenders (as Defined Therein)

Amount Secured
The unpaid principal of and interest on (including, without limitation, interest accruing after the maturity of the english loans (as defined therein) ,and interest accruing after the filing of any petition in bankruptcy,or the commencement of any insolvency,reorganisation or like proceeding,relating to the english borrower,whether or not a claim for post-filing or post-petition interest is allowed in such proceedings) the english loans and all other obligations and liabilities of the english borroweer to chase manhattan bank,acting through its london branch,the english agent or to the english lenders (as defined therein),whether direct or indirect,absolute or contingent,due or to become due,or now existing or hereafter incurred,which may arise under,out of,or in connection with the finance documents (as defined therein),whether on account of principal,interest,reimbursement obligations,fees,indemnities, costs, expenses (including, without limitation,all fees and disbursements of counsel to the english agent or the english lenders that are required to be paid by the english borrower pursuant to the the terms of the agreement or otherwise (the "secured liabilities") provided always that any obligation which,if it were so included within the definition of "secured liabilities",would result in the guarantee and debenture contravening section 151 of the companies act 1985 shall not be included within the definition of 2SECURED liabilities"

Short 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. See the mortgage charge document for full details.


Transactions

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Chattel mortgage


Created on 23 Nov 1989
Delivered on 14 Dec 1989
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
List of plant as detailed in the schedule attached to the form 395.


Transactions

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Debenture


Created on 03 Nov 1989
Delivered on 13 Nov 1989
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short 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.


Transactions

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Omnibus letter of set off


Created on 21 Nov 1986
Delivered on 11 Dec 1986
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
Securing all moneys due or to become due from the company and/or all or any of the other companies named therein to lloyds bank PLC

Short Particulars
Any sum & sums for the time being standing to the credit of any present & future account of the company with lloyds bank PLC.


Transactions

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