Company Information for TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED
4650 KINGSGATE CASCADE WAY, OXFORD BUSINESS PARK SOUTH, OXFORD, OXFORDSHIRE, OX4 2SU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED | |
Legal Registered Office | |
4650 KINGSGATE CASCADE WAY OXFORD BUSINESS PARK SOUTH OXFORD OXFORDSHIRE OX4 2SU Other companies in OX4 | |
Company Number | 00784687 | |
---|---|---|
Company ID Number | 00784687 | |
Date formed | 1963-12-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB159684611 |
Last Datalog update: | 2024-11-05 07:03:26 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JOSEPH LUDLOW |
||
TIMOTHY DAVID WARNEFORD EDWARDS |
||
MATTHEW KEATS PAROLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MURRELL |
Director | ||
DAVID EDWARD PHILIP SMITH |
Director | ||
TIMOTHY MICHAEL GUERRIERO |
Director | ||
CHRISTOPHER JOSEPH KINSELLA |
Director | ||
SIMON FRANCIS THOMAS |
Director | ||
ROGER ANTHONY FELLOWS |
Director | ||
LUC MODEST VAN DAMME |
Director | ||
DAVID JOSEPH LUDLOW |
Director | ||
ROGER JOHN PEARSON |
Company Secretary | ||
GUY MERVYN NORRIS |
Director | ||
KENNETH NELSON TEMPLETON |
Director | ||
ROGER JOHN PEARSON |
Director | ||
JOHN WILLIAM POTTER |
Director | ||
GRAHAM JEFFREY BROOME |
Director | ||
WILLIAM SELLEY |
Director | ||
ROY WILSON BENNETT |
Director | ||
ROGER ANTHONY FELLOWS |
Director | ||
DAVID CHARLES HARVEY |
Director | ||
JOSEPH ELLIS SPENDIFF |
Director | ||
ANTHONY FRANK TAYLOR |
Director | ||
SIDNEY TAYLOR |
Director | ||
KENNETH HOLLOWAY |
Company Secretary | ||
KENNETH HOLLOWAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HANIL TUBE HOLDINGS LIMITED | Company Secretary | 2007-05-24 | CURRENT | 2007-05-24 | Active | |
TI AUTOMOTIVE CZECH HOLDINGS 2 (UK) LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-05-10 | Dissolved 2016-01-26 | |
TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-05-10 | Active | |
TI AUTOMOTIVE FRANCE HOLDINGS (UK) LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2015-05-26 | |
TI AUTOMOTIVE SPAIN HOLDINGS (UK) LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2015-06-09 | |
TI AUTOMOTIVE POLAND HOLDINGS (UK) LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2015-06-09 | |
TI AUTOMOTIVE BELGIUM HOLDINGS (UK) LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2015-05-26 | |
TI AUTOMOTIVE GERMAN HOLDINGS 1 (UK) LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2016-01-26 | |
TI AUTOMOTIVE CZECH HOLDINGS (UK) LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Active | |
TI AUTOMOTIVE KOREAN WON HEDGECO II LIMITED | Company Secretary | 2005-11-23 | CURRENT | 2005-11-23 | Active | |
TI AUTOMOTIVE CANADA HOLDINGS LIMITED | Company Secretary | 2005-11-08 | CURRENT | 2005-08-25 | Active | |
TI AUTOMOTIVE EURO HOLDINGS LIMITED | Company Secretary | 2004-10-20 | CURRENT | 2004-10-20 | Active | |
TI AUTOMOTIVE USA HOLDINGS LIMITED | Company Secretary | 2004-10-20 | CURRENT | 2004-10-20 | Active | |
TI AUTOMOTIVE FINANCE PLC | Company Secretary | 2002-06-14 | CURRENT | 2002-06-14 | Active | |
TI AUTOMOTIVE PENSION PLAN TRUSTEE LIMITED | Company Secretary | 2002-01-28 | CURRENT | 2001-10-24 | Active | |
TI AUTOMOTIVE NOMINEES LIMITED | Company Secretary | 2001-12-18 | CURRENT | 2001-06-13 | Active - Proposal to Strike off | |
TI AUTOMOTIVE HOLDINGS LIMITED | Company Secretary | 2001-11-12 | CURRENT | 2001-03-07 | Active | |
TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED | Company Secretary | 2001-06-29 | CURRENT | 1995-05-26 | Active | |
TI GROUP AUTOMOTIVE SYSTEMS LIMITED | Company Secretary | 2001-06-29 | CURRENT | 1957-04-05 | Active | |
TI AUTOMOTIVE (CHINA) LIMITED | Company Secretary | 2001-06-13 | CURRENT | 2000-10-02 | Active | |
TI AUTOMOTIVE KOREAN WON HEDGECO LTD | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
TIFS HOLDINGS LIMITED | Director | 2015-06-30 | CURRENT | 2009-10-29 | Active | |
OMEGA ACQUISITION BIDCO LIMITED | Director | 2015-06-30 | CURRENT | 2015-01-22 | Active | |
TI AUTOMOTIVE LIMITED | Director | 2009-12-08 | CURRENT | 2000-10-27 | Active | |
TI AUTOMOTIVE NOMINEES LIMITED | Director | 2007-11-30 | CURRENT | 2001-06-13 | Active - Proposal to Strike off | |
TI AUTOMOTIVE (CHINA) LIMITED | Director | 2007-11-30 | CURRENT | 2000-10-02 | Active | |
TI AUTOMOTIVE FINANCE PLC | Director | 2007-11-30 | CURRENT | 2002-06-14 | Active | |
HANIL TUBE HOLDINGS LIMITED | Director | 2007-05-24 | CURRENT | 2007-05-24 | Active | |
TI AUTOMOTIVE CZECH HOLDINGS 2 (UK) LIMITED | Director | 2007-05-10 | CURRENT | 2007-05-10 | Dissolved 2016-01-26 | |
TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED | Director | 2007-05-10 | CURRENT | 2007-05-10 | Active | |
TI AUTOMOTIVE FRANCE HOLDINGS (UK) LIMITED | Director | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2015-05-26 | |
TI AUTOMOTIVE SPAIN HOLDINGS (UK) LIMITED | Director | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2015-06-09 | |
TI AUTOMOTIVE POLAND HOLDINGS (UK) LIMITED | Director | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2015-06-09 | |
TI AUTOMOTIVE BELGIUM HOLDINGS (UK) LIMITED | Director | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2015-05-26 | |
TI AUTOMOTIVE GERMAN HOLDINGS 1 (UK) LIMITED | Director | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2016-01-26 | |
TI AUTOMOTIVE CZECH HOLDINGS (UK) LIMITED | Director | 2007-05-09 | CURRENT | 2007-05-09 | Active | |
TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED | Director | 2005-12-22 | CURRENT | 1995-05-26 | Active | |
TI AUTOMOTIVE KOREAN WON HEDGECO II LIMITED | Director | 2005-11-23 | CURRENT | 2005-11-23 | Active | |
TI AUTOMOTIVE CANADA HOLDINGS LIMITED | Director | 2005-11-08 | CURRENT | 2005-08-25 | Active | |
TI GROUP AUTOMOTIVE SYSTEMS LIMITED | Director | 2005-07-21 | CURRENT | 1957-04-05 | Active | |
TI AUTOMOTIVE HOLDINGS LIMITED | Director | 2005-07-21 | CURRENT | 2001-03-07 | Active | |
TI AUTOMOTIVE EURO HOLDINGS LIMITED | Director | 2004-10-20 | CURRENT | 2004-10-20 | Active | |
TI AUTOMOTIVE USA HOLDINGS LIMITED | Director | 2004-10-20 | CURRENT | 2004-10-20 | Active | |
TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED | Director | 2018-01-31 | CURRENT | 1995-05-26 | Active | |
TI AUTOMOTIVE NOMINEES LIMITED | Director | 2018-01-31 | CURRENT | 2001-06-13 | Active - Proposal to Strike off | |
TI AUTOMOTIVE EURO HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2004-10-20 | Active | |
TI AUTOMOTIVE CANADA HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2005-08-25 | Active | |
TI AUTOMOTIVE KOREAN WON HEDGECO II LIMITED | Director | 2018-01-31 | CURRENT | 2005-11-23 | Active | |
TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED | Director | 2018-01-31 | CURRENT | 2007-05-10 | Active | |
TI AUTOMOTIVE CZECH HOLDINGS (UK) LIMITED | Director | 2018-01-31 | CURRENT | 2007-05-09 | Active | |
TI AUTOMOTIVE KOREAN WON HEDGECO LTD | Director | 2018-01-31 | CURRENT | 2015-11-03 | Active | |
HANIL TUBE HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2007-05-24 | Active | |
TI GROUP AUTOMOTIVE SYSTEMS LIMITED | Director | 2018-01-31 | CURRENT | 1957-04-05 | Active | |
TI AUTOMOTIVE (CHINA) LIMITED | Director | 2018-01-31 | CURRENT | 2000-10-02 | Active | |
TI AUTOMOTIVE HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2001-03-07 | Active | |
TI AUTOMOTIVE FINANCE PLC | Director | 2018-01-31 | CURRENT | 2002-06-14 | Active | |
TI AUTOMOTIVE USA HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2004-10-20 | Active | |
OMEGA NEWCO SUB II LIMITED | Director | 2018-01-16 | CURRENT | 2015-01-22 | Active | |
OMEGA NEWCO SUB I LIMITED | Director | 2018-01-16 | CURRENT | 2015-01-22 | Active | |
TI AUTOMOTIVE LIMITED | Director | 2017-01-30 | CURRENT | 2000-10-27 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL HARRISON | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHEN VUI WONG | |
AP01 | DIRECTOR APPOINTED MR PHILIP HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL ALLEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007846870018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007846870017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007846870016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007846870015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007846870014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007846870013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON PAUL HOWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW KEATS PAROLY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT MICHAEL ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID WARNEFORD EDWARDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
PSC02 | Notification of Ti Fluid Systems Plc as a person with significant control on 2018-03-27 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW KEATS PAROLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MURRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD PHILIP SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 20/12/16 | |
SH19 | 11/01/17 STATEMENT OF CAPITAL GBP 1584576.01 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 1584576.01 | |
SH19 | 11/01/17 STATEMENT OF CAPITAL GBP 1584576.01 | |
CAP-SS | SOLVENCY STATEMENT DATED 20/12/16 | |
SH01 | 20/12/16 STATEMENT OF CAPITAL GBP 158457601 | |
RES13 | RE ALLOTT SHARE. SHARE PREMIUM ACCOUNT BE CANCELLED. 20/12/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 158457600 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Timothy David Warneford Edwards on 2015-10-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007846870012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007846870011 | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 158457600 | |
AR01 | 31/05/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOSEPH LUDLOW / 16/10/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GUERRIERO | |
AP01 | DIRECTOR APPOINTED DAVID MURRELL | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 158457600 | |
AR01 | 31/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007846870011 | |
AR01 | 31/05/13 FULL LIST | |
SH01 | 31/12/12 STATEMENT OF CAPITAL GBP 158457600 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AR01 | 31/05/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
AP01 | DIRECTOR APPOINTED DAVID EDWARD PHILIP SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/05/11 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 23/05/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
CAP-SS | SOLVENCY STATEMENT DATED 13/12/10 | |
SH19 | 19/01/11 STATEMENT OF CAPITAL GBP 1926000 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 13/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
SH01 | 30/06/10 STATEMENT OF CAPITAL GBP 5500000 | |
AR01 | 31/05/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
RES04 | NC INC ALREADY ADJUSTED 03/09/2008 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
123 | GBP NC 10000000/17000000 03/09/08 | |
88(2) | AD 03/09/08 GBP SI 7000000@1=7000000 GBP IC 10000000/17000000 | |
363s | RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 10/10/07 | |
RES04 | £ NC 5300000/10000000 10/ | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 10/10/07--------- £ SI 4700000@1=4700000 £ IC 5300000/10000000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
New incorporation |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | JPMORGAN CHASE BANK, N.A. | ||
Satisfied | JPMORGAN CHASE BANK, N.A. | ||
SECURITY AGREEMENT | Satisfied | JPMORGAN CHASE BANK, N.A. | |
SECURITY AGREEMENT | Satisfied | CITIBANK,N.A. | |
SECURITY AGREEMENT | Satisfied | WILMINGTON TRUST (LONDON) LIMITED | |
SECURITY AGREEMENT | Satisfied | J P MORGAN EUROPE LIMITED AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS (SECURITY AGENT) | |
SUPPLEMENTAL DEED | Satisfied | J.P.MORGAN EUROPE LIMITED | |
SUPPLEMENTAL DEED SUPPLEMENTAL TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 3 JULY 2001, AS AMENDED AND SUPPLEMENTED BY A SUPPLEMENTAL DEED DATED 25 SEPTEMBER 2001 AND | Satisfied | J. P. MORGAN EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE) FOR AND ON BEHALF OF ITSELF AND THEBANKS AND FINANCIAL INSTITUTIONS FROM TIME TO TIME PARTIES TO THE FINANCE DOCUMENTS | |
A SUPPLEMENTAL LEGAL MORTGAGE SUPPLEMENTAL TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 3 JULY 2001 | Satisfied | CHASE MANHATTAN INTERNATIONAL LIMITED (THE SECURITY AGENT) FOR AND ONBEHALF OF ITSELF AND THE BANKS AND FINANCIAL INSTITUTIONS FROM TIME TO TIME PARTIES TO THE FINANCE DOCUMENTS | |
A SUPPLEMENTAL DEED MADE BETWEEN THE COMPANY, TI AUTOMOTIVE LIMITED, CERTAIN SUBSIDIARIES OF THE PARENT AND CHASE MANHATTAN INTERNATIONAL LIMITED. THE SUPPLEMENTAL DEED IS SUPPLEMENTAL TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 3 JULY 2001. | Satisfied | CHASE MANHATTAN INTERNATIONAL LIMITED FOR AND ON BEHALF OF ITSELF AND THE BANKS AND FINANCIAL INSTITUTIONS FROM TIME TO TIME PARTIES TO THE FINANCE DOCUMENTS. | |
COMPOSITE GUARANTEE AND DEBENTURE BETWEEN THE COMPANY,TI AUTOMOTIVE (NEWCO) LIMITED (TO BE RENAMED TI AUTOMOTIVE LIMITED), CERTAIN SUBSIDIARIES OF THE PARENT AND CHASE MANHATTAN INTERNATIONAL LIMITED | Satisfied | CHASE MANHATTAN INTERNATIONAL LIMITED,AS SECURITY AGENT FOR AND ON BEHALFOF ITSELF AND THE BANKS AND FINANCIAL INSTITUTIONS FROM TIME TO TIME PARTIES TO THE FINANCE DOCUMENTS |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED
The top companies supplying to UK government with the same SIC code (24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel) as TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Telford Council | Warehouse & Premises | Amethyst 1 Crown Point, Stafford Park 10, Telford, Shropshire, TF3 3AB | 147,000 | 2008-02-20 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 85366990 | Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits) | ||
![]() | 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
![]() | 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
![]() | 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
![]() | 48205000 | Albums for samples or collections, of paper or paperboard | ||
![]() | 48211090 | Paper or paperboard labels of all kinds, printed (excl. self-adhesive) | ||
![]() | 49090000 | Printed or illustrated postcards; printed cards bearing personal greetings, messages or announcements, whether or not illustrated, with or without envelopes or trimmings | ||
![]() | 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
![]() | 73181900 | Threaded articles, of iron or steel, n.e.s. | ||
![]() | 73218900 | Stoves, heaters, grates, fires, wash boilers, braziers and similar domestic appliances, of iron or steel, for solid fuel or other non-electricsource of energy (excl. liquid or gaseous fuel, and cooking appliances, whether or not with oven, separate ovens, plate warmers, central heating boilers, hot water cylinders and large cooking appliances) | ||
![]() | 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
![]() | 39199000 | Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918) | ||
![]() | 73079980 | Tube or pipe fittings, of iron or steel (excl. of cast iron or stainless steel, threaded, butt welding fittings, and flanges) | ||
![]() | 73181900 | Threaded articles, of iron or steel, n.e.s. | ||
![]() | 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
![]() | 73181900 | Threaded articles, of iron or steel, n.e.s. | ||
![]() | 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
![]() | 84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
![]() | 73063072 | Other tubes, pipes and hollow profiles, welded, of circular cross-section, of iron or non-alloy steel, of an external diameter of <= 168,3 mm, plated or coated with zinc (excl. line pipe of a kind used for oil or gas pipelines or casing and tubingof a kind used in drilling for oil or gas) | ||
![]() | 73181900 | Threaded articles, of iron or steel, n.e.s. | ||
![]() | 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
![]() | 73182900 | Non-threaded articles, of iron or steel | ||
![]() | 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
![]() | 73181900 | Threaded articles, of iron or steel, n.e.s. | ||
![]() | 85369010 | Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements) | ||
![]() | 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
![]() | 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
![]() | 73181699 | Nuts of iron or steel other than stainless, with an inside diameter of > 12 mm (excl. self-locking nuts) | ||
![]() | 73181900 | Threaded articles, of iron or steel, n.e.s. | ||
![]() | 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
![]() | 39174000 | Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses | ||
![]() | 73181650 | Self-locking nuts of iron or steel other than stainless (excl. such articles turned from bars, rods, profiles, or wire, of solid section, with an inside diameter of <= 6 mm) | ||
![]() | 73181699 | Nuts of iron or steel other than stainless, with an inside diameter of > 12 mm (excl. self-locking nuts) | ||
![]() | 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
![]() | 73063080 | Tubes, pipes and hollow profiles, welded, having a circular cross-section, of iron or steel, of an external diameter of > 168,3 mm but <= 406,4 mm (excl. line pipe of a kind used for oil or gas pipelines or casing and tubing of a kind used in drilling for oil or gas, or precision steel tubes, electrical conduit tubes or threaded or threadable tubes "gas pipe") | ||
![]() | 73181900 | Threaded articles, of iron or steel, n.e.s. | ||
![]() | 87089993 | Parts and accessories of closed-die forged steel, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. | ||
![]() | 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
![]() | 73181900 | Threaded articles, of iron or steel, n.e.s. | ||
![]() | 84129080 | Parts of non-electrical engines and motors, n.e.s. | ||
![]() | 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
![]() | 84129080 | Parts of non-electrical engines and motors, n.e.s. | ||
![]() | 84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
![]() | 73181699 | Nuts of iron or steel other than stainless, with an inside diameter of > 12 mm (excl. self-locking nuts) | ||
![]() | 84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
![]() | 73181900 | Threaded articles, of iron or steel, n.e.s. | ||
![]() | 84129080 | Parts of non-electrical engines and motors, n.e.s. | ||
![]() | 84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
![]() | 73181900 | Threaded articles, of iron or steel, n.e.s. | ||
![]() | 84129080 | Parts of non-electrical engines and motors, n.e.s. | ||
![]() | 84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
![]() | 73181900 | Threaded articles, of iron or steel, n.e.s. | ||
![]() | 84129080 | Parts of non-electrical engines and motors, n.e.s. | ||
![]() | 70191990 | Slivers and yarn of glass staple fibres | ||
![]() | 84129080 | Parts of non-electrical engines and motors, n.e.s. | ||
![]() | 84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 73063080 | Tubes, pipes and hollow profiles, welded, having a circular cross-section, of iron or steel, of an external diameter of > 168,3 mm but <= 406,4 mm (excl. line pipe of a kind used for oil or gas pipelines or casing and tubing of a kind used in drilling for oil or gas, or precision steel tubes, electrical conduit tubes or threaded or threadable tubes "gas pipe") | ||
![]() | 73079910 | Threaded tube or pipe fittings, of iron or steel (excl. cast iron or stainless steel products, flanges, elbows, bends and sleeves) | ||
![]() | 73079910 | Threaded tube or pipe fittings, of iron or steel (excl. cast iron or stainless steel products, flanges, elbows, bends and sleeves) | ||
![]() | 73181900 | Threaded articles, of iron or steel, n.e.s. | ||
![]() | 73063080 | Tubes, pipes and hollow profiles, welded, having a circular cross-section, of iron or steel, of an external diameter of > 168,3 mm but <= 406,4 mm (excl. line pipe of a kind used for oil or gas pipelines or casing and tubing of a kind used in drilling for oil or gas, or precision steel tubes, electrical conduit tubes or threaded or threadable tubes "gas pipe") | ||
![]() | 73079980 | Tube or pipe fittings, of iron or steel (excl. of cast iron or stainless steel, threaded, butt welding fittings, and flanges) | ||
![]() | 73181900 | Threaded articles, of iron or steel, n.e.s. | ||
![]() | 84129080 | Parts of non-electrical engines and motors, n.e.s. | ||
![]() | 85369010 | Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements) | ||
![]() | 73181900 | Threaded articles, of iron or steel, n.e.s. | ||
![]() | 73079980 | Tube or pipe fittings, of iron or steel (excl. of cast iron or stainless steel, threaded, butt welding fittings, and flanges) | ||
![]() | 73181900 | Threaded articles, of iron or steel, n.e.s. | ||
![]() | 73181900 | Threaded articles, of iron or steel, n.e.s. | ||
![]() | 73181900 | Threaded articles, of iron or steel, n.e.s. | ||
![]() | 39174000 | Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses | ||
![]() | 73079980 | Tube or pipe fittings, of iron or steel (excl. of cast iron or stainless steel, threaded, butt welding fittings, and flanges) | ||
![]() | 73079980 | Tube or pipe fittings, of iron or steel (excl. of cast iron or stainless steel, threaded, butt welding fittings, and flanges) | ||
![]() | 73181900 | Threaded articles, of iron or steel, n.e.s. | ||
![]() | 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
![]() | 73181900 | Threaded articles, of iron or steel, n.e.s. | ||
![]() | 84129080 | Parts of non-electrical engines and motors, n.e.s. | ||
![]() | 73079980 | Tube or pipe fittings, of iron or steel (excl. of cast iron or stainless steel, threaded, butt welding fittings, and flanges) | ||
![]() | 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
![]() | 73079990 | |||
![]() | 73079990 | |||
![]() | 73079990 | |||
![]() | 73181630 | Nuts of stainless steel (excl. nuts turned from bars, rods, profiles, or wire, of solid section, with an inside diameter of <= 6 mm) | ||
![]() | 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
![]() | 73181630 | Nuts of stainless steel (excl. nuts turned from bars, rods, profiles, or wire, of solid section, with an inside diameter of <= 6 mm) | ||
![]() | 73181630 | Nuts of stainless steel (excl. nuts turned from bars, rods, profiles, or wire, of solid section, with an inside diameter of <= 6 mm) | ||
![]() | 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
![]() | 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
![]() | 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
![]() | 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
![]() | 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
![]() | 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
![]() | 85369010 | Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements) | ||
![]() | 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
![]() | 84089089 | Compression-ignition internal combustion piston engine "diesel or semi-diesel engine", new, of a power > 5.000 kW (excl. engines for rail traction or marine propulsion and engines for motor vehicles of chapter 87) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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