THE TEIGNMOUTH QUAY COMPANY LTD

25 Bedford Street, London, WC2E 9ES

StatusACTIVE
Company No.00023449
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated16 Nov 1886
Years133 years and 2 days


SUMMARY

THE TEIGNMOUTH QUAY COMPANY LTD is an active private limited company with number 00023449. It was incorporated 133 years and 2 days ago, on 16 November 1886. The company address is 25 Bedford Street, London, WC2E 9ES , London, United Kingdom and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for THE TEIGNMOUTH QUAY COMPANY LTD are 'Operation of warehousing and storage facilities for water transport activities ' (52101), 'Service activities incidental to water transportation ' (52220), 'Cargo handling for water transport activities ' (52241) and 'Other letting and operating of own or leased real estate ' (68209). The accounting category is 'Audit Exemption Subsidiary', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day30 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryAUDIT EXEMPTION SUBSIDIARY
Returns Due Date25 Jul 2017
Returns Last Date27 Jun 2016
Nature of business (SIC)
52101Operation of warehousing and storage facilities for water transport activities
52220Service activities incidental to water transportation
52241Cargo handling for water transport activities
68209Other letting and operating of own or leased real estate
Mortgages
Num. Charges2
Outstanding0
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


ABP SECRETARIAT SERVICES LIMITED
Corporate-secretary
ACTIVE
Assigned on 16 Jul 2015
Current time on role 4 years, 4 months and 2 days

JOHNSON, Lucinda Mary, Ms
Director
ACTIVE
Assigned on 29 Jul 2019
Current time on role 3 months and 20 days

MUNRO, Steven John
Director
ACTIVE
Assigned on 12 Feb 2019
Current time on role 9 months and 6 days

DIBBEN, Ann
Secretary
RESIGNED
Assigned on 17 Dec 2007
Resigned on 17 Feb 2015
Time on role 7 years2 months

MASON, Geoffrey Keith Howard
Secretary
RESIGNED
Assigned on 12 Jun 2014
Resigned on 16 Jul 2015
Time on role 1 year, 1 month and 4 days

REES, Hywel
Secretary
RESIGNED
Assigned on 12 Dec 1998
Resigned on 24 May 2002
Time on role 3 years, 5 months and 12 days

RICHARDSON, Elaine
Secretary
RESIGNED
Assigned on 27 Nov 2013
Resigned on 17 Jan 2014
Time on role 1 month and 20 days

ROBINSON, Dianne Churchill
Secretary
RESIGNED
Assigned on 24 May 2002
Resigned on 29 Jul 2003
Time on role 1 year, 2 months and 5 days

ROBINSON, Peter
Secretary
RESIGNED
Assigned on
Resigned on 11 Dec 1998
Time on role 20 years, 11 months and 7 days

SUTCLIFFE, Colleen Tracey
Secretary
RESIGNED
Assigned on 29 Jul 2003
Resigned on 17 Dec 2007
Time on role 4 years, 4 months and 19 days

ADAM, Richard John
Director
RESIGNED
Assigned on 28 Feb 2001
Resigned on 28 Feb 2007
Time on role 6 years

BOYNE, Jeffrey
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1998
Time on role 21 years, 4 months and 19 days

BULL, George Sebastian Matthew
Director
RESIGNED
Assigned on 25 Mar 2011
Resigned on 12 Feb 2019
Time on role 7 years, 10 months and 18 days

CHANNING, Raymond Alastair
Director
RESIGNED
Assigned on
Resigned on 22 Apr 1997
Time on role 22 years, 6 months and 27 days

COOPER, James Nigel Shelley
Director
RESIGNED
Assigned on 02 Apr 2013
Resigned on 29 Jun 2018
Time on role 5 years, 2 months and 27 days

GARNER, Andrew Charles
Director
RESIGNED
Assigned on 30 Sep 2009
Resigned on 24 Aug 2010
Time on role 10 months and 24 days

GREENWELL, Colin Boyd
Director
RESIGNED
Assigned on 01 Jul 1998
Resigned on 09 Oct 2006
Time on role 8 years, 3 months and 8 days

HARSTON, Andrew Francis
Director
RESIGNED
Assigned on 29 Apr 2015
Resigned on 29 Jul 2019
Time on role 4 years3 months

JONES, Peter Anthony
Director
RESIGNED
Assigned on 24 Aug 2010
Resigned on 02 Apr 2013
Time on role 2 years, 7 months and 9 days

KENT, Andrew Stewart
Director
RESIGNED
Assigned on 07 Jan 1998
Resigned on 01 Dec 1999
Time on role 1 year, 10 months and 25 days

KHAN, Zafar Iqbal
Director
RESIGNED
Assigned on 01 Mar 2007
Resigned on 25 Mar 2011
Time on role 4 years and 24 days

MILES, Graham John
Director
RESIGNED
Assigned on 20 Jan 1999
Resigned on 01 Dec 1999
Time on role 10 months and 12 days

REES, Hywel
Director
RESIGNED
Assigned on 22 Apr 1997
Resigned on 30 Sep 2009
Time on role 12 years, 5 months and 8 days

RIDEHALGH, Nicholas James
Director
RESIGNED
Assigned on 24 Aug 2010
Resigned on 29 Apr 2015
Time on role 4 years, 8 months and 5 days

ROBINSON, Peter
Director
RESIGNED
Assigned on
Resigned on 11 Dec 1998
Time on role 20 years, 11 months and 7 days

SCHOFIELD, Ian Harvey
Director
RESIGNED
Assigned on 24 Aug 2010
Resigned on 29 Jul 2019
Time on role 8 years, 11 months and 5 days

WALTERS, Patrick William
Director
RESIGNED
Assigned on 24 Aug 2010
Resigned on 30 Apr 2013
Time on role 2 years, 8 months and 6 days

WILLIAMS, Phillip John
Director
RESIGNED
Assigned on 24 Aug 2010
Resigned on 30 Apr 2013
Time on role 2 years, 8 months and 6 days

CHARGES




2 charges registered
2 outstanding, 2 satisfied, 0 partially satisfied

Mortgage debenture

Created on 16 May 1980
Delivered on 29 May 1980
Status Fully-satisfied

Persons Entitled
County Bank Limited

Amount Secured

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



Short Particulars

A specific & equitable charge over companys l/h & f/h properies a fixed & floating charge over the undertaking and all property and assets present and future including goodwill book debts & uncalled capital. (See doc M165 for further details).


Mortgage debenture

Created on 25 Jun 1979
Delivered on 11 Jul 1979
Status Fully-satisfied
Satisfied on 15 Jan 2008

Persons Entitled
National Westminster Bank PLC

Amount Secured

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



Short Particulars

A specific floating and equitable charge over undertaking and all property and assets present and future including goodwill uncalled capital book debts freehold quays weston quay old quay & easton quay teignmouth devon.



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