TEALWOOD COMPANY LIMITED

Unit 2, Waterlooville, PO7 7XX Waterberry Drive
StatusACTIVE
Company No.00901192
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated17 Mar 1967
Years53 years, 6 months, 4 days


SUMMARY

TEALWOOD COMPANY LIMITED is an active private limited company with number 00901192. It was incorporated 53 years, 6 months, 4 days ago, on 17 March 1967. The company address is Unit 2, Waterlooville, PO7 7XX Waterberry Drive, Waterlooville, Hampshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for TEALWOOD COMPANY LIMITED is 'Other manufacturing n.e.c. ' (32990). The accounting category is 'Total Exemption Full', last accounts made up to 30 September 2017 next accounts are due by 30 June 2019.

OVERVIEW


Accounts
Reference Day30 September
Next due date30 Jun 2019
Last made up30 Sep 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date20 Jun 2017
Returns Last Date23 May 2016
Nature of business (SIC)
32990Other manufacturing n.e.c.
Mortgages
Num. Charges7
Outstanding0
Part. Satisfied0
Satisfied7
Partners
General0
Limited0



OFFICERS


TEAL, Anthony John
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

HOLLAND, Sharon Ann
Secretary
RESIGNED
Assigned on 20 Sep 2002
Resigned on 20 Jun 2016
Time on role 13 years, 9 months, 0 days

TEAL, Anthony John
Secretary
RESIGNED
Assigned on
Resigned on 20 Sep 2002
Time on role 18 years, 0 months, 1 days

MUNDAY, Peter
Director
RESIGNED
Assigned on 01 Nov 1994
Resigned on 24 Oct 2002
Time on role 7 years, 11 months, 23 days

TEAL, Alan Geoffrey
Director
RESIGNED
Assigned on
Resigned on 25 Nov 1999
Time on role 20 years, 9 months, 27 days

TEAL, Olive
Director
RESIGNED
Assigned on
Resigned on 02 Mar 1998
Time on role 22 years, 6 months, 19 days


CHARGES


7 charges registered
7 outstanding, 7 satisfied, 0 partially satisfied


A registered charge


Created on 30 Sep 2014
Delivered on 04 Oct 2014
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured


Short Particulars
L/H unit 2 the meadows waterberry drive waterlooville hampshire.


Transactions

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A registered charge


Created on 01 Sep 2014
Delivered on 01 Sep 2014
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured


Short Particulars
A fixed and floating charge over all assets.


Transactions

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Charge


Created on 01 Nov 1991
Delivered on 12 Nov 1991
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

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

Short Particulars
See form 395 for details.


Transactions

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View PDF


Fixed and floating charge


Created on 10 May 1989
Delivered on 18 May 1989
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

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

Short Particulars
Fixed & floating charge over undertaking and all property and assets present and future including book debts uncalled capital.


Transactions

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Legal charge


Created on 14 Sep 1982
Delivered on 17 Sep 1982
Status Fully-satisfied

Persons Entitled
John Kenneth Tillwood.

Amount Secured
£15,000 and all other monies due or to become due from the company to the chargee.

Short Particulars
F/Hold land and premises at seagull lane, emsworth, hampshire.


Transactions



Legal charge


Created on 01 Jun 1982
Delivered on 04 Jun 1982
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

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

Short Particulars
F/Hold property known as seagull lane, emsworth, hampshire.


Transactions

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Mortgage


Created on 29 Nov 1976
Delivered on 06 Dec 1976
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

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

Short Particulars
F/H industrial premises and land at seagull lane, emsworth, hants together with all fixtures.


Transactions

View PDF

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