TEESDALE HOLDINGS LIMITED
THATCHAM

Hellopages » Hampshire » Basingstoke and Deane » RG19 8JY

Company number 04613947
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address LITTLE KNIGHTSBRIDGE NEWBURY ROAD, HEADLEY, THATCHAM, BERKSHIRE, RG19 8JY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of TEESDALE HOLDINGS LIMITED are www.teesdaleholdings.co.uk, and www.teesdale-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Newbury Racecourse Rail Station is 2.9 miles; to Newbury Rail Station is 3.3 miles; to Midgham Rail Station is 4.5 miles; to Whitchurch (Hants) Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Teesdale Holdings Limited is a Private Limited Company. The company registration number is 04613947. Teesdale Holdings Limited has been working since 11 December 2002. The present status of the company is Active. The registered address of Teesdale Holdings Limited is Little Knightsbridge Newbury Road Headley Thatcham Berkshire Rg19 8jy. The company`s financial liabilities are £6.66k. It is £6k against last year. And the total assets are £116.93k, which is £7.5k against last year. LAMB, Darren is a Director of the company. Secretary LUCAS, Kevin David has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


teesdale holdings Key Finiance

LIABILITIES £6.66k
+910%
CASH n/a
TOTAL ASSETS £116.93k
+6%
All Financial Figures

Current Directors

Director
LAMB, Darren
Appointed Date: 11 December 2002
55 years old

Resigned Directors

Secretary
LUCAS, Kevin David
Resigned: 29 August 2007
Appointed Date: 11 December 2002

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 December 2002
Appointed Date: 11 December 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 December 2002
Appointed Date: 11 December 2002

Persons With Significant Control

Mr Darren Lamb
Notified on: 12 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

TEESDALE HOLDINGS LIMITED Events

13 Jan 2017
Confirmation statement made on 11 December 2016 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Compulsory strike-off action has been discontinued
06 Jun 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1

19 May 2016
Compulsory strike-off action has been suspended
...
... and 48 more events
20 Feb 2003
New director appointed
20 Feb 2003
New secretary appointed
16 Dec 2002
Secretary resigned
16 Dec 2002
Director resigned
11 Dec 2002
Incorporation

TEESDALE HOLDINGS LIMITED Charges

27 March 2003
Debenture
Delivered: 31 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…