TECKWELL LTD
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 0LB

Company number 03976963
Status Active
Incorporation Date 19 April 2000
Company Type Private Limited Company
Address PLUMPTON HOUSE, PLUMPTON ROAD, HODDESDON, HERTFORDSHIRE, EN11 0LB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2 ; Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 2 . The most likely internet sites of TECKWELL LTD are www.teckwell.co.uk, and www.teckwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Waltham Cross Rail Station is 6 miles; to Turkey Street Rail Station is 7.1 miles; to Gordon Hill Rail Station is 8.5 miles; to Southbury Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Teckwell Ltd is a Private Limited Company. The company registration number is 03976963. Teckwell Ltd has been working since 19 April 2000. The present status of the company is Active. The registered address of Teckwell Ltd is Plumpton House Plumpton Road Hoddesdon Hertfordshire En11 0lb. . MARTIN, Clive Leon is a Director of the company. Secretary BLACKALLER, Neil James has been resigned. Secretary SOLLIS, Michael Terrence has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BLACKALLER, Neil James has been resigned. Director LYNCH, John Joseph has been resigned. Director MILLS, John has been resigned. Director PIGGOTT, David has been resigned. Director SOLLIS, Michael Terrence has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MARTIN, Clive Leon
Appointed Date: 15 October 2004
64 years old

Resigned Directors

Secretary
BLACKALLER, Neil James
Resigned: 03 September 2009
Appointed Date: 21 October 2002

Secretary
SOLLIS, Michael Terrence
Resigned: 30 September 2002
Appointed Date: 30 May 2000

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 May 2000
Appointed Date: 19 April 2000

Director
BLACKALLER, Neil James
Resigned: 03 September 2009
Appointed Date: 30 May 2000
63 years old

Director
LYNCH, John Joseph
Resigned: 15 October 2004
Appointed Date: 30 May 2000
78 years old

Director
MILLS, John
Resigned: 15 October 2004
Appointed Date: 30 May 2000
83 years old

Director
PIGGOTT, David
Resigned: 03 November 2005
Appointed Date: 30 May 2000
79 years old

Director
SOLLIS, Michael Terrence
Resigned: 25 November 2002
Appointed Date: 30 May 2000
66 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 May 2000
Appointed Date: 19 April 2000

TECKWELL LTD Events

25 Jun 2016
Total exemption small company accounts made up to 31 October 2015
23 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2

09 Jun 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 2

30 Mar 2015
Total exemption small company accounts made up to 31 October 2014
15 Feb 2015
Satisfaction of charge 2 in full
...
... and 46 more events
13 Jun 2000
Ad 30/05/00--------- £ si 4@1=4 £ ic 1/5
18 May 2000
Registered office changed on 18/05/00 from: 39A leicester road salford lancashire M7 4AS
18 May 2000
Secretary resigned
18 May 2000
Director resigned
19 Apr 2000
Incorporation

TECKWELL LTD Charges

20 June 2003
Guarantee & debenture
Delivered: 2 July 2003
Status: Satisfied on 15 February 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 June 2000
Debenture
Delivered: 15 June 2000
Status: Satisfied on 15 February 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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