TEACRATE LIMITED
CAERPHILLY PHS RENTALS PLC

Hellopages » Caerphilly » Caerphilly » CF83 1XH

Company number 04383030
Status Active
Incorporation Date 27 February 2002
Company Type Private Limited Company
Address C/O PHS GROUP, BLOCK B, WESTERN INDUSTRIAL ESTATE, CAERPHILLY, CF83 1XH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Full accounts made up to 31 March 2016; Registration of charge 043830300004, created on 20 December 2016. The most likely internet sites of TEACRATE LIMITED are www.teacrate.co.uk, and www.teacrate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Cardiff Queen Street Rail Station is 6.7 miles; to Cardiff Central Rail Station is 7 miles; to Grangetown (Cardiff) Rail Station is 7.4 miles; to Bargoed Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Teacrate Limited is a Private Limited Company. The company registration number is 04383030. Teacrate Limited has been working since 27 February 2002. The present status of the company is Active. The registered address of Teacrate Limited is C O Phs Group Block B Western Industrial Estate Caerphilly Cf83 1xh. . FINLAYSON, David is a Secretary of the company. THOMAS, Colin Joseph is a Director of the company. TYDEMAN, Justin Antony James is a Director of the company. WOODS, Simon Alasdair is a Director of the company. Secretary BLAND, Keith has been resigned. Secretary SKIDMORE, John Fletcher has been resigned. Secretary WOODS, Simon Alasdair has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLAND, Keith has been resigned. Director COHEN, Peter James has been resigned. Director RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir has been resigned. Director SKIDMORE, John Fletcher has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FINLAYSON, David
Appointed Date: 17 March 2014
Director
THOMAS, Colin Joseph
Appointed Date: 15 July 2016
58 years old
Director
TYDEMAN, Justin Antony James
Appointed Date: 01 December 2014
55 years old
Director
WOODS, Simon Alasdair
Appointed Date: 07 December 2012
56 years old

Resigned Directors

Secretary
BLAND, Keith
Resigned: 01 October 2002
Appointed Date: 27 February 2002
Secretary
SKIDMORE, John Fletcher
Resigned: 07 December 2012
Appointed Date: 23 September 2002
Secretary
WOODS, Simon Alasdair
Resigned: 17 March 2014
Appointed Date: 07 December 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 February 2002
Appointed Date: 27 February 2002
Director
BLAND, Keith
Resigned: 01 October 2002
Appointed Date: 27 February 2002
73 years old
Director
COHEN, Peter James
Resigned: 19 June 2012
Appointed Date: 27 February 2002
73 years old
Director
RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir
Resigned: 24 December 2014
Appointed Date: 25 June 2012
64 years old
Director
SKIDMORE, John Fletcher
Resigned: 07 December 2012
Appointed Date: 23 September 2002
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 February 2002
Appointed Date: 27 February 2002
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 27 February 2002
Appointed Date: 27 February 2002

Persons With Significant Control

Personnel Hygiene Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEACRATE LIMITED Events

01 Mar 2017
Confirmation statement made on 27 February 2017 with updates
06 Jan 2017
Full accounts made up to 31 March 2016
23 Dec 2016
Registration of charge 043830300004, created on 20 December 2016
21 Jul 2016
Appointment of Mr Colin Joseph Thomas as a director on 15 July 2016
21 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 50,000
...
... and 66 more events
06 Mar 2002
Director resigned
06 Mar 2002
Secretary resigned;director resigned
06 Mar 2002
New secretary appointed;new director appointed
06 Mar 2002
New director appointed
27 Feb 2002
Incorporation

TEACRATE LIMITED Charges

20 December 2016
Charge code 0438 3030 0004
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited
Description: Contains fixed charge…
17 October 2014
Charge code 0438 3030 0003
Delivered: 21 October 2014
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited
Description: The security agreement dated 17 october 2014 creates fixed…
5 September 2007
Security accession deed
Delivered: 14 September 2007
Status: Satisfied on 31 October 2014
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for Itself and the Other Secured Parties (Thesecurity Agent)
Description: Fixed and floating charges over the undertaking and all…
11 March 2002
Guarantee and debenture
Delivered: 22 March 2002
Status: Satisfied on 16 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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