TEALPINE LIMITED
WEST SUSSEX

Hellopages » West Sussex » Chichester » PO19 1TR

Company number 03274792
Status Active
Incorporation Date 6 November 1996
Company Type Private Limited Company
Address 7 EAST PALLANT, CHICHESTER, WEST SUSSEX, PO19 1TR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 4 . The most likely internet sites of TEALPINE LIMITED are www.tealpine.co.uk, and www.tealpine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Bosham Rail Station is 3.1 miles; to Nutbourne Rail Station is 4.7 miles; to Southbourne Rail Station is 5.8 miles; to Barnham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tealpine Limited is a Private Limited Company. The company registration number is 03274792. Tealpine Limited has been working since 06 November 1996. The present status of the company is Active. The registered address of Tealpine Limited is 7 East Pallant Chichester West Sussex Po19 1tr. . KEATING, Rosemary Jeanne is a Secretary of the company. FRITH, Robert Montague is a Director of the company. KEATING, Anthony Stuart is a Director of the company. PITT, Caroline Louise is a Director of the company. TENDELL, Donald Ian is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director DYOSS, Peter James has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
KEATING, Rosemary Jeanne
Appointed Date: 18 November 1996

Director
FRITH, Robert Montague
Appointed Date: 02 December 1996
81 years old

Director
KEATING, Anthony Stuart
Appointed Date: 18 November 1996
86 years old

Director
PITT, Caroline Louise
Appointed Date: 20 April 2010
52 years old

Director
TENDELL, Donald Ian
Appointed Date: 02 December 1996
80 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 18 November 1996
Appointed Date: 06 November 1996

Director
DYOSS, Peter James
Resigned: 15 March 2010
Appointed Date: 27 June 1997
87 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 18 November 1996
Appointed Date: 06 November 1996

TEALPINE LIMITED Events

10 Nov 2016
Confirmation statement made on 6 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 4

11 Sep 2015
Total exemption small company accounts made up to 30 November 2014
13 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 4

Statement of capital on 2014-11-13
  • GBP 4

...
... and 53 more events
25 Nov 1996
New secretary appointed
25 Nov 1996
Secretary resigned
25 Nov 1996
Director resigned
21 Nov 1996
Registered office changed on 21/11/96 from: 120 east road london N1 6AA
06 Nov 1996
Incorporation

TEALPINE LIMITED Charges

25 March 2011
Debenture
Delivered: 2 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 June 2010
Deed of charge over credit balances
Delivered: 26 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
11 May 1998
Debenture
Delivered: 21 May 1998
Status: Satisfied on 17 July 2010
Persons entitled: Anthony Stuart Keating Angela Mary Dyoss Donald Ian Tendell
Description: Fixed and floating charges over the undertaking and all…