TERESA LIMITED
LONDON THAMES FRUIT LIMITED

Hellopages » City of London » City of London » EC1A 4AB

Company number 02018120
Status Active
Incorporation Date 9 May 1986
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 10,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of TERESA LIMITED are www.teresa.co.uk, and www.teresa.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Teresa Limited is a Private Limited Company. The company registration number is 02018120. Teresa Limited has been working since 09 May 1986. The present status of the company is Active. The registered address of Teresa Limited is 150 Aldersgate Street London Ec1a 4ab. . TERESA ALMENARA, Emilio is a Director of the company. Secretary KEEN, Sheila Mary has been resigned. Secretary PHILLIPS, John Moreton has been resigned. Secretary RODRIGUEZ, Alice May has been resigned. Secretary ROSSER, Mark Hugo has been resigned. Secretary SOWERBY, Christopher Francis has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Director
TERESA ALMENARA, Emilio

59 years old

Resigned Directors

Secretary
KEEN, Sheila Mary
Resigned: 17 February 2012
Appointed Date: 06 April 2001
Secretary
PHILLIPS, John Moreton
Resigned: 01 February 1994
Secretary
RODRIGUEZ, Alice May
Resigned: 10 April 2000
Appointed Date: 01 February 1994
Secretary
ROSSER, Mark Hugo
Resigned: 14 July 2004
Appointed Date: 12 July 2004
Secretary
SOWERBY, Christopher Francis
Resigned: 06 April 2001
Appointed Date: 10 April 2000

TERESA LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 10,000
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
23 Jul 2015
Auditor's resignation
14 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 10,000
...
... and 118 more events
29 Sep 1986
Registered office changed on 29/09/86 from: epworth house 25/35 city road london EC1Y 1AA
28 Aug 1986
Memorandum and Articles of Association
28 Aug 1986
Gazettable document
21 Aug 1986
Company name changed shadeface LIMITED\certificate issued on 21/08/86
09 May 1986
Incorporation

TERESA LIMITED Charges

28 March 2008
Rent deposit deed
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: Turkey Mill Investments Limited
Description: £50,052.00 by way of a rent deposit in respect of a lease…
18 June 1999
Debenture
Delivered: 28 June 1999
Status: Satisfied on 16 July 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 1999
Deed of charge over credit balances
Delivered: 10 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
14 September 1989
Debenture
Delivered: 16 September 1989
Status: Satisfied on 2 July 1999
Persons entitled: Banco Exterior - UK
Description: Fixed and floating charges over the undertaking and all…

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