T H TEAGUE & SONS LTD
BUDE

Hellopages » Cornwall » Cornwall » EX23 0JH

Company number 05582028
Status Active
Incorporation Date 4 October 2005
Company Type Private Limited Company
Address TRELAWNEY, CRACKINGTON HAVEN, BUDE, CORNWALL, EX23 0JH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 October 2016 with updates; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100 . The most likely internet sites of T H TEAGUE & SONS LTD are www.thteaguesons.co.uk, and www.t-h-teague-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Coombe Junction Halt (Rail Station) is 20.7 miles; to Liskeard Rail Station is 20.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T H Teague Sons Ltd is a Private Limited Company. The company registration number is 05582028. T H Teague Sons Ltd has been working since 04 October 2005. The present status of the company is Active. The registered address of T H Teague Sons Ltd is Trelawney Crackington Haven Bude Cornwall Ex23 0jh. . TEAGUE, Kate is a Secretary of the company. TEAGUE, Jeremy Ian is a Director of the company. TEAGUE, Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TEAGUE, Kate
Appointed Date: 05 October 2005
Director
TEAGUE, Jeremy Ian
Appointed Date: 05 October 2005
65 years old
Director
TEAGUE, Paul
Appointed Date: 05 October 2005
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 October 2005
Appointed Date: 04 October 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 October 2005
Appointed Date: 04 October 2005

Persons With Significant Control

Mr Paul Teague
Notified on: 4 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jerry Teague
Notified on: 4 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T H TEAGUE & SONS LTD Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 4 October 2016 with updates
29 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
03 Sep 2015
Total exemption small company accounts made up to 31 March 2015
12 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
18 Oct 2005
Director resigned
18 Oct 2005
New secretary appointed
18 Oct 2005
New director appointed
18 Oct 2005
New director appointed
04 Oct 2005
Incorporation

T H TEAGUE & SONS LTD Charges

16 June 2006
Debenture
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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