TEAGLE HOLDINGS LIMITED
TRURO,

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Company number 00378978
Status Active
Incorporation Date 23 February 1943
Company Type Private Limited Company
Address TYWARNHAYLE,, BLACKWATER,, TRURO,, CORNWALL, TR4 8HQ
Home Country United Kingdom
Nature of Business 28302 - Manufacture of agricultural and forestry machinery other than tractors
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Group of companies' accounts made up to 24 June 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 108,100 ; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of TEAGLE HOLDINGS LIMITED are www.teagleholdings.co.uk, and www.teagle-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and eight months. Teagle Holdings Limited is a Private Limited Company. The company registration number is 00378978. Teagle Holdings Limited has been working since 23 February 1943. The present status of the company is Active. The registered address of Teagle Holdings Limited is Tywarnhayle Blackwater Truro Cornwall Tr4 8hq. . TEAGLE, William David is a Secretary of the company. OSBORNE, Geoffrey is a Director of the company. TEAGLE, Fred is a Director of the company. TEAGLE, Roger Fred is a Director of the company. TEAGLE, Thomas John is a Director of the company. TEAGLE, William David is a Director of the company. Director TEAGLE, Mary Lydia has been resigned. The company operates in "Manufacture of agricultural and forestry machinery other than tractors".


Current Directors


Director
OSBORNE, Geoffrey
Appointed Date: 01 February 1995
77 years old

Director
TEAGLE, Fred

84 years old

Director
TEAGLE, Roger Fred
Appointed Date: 01 July 2008
58 years old

Director
TEAGLE, Thomas John

75 years old

Director

Resigned Directors

Director
TEAGLE, Mary Lydia
Resigned: 02 January 2008
110 years old

TEAGLE HOLDINGS LIMITED Events

28 Mar 2017
Group of companies' accounts made up to 24 June 2016
17 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 108,100

07 Apr 2016
Group of companies' accounts made up to 30 June 2015
25 Jun 2015
Auditor's resignation
17 Jun 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 108,100

...
... and 69 more events
12 Aug 1987
Full accounts made up to 30 September 1986

12 Aug 1987
Return made up to 03/04/87; full list of members

07 May 1986
Full accounts made up to 30 September 1985

07 May 1986
Return made up to 04/04/86; full list of members

07 May 1986
Secretary resigned;new secretary appointed

TEAGLE HOLDINGS LIMITED Charges

13 February 2009
Guarantee & debenture
Delivered: 24 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 October 1992
Credit agreement
Delivered: 9 October 1992
Status: Satisfied on 8 May 1998
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
28 October 1980
Debenture
Delivered: 3 November 1980
Status: Satisfied on 8 May 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge on undertaking and all property…
29 March 1963
Legal charge
Delivered: 8 April 1963
Status: Satisfied on 8 May 1998
Persons entitled: Barclays Bank PLC
Description: Factory land & premises off, chapel rd, luckingmith…