TEAGLE MACHINERY LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR4 8HQ

Company number 03228869
Status Active
Incorporation Date 24 July 1996
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 events have happened. The last three records are Full accounts made up to 24 June 2016; Confirmation statement made on 27 November 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of TEAGLE MACHINERY LIMITED are www.teaglemachinery.co.uk, and www.teagle-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Teagle Machinery Limited is a Private Limited Company. The company registration number is 03228869. Teagle Machinery Limited has been working since 24 July 1996. The present status of the company is Active. The registered address of Teagle Machinery Limited is Tywarnhayle Blackwater Truro Cornwall Tr4 8hq. . TEAGLE, William David is a Secretary of the company. COX, Jonathan Paul is a Director 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 Robinson is a Director of the company. TEAGLE, Thomas John is a Director of the company. TEAGLE, William David is a Director of the company. WILSON, Duncan James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of agricultural and forestry machinery other than tractors".


Current Directors

Secretary
TEAGLE, William David
Appointed Date: 14 August 1996
Director
COX, Jonathan Paul
Appointed Date: 01 October 2004
66 years old
Director
OSBORNE, Geoffrey
Appointed Date: 14 August 1996
78 years old
Director
TEAGLE, Fred
Appointed Date: 14 August 1996
84 years old
Director
TEAGLE, Roger Fred
Appointed Date: 01 October 2004
58 years old
Director
TEAGLE, Thomas Robinson
Appointed Date: 01 March 2010
49 years old
Director
TEAGLE, Thomas John
Appointed Date: 14 August 1996
75 years old
Director
TEAGLE, William David
Appointed Date: 14 August 1996
76 years old
Director
WILSON, Duncan James
Appointed Date: 01 October 2004
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 August 1996
Appointed Date: 24 July 1996
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 August 1996
Appointed Date: 24 July 1996

Persons With Significant Control

Teagle Holdings Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

TEAGLE MACHINERY LIMITED Events

27 Mar 2017
Full accounts made up to 24 June 2016
06 Dec 2016
Confirmation statement made on 27 November 2016 with updates
07 Apr 2016
Full accounts made up to 30 June 2015
02 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
25 Jun 2015
Auditor's resignation
...
... and 60 more events
05 Sep 1996
New director appointed
05 Sep 1996
Director resigned
05 Sep 1996
New secretary appointed;new director appointed
05 Sep 1996
Registered office changed on 05/09/96 from: 1 mitchell lane bristol BS1 6BU
24 Jul 1996
Incorporation

TEAGLE MACHINERY 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…
29 March 1999
Debenture
Delivered: 8 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
30 September 1996
Debenture
Delivered: 11 October 1996
Status: Outstanding
Persons entitled: Teagle Holdings Limited
Description: Fixed and floating charges over the undertaking and all…

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