TEDDINGTON CONTROLS LIMITED
ST. AUSTELL

Hellopages » Cornwall » Cornwall » PL25 3HG

Company number 00533304
Status Active
Incorporation Date 14 May 1954
Company Type Private Limited Company
Address DANIELS LANE, HOLMBUSH, ST. AUSTELL, CORNWALL, PL25 3HG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Director's details changed for Mr Graham John Mitchell on 2 February 2017; Director's details changed for Mr James Ian Henderson on 2 February 2017; Secretary's details changed for Mr Graham John Mitchell on 2 February 2017. The most likely internet sites of TEDDINGTON CONTROLS LIMITED are www.teddingtoncontrols.co.uk, and www.teddington-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and five months. The distance to to Par Rail Station is 2.7 miles; to Bugle Rail Station is 4.3 miles; to Roche Rail Station is 6.1 miles; to Bodmin Parkway Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Teddington Controls Limited is a Private Limited Company. The company registration number is 00533304. Teddington Controls Limited has been working since 14 May 1954. The present status of the company is Active. The registered address of Teddington Controls Limited is Daniels Lane Holmbush St Austell Cornwall Pl25 3hg. . MITCHELL, Graham John is a Secretary of the company. HENDERSON, James Ian is a Director of the company. MITCHELL, Graham John is a Director of the company. Secretary CUSACK, Michael James has been resigned. Secretary EVANS, Jeffrey Colin has been resigned. Secretary GETGOOD, Henry Graham has been resigned. Secretary JENKINS, Mark has been resigned. Secretary OLVER, Robin Jonathan has been resigned. Secretary PICKERING, Alan Philip has been resigned. Secretary PORTER, Simon Neil has been resigned. Director ALSOP, Douglas Arthur has been resigned. Director ASHFORD, Leslie Ernest Thomas has been resigned. Director BOINTON, Richard Guy has been resigned. Director BURNETT, David James has been resigned. Director CUSACK, Michael James has been resigned. Director DICKENS, Robert has been resigned. Director EVANS, Jeffrey Colin has been resigned. Director GETGOOD, Henry Graham has been resigned. Director HARPER, Peter Joseph has been resigned. Director HENDERSON, Philip Rex has been resigned. Director JENKINS, Mark has been resigned. Director JORDAN, Roger has been resigned. Director LEWIN, Carl Robin has been resigned. Director MILLS, Gerald Frank has been resigned. Director OLVER, Robin Jonathan has been resigned. Director PICKERING, Alan Philip has been resigned. Director PORTER, Simon Neil has been resigned. Director STANDLEY, Allen Frederick has been resigned. Director THOMAS, Christopher John has been resigned. Director WILKINSON, Neil Freeman has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MITCHELL, Graham John
Appointed Date: 27 May 2003
Director
HENDERSON, James Ian
Appointed Date: 06 October 2012
49 years old
Director
MITCHELL, Graham John
Appointed Date: 16 July 2003
60 years old

Resigned Directors

Secretary
CUSACK, Michael James
Resigned: 10 January 2000
Appointed Date: 11 November 1999
Secretary
EVANS, Jeffrey Colin
Resigned: 11 November 1999
Appointed Date: 15 April 1996
Secretary
GETGOOD, Henry Graham
Resigned: 02 October 1991
Secretary
JENKINS, Mark
Resigned: 27 May 2003
Appointed Date: 02 October 2002
Secretary
OLVER, Robin Jonathan
Resigned: 16 February 2000
Appointed Date: 10 January 2000
Secretary
PICKERING, Alan Philip
Resigned: 15 April 1996
Appointed Date: 25 October 1991
Secretary
PORTER, Simon Neil
Resigned: 02 October 2002
Appointed Date: 16 February 2000
Director
ALSOP, Douglas Arthur
Resigned: 10 March 2009
77 years old
Director
ASHFORD, Leslie Ernest Thomas
Resigned: 03 February 2000
84 years old
Director
BOINTON, Richard Guy
Resigned: 13 June 2001
Appointed Date: 16 February 2000
70 years old
Director
BURNETT, David James
Resigned: 26 April 2002
Appointed Date: 16 February 2000
74 years old
Director
CUSACK, Michael James
Resigned: 18 August 2000
Appointed Date: 07 April 1997
68 years old
Director
DICKENS, Robert
Resigned: 12 September 2003
87 years old
Director
EVANS, Jeffrey Colin
Resigned: 11 November 1999
Appointed Date: 15 April 1996
77 years old
Director
GETGOOD, Henry Graham
Resigned: 02 October 1991
91 years old
Director
HARPER, Peter Joseph
Resigned: 10 December 1993
90 years old
Director
HENDERSON, Philip Rex
Resigned: 06 October 2012
Appointed Date: 02 October 2002
86 years old
Director
JENKINS, Mark
Resigned: 27 May 2003
Appointed Date: 01 November 2000
66 years old
Director
JORDAN, Roger
Resigned: 02 October 1991
85 years old
Director
LEWIN, Carl Robin
Resigned: 07 June 2004
Appointed Date: 19 November 2001
59 years old
Director
MILLS, Gerald Frank
Resigned: 02 May 1997
91 years old
Director
OLVER, Robin Jonathan
Resigned: 20 September 2002
Appointed Date: 10 January 2000
60 years old
Director
PICKERING, Alan Philip
Resigned: 15 April 1996
Appointed Date: 25 October 1991
71 years old
Director
PORTER, Simon Neil
Resigned: 02 October 2002
Appointed Date: 03 February 2000
64 years old
Director
STANDLEY, Allen Frederick
Resigned: 02 October 2002
Appointed Date: 03 February 2000
85 years old
Director
THOMAS, Christopher John
Resigned: 10 December 1993
70 years old
Director
WILKINSON, Neil Freeman
Resigned: 03 February 2000
Appointed Date: 23 December 1993
89 years old

Persons With Significant Control

Henderson Industries Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEDDINGTON CONTROLS LIMITED Events

02 Feb 2017
Director's details changed for Mr Graham John Mitchell on 2 February 2017
02 Feb 2017
Director's details changed for Mr James Ian Henderson on 2 February 2017
02 Feb 2017
Secretary's details changed for Mr Graham John Mitchell on 2 February 2017
02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
16 Dec 2016
Director's details changed for Mr Graham John Mitchell on 16 December 2016
...
... and 177 more events
21 Sep 1984
Accounts made up to 1 October 1983
07 Oct 1983
Accounts made up to 31 March 1982
04 Jun 1982
Accounts made up to 29 March 1981
01 Mar 1979
Memorandum and Articles of Association
14 May 1954
Incorporation

TEDDINGTON CONTROLS LIMITED Charges

8 October 2002
Floating charge (all assets)
Delivered: 9 October 2002
Status: Satisfied on 6 July 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Undertaking and all property and assets present and future…
8 October 2002
Fixed charge on purchased debts which fail to vest
Delivered: 9 October 2002
Status: Satisfied on 6 July 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
2 October 2002
Debenture
Delivered: 23 October 2002
Status: Satisfied on 6 July 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 2002
Legal mortgage
Delivered: 23 October 2002
Status: Satisfied on 6 July 2012
Persons entitled: Hsbc Bank PLC
Description: Freehold property land and buildings on the east side of…
3 February 2000
Deed of adherence to a composite guarantee and debenture dated 9TH december 1998
Delivered: 10 February 2000
Status: Satisfied on 8 November 2003
Persons entitled: The Governor and Company of the Bank of Scotland"as Security Trustee for the Security Beneficiaries"
Description: Fixed and floating charges over the undertaking and all…
3 February 2000
Legal charge
Delivered: 10 February 2000
Status: Satisfied on 8 November 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land to the east side of daniels lane holmbush st austell…
28 September 1999
Debenture
Delivered: 5 October 1999
Status: Satisfied on 4 February 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 December 1993
Composite guarantee and debenture
Delivered: 14 January 1994
Status: Satisfied on 4 February 2000
Persons entitled: The Governor and Company of the Bank of Scotland,as Trustee for the Securedbeneficiaries(As Defined)
Description: Fixed and floating charges over the undertaking and all…

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