TEDDINGTON ELECTRONICS LIMITED
ST. AUSTELL

Hellopages » Cornwall » Cornwall » PL25 3HG
Company number 05763831
Status Active
Incorporation Date 31 March 2006
Company Type Private Limited Company
Address TEDDINGTON BUILDING STENNACK ROAD, HOLMBUSH, ST. AUSTELL, CORNWALL, PL25 3HG
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Director's details changed for Mr Graham John Mitchell on 4 April 2017; Director's details changed for Mr James Ian Henderson on 4 April 2017. The most likely internet sites of TEDDINGTON ELECTRONICS LIMITED are www.teddingtonelectronics.co.uk, and www.teddington-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven 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 Electronics Limited is a Private Limited Company. The company registration number is 05763831. Teddington Electronics Limited has been working since 31 March 2006. The present status of the company is Active. The registered address of Teddington Electronics Limited is Teddington Building Stennack Road 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. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HENDERSON, Philip Rex has been resigned. Director TONKIN, Graham has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
MITCHELL, Graham John
Appointed Date: 31 March 2006
Director
HENDERSON, James Ian
Appointed Date: 13 September 2007
50 years old
Director
MITCHELL, Graham John
Appointed Date: 31 March 2006
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 March 2006
Appointed Date: 31 March 2006
Director
HENDERSON, Philip Rex
Resigned: 06 October 2012
Appointed Date: 31 March 2006
86 years old
Director
TONKIN, Graham
Resigned: 28 January 2011
Appointed Date: 24 October 2006
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 March 2006
Appointed Date: 31 March 2006

Persons With Significant Control

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

TEDDINGTON ELECTRONICS LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
04 Apr 2017
Director's details changed for Mr Graham John Mitchell on 4 April 2017
04 Apr 2017
Director's details changed for Mr James Ian Henderson on 4 April 2017
04 Apr 2017
Secretary's details changed for Mr Graham John Mitchell on 4 April 2017
16 Dec 2016
Director's details changed for Mr Graham John Mitchell on 16 December 2016
...
... and 43 more events
08 May 2006
Director resigned
08 May 2006
New secretary appointed
08 May 2006
New director appointed
02 May 2006
Ad 31/03/06--------- £ si 99@1=99 £ ic 1/100
31 Mar 2006
Incorporation

TEDDINGTON ELECTRONICS LIMITED Charges

5 March 2012
An omnibus guarantee and set-off agreement
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
5 March 2012
Debenture
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 February 2012
All assets debenture
Delivered: 5 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 October 2006
Floating charge (all assets)
Delivered: 6 October 2006
Status: Satisfied on 3 March 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of floating charge all the undertaking of the…
4 October 2006
Fixed charge on purchased debts which fail to vest
Delivered: 6 October 2006
Status: Satisfied on 3 March 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
28 September 2006
Debenture
Delivered: 4 October 2006
Status: Satisfied on 3 March 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

TEDDINGTON DEVELOPMENTS LIMITED TEDDINGTON DISTRIBUTION LIMITED TEDDINGTON ENGINEERED SOLUTIONS LTD TEDDINGTON ENGINEERING COMPANY LIMITED TEDDINGTON ENTERPRISES LIMITED TEDDINGTON FABRICATION SERVICES LIMITED TEDDINGTON FINANCE LIMITED