TELESISEAGLE LIMITED
HONITON EAGLE MARKING SYSTEMS LIMITED

Hellopages » Devon » East Devon » EX14 1SE
Company number 01745452
Status Active
Incorporation Date 11 August 1983
Company Type Private Limited Company
Address UNIT 2 DIAMOND HOUSE, REME DRIVE HEATHPARK INDUSTRIAL ESTATE, HONITON, DEVON, EX14 1SE
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 12,002 . The most likely internet sites of TELESISEAGLE LIMITED are www.telesiseagle.co.uk, and www.telesiseagle.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. The distance to to Feniton Rail Station is 3.4 miles; to Whimple Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Telesiseagle Limited is a Private Limited Company. The company registration number is 01745452. Telesiseagle Limited has been working since 11 August 1983. The present status of the company is Active. The registered address of Telesiseagle Limited is Unit 2 Diamond House Reme Drive Heathpark Industrial Estate Honiton Devon Ex14 1se. . JONES, Marianne Rosalind is a Secretary of the company. SHENG, Steven is a Director of the company. Secretary MORGAN, Ida Marene Hall has been resigned. Director DOLL, Gottfried Udo has been resigned. Director FERRARIO, Joseph Dominic has been resigned. Director GRAY, Robert John has been resigned. Director HARRISON, Michael has been resigned. Director KNIPPLE, Warren has been resigned. Director MORGAN, Alan Albert has been resigned. Director ROWLANDS, Peter Ian has been resigned. Director SILBERMAN, Bruce Irwin has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
JONES, Marianne Rosalind
Appointed Date: 08 September 2006

Director
SHENG, Steven
Appointed Date: 23 October 2007
75 years old

Resigned Directors

Secretary
MORGAN, Ida Marene Hall
Resigned: 31 May 2006

Director
DOLL, Gottfried Udo
Resigned: 27 April 2005
Appointed Date: 19 January 2001
63 years old

Director
FERRARIO, Joseph Dominic
Resigned: 28 June 2007
Appointed Date: 08 September 2006
78 years old

Director
GRAY, Robert John
Resigned: 31 December 2006
80 years old

Director
HARRISON, Michael
Resigned: 08 September 2006
Appointed Date: 19 January 2001
76 years old

Director
KNIPPLE, Warren
Resigned: 28 February 2006
Appointed Date: 19 January 2001
62 years old

Director
MORGAN, Alan Albert
Resigned: 28 June 2006
84 years old

Director
ROWLANDS, Peter Ian
Resigned: 31 May 2009
Appointed Date: 22 May 2006
57 years old

Director
SILBERMAN, Bruce Irwin
Resigned: 05 October 2009
Appointed Date: 08 September 2006
72 years old

TELESISEAGLE LIMITED Events

09 Sep 2016
Confirmation statement made on 7 September 2016 with updates
23 Jun 2016
Accounts for a small company made up to 31 December 2015
09 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 12,002

02 Sep 2015
Accounts for a small company made up to 31 December 2014
25 Sep 2014
Accounts for a small company made up to 31 December 2013
...
... and 93 more events
10 Feb 1987
Return made up to 31/12/86; full list of members

31 Dec 1986
Accounts for a small company made up to 31 December 1985

05 Nov 1986
Particulars of mortgage/charge

08 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

11 Aug 1983
Certificate of incorporation

TELESISEAGLE LIMITED Charges

22 December 1987
Mortgage debenture
Delivered: 30 December 1987
Status: Satisfied on 30 April 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 October 1986
Further guarantee & debenture
Delivered: 5 November 1986
Status: Satisfied on 8 February 1989
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
19 December 1983
Guarantee & debenture
Delivered: 30 December 1983
Status: Satisfied on 8 February 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 December 1983
Further guarantee and debenture
Delivered: 30 December 1983
Status: Satisfied on 16 February 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…