Company number 04794211
Status Active
Incorporation Date 10 June 2003
Company Type Private Limited Company
Address 19 CAVE ROAD, BROUGH, EAST YORKSHIRE, HU15 1HA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
GBP 1,000
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of TECKNO PROPERTIES LIMITED are www.tecknoproperties.co.uk, and www.teckno-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Ferriby Rail Station is 3.2 miles; to Broomfleet Rail Station is 3.8 miles; to Barton-on-Humber Rail Station is 6.4 miles; to Scunthorpe Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Teckno Properties Limited is a Private Limited Company.
The company registration number is 04794211. Teckno Properties Limited has been working since 10 June 2003.
The present status of the company is Active. The registered address of Teckno Properties Limited is 19 Cave Road Brough East Yorkshire Hu15 1ha. . LUNT, Simon William is a Secretary of the company. LANGLEY, Anthony is a Director of the company. LUNT, Simon William is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 June 2003
Appointed Date: 10 June 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 June 2003
Appointed Date: 10 June 2003
TECKNO PROPERTIES LIMITED Events
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
22 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
13 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 43 more events
15 Jul 2003
New secretary appointed
15 Jul 2003
New director appointed
13 Jul 2003
Accounting reference date shortened from 30/06/04 to 31/12/03
13 Jul 2003
Ad 04/07/03--------- £ si 999@1=999 £ ic 1/1000
10 Jun 2003
Incorporation
21 March 2013
Guarantee & debenture
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 May 2009
Legal charge
Delivered: 21 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings on the south side of…
29 September 2006
Legal charge
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings on the west side of…
7 June 2006
Guarantee & debenture
Delivered: 15 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 2005
Legal charge
Delivered: 31 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings at great gutter lane willerby east…
2 August 2005
Guarantee & debenture
Delivered: 12 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 2003
Legal mortgage
Delivered: 31 July 2003
Status: Satisfied
on 26 August 2005
Persons entitled: Hsbc Bank PLC
Description: F/H property at great gutter lane willerby hull t/n…
23 July 2003
Debenture
Delivered: 29 July 2003
Status: Satisfied
on 26 August 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…