TEENWELL LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 1NJ

Company number 03609086
Status Active
Incorporation Date 4 August 1998
Company Type Private Limited Company
Address CROWN CHAMBERS, PRINCES STREET, HARROGATE, NORTH YORKSHIRE, HG1 1NJ
Home Country United Kingdom
Nature of Business 64910 - Financial leasing, 68310 - Real estate agencies
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TEENWELL LIMITED are www.teenwell.co.uk, and www.teenwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Teenwell Limited is a Private Limited Company. The company registration number is 03609086. Teenwell Limited has been working since 04 August 1998. The present status of the company is Active. The registered address of Teenwell Limited is Crown Chambers Princes Street Harrogate North Yorkshire Hg1 1nj. . HARDY, Lynda is a Secretary of the company. HANLINE, John Robert is a Director of the company. Secretary HANLINE, John Robert has been resigned. Secretary LLOYD, David has been resigned. Secretary LYNCH, David John has been resigned. Secretary WEEDEN, Brett has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARTINEZ PEREZ, Julian William has been resigned. Director MARTINEZ PEREZ, Julian William has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
HARDY, Lynda
Appointed Date: 18 February 2010
Director
HANLINE, John Robert
Appointed Date: 10 August 1998
78 years old

Resigned Directors

Secretary
HANLINE, John Robert
Resigned: 27 August 2004
Appointed Date: 06 May 2003
Secretary
LLOYD, David
Resigned: 22 January 2003
Appointed Date: 15 October 1999
Secretary
LYNCH, David John
Resigned: 18 February 2010
Appointed Date: 27 August 2004
Secretary
WEEDEN, Brett
Resigned: 15 October 1999
Appointed Date: 10 August 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 August 1998
Appointed Date: 04 August 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 August 1998
Appointed Date: 04 August 1998
Director
MARTINEZ PEREZ, Julian William
Resigned: 05 May 2008
Appointed Date: 30 September 2006
62 years old
Director
MARTINEZ PEREZ, Julian William
Resigned: 27 August 2004
Appointed Date: 10 August 1998
62 years old

Persons With Significant Control

Mr John Robert Hanline
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bwsipp - L Hardy - Sipp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEENWELL LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Aug 2016
Confirmation statement made on 4 August 2016 with updates
23 Oct 2015
Total exemption small company accounts made up to 30 April 2015
06 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100,000
10 Sep 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 70 more events
09 Nov 1998
Secretary resigned
09 Nov 1998
Director resigned
09 Nov 1998
New director appointed
09 Nov 1998
New secretary appointed
04 Aug 1998
Incorporation

TEENWELL LIMITED Charges

8 May 2013
Charge code 0360 9086 0006
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 35 the grove ilkley west yorkshire. Notification of…
8 May 2013
Charge code 0360 9086 0005
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
23 December 1999
Legal mortgage
Delivered: 29 December 1999
Status: Satisfied on 2 August 2013
Persons entitled: Hsbc Bank PLC
Description: 35 the grove ilkley. With the benefit of all rights…
9 April 1999
Debenture
Delivered: 13 April 1999
Status: Satisfied on 2 August 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 April 1999
Legal mortgage
Delivered: 13 April 1999
Status: Satisfied on 25 October 2002
Persons entitled: Midland Bank PLC
Description: 87 & 87A town street horsforth leeds west yorkshire…
7 October 1998
Legal charge
Delivered: 24 March 1999
Status: Satisfied on 15 March 2013
Persons entitled: Hanline Associates Limited
Description: The freehold land known as 87 and 87A town street horsforth…

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