TEAPIGS LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 0AP

Company number 05426310
Status Active
Incorporation Date 15 April 2005
Company Type Private Limited Company
Address 1 THE OLD PUMPING STATION, PUMP ALLEY, BRENTFORD, MIDDLESEX, TW8 0AP
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Full accounts made up to 31 March 2016; Director's details changed for Nicholas Ian Kilby on 11 January 2016. The most likely internet sites of TEAPIGS LIMITED are www.teapigs.co.uk, and www.teapigs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Teapigs Limited is a Private Limited Company. The company registration number is 05426310. Teapigs Limited has been working since 15 April 2005. The present status of the company is Active. The registered address of Teapigs Limited is 1 The Old Pumping Station Pump Alley Brentford Middlesex Tw8 0ap. . BAILEY, Miles Thomas is a Secretary of the company. CHEADLE, Louise Annette is a Director of the company. HOLLAND, Nigel John Spencer is a Director of the company. KILBY, Nicholas Ian is a Director of the company. THAKRAR, Manesh is a Director of the company. Secretary BARLOW, Daniel Wilfrid Dudley has been resigned. Secretary LAWSON, Mark Anthony has been resigned. Secretary LA SECRETARIES LIMITED has been resigned. Director HARTLEY, Gemma Frances has been resigned. Director LAWSON, Mark Anthony has been resigned. Director NICHOLAS, John Roy has been resigned. Director UNSWORTH, Peter Dylan has been resigned. Director LINCROFT ASSOCIATES LIMITED has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".


Current Directors

Secretary
BAILEY, Miles Thomas
Appointed Date: 22 August 2013
Director
CHEADLE, Louise Annette
Appointed Date: 12 July 2006
48 years old
Director
HOLLAND, Nigel John Spencer
Appointed Date: 07 April 2011
59 years old
Director
KILBY, Nicholas Ian
Appointed Date: 28 March 2006
66 years old
Director
THAKRAR, Manesh
Appointed Date: 29 September 2010
63 years old

Resigned Directors

Secretary
BARLOW, Daniel Wilfrid Dudley
Resigned: 28 March 2013
Appointed Date: 28 March 2006
Secretary
LAWSON, Mark Anthony
Resigned: 07 June 2005
Appointed Date: 27 April 2005
Secretary
LA SECRETARIES LIMITED
Resigned: 28 March 2006
Appointed Date: 15 April 2005
Director
HARTLEY, Gemma Frances
Resigned: 24 September 2010
Appointed Date: 28 March 2007
49 years old
Director
LAWSON, Mark Anthony
Resigned: 23 January 2006
Appointed Date: 27 April 2005
58 years old
Director
NICHOLAS, John Roy
Resigned: 08 April 2011
Appointed Date: 12 July 2006
65 years old
Director
UNSWORTH, Peter Dylan
Resigned: 28 March 2007
Appointed Date: 12 July 2006
67 years old
Director
LINCROFT ASSOCIATES LIMITED
Resigned: 28 March 2006
Appointed Date: 15 April 2005

Persons With Significant Control

Tata Global Beverages Gb Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEAPIGS LIMITED Events

10 Jan 2017
Confirmation statement made on 9 January 2017 with updates
17 Oct 2016
Full accounts made up to 31 March 2016
12 Jan 2016
Director's details changed for Nicholas Ian Kilby on 11 January 2016
11 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000,000
11 Jan 2016
Director's details changed for Nicholas Ian Kilby on 11 January 2016
...
... and 61 more events
08 Jun 2005
Secretary resigned
08 Jun 2005
Director resigned
15 May 2005
New director appointed
28 Apr 2005
New secretary appointed
15 Apr 2005
Incorporation

TEAPIGS LIMITED Charges

14 January 2009
Rent deposit deed
Delivered: 24 January 2009
Status: Outstanding
Persons entitled: Obsidian Pumping Station LLP
Description: The deposit of £5,606.25 in an account see image for full…

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