Company number 05511943
Status Active
Incorporation Date 18 July 2005
Company Type Private Limited Company
Address PRINCES HOUSE, WRIGHT STREET, HULL, HU2 8HX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 July 2016 with updates; Director's details changed for Mr Khushdip Singh Nagra on 1 February 2016. The most likely internet sites of TEALBY ESTATES (2005) LIMITED are www.tealbyestates2005.co.uk, and www.tealby-estates-2005.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and four months. Tealby Estates 2005 Limited is a Private Limited Company.
The company registration number is 05511943. Tealby Estates 2005 Limited has been working since 18 July 2005.
The present status of the company is Active. The registered address of Tealby Estates 2005 Limited is Princes House Wright Street Hull Hu2 8hx. The company`s financial liabilities are £140.38k. It is £111.71k against last year. And the total assets are £536.11k, which is £57.19k against last year. NAGRA, Mandip Singh is a Secretary of the company. NAGRA, Khushdeep Singh is a Director of the company. NAGRA, Mandip Singh is a Director of the company. NEIL, Brown is a Director of the company. The company operates in "Licensed restaurants".
tealby estates (2005) Key Finiance
LIABILITIES
£140.38k
+389%
CASH
n/a
TOTAL ASSETS
£536.11k
+11%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Khushdip Singh Nagra
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mandip Singh Nagra
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Brown
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TEALBY ESTATES (2005) LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 18 July 2016 with updates
04 Feb 2016
Director's details changed for Mr Khushdip Singh Nagra on 1 February 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
...
... and 25 more events
11 Apr 2008
Director's change of particulars / brown neil / 01/01/2008
05 Feb 2008
Total exemption small company accounts made up to 28 February 2007
05 Feb 2008
Accounting reference date shortened from 31/07/07 to 28/02/07
12 Oct 2006
Return made up to 18/07/06; full list of members
18 Jul 2005
Incorporation
25 October 2010
Mortgage debenture
Delivered: 27 October 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab )Publ)
Description: Fixed and floating charge over the undertaking and all…
25 October 2010
Deed of legal mortgage
Delivered: 27 October 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 41 the square hessle all plant and machinery owned by the…
30 November 2009
Legal charge
Delivered: 7 December 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Lady le gros 155 norwood beverley t/no 7EA7594 by way of…
20 November 2009
Debenture
Delivered: 24 November 2009
Status: Satisfied
on 18 September 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…