TEDDY CLARK LIMITED
HULL YACHTLEASE LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU8 7BF

Company number 04296259
Status Active
Incorporation Date 1 October 2001
Company Type Private Limited Company
Address UNIT 2 THERM ROAD, NEW CLEVELAND STREET, HULL, EAST YORKSHIRE, HU8 7BF
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Satisfaction of charge 16 in full; Satisfaction of charge 042962590031 in full; Satisfaction of charge 042962590029 in full. The most likely internet sites of TEDDY CLARK LIMITED are www.teddyclark.co.uk, and www.teddy-clark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Teddy Clark Limited is a Private Limited Company. The company registration number is 04296259. Teddy Clark Limited has been working since 01 October 2001. The present status of the company is Active. The registered address of Teddy Clark Limited is Unit 2 Therm Road New Cleveland Street Hull East Yorkshire Hu8 7bf. . CLARK, William Edward, Mr is a Director of the company. Secretary BIRCH, Vanessa has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BIRCH, Vanessa has been resigned. Director CLARK, Charles Edward has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Director
CLARK, William Edward, Mr
Appointed Date: 29 October 2001
58 years old

Resigned Directors

Secretary
BIRCH, Vanessa
Resigned: 31 December 2010
Appointed Date: 29 October 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 October 2001
Appointed Date: 01 October 2001
Director
BIRCH, Vanessa
Resigned: 31 December 2010
Appointed Date: 27 September 2005
61 years old
Director
CLARK, Charles Edward
Resigned: 29 October 2015
Appointed Date: 03 May 2002
89 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 October 2001
Appointed Date: 01 October 2001

Persons With Significant Control

Teddy Clark (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEDDY CLARK LIMITED Events

23 Mar 2017
Satisfaction of charge 16 in full
23 Mar 2017
Satisfaction of charge 042962590031 in full
23 Mar 2017
Satisfaction of charge 042962590029 in full
23 Mar 2017
Satisfaction of charge 21 in full
23 Mar 2017
Satisfaction of charge 20 in full
...
... and 125 more events
20 Nov 2001
New secretary appointed
20 Nov 2001
Registered office changed on 20/11/01 from: 16 churchill way cardiff CF10 2DX
20 Nov 2001
New director appointed
20 Nov 2001
Director resigned
01 Oct 2001
Incorporation

TEDDY CLARK LIMITED Charges

1 October 2015
Charge code 0429 6259 0033
Delivered: 8 October 2015
Status: Satisfied on 23 March 2017
Persons entitled: Hsbc Bank PLC
Description: The freehold land being 20 carolgate, retford (tn:…
1 October 2015
Charge code 0429 6259 0032
Delivered: 8 October 2015
Status: Satisfied on 23 March 2017
Persons entitled: Hsbc Bank PLC
Description: The freehold land being 2 silver street, wakefield, WF1 1UY…
1 October 2015
Charge code 0429 6259 0031
Delivered: 8 October 2015
Status: Satisfied on 23 March 2017
Persons entitled: Hsbc Bank PLC
Description: The freehold land being 12C and 12D austhorpe road, leeds…
1 October 2015
Charge code 0429 6259 0030
Delivered: 8 October 2015
Status: Satisfied on 23 March 2017
Persons entitled: Hsbc Bank PLC
Description: The freehold land being 312 and 314 marfleet lane, hull…
1 October 2015
Charge code 0429 6259 0029
Delivered: 8 October 2015
Status: Satisfied on 23 March 2017
Persons entitled: Hsbc Bank PLC
Description: The freehold land being 302 hessle road, kingston upon…
1 October 2015
Charge code 0429 6259 0028
Delivered: 8 October 2015
Status: Satisfied on 23 March 2017
Persons entitled: Hsbc Bank PLC
Description: The freehold land being 15-17 silver street, gainsborough…
1 October 2015
Charge code 0429 6259 0027
Delivered: 8 October 2015
Status: Satisfied on 23 March 2017
Persons entitled: Hsbc Bank PLC
Description: The freehold land being 93 queen street, morley, leeds…
2 October 2013
Charge code 0429 6259 0026
Delivered: 8 October 2013
Status: Satisfied on 23 March 2017
Persons entitled: Kay O'callaghan Vanessa Birch William Edward Clark Charles Edward Clark
Description: All f/h property at 2 silver street wakefield…
20 December 2010
Legal mortgage
Delivered: 22 December 2010
Status: Satisfied on 23 March 2017
Persons entitled: Hsbc Bank PLC
Description: Tivoli house paragon street hull t/no HS24424 with the…
17 December 2010
Legal mortgage
Delivered: 22 December 2010
Status: Satisfied on 23 March 2017
Persons entitled: Hsbc Bank PLC
Description: 288 and 290 holderness road, kingston upon hull t/no…
17 December 2010
Legal mortgage
Delivered: 22 December 2010
Status: Satisfied on 23 March 2017
Persons entitled: Hsbc Bank PLC
Description: 96 high street mexborough t/no SYK127228 with the benefit…
17 December 2010
Legal mortgage
Delivered: 22 December 2010
Status: Satisfied on 23 March 2017
Persons entitled: Hsbc Bank PLC
Description: 445 endike lane, kingston upon hull t/no HS248754 with the…
17 December 2010
Legal mortgage
Delivered: 22 December 2010
Status: Satisfied on 24 May 2011
Persons entitled: Hsbc Bank PLC
Description: 324-326 hessle road kingston upon hull t/no HS344211 with…
17 December 2010
Legal mortgage
Delivered: 22 December 2010
Status: Satisfied on 23 March 2017
Persons entitled: Hsbc Bank PLC
Description: 52 high street doncaster t/no SYK178309 with the benefit of…
17 December 2010
Legal mortgage
Delivered: 22 December 2010
Status: Satisfied on 23 March 2017
Persons entitled: Hsbc Bank PLC
Description: 326A holderness road kingston upon hull t/no:HS99424 with…
17 December 2010
Legal mortgage
Delivered: 22 December 2010
Status: Satisfied on 23 March 2017
Persons entitled: Hsbc Bank PLC
Description: 79,81 and 83 paragon street kingston upon hull t/no;HS62751…
31 March 2006
Legal mortgage
Delivered: 6 April 2006
Status: Satisfied on 23 March 2017
Persons entitled: Hsbc Bank PLC
Description: F/H green bricks public house 9-10 humber dock street hull…
30 March 2006
Debenture
Delivered: 31 March 2006
Status: Satisfied on 23 March 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 2006
Assignment
Delivered: 29 March 2006
Status: Satisfied on 24 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The life policy and all sums assured by it and all bonuses…
18 October 2005
Legal charge
Delivered: 26 October 2005
Status: Satisfied on 24 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Tivoli house 69 paragon street hull t/n HS24424.
26 September 2005
Chattel mortgage
Delivered: 4 October 2005
Status: Satisfied on 24 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The equipment being machine name: ooh aah dracula, serial…
16 February 2005
Legal charge
Delivered: 23 February 2005
Status: Satisfied on 24 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 445 endike lane, hull. Fixed charge all…
27 July 2004
Legal charge
Delivered: 3 August 2004
Status: Satisfied on 28 April 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 471 endike lane, kingston upon hill, f/h t/no HS248412…
21 May 2003
Legal charge
Delivered: 23 May 2003
Status: Satisfied on 24 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 96 high street mexborough south yorkshire.
9 May 2003
Legal charge
Delivered: 14 May 2003
Status: Satisfied on 24 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 288/290 holderness road hull HU9 2JX. Fixed charge all…
3 May 2002
Legal charge
Delivered: 18 May 2002
Status: Satisfied on 24 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 52 high street doncaster t/n…
3 May 2002
Debenture
Delivered: 18 May 2002
Status: Satisfied on 12 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 May 2002
Legal charge
Delivered: 18 May 2002
Status: Satisfied on 24 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 326 holderness road hull t/n HS81996…
3 May 2002
Legal charge
Delivered: 18 May 2002
Status: Satisfied on 24 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 326A holderness road hull t/n…
3 May 2002
Legal charge
Delivered: 18 May 2002
Status: Satisfied on 24 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a land and buildings lying to the south…
3 May 2002
Legal charge
Delivered: 18 May 2002
Status: Satisfied on 24 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 33-37 (odd) silver street dponcaster…
3 May 2002
Legal charge
Delivered: 18 May 2002
Status: Satisfied on 24 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 81 and 83 paragon street hull t/n HS62751. Fixed charge all…
3 May 2002
Legal charge
Delivered: 18 May 2002
Status: Satisfied on 24 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 79 paragon street hull t/n HS128893…

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