TEAL INTERNATIONAL LIMITED
MELTON MOWBRAY HAJCO 361 LIMITED

Hellopages » Leicestershire » Melton » LE14 2QS

Company number 06474143
Status Active
Incorporation Date 15 January 2008
Company Type Private Limited Company
Address BURROUGH COURT, BURROUGH ON THE HILL, MELTON MOWBRAY, LEICESTERSHIRE, LE14 2QS
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Registration of charge 064741430002, created on 25 August 2016; Satisfaction of charge 1 in full. The most likely internet sites of TEAL INTERNATIONAL LIMITED are www.tealinternational.co.uk, and www.teal-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Teal International Limited is a Private Limited Company. The company registration number is 06474143. Teal International Limited has been working since 15 January 2008. The present status of the company is Active. The registered address of Teal International Limited is Burrough Court Burrough On The Hill Melton Mowbray Leicestershire Le14 2qs. . HOLMWOOD, David Alan is a Secretary of the company. HOLMWOOD, David Alan is a Director of the company. MASON, Warren is a Director of the company. Secretary HAJCO SECRETARIES LIMITED has been resigned. Director POLLOCK, Stephen has been resigned. Director HAJCO DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
HOLMWOOD, David Alan
Appointed Date: 16 July 2008
Director
HOLMWOOD, David Alan
Appointed Date: 16 July 2008
66 years old
Director
MASON, Warren
Appointed Date: 16 July 2008
58 years old

Resigned Directors

Secretary
HAJCO SECRETARIES LIMITED
Resigned: 16 July 2008
Appointed Date: 15 January 2008
Director
POLLOCK, Stephen
Resigned: 17 July 2009
Appointed Date: 16 July 2008
64 years old
Director
HAJCO DIRECTORS LIMITED
Resigned: 16 July 2008
Appointed Date: 15 January 2008

Persons With Significant Control

Mr Warren Mason
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

TEAL INTERNATIONAL LIMITED Events

24 Jan 2017
Confirmation statement made on 15 January 2017 with updates
07 Sep 2016
Registration of charge 064741430002, created on 25 August 2016
02 Sep 2016
Satisfaction of charge 1 in full
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
...
... and 23 more events
21 Jul 2008
Director appointed warren mason
21 Jul 2008
Appointment terminated director hajco directors LIMITED
21 Jul 2008
Appointment terminated secretary hajco secretaries LIMITED
21 Jul 2008
Registered office changed on 21/07/2008 from berkeley court borough road newcastle under lyme staffordshire ST5 1TT
15 Jan 2008
Incorporation

TEAL INTERNATIONAL LIMITED Charges

25 August 2016
Charge code 0647 4143 0002
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
16 July 2008
Composite all assets guarantee and debenture
Delivered: 25 July 2008
Status: Satisfied on 2 September 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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