TEBWAY LIMITED
NORTH LINCOLNSHIRE

Hellopages » Lincolnshire » North Lincolnshire » DN15 7PQ

Company number 01703510
Status Active
Incorporation Date 2 March 1983
Company Type Private Limited Company
Address 52/54 OSWALD ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 7PQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Secretary's details changed for Mrs Marie Robinson on 13 January 2017; Group of companies' accounts made up to 31 July 2015. The most likely internet sites of TEBWAY LIMITED are www.tebway.co.uk, and www.tebway.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. The distance to to Althorpe Rail Station is 3.3 miles; to Kirton Lindsey Rail Station is 7.6 miles; to Brough Rail Station is 10 miles; to Ferriby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tebway Limited is a Private Limited Company. The company registration number is 01703510. Tebway Limited has been working since 02 March 1983. The present status of the company is Active. The registered address of Tebway Limited is 52 54 Oswald Road Scunthorpe North Lincolnshire Dn15 7pq. . ROBINSON, Marie is a Secretary of the company. TEBB, Andrew Graham is a Director of the company. TEBB, Hilary Margaret is a Director of the company. TEBB, Ian Rodney is a Director of the company. Secretary HICKSON, Denise has been resigned. Secretary NARROWAY, Anthony John has been resigned. Director NARROWAY, Anthony John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
ROBINSON, Marie
Appointed Date: 01 February 2016

Director
TEBB, Andrew Graham
Appointed Date: 14 April 2008
50 years old

Director
TEBB, Hilary Margaret
Appointed Date: 06 November 1998
78 years old

Director
TEBB, Ian Rodney

78 years old

Resigned Directors

Secretary
HICKSON, Denise
Resigned: 01 February 2016
Appointed Date: 06 November 1998

Secretary
NARROWAY, Anthony John
Resigned: 06 November 1998

Director
NARROWAY, Anthony John
Resigned: 06 November 1998
82 years old

Persons With Significant Control

Polypearl Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEBWAY LIMITED Events

24 Feb 2017
Confirmation statement made on 31 January 2017 with updates
24 Jan 2017
Secretary's details changed for Mrs Marie Robinson on 13 January 2017
06 May 2016
Group of companies' accounts made up to 31 July 2015
19 Feb 2016
Appointment of Mrs Marie Robinson as a secretary on 1 February 2016
19 Feb 2016
Termination of appointment of Denise Hickson as a secretary on 1 February 2016
...
... and 72 more events
04 Aug 1987
Return made up to 30/06/87; full list of members

04 Aug 1987
Return made up to 31/07/86; full list of members

04 Aug 1987
Return made up to 31/07/86; full list of members

02 Mar 1983
Certificate of incorporation
02 Mar 1983
Incorporation

TEBWAY LIMITED Charges

23 December 1998
Fixed charge
Delivered: 5 January 1999
Status: Outstanding
Persons entitled: Anthony John Narroway
Description: Plot 2 churchill park colwick industrial estate nottingham…
5 August 1994
Legal charge
Delivered: 11 August 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 2,churchill park,colwick,nottingham,nottinghamshire;…
22 December 1987
Guarantee & debenture
Delivered: 4 January 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 1983
Single debenture
Delivered: 22 June 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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