Company number 02977697
Status Active
Incorporation Date 11 October 1994
Company Type Private Limited Company
Address WOODHOUSE ROAD, OFF BRIGG ROAD, SCUNTHORPE N LINCOLNSHIRE, DN16 1BD
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 029776970005, created on 14 January 2016. The most likely internet sites of TEEMANS LIMITED are www.teemans.co.uk, and www.teemans.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Althorpe Rail Station is 4.5 miles; to Brigg Rail Station is 6 miles; to Kirton Lindsey Rail Station is 6.3 miles; to Ferriby Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Teemans Limited is a Private Limited Company.
The company registration number is 02977697. Teemans Limited has been working since 11 October 1994.
The present status of the company is Active. The registered address of Teemans Limited is Woodhouse Road Off Brigg Road Scunthorpe N Lincolnshire Dn16 1bd. . LEANING, Craig John is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary CHAPMAN, Betty Sylvia has been resigned. Secretary FRANKLIN, Gordon Anthony has been resigned. Secretary WRESSELL, Sheila Ann has been resigned. Director CHAPMAN, Betty Sylvia has been resigned. Director CHAPMAN, John has been resigned. Director CHAPMAN, Neil Graham has been resigned. Director FRANKLIN, Gordon Anthony has been resigned. Director THORPE, Mark William has been resigned. Director WRESSELL, Graham John has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 11 October 1994
Appointed Date: 11 October 1994
Director
CHAPMAN, John
Resigned: 20 December 2008
Appointed Date: 11 October 1994
86 years old
Persons With Significant Control
Mr Craig John Leaning
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
TEEMANS LIMITED Events
14 Oct 2016
Confirmation statement made on 11 October 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 October 2015
15 Jan 2016
Registration of charge 029776970005, created on 14 January 2016
26 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
27 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 64 more events
06 Oct 1995
Return made up to 11/10/95; full list of members
18 Nov 1994
Particulars of mortgage/charge
24 Oct 1994
Secretary resigned;new secretary appointed
20 Oct 1994
Accounting reference date notified as 31/10
11 Oct 1994
Incorporation
14 January 2016
Charge code 0297 7697 0005
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
29 December 2014
Charge code 0297 7697 0004
Delivered: 29 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold - gwf engineering LTD…
19 October 2012
Debenture
Delivered: 23 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 January 2006
Debenture
Delivered: 5 January 2006
Status: Satisfied
on 4 January 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 November 1994
Debenture
Delivered: 18 November 1994
Status: Satisfied
on 4 January 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…