TEE-KAY HOLDINGS LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » Peterborough » PE7 8HP

Company number 01891005
Status Active
Incorporation Date 1 March 1985
Company Type Private Limited Company
Address 4 CYRUS WAY CYGNET PARK, HAMPTON, PETERBOROUGH, CAMBRIDGESHIRE, PE7 8HP
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Appointment of Mrs Gwenda Mary Padmore as a secretary on 11 August 2016; Termination of appointment of Gwenda Mary Padmore as a secretary on 11 August 2016. The most likely internet sites of TEE-KAY HOLDINGS LIMITED are www.teekayholdings.co.uk, and www.tee-kay-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Tee Kay Holdings Limited is a Private Limited Company. The company registration number is 01891005. Tee Kay Holdings Limited has been working since 01 March 1985. The present status of the company is Active. The registered address of Tee Kay Holdings Limited is 4 Cyrus Way Cygnet Park Hampton Peterborough Cambridgeshire Pe7 8hp. . PADMORE, Gwenda Mary is a Secretary of the company. PADMORE, Gwenda Mary is a Director of the company. PADMORE, John Michael is a Director of the company. PADMORE, Terence Francis is a Director of the company. Secretary PADMORE, Gwenda Mary has been resigned. Director ALLWOOD, Kevin Nicholas has been resigned. Director PADMORE, Robert Terence has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Secretary
PADMORE, Gwenda Mary
Appointed Date: 11 August 2016
Director
PADMORE, Gwenda Mary

84 years old
Director
PADMORE, John Michael
Appointed Date: 20 October 1998
61 years old
Director
PADMORE, Terence Francis

89 years old

Resigned Directors

Secretary
PADMORE, Gwenda Mary
Resigned: 11 August 2016
Director
ALLWOOD, Kevin Nicholas
Resigned: 08 September 1997
76 years old
Director
PADMORE, Robert Terence
Resigned: 20 November 2005
Appointed Date: 20 December 1993
63 years old

Persons With Significant Control

Mrs Gwenda Mary Padmore
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Michael Padmore
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence Francis Padmore
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEE-KAY HOLDINGS LIMITED Events

06 Sep 2016
Confirmation statement made on 23 August 2016 with updates
11 Aug 2016
Appointment of Mrs Gwenda Mary Padmore as a secretary on 11 August 2016
11 Aug 2016
Termination of appointment of Gwenda Mary Padmore as a secretary on 11 August 2016
08 Aug 2016
Director's details changed for Mr John Michael Padmore on 8 August 2016
27 Jul 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 81 more events
10 Mar 1987
Registered office changed on 10/03/87 from: fengate peterborough PE1 5XG
01 Nov 1986
Gazettable document
18 Jul 1986
Full accounts made up to 31 March 1986
18 Jul 1986
Return made up to 27/06/86; full list of members
29 May 1986
Registered office changed on 29/05/86 from: 12 market place whittlesey peterborough cambs PE7 1QE

TEE-KAY HOLDINGS LIMITED Charges

5 June 1991
Guarantee and debenture.
Delivered: 14 June 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (See form 395-ref M647C for full details).. Fixed and…

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