B.S. TEASDALE & SON LIMITED
MEXBOROUGH

Hellopages » South Yorkshire » Rotherham » S64 8AP

Company number 03600536
Status Active
Incorporation Date 20 July 1998
Company Type Private Limited Company
Address 39/42 BRIDGE STREET, SWINTON, MEXBOROUGH, SOUTH YORKSHIRE, S64 8AP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of B.S. TEASDALE & SON LIMITED are www.bsteasdaleson.co.uk, and www.b-s-teasdale-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. B S Teasdale Son Limited is a Private Limited Company. The company registration number is 03600536. B S Teasdale Son Limited has been working since 20 July 1998. The present status of the company is Active. The registered address of B S Teasdale Son Limited is 39 42 Bridge Street Swinton Mexborough South Yorkshire S64 8ap. . TEASDALE, John Stuart is a Director of the company. Secretary TEASDALE, Beryl Catherine has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director TEASDALE, Beryl Catherine has been resigned. Director TEASDALE, Brian Sainter has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
TEASDALE, John Stuart
Appointed Date: 06 August 1998
64 years old

Resigned Directors

Secretary
TEASDALE, Beryl Catherine
Resigned: 06 October 2009
Appointed Date: 06 August 1998
Nominee Secretary
SEMKEN LIMITED
Resigned: 20 July 1998
Appointed Date: 20 July 1998
Director
TEASDALE, Beryl Catherine
Resigned: 30 November 1998
Appointed Date: 06 August 1998
88 years old
Director
TEASDALE, Brian Sainter
Resigned: 30 June 2002
Appointed Date: 06 August 1998
90 years old
Nominee Director
LUFMER LIMITED
Resigned: 20 July 1998
Appointed Date: 20 July 1998

Persons With Significant Control

Mr John Stuart Teasdale
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

B.S. TEASDALE & SON LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 August 2016
12 Aug 2016
Confirmation statement made on 20 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
31 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 41
28 Jun 2015
Registration of charge 036005360006, created on 9 June 2015
...
... and 54 more events
14 Aug 1998
Accounting reference date extended from 31/07/99 to 31/08/99
23 Jul 1998
Registered office changed on 23/07/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW
23 Jul 1998
Director resigned
23 Jul 1998
Secretary resigned
20 Jul 1998
Incorporation

B.S. TEASDALE & SON LIMITED Charges

9 June 2015
Charge code 0360 0536 0006
Delivered: 28 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 August 2013
Charge code 0360 0536 0005
Delivered: 21 August 2013
Status: Outstanding
Persons entitled: John Stuart Teasdale
Description: Notification of addition to or amendment of charge…
15 August 2013
Charge code 0360 0536 0004
Delivered: 21 August 2013
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Notification of addition to or amendment of charge…
25 February 2013
Charge
Delivered: 1 March 2013
Status: Outstanding
Persons entitled: John Stuart Teasdale
Description: All right title and interest in and to the LLP interest…
25 February 2013
Charge
Delivered: 1 March 2013
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: All right title and interest in and to the LLP income and…
23 December 2008
Legal charge
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 7 delta court, sky business park…

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