TEAM HOLDINGS (UK) LIMITED
ICKLETON

Hellopages » Cambridgeshire » South Cambridgeshire » CB10 1SX

Company number 03023478
Status Active
Incorporation Date 17 February 1995
Company Type Private Limited Company
Address ABBEY BARNS, DUXFORD ROAD, ICKLETON, CAMBRIDGESHIRE, CB10 1SX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of TEAM HOLDINGS (UK) LIMITED are www.teamholdingsuk.co.uk, and www.team-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Audley End Rail Station is 4.9 miles; to Shelford (Cambs) Rail Station is 5.5 miles; to Foxton Rail Station is 5.9 miles; to Cambridge Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Team Holdings Uk Limited is a Private Limited Company. The company registration number is 03023478. Team Holdings Uk Limited has been working since 17 February 1995. The present status of the company is Active. The registered address of Team Holdings Uk Limited is Abbey Barns Duxford Road Ickleton Cambridgeshire Cb10 1sx. . DYER BARTLETT, Dudley Richard Max is a Secretary of the company. DYER BARTLETT, Dudley Richard Max is a Director of the company. FLICOS, Daniel James is a Director of the company. FRY, Andrew Robert is a Director of the company. MATHEWS, Colin James is a Director of the company. TURNER, Jeremy John is a Director of the company. Secretary FRY, Andrew Robert has been resigned. Secretary MATTHEWS, William John has been resigned. Nominee Secretary RYAN, Paul has been resigned. Director GOODMAN, Alan has been resigned. Nominee Director MARSHALL, Brian has been resigned. Director MASON, William Thomas, Dr has been resigned. Director MATTHEWS, William John has been resigned. Director SHARPE, Peter Andrew has been resigned. Director TARGELL, David John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DYER BARTLETT, Dudley Richard Max
Appointed Date: 19 October 2001
Director
DYER BARTLETT, Dudley Richard Max
Appointed Date: 19 October 2001
68 years old
Director
FLICOS, Daniel James
Appointed Date: 25 October 2012
61 years old
Director
FRY, Andrew Robert
Appointed Date: 05 September 1995
74 years old
Director
MATHEWS, Colin James
Appointed Date: 25 October 2012
63 years old
Director
TURNER, Jeremy John
Appointed Date: 11 August 1995
74 years old

Resigned Directors

Secretary
FRY, Andrew Robert
Resigned: 19 October 2001
Appointed Date: 22 June 2001
Secretary
MATTHEWS, William John
Resigned: 22 June 2001
Appointed Date: 11 August 1995
Nominee Secretary
RYAN, Paul
Resigned: 11 August 1995
Appointed Date: 17 February 1995
Director
GOODMAN, Alan
Resigned: 22 June 2001
Appointed Date: 05 September 1995
75 years old
Nominee Director
MARSHALL, Brian
Resigned: 11 August 1995
Appointed Date: 17 February 1995
71 years old
Director
MASON, William Thomas, Dr
Resigned: 01 October 2012
Appointed Date: 25 May 2001
74 years old
Director
MATTHEWS, William John
Resigned: 22 June 2001
Appointed Date: 11 August 1995
86 years old
Director
SHARPE, Peter Andrew
Resigned: 23 April 1998
Appointed Date: 05 September 1995
78 years old
Director
TARGELL, David John
Resigned: 23 December 2002
Appointed Date: 05 September 1995
79 years old

TEAM HOLDINGS (UK) LIMITED Events

01 Aug 2016
Accounts for a dormant company made up to 31 December 2015
22 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
30 May 2015
Accounts for a small company made up to 31 December 2014
24 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1
11 Mar 2015
Second filing of AR01 previously delivered to Companies House made up to 8 April 2014
...
... and 93 more events
25 Sep 1995
Director resigned;new director appointed
25 Sep 1995
£ nc 1000/20000 11/08/95
25 Sep 1995
Accounting reference date notified as 31/12
24 May 1995
Company name changed m&r 623 LIMITED\certificate issued on 25/05/95
17 Feb 1995
Incorporation

TEAM HOLDINGS (UK) LIMITED Charges

12 March 2014
Charge code 0302 3478 0002
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
12 March 2014
Charge code 0302 3478 0001
Delivered: 15 March 2014
Status: Satisfied on 11 February 2015
Persons entitled: Jeremy John Turner and Andrew Robert Fry as Security Trustees for the Noteholders Under a Security Trustee of Even Date
Description: Notification of addition to or amendment of charge…

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