TEARMALLET LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS15 3JY

Company number 01523189
Status Active
Incorporation Date 17 October 1980
Company Type Private Limited Company
Address UNIT 26 SBI S B I CENTRE, MEMORIAL ROAD, HANHAM, BRISTOL, ENGLAND, BS15 3JY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mrs Maria Laura Townsend as a director on 1 May 2016. The most likely internet sites of TEARMALLET LIMITED are www.tearmallet.co.uk, and www.tearmallet.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. The distance to to Keynsham Rail Station is 2.3 miles; to Bristol Temple Meads Rail Station is 2.5 miles; to Filton Abbey Wood Rail Station is 4.4 miles; to Bristol Parkway Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tearmallet Limited is a Private Limited Company. The company registration number is 01523189. Tearmallet Limited has been working since 17 October 1980. The present status of the company is Active. The registered address of Tearmallet Limited is Unit 26 Sbi S B I Centre Memorial Road Hanham Bristol England Bs15 3jy. . SLADE, Eric is a Director of the company. SLADE, Jason James is a Director of the company. TOWNSEND, Maria Laura is a Director of the company. Secretary FARROW, Joseph Royston has been resigned. Secretary JAMES, Julian has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SLADE, Eric
Appointed Date: 19 March 1981
87 years old
Director
SLADE, Jason James
Appointed Date: 01 April 2013
53 years old
Director
TOWNSEND, Maria Laura
Appointed Date: 01 May 2016
59 years old

Resigned Directors

Secretary
FARROW, Joseph Royston
Resigned: 01 June 2005
Appointed Date: 27 June 1990
Secretary
JAMES, Julian
Resigned: 22 December 2010
Appointed Date: 01 June 2005

Persons With Significant Control

Eric Slade
Notified on: 30 July 2016
87 years old
Nature of control: Ownership of shares – 75% or more

TEARMALLET LIMITED Events

22 Sep 2016
Confirmation statement made on 30 July 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 May 2016
Appointment of Mrs Maria Laura Townsend as a director on 1 May 2016
07 Jan 2016
Registered office address changed from Unit 1 Hanham Business Park Memorial Road Hanham Bristol BS15 3JE to Unit 26 Sbi S B I Centre, Memorial Road Hanham Bristol BS15 3JY on 7 January 2016
18 Sep 2015
Amended total exemption small company accounts made up to 31 October 2014
...
... and 89 more events
27 Jan 1988
Return made up to 31/05/84; full list of members
27 Jan 1988
Return made up to 31/05/84; full list of members
05 Jan 1988
Accounts made up to 31 October 1984
08 Sep 1986
Particulars of mortgage/charge
17 Oct 1980
Incorporation

TEARMALLET LIMITED Charges

1 July 2006
Debenture
Delivered: 13 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 2005
Legal charge
Delivered: 5 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 38 counterpool road, kingswood, bristol.
11 January 2005
Legal charge
Delivered: 18 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 144 hillside road st george bristol.
25 September 1989
Mortgage
Delivered: 4 October 1989
Status: Outstanding
Persons entitled: Dryfield Finance Limited
Description: 5 southey avenue kingswood avon.
14 February 1989
Legal charge
Delivered: 17 February 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 5 southey avenue kingswood bristol.
5 September 1986
Legal charge
Delivered: 8 September 1986
Status: Outstanding
Persons entitled: Business Mortgages Trust PLC
Description: Land and buildings to the west of memorial road hanham…
20 September 1985
Legal charge
Delivered: 21 September 1985
Status: Outstanding
Persons entitled: M.E. Perry
Description: Land & buildings lying to the west of memorial road hanham…
13 March 1985
Legal charge
Delivered: 19 March 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Factory premises at memorial road hanham bristol.
12 March 1985
Legal charge
Delivered: 26 March 1985
Status: Outstanding
Persons entitled: Business Mortgages Trust PLC
Description: Land & buildings to the west of memorial road hanham…
8 March 1985
Legal charge
Delivered: 16 March 1985
Status: Outstanding
Persons entitled: Commercial Credit Services Limited
Description: By way of fixed first legal charge property to the rear of…
7 December 1984
Legal charge
Delivered: 12 December 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 27 london road, wick, bristol.
7 December 1984
Legal charge
Delivered: 12 December 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 23 marling road, st. George, bristol.
22 August 1984
Legal charge
Delivered: 31 August 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold land & buildings lying to the north of forest road…
11 May 1984
Legal charge
Delivered: 18 May 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold land at the rear of 206 hanham road, kingswood…
10 May 1984
Legal charge
Delivered: 18 May 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold 3 carlton parks, whitehall, bristol, avon. Title no…
27 April 1984
Legal charge
Delivered: 11 May 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold 78 moravian rd kingswood bristol avon.
9 March 1984
Legal charge
Delivered: 16 March 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 9 wesley lane cadbury heath formerly k/a the cottage…
10 June 1983
Legal charge
Delivered: 21 June 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold 33A forest road, kingswood, bristol, avon title no…
8 April 1983
Legal charge
Delivered: 14 April 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 66 hanham road, kingswood bristol avon title no. Av…
8 April 1983
Legal charge
Delivered: 14 April 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 68 hanham road, kingswood, bristol avon title no. Av…
24 May 1982
Legal charge
Delivered: 28 May 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 69 whiteway road, bristol, avon.
24 May 1982
Legal charge
Delivered: 28 May 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 corsham road, st. George, bristol, avon.
1 March 1982
Legal charge
Delivered: 8 March 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 5, crown road, kingswood, bristol, avon.
14 January 1982
Legal charge
Delivered: 20 January 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold, 25 hunters way, filton, bristol, avon.
14 January 1982
Debenture
Delivered: 20 January 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and flaoting charge on undertaking and all property…

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