TEESDALE SOUTH LIMITED
STOCKTON ON TEES

Hellopages » County Durham » Stockton-on-Tees » TS18 2RD

Company number 04130043
Status Active
Incorporation Date 22 December 2000
Company Type Private Limited Company
Address MANDALE HOUSE 5 NEVILLE ROAD, NORTH TEES INDUSTRIAL ESTATE, STOCKTON ON TEES, TS18 2RD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 22 December 2016 with updates; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 1 . The most likely internet sites of TEESDALE SOUTH LIMITED are www.teesdalesouth.co.uk, and www.teesdale-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Thornaby Rail Station is 1.6 miles; to Yarm Rail Station is 6.4 miles; to Seaton Carew Rail Station is 6.4 miles; to Hartlepool Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Teesdale South Limited is a Private Limited Company. The company registration number is 04130043. Teesdale South Limited has been working since 22 December 2000. The present status of the company is Active. The registered address of Teesdale South Limited is Mandale House 5 Neville Road North Tees Industrial Estate Stockton On Tees Ts18 2rd. . DARRAGH, Joseph is a Secretary of the company. DAVIDSON, Paula is a Secretary of the company. DARRAGH, Joseph is a Director of the company. HARRIMAN, David Ian is a Director of the company. Secretary MILL, Douglas has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DARRAGH, Joseph
Appointed Date: 22 December 2000

Secretary
DAVIDSON, Paula
Appointed Date: 12 March 2002

Director
DARRAGH, Joseph
Appointed Date: 01 February 2011
59 years old

Director
HARRIMAN, David Ian
Appointed Date: 22 December 2000
69 years old

Resigned Directors

Secretary
MILL, Douglas
Resigned: 12 March 2002
Appointed Date: 03 October 2001

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 December 2000
Appointed Date: 22 December 2000

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 December 2000
Appointed Date: 22 December 2000

Persons With Significant Control

Arkgrove Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEESDALE SOUTH LIMITED Events

14 Mar 2017
Accounts for a small company made up to 31 March 2016
12 Jan 2017
Confirmation statement made on 22 December 2016 with updates
19 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1

28 Nov 2015
Accounts for a small company made up to 31 March 2015
08 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1

...
... and 60 more events
17 May 2001
Director resigned
17 May 2001
Secretary resigned
17 May 2001
New director appointed
17 May 2001
New secretary appointed
22 Dec 2000
Incorporation

TEESDALE SOUTH LIMITED Charges

5 January 2015
Charge code 0413 0043 0008
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge.
5 January 2015
Charge code 0413 0043 0007
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
2 May 2008
Legal mortgage
Delivered: 14 May 2008
Status: Satisfied on 13 November 2014
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings at teesdale south, thornaby place…
7 April 2003
Legal mortgage
Delivered: 9 April 2003
Status: Satisfied on 12 November 2014
Persons entitled: Yorkshire Bank PLC
Description: Cafe/restaurant at teesdale park south thornaby stockton…
26 March 2002
Legal mortgage
Delivered: 28 March 2002
Status: Satisfied on 12 November 2014
Persons entitled: Yorkshire Bank PLC
Description: Wetherby house portrack interchange business park stockton…
26 March 2002
Legal mortgage
Delivered: 28 March 2002
Status: Satisfied on 9 July 2003
Persons entitled: Yorkshire Bank PLC
Description: Mandale house portrack interchange business park stockton…
12 June 2001
Debenture
Delivered: 16 June 2001
Status: Satisfied on 23 November 2005
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 June 2001
Legal mortgage
Delivered: 14 June 2001
Status: Satisfied on 12 November 2014
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings at teesdale park south thornaby…