THEAKSTON-LAING LIMITED
EAGLESCLIFFE

Hellopages » County Durham » Stockton-on-Tees » TS16 9AS

Company number 01405211
Status Active
Incorporation Date 13 December 1978
Company Type Private Limited Company
Address SOUTHLANDS, THE AVENUE, EAGLESCLIFFE, CLEVELAND, TS16 9AS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of THEAKSTON-LAING LIMITED are www.theakstonlaing.co.uk, and www.theakston-laing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eleven months. The distance to to Thornaby Rail Station is 2.8 miles; to Middlesbrough Rail Station is 5.6 miles; to Billingham Rail Station is 6 miles; to Seaton Carew Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Theakston Laing Limited is a Private Limited Company. The company registration number is 01405211. Theakston Laing Limited has been working since 13 December 1978. The present status of the company is Active. The registered address of Theakston Laing Limited is Southlands The Avenue Eaglescliffe Cleveland Ts16 9as. . WALLER, Ian Jacob is a Secretary of the company. CORNEY, Martin Trevor is a Director of the company. WALLER, Ian Jacob is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WALLER, Ian Jacob
Director
CORNEY, Martin Trevor

60 years old
Director
WALLER, Ian Jacob

73 years old

Persons With Significant Control

Mr Ian Jacob Waller
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Martin Trevor Corney
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THEAKSTON-LAING LIMITED Events

06 Feb 2017
Confirmation statement made on 3 January 2017 with updates
06 Nov 2016
Total exemption small company accounts made up to 31 January 2016
06 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
11 Nov 2015
Total exemption small company accounts made up to 31 January 2015
08 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
...
... and 81 more events
12 Dec 1986
Particulars of mortgage/charge
18 Nov 1986
Gazettable document
11 Nov 1986
Company name changed imperial damproofing services li mited\certificate issued on 11/11/86
03 Oct 1986
New director appointed
22 May 1986
Full accounts made up to 31 January 1985

THEAKSTON-LAING LIMITED Charges

17 July 2000
Legal charge
Delivered: 31 July 2000
Status: Satisfied on 6 February 2013
Persons entitled: Barclays Bank PLC
Description: Land at belmont business park belmont, durham city, durham.
3 June 1997
Legal charge
Delivered: 11 June 1997
Status: Satisfied on 6 February 2013
Persons entitled: Barclays Bank PLC
Description: Coatham stob farm elton stockton on tees. See the mortgage…
28 April 1997
Guarantee & debenture
Delivered: 6 May 1997
Status: Satisfied on 19 January 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 1988
Legal charge
Delivered: 25 May 1988
Status: Satisfied on 6 February 2013
Persons entitled: Barclays Bank PLC
Description: 4 raby terrace darlington durham together with a piece of…
20 August 1987
Legal charge
Delivered: 27 August 1987
Status: Satisfied on 6 February 2013
Persons entitled: Barclays Bank PLC
Description: 129 westoe road south shields tyne and wear.
3 December 1986
Legal charge
Delivered: 12 December 1986
Status: Satisfied on 6 February 2013
Persons entitled: Barclays Bank PLC
Description: 15 and 15A station street shildon parish durham T.N. du…
3 December 1986
Legal charge
Delivered: 12 December 1986
Status: Satisfied on 16 August 1989
Persons entitled: Barclays Bank PLC
Description: 14 borough road darlington durham T.n du 48331.
3 December 1986
Legal charge
Delivered: 12 December 1986
Status: Satisfied on 6 February 2013
Persons entitled: Barclays Bank PLC
Description: 38 raby terrace chilton parish durham T.n du 59213.
15 September 1983
Legal charge
Delivered: 28 September 1983
Status: Satisfied on 6 February 2013
Persons entitled: Barclays Bank PLC
Description: F/H 15 killinghall street, darlington, co durham, title no…

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