TEAKMAIN LIMITED
NR REDDITCH

Hellopages » Warwickshire » Stratford-on-Avon » B96 6NT

Company number 01745649
Status Active
Incorporation Date 12 August 1983
Company Type Private Limited Company
Address THE ADMINISTRATIVE OFFICE GLEBE FARM, WHITEMOOR LANE SAMBOURNE, NR REDDITCH, WORCESTERSHIRE, B96 6NT
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TEAKMAIN LIMITED are www.teakmain.co.uk, and www.teakmain.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. Teakmain Limited is a Private Limited Company. The company registration number is 01745649. Teakmain Limited has been working since 12 August 1983. The present status of the company is Active. The registered address of Teakmain Limited is The Administrative Office Glebe Farm Whitemoor Lane Sambourne Nr Redditch Worcestershire B96 6nt. . ARKI, Caroline is a Secretary of the company. GREEN, Robert Ernest is a Director of the company. Secretary CAWLEY, Brian David has been resigned. Secretary KERRIGAN, William Gabriel has been resigned. Secretary KOVACS, Attila has been resigned. Secretary WILLIAMS, Keith has been resigned. Director CAWLEY, Brian David has been resigned. Director GREEN, James Ian has been resigned. Director KERRIGAN, William Gabriel has been resigned. Director WILCOX, Keith Robert has been resigned. Director WILLIAMS, Keith has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
ARKI, Caroline
Appointed Date: 17 July 2006
Director
GREEN, Robert Ernest
Appointed Date: 29 September 2004
75 years old

Resigned Directors

Secretary
CAWLEY, Brian David
Resigned: 09 February 1995
Appointed Date: 10 December 1992
Secretary
KERRIGAN, William Gabriel
Resigned: 30 December 1995
Appointed Date: 09 February 1995
Secretary
KOVACS, Attila
Resigned: 17 July 2006
Appointed Date: 30 December 1995
Secretary
WILLIAMS, Keith
Resigned: 15 December 1992
Director
CAWLEY, Brian David
Resigned: 09 February 1995
Appointed Date: 10 December 1992
73 years old
Director
GREEN, James Ian
Resigned: 15 November 1993
Appointed Date: 11 January 1992
68 years old
Director
KERRIGAN, William Gabriel
Resigned: 29 September 2004
Appointed Date: 09 February 1995
80 years old
Director
WILCOX, Keith Robert
Resigned: 11 January 1992
80 years old
Director
WILLIAMS, Keith
Resigned: 15 December 1992
89 years old

Persons With Significant Control

Mr Robert Ernest Green
Notified on: 30 November 2016
75 years old
Nature of control: Ownership of shares – 75% or more

TEAKMAIN LIMITED Events

05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
02 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
...
... and 100 more events
29 Feb 1988
Declaration of satisfaction of mortgage/charge
31 Jul 1987
Particulars of mortgage/charge
24 Jun 1987
Return made up to 31/12/86; full list of members
16 Sep 1986
Return made up to 31/12/85; full list of members
12 Aug 1983
Incorporation

TEAKMAIN LIMITED Charges

16 October 1992
Mortgage debenture
Delivered: 29 October 1992
Status: Satisfied on 16 June 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 March 1992
Legal mortgage
Delivered: 31 March 1992
Status: Satisfied on 16 June 2006
Persons entitled: National Westminster Bank PLC
Description: Alcester warren farm whitemoor lane sambourne warwickshire…
15 January 1992
Legal mortgage
Delivered: 23 January 1992
Status: Satisfied on 16 June 2006
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north east side of spring road…
25 April 1990
Legal mortgage
Delivered: 4 May 1990
Status: Satisfied on 16 June 2006
Persons entitled: National Westminster Bank PLC
Description: Glebe farm, whitmore lane, sambourne, redditch…
25 April 1988
Legal mortgage
Delivered: 3 May 1988
Status: Satisfied on 16 June 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a west bromwich billiards hall, st michaels…
25 April 1988
Legal mortgage
Delivered: 3 May 1988
Status: Satisfied on 16 June 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a bordesley green, billiards hall crown…
20 July 1987
Mortgage
Delivered: 31 July 1987
Status: Satisfied on 12 July 1990
Persons entitled: Lloyds Bank PLC
Description: F/H property :- glebe farm sambourne, warwickshire assigns…
6 May 1986
Legal charge
Delivered: 15 May 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land at littleworth street evesham hereford & worcester.
5 July 1985
Legal charge
Delivered: 12 July 1985
Status: Satisfied on 17 November 1992
Persons entitled: Barclays Bank PLC
Description: 2 avon street, evesham, hereford & worcester.
26 April 1985
Legal charge
Delivered: 10 May 1985
Status: Satisfied on 17 November 1992
Persons entitled: Barclays Bank PLC
Description: The billiard hall 233 soho road, handsworth, birmingham…

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