TEACHERBOARDS (1985) LIMITED
DURSLEY

Hellopages » Gloucestershire » Stroud » GL11 5LQ

Company number 01895417
Status Active
Incorporation Date 14 March 1985
Company Type Private Limited Company
Address MIDDLE MILL, CAM, DURSLEY, GLOUCESTERSHIRE, ENGLAND, GL11 5LQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 30,000 ; Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the AP01 registered on 03/09/2015 for Thomas Bernard Manning Holcroft . The most likely internet sites of TEACHERBOARDS (1985) LIMITED are www.teacherboards1985.co.uk, and www.teacherboards-1985.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. The distance to to Stonehouse Rail Station is 4.6 miles; to Stroud (Glos) Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Teacherboards 1985 Limited is a Private Limited Company. The company registration number is 01895417. Teacherboards 1985 Limited has been working since 14 March 1985. The present status of the company is Active. The registered address of Teacherboards 1985 Limited is Middle Mill Cam Dursley Gloucestershire England Gl11 5lq. . HOLCROFT, Thomas Bernard Manning is a Director of the company. STEER, Geoffrey Roy is a Director of the company. Secretary FINDLAY, Grant Mcdowall has been resigned. Secretary KENNEDY, Ciaran Anthony has been resigned. Secretary MACSPORRAN, Graham has been resigned. Secretary WHEWELL RACZKOWSKA, Julia has been resigned. Director BALFOUR, Hew Edward Ogilvy has been resigned. Director FINDLAY, Grant Mcdowall has been resigned. Director GRANT, Scott Allan has been resigned. Director HURCOMB, David Stuart has been resigned. Director KENNEDY, Ciaran Anthony has been resigned. Director MACSPORRAN, Graham has been resigned. Director PRESCOTT, Eric Andrew has been resigned. Director RACZKOWSKI, Edmund Ryszard has been resigned. Director RITCHIE, David John Alexander has been resigned. Director WHEWELL RACZKOWSKA, Julia has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
HOLCROFT, Thomas Bernard Manning
Appointed Date: 28 August 2015
78 years old
Director
STEER, Geoffrey Roy
Appointed Date: 28 August 2015
83 years old

Resigned Directors

Secretary
FINDLAY, Grant Mcdowall
Resigned: 14 May 2014
Appointed Date: 31 December 2005
Secretary
KENNEDY, Ciaran Anthony
Resigned: 28 August 2015
Appointed Date: 23 June 2014
Secretary
MACSPORRAN, Graham
Resigned: 31 December 2005
Appointed Date: 29 June 2004
Secretary
WHEWELL RACZKOWSKA, Julia
Resigned: 29 June 2004
Director
BALFOUR, Hew Edward Ogilvy
Resigned: 31 March 2010
Appointed Date: 29 June 2004
73 years old
Director
FINDLAY, Grant Mcdowall
Resigned: 14 May 2014
Appointed Date: 31 December 2005
69 years old
Director
GRANT, Scott Allan
Resigned: 31 July 2012
Appointed Date: 31 December 2005
55 years old
Director
HURCOMB, David Stuart
Resigned: 17 September 2010
Appointed Date: 01 April 2010
61 years old
Director
KENNEDY, Ciaran Anthony
Resigned: 28 August 2015
Appointed Date: 23 June 2014
60 years old
Director
MACSPORRAN, Graham
Resigned: 31 December 2005
Appointed Date: 29 June 2004
78 years old
Director
PRESCOTT, Eric Andrew
Resigned: 30 March 2015
Appointed Date: 06 September 2010
68 years old
Director
RACZKOWSKI, Edmund Ryszard
Resigned: 31 December 2005
73 years old
Director
RITCHIE, David John Alexander
Resigned: 28 August 2015
Appointed Date: 30 March 2015
54 years old
Director
WHEWELL RACZKOWSKA, Julia
Resigned: 29 June 2004
Appointed Date: 20 December 1996
66 years old

TEACHERBOARDS (1985) LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 30,000
20 Nov 2015
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the AP01 registered on 03/09/2015 for Thomas Bernard Manning Holcroft
06 Nov 2015
Registration of charge 018954170006, created on 2 November 2015
25 Sep 2015
Auditor's resignation
...
... and 116 more events
08 Jul 1986
Return made up to 10/05/86; full list of members
23 May 1986
Accounts for a small company made up to 31 December 1985
19 May 1986
Registered office changed on 19/05/86 from: ashfield industrial estate ashlands road ilkley w
20 Jun 1985
Company name changed\certificate issued on 20/06/85
14 Mar 1985
Incorporation

TEACHERBOARDS (1985) LIMITED Charges

2 November 2015
Charge code 0189 5417 0006
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
28 April 2010
Debenture
Delivered: 7 May 2010
Status: Satisfied on 4 September 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
29 June 2004
Debenture
Delivered: 7 July 2004
Status: Satisfied on 4 September 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 June 1994
Legal mortgage
Delivered: 20 June 1994
Status: Satisfied on 6 July 2004
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land at airedale business park skipton…
26 March 1992
Mortgage debenture
Delivered: 9 April 1992
Status: Satisfied on 3 July 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 May 1990
Fixed and floating charge
Delivered: 14 May 1990
Status: Satisfied on 11 June 1992
Persons entitled: Midland Bank PLC
Description: Undertaking and property and assets present and future…

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