TEAKCROFT LIMITED
CARLTON, SAXMUNDHAM VALLEYDELL LIMITED

Hellopages » Suffolk » Suffolk Coastal » IP17 2NL

Company number 03880729
Status Active
Incorporation Date 22 November 1999
Company Type Private Limited Company
Address CARLTON PARK INDUSTRIAL ESTATE, MAIN ROAD,, CARLTON, SAXMUNDHAM, SUFFOLK, IP17 2NL
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Cancellation of shares. Statement of capital on 31 December 2016 GBP 208 ; Purchase of own shares.; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TEAKCROFT LIMITED are www.teakcroft.co.uk, and www.teakcroft.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and twelve months. The distance to to Darsham Rail Station is 3.6 miles; to Wickham Market Rail Station is 6.4 miles; to Halesworth Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Teakcroft Limited is a Private Limited Company. The company registration number is 03880729. Teakcroft Limited has been working since 22 November 1999. The present status of the company is Active. The registered address of Teakcroft Limited is Carlton Park Industrial Estate Main Road Carlton Saxmundham Suffolk Ip17 2nl. The company`s financial liabilities are £259.05k. It is £-0.69k against last year. The cash in hand is £14.13k. It is £-0.09k against last year. And the total assets are £315.76k, which is £-15.93k against last year. OLDMAN, Stephanie Palm is a Secretary of the company. OLDMAN, Paul is a Director of the company. OLDMAN, Stephanie Palm is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director MORLEY, Marcus has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


teakcroft Key Finiance

LIABILITIES £259.05k
-1%
CASH £14.13k
-1%
TOTAL ASSETS £315.76k
-5%
All Financial Figures

Current Directors

Secretary
OLDMAN, Stephanie Palm
Appointed Date: 27 January 2000
Director
OLDMAN, Paul
Appointed Date: 01 October 2000
55 years old
Director
OLDMAN, Stephanie Palm
Appointed Date: 27 January 2000
54 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 27 January 2000
Appointed Date: 22 November 1999
Nominee Director
GRAEME, Lesley Joyce
Resigned: 27 January 2000
Appointed Date: 22 November 1999
71 years old
Director
MORLEY, Marcus
Resigned: 20 December 2015
Appointed Date: 27 January 2000
51 years old

TEAKCROFT LIMITED Events

02 Mar 2017
Cancellation of shares. Statement of capital on 31 December 2016
  • GBP 208
22 Feb 2017
Purchase of own shares.
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 22 November 2016 with updates
21 Apr 2016
All of the property or undertaking has been released from charge 2
...
... and 64 more events
04 Feb 2000
Nc inc already adjusted 27/01/00
04 Feb 2000
Resolutions
  • SRES13 ‐ Special resolution
04 Feb 2000
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Feb 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Nov 1999
Incorporation

TEAKCROFT LIMITED Charges

22 January 2014
Charge code 0388 0729 0005
Delivered: 23 January 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
30 October 2009
Debenture
Delivered: 3 November 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 August 2008
Legal charge
Delivered: 22 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 32 carlton park industrial estate, main road, kelsale…
15 August 2008
Legal charge
Delivered: 20 August 2008
Status: Outstanding
Persons entitled: Keith Morley
Description: 32 carlton park industrial estate main road kelsale…
22 June 2000
Mortgage debenture
Delivered: 29 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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