TEAMDECK LIMITED
SUNDERLAND TAYLORS BUS COMPANY LIMITED TEAMDECK LIMITED

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Company number 03287940
Status Active
Incorporation Date 5 December 1996
Company Type Private Limited Company
Address ARRIVA PLC, 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XP
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Richard Anthony Bowler as a director on 22 December 2015. The most likely internet sites of TEAMDECK LIMITED are www.teamdeck.co.uk, and www.teamdeck.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Teamdeck Limited is a Private Limited Company. The company registration number is 03287940. Teamdeck Limited has been working since 05 December 1996. The present status of the company is Active. The registered address of Teamdeck Limited is Arriva Plc 1 Admiral Way Doxford International Business Park Sunderland Sr3 3xp. . EDWARDS, Lorna is a Secretary of the company. COCKER, David is a Director of the company. FEATHAM, Nigel Paul is a Director of the company. Secretary BROWN, Christopher Frank has been resigned. Secretary DAVIES, Elizabeth Anne has been resigned. Secretary HOLMES, Christopher has been resigned. Secretary MOSTON, Wilfred John has been resigned. Secretary ROTER, Angela has been resigned. Secretary THORPE, Debra has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BOWLER, Richard Anthony has been resigned. Director GILBERT, Martijn Lee has been resigned. Director HARVEY, Peter has been resigned. Director ROTER, Paul has been resigned. Director THORPE, George Kevin has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
EDWARDS, Lorna
Appointed Date: 16 December 2013
Director
COCKER, David
Appointed Date: 09 September 2013
68 years old
Director
FEATHAM, Nigel Paul
Appointed Date: 09 September 2013
61 years old

Resigned Directors

Secretary
BROWN, Christopher Frank
Resigned: 09 September 2013
Appointed Date: 12 January 2009
Secretary
DAVIES, Elizabeth Anne
Resigned: 16 December 2013
Appointed Date: 09 September 2013
Secretary
HOLMES, Christopher
Resigned: 12 January 2009
Appointed Date: 22 April 2008
Secretary
MOSTON, Wilfred John
Resigned: 22 April 2008
Appointed Date: 03 April 2002
Secretary
ROTER, Angela
Resigned: 03 April 2002
Appointed Date: 15 August 1998
Secretary
THORPE, Debra
Resigned: 15 August 1998
Appointed Date: 18 December 1996
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 18 December 1996
Appointed Date: 05 December 1996
Director
BOWLER, Richard Anthony
Resigned: 22 December 2015
Appointed Date: 09 September 2013
72 years old
Director
GILBERT, Martijn Lee
Resigned: 31 October 2014
Appointed Date: 09 September 2013
42 years old
Director
HARVEY, Peter
Resigned: 09 September 2013
Appointed Date: 22 April 2008
72 years old
Director
ROTER, Paul
Resigned: 22 April 2008
Appointed Date: 15 August 1998
67 years old
Director
THORPE, George Kevin
Resigned: 19 August 1998
Appointed Date: 18 December 1996
73 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 December 1996
Appointed Date: 05 December 1996

Persons With Significant Control

Centrebus Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

TEAMDECK LIMITED Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
22 Dec 2015
Termination of appointment of Richard Anthony Bowler as a director on 22 December 2015
07 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
21 Sep 2015
Full accounts made up to 31 December 2014
...
... and 77 more events
27 Dec 1996
New secretary appointed
27 Dec 1996
New director appointed
27 Dec 1996
Secretary resigned
27 Dec 1996
Director resigned
05 Dec 1996
Incorporation

TEAMDECK LIMITED Charges

30 December 2009
Debenture
Delivered: 31 December 2009
Status: Satisfied on 10 June 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 September 2004
Debenture
Delivered: 16 September 2004
Status: Satisfied on 16 May 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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