TEGAMA LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV33 9DW

Company number 04818745
Status Active
Incorporation Date 2 July 2003
Company Type Private Limited Company
Address WAPPENBURY HALL, WAPPENBURY, LEAMINGTON SPA, WARWICKSHIRE, CV33 9DW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of TEGAMA LIMITED are www.tegama.co.uk, and www.tegama.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Warwick Rail Station is 6.2 miles; to Coventry Rail Station is 6.2 miles; to Canley Rail Station is 6.9 miles; to Tile Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tegama Limited is a Private Limited Company. The company registration number is 04818745. Tegama Limited has been working since 02 July 2003. The present status of the company is Active. The registered address of Tegama Limited is Wappenbury Hall Wappenbury Leamington Spa Warwickshire Cv33 9dw. . HALL, Godfrey Alan is a Secretary of the company. HALL, Aaron Thomas is a Director of the company. HALL, Amie Rachel is a Director of the company. HALL, Eleanor Faith is a Director of the company. HALL, Godfrey Alan is a Director of the company. HALL, Marie is a Director of the company. HALL, Tobias George is a Director of the company. Secretary BALDWIN, Christopher has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HALL, Godfrey Alan
Appointed Date: 12 June 2006
Director
HALL, Aaron Thomas
Appointed Date: 01 December 2014
29 years old
Director
HALL, Amie Rachel
Appointed Date: 02 July 2012
33 years old
Director
HALL, Eleanor Faith
Appointed Date: 28 December 2012
31 years old
Director
HALL, Godfrey Alan
Appointed Date: 02 July 2003
76 years old
Director
HALL, Marie
Appointed Date: 05 January 2005
60 years old
Director
HALL, Tobias George
Appointed Date: 01 August 2011
34 years old

Resigned Directors

Secretary
BALDWIN, Christopher
Resigned: 12 June 2006
Appointed Date: 02 July 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 July 2003
Appointed Date: 02 July 2003

Persons With Significant Control

Matega Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEGAMA LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 2 July 2016 with updates
21 Jul 2015
Total exemption small company accounts made up to 31 December 2014
02 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 8,000,100
02 Jul 2015
Director's details changed for Mr Tobias George Hall on 1 August 2014
...
... and 58 more events
10 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
10 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
10 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
03 Jul 2003
Secretary resigned
02 Jul 2003
Incorporation

TEGAMA LIMITED Charges

7 July 2010
Legal charge
Delivered: 8 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a buildings on the north east side of holyhead…
7 July 2010
Legal charge
Delivered: 8 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a plot 7, sundorne industrial estate, arlington…
1 September 2006
Legal charge
Delivered: 15 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The bmw dealership premises at holyhead road, coventry. By…
4 January 2006
Debenture
Delivered: 7 January 2006
Status: Outstanding
Persons entitled: Godfrey Hall
Description: Fixed and floating charges over the undertaking and all…
24 June 2005
Legal charge
Delivered: 25 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at battlefield road shrewsbury t/n…
11 January 2005
Debenture
Delivered: 19 January 2005
Status: Satisfied on 8 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 November 2003
Legal charge
Delivered: 12 December 2003
Status: Satisfied on 8 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Bridge clock house and the land on the north side of…
3 November 2003
Legal charge
Delivered: 6 November 2003
Status: Satisfied on 12 February 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Bridge clock house and land on the north side of holyhead…

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