TEESMARTIN (GLASGOW) LIMITED
LONDON

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Company number 04370496
Status ADMINISTRATIVE RECEIVER
Incorporation Date 8 February 2002
Company Type Private Limited Company
Address BDO STOY HAYWARD LLP, 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Receiver's abstract of receipts and payments to 13 July 2009; Notice of ceasing to act as receiver or manager; Notice of ceasing to act as receiver or manager. The most likely internet sites of TEESMARTIN (GLASGOW) LIMITED are www.teesmartinglasgow.co.uk, and www.teesmartin-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Teesmartin Glasgow Limited is a Private Limited Company. The company registration number is 04370496. Teesmartin Glasgow Limited has been working since 08 February 2002. The present status of the company is ADMINISTRATIVE RECEIVER. The registered address of Teesmartin Glasgow Limited is Bdo Stoy Hayward Llp 55 Baker Street London W1u 7eu. . BLAKELEY, Iain James is a Director of the company. Secretary BROOK, Susan Margaret has been resigned. Secretary CHARON, Robert Danny has been resigned. Secretary LANGRIDGE, Megan Joy has been resigned. Nominee Secretary HMS SECRETARIES LIMITED has been resigned. Director BESLEY, Ian Philip Andrew has been resigned. Director DI CIACCA, Cesidio Martin has been resigned. Director HANCOCK, Christopher has been resigned. Director HANCOCK, Mark Edward has been resigned. Director KLIMT, Peter Richard has been resigned. Director PECK, David Howard has been resigned. Director TANDY, Didier Michel has been resigned. Director WOTHERSPOON, Robert John has been resigned. Nominee Director HMS DIRECTORS LIMITED has been resigned. Nominee Director HMS SECRETARIES LIMITED has been resigned. The company operates in "Development & sell real estate".


Current Directors

Director
BLAKELEY, Iain James
Appointed Date: 25 August 2005
54 years old

Resigned Directors

Secretary
BROOK, Susan Margaret
Resigned: 29 May 2003
Appointed Date: 21 February 2002
Secretary
CHARON, Robert Danny
Resigned: 01 July 2003
Appointed Date: 29 May 2003
Secretary
LANGRIDGE, Megan Joy
Resigned: 30 September 2008
Appointed Date: 01 July 2003
Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 21 February 2002
Appointed Date: 08 February 2002
Director
BESLEY, Ian Philip Andrew
Resigned: 01 September 2008
Appointed Date: 25 November 2004
77 years old
Director
DI CIACCA, Cesidio Martin
Resigned: 29 May 2003
Appointed Date: 21 February 2002
71 years old
Director
HANCOCK, Christopher
Resigned: 28 September 2004
Appointed Date: 29 May 2003
60 years old
Director
HANCOCK, Mark Edward
Resigned: 21 May 2002
Appointed Date: 21 February 2002
60 years old
Director
KLIMT, Peter Richard
Resigned: 08 August 2008
Appointed Date: 28 September 2004
79 years old
Director
PECK, David Howard
Resigned: 29 May 2003
Appointed Date: 21 February 2002
60 years old
Director
TANDY, Didier Michel
Resigned: 29 May 2003
Appointed Date: 21 May 2002
66 years old
Director
WOTHERSPOON, Robert John
Resigned: 29 May 2003
Appointed Date: 21 February 2002
67 years old
Nominee Director
HMS DIRECTORS LIMITED
Resigned: 21 February 2002
Appointed Date: 08 February 2002
Nominee Director
HMS SECRETARIES LIMITED
Resigned: 21 February 2002
Appointed Date: 08 February 2002

TEESMARTIN (GLASGOW) LIMITED Events

02 Sep 2009
Receiver's abstract of receipts and payments to 13 July 2009
02 Sep 2009
Notice of ceasing to act as receiver or manager
02 Sep 2009
Notice of ceasing to act as receiver or manager
21 Oct 2008
Administrative Receiver's report
02 Oct 2008
Appointment terminated secretary megan langridge
...
... and 48 more events
27 Feb 2002
New secretary appointed
27 Feb 2002
New director appointed
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.
27 Feb 2002
New director appointed
27 Feb 2002
New director appointed
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.
08 Feb 2002
Incorporation

TEESMARTIN (GLASGOW) LIMITED Charges

4 June 2003
Assignation of rents
Delivered: 10 June 2003
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited, as Trustee for Itself and the Other Lenders from Timeto Time (The "Trustee")
Description: All the rights, titles, benefits and interests, whether…
30 May 2003
Supplemental deed (being supplemental to a deed of legal charge dated 12 december 2001)
Delivered: 19 June 2003
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD (Trustee)
Description: All monies deposited with the trustee. By way of floating…
29 May 2003
A standard security which was presented for registration in scotland on 10TH june 2003 and
Delivered: 25 June 2003
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited as Trustee for Itself and the Other Lenders
Description: All and whole (one) the subjects 53, 55, 57 and 59 bath…
28 February 2002
Debenture
Delivered: 2 March 2002
Status: Satisfied on 5 June 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 February 2002
Standard security which was presented for registration in scotland on 10TH april 2002 and
Delivered: 22 April 2002
Status: Satisfied on 5 June 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects known as 53/59 bath street,glasgow; t/no gla…

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