THE TEIGNMOUTH QUAY COMPANY LTD
LONDON

Hellopages » Greater London » Westminster » WC2E 9ES

Company number 00023449
Status Active
Incorporation Date 16 November 1886
Company Type Private Limited Company
Address 25 BEDFORD STREET, LONDON, UNITED KINGDOM, WC2E 9ES
Home Country United Kingdom
Nature of Business 52101 - Operation of warehousing and storage facilities for water transport activities, 52220 - Service activities incidental to water transportation, 52241 - Cargo handling for water transport activities, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 96,600 ; Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016; Director's details changed for Mr Ian Harvey Schofield on 6 June 2016. The most likely internet sites of THE TEIGNMOUTH QUAY COMPANY LTD are www.theteignmouthquaycompany.co.uk, and www.the-teignmouth-quay-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-eight years and twelve months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Teignmouth Quay Company Ltd is a Private Limited Company. The company registration number is 00023449. The Teignmouth Quay Company Ltd has been working since 16 November 1886. The present status of the company is Active. The registered address of The Teignmouth Quay Company Ltd is 25 Bedford Street London United Kingdom Wc2e 9es. . ABP SECRETARIAT SERVICES LIMITED is a Secretary of the company. BULL, George Sebastian Matthew is a Director of the company. COOPER, James Nigel Shelley is a Director of the company. HARSTON, Andrew Francis is a Director of the company. SCHOFIELD, Ian Harvey is a Director of the company. Secretary DIBBEN, Ann has been resigned. Secretary MASON, Geoffrey Keith Howard has been resigned. Secretary REES, Hywel has been resigned. Secretary RICHARDSON, Elaine has been resigned. Secretary ROBINSON, Dianne Churchill has been resigned. Secretary ROBINSON, Peter has been resigned. Secretary SUTCLIFFE, Colleen Tracey has been resigned. Director ADAM, Richard John has been resigned. Director BOYNE, Jeffrey has been resigned. Director CHANNING, Raymond Alastair has been resigned. Director GARNER, Andrew Charles has been resigned. Director GREENWELL, Colin Boyd has been resigned. Director JONES, Peter Anthony has been resigned. Director KENT, Andrew Stewart has been resigned. Director KHAN, Zafar Iqbal has been resigned. Director MILES, Graham John has been resigned. Director REES, Hywel has been resigned. Director RIDEHALGH, Nicholas James has been resigned. Director ROBINSON, Peter has been resigned. Director WALTERS, Patrick William has been resigned. Director WILLIAMS, Phillip John has been resigned. The company operates in "Operation of warehousing and storage facilities for water transport activities".


Current Directors

Secretary
ABP SECRETARIAT SERVICES LIMITED
Appointed Date: 16 July 2015
Director
BULL, George Sebastian Matthew
Appointed Date: 25 March 2011
65 years old
Director
COOPER, James Nigel Shelley
Appointed Date: 02 April 2013
64 years old
Director
HARSTON, Andrew Francis
Appointed Date: 29 April 2015
64 years old
Director
SCHOFIELD, Ian Harvey
Appointed Date: 24 August 2010
63 years old

Resigned Directors

Secretary
DIBBEN, Ann
Resigned: 17 February 2015
Appointed Date: 17 December 2007
Secretary
MASON, Geoffrey Keith Howard
Resigned: 16 July 2015
Appointed Date: 12 June 2014
Secretary
REES, Hywel
Resigned: 24 May 2002
Appointed Date: 12 December 1998
Secretary
RICHARDSON, Elaine
Resigned: 17 January 2014
Appointed Date: 27 November 2013
Secretary
ROBINSON, Dianne Churchill
Resigned: 29 July 2003
Appointed Date: 24 May 2002
Secretary
ROBINSON, Peter
Resigned: 11 December 1998
Secretary
SUTCLIFFE, Colleen Tracey
Resigned: 17 December 2007
Appointed Date: 29 July 2003
Director
ADAM, Richard John
Resigned: 28 February 2007
Appointed Date: 28 February 2001
68 years old
Director
BOYNE, Jeffrey
Resigned: 30 June 1998
80 years old
Director
CHANNING, Raymond Alastair
Resigned: 22 April 1997
82 years old
Director
GARNER, Andrew Charles
Resigned: 24 August 2010
Appointed Date: 30 September 2009
57 years old
Director
GREENWELL, Colin Boyd
Resigned: 09 October 2006
Appointed Date: 01 July 1998
73 years old
Director
JONES, Peter Anthony
Resigned: 02 April 2013
Appointed Date: 24 August 2010
70 years old
Director
KENT, Andrew Stewart
Resigned: 01 December 1999
Appointed Date: 07 January 1998
77 years old
Director
KHAN, Zafar Iqbal
Resigned: 25 March 2011
Appointed Date: 01 March 2007
57 years old
Director
MILES, Graham John
Resigned: 01 December 1999
Appointed Date: 20 January 1999
78 years old
Director
REES, Hywel
Resigned: 30 September 2009
Appointed Date: 22 April 1997
67 years old
Director
RIDEHALGH, Nicholas James
Resigned: 29 April 2015
Appointed Date: 24 August 2010
58 years old
Director
ROBINSON, Peter
Resigned: 11 December 1998
77 years old
Director
WALTERS, Patrick William
Resigned: 30 April 2013
Appointed Date: 24 August 2010
59 years old
Director
WILLIAMS, Phillip John
Resigned: 30 April 2013
Appointed Date: 24 August 2010
68 years old

THE TEIGNMOUTH QUAY COMPANY LTD Events

27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 96,600
23 Jun 2016
Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016
17 Jun 2016
Director's details changed for Mr Ian Harvey Schofield on 6 June 2016
17 Jun 2016
Director's details changed for Mr George Sebastian Matthew Bull on 6 June 2016
02 Jun 2016
Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016
...
... and 132 more events
07 Feb 1987
Director resigned
02 Feb 1987
Return made up to 04/12/86; full list of members
15 Dec 1986
Full accounts made up to 30 June 1985
11 Jul 1979
Particulars of mortgage/charge
01 Jan 1900
Incorporation

THE TEIGNMOUTH QUAY COMPANY LTD Charges

16 May 1980
Mortgage debenture
Delivered: 29 May 1980
Status: Satisfied
Persons entitled: County Bank Limited
Description: A specific & equitable charge over companys l/h & f/h…
25 June 1979
Mortgage debenture
Delivered: 11 July 1979
Status: Satisfied on 15 January 2008
Persons entitled: National Westminster Bank PLC
Description: A specific floating and equitable charge over undertaking…

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