GILES TEDSTONE LIMITED
NESTON

Hellopages » Merseyside » Wirral » CH64 1SB

Company number 01157314
Status Active
Incorporation Date 16 January 1974
Company Type Private Limited Company
Address RABY HOUSE FARM, BENTY HEATH LANE WILLASTON, NESTON, CH64 1SB
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of GILES TEDSTONE LIMITED are www.gilestedstone.co.uk, and www.giles-tedstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eleven months. The distance to to Edge Hill Rail Station is 7.1 miles; to Bache Rail Station is 8 miles; to Chester Rail Station is 9 miles; to Bank Hall Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Giles Tedstone Limited is a Private Limited Company. The company registration number is 01157314. Giles Tedstone Limited has been working since 16 January 1974. The present status of the company is Active. The registered address of Giles Tedstone Limited is Raby House Farm Benty Heath Lane Willaston Neston Ch64 1sb. . TEDSTONE, David Giles is a Director of the company. Secretary TEDSTONE, Jean has been resigned. Director TEDSTONE, Giles Edward Charles has been resigned. Director TEDSTONE, Jean has been resigned. The company operates in "Mixed farming".


Current Directors

Director

Resigned Directors

Secretary
TEDSTONE, Jean
Resigned: 05 November 2010

Director
TEDSTONE, Giles Edward Charles
Resigned: 05 November 2010
97 years old

Director
TEDSTONE, Jean
Resigned: 05 November 2010
98 years old

Persons With Significant Control

Mr David Giles Tedstone
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

GILES TEDSTONE LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 31 January 2016
24 Oct 2016
Confirmation statement made on 20 October 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 31 January 2015
24 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 720

21 Jan 2015
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 720

...
... and 61 more events
23 Aug 1989
Full accounts made up to 31 January 1988

16 Mar 1989
Return made up to 20/10/88; full list of members

26 Sep 1987
Full accounts made up to 31 January 1986

26 Sep 1987
Return made up to 27/08/87; full list of members

05 Feb 1987
Return made up to 07/02/86; full list of members

GILES TEDSTONE LIMITED Charges

26 January 2012
Debenture
Delivered: 28 January 2012
Status: Outstanding
Persons entitled: Tridos Bank Nv
Description: Fixed and floating charge over the undertaking and all…
21 March 1974
Mortgage debenture
Delivered: 26 March 1974
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: Specific equitable charge and company's estate or interest…