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THE TEIGNMOUTH QUAY COMPANY LTD

Learn more about THE TEIGNMOUTH QUAY COMPANY LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALDWYCH HOUSE 71-91, ALDWYCH, LONDON, WC2B 4HN

THE TEIGNMOUTH QUAY COMPANY LTD on the map

Company type: Private Limited Company
Company number: 00023449
Company status: Active
country of origin: United Kingdom
incorporation date: 1886.11.16
last member list: 2015.09.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 52220 - Service activities incidental to water transportation
  • 52241 - Cargo handling for water transport activities
  • 52101 - Operation of warehousing and storage facilities for water transport activities

Accounts:

account ref date: 30.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.20
overdue: NO
last made update: 2015.09.22
documents available: 1

List of company documents:

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22/09/15 FULL LIST
Form type: AR01
Date: 2015.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.25
Form type: LATEST SOC
Document description: 25/09/15 STATEMENT OF CAPITAL;GBP 96600
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS HARSTON / 25/09/2015
Form type: CH01
Date: 2015.09.25
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CORPORATE SECRETARY APPOINTED ABP SECRETARIAT SERVICES LIMITED
Form type: AP04
Date: 2015.07.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY MASON
Form type: TM02
Date: 2015.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.22
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DIRECTOR APPOINTED ANDREW FRANCIS HARSTON
Form type: AP01
Date: 2015.05.06
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RIDEHALGH
Form type: TM01
Date: 2015.05.06
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APPOINTMENT TERMINATED, SECRETARY ANN DIBBEN
Form type: TM02
Date: 2015.02.25
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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22/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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SECRETARY APPOINTED GEOFFREY KEITH HOWARD MASON
Form type: AP03
Date: 2014.06.12
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APPOINTMENT TERMINATED, SECRETARY ELAINE RICHARDSON
Form type: TM02
Date: 2014.01.20
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SECRETARY APPOINTED MS ELAINE RICHARDSON
Form type: AP03
Date: 2013.12.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.12.05
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22/09/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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SECRETARY'S CHANGE OF PARTICULARS / MS ANN RUTTER / 26/09/2013
Form type: CH03
Date: 2013.10.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP WILLIAMS
Form type: TM01
Date: 2013.07.05
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APPOINTMENT TERMINATED, DIRECTOR PATRICK WALTERS
Form type: TM01
Date: 2013.07.05
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DIRECTOR APPOINTED MR JAMES NIGEL SHELLEY COOPER
Form type: AP01
Date: 2013.04.04
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APPOINTMENT TERMINATED, DIRECTOR PETER JONES
Form type: TM01
Date: 2013.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WILLIAM WALTERS / 07/12/2012
Form type: CH01
Date: 2012.12.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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22/09/12 FULL LIST
Form type: AR01
Date: 2012.09.26
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22/09/11 FULL LIST
Form type: AR01
Date: 2011.09.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS ANN RUTTER / 01/08/2011
Form type: CH03
Date: 2011.09.01
£2.95
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DIRECTOR APPOINTED MR GEORGE SEBASTIAN MATTHEW BULL
Form type: AP01
Date: 2011.04.20
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APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN
Form type: TM01
Date: 2011.04.19
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22/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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DIRECTOR APPOINTED MR PATRICK WILLIAM WALTERS
Form type: AP01
Date: 2010.09.27
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DIRECTOR APPOINTED MR IAN HARVEY SCHOFIELD
Form type: AP01
Date: 2010.08.25
£2.95
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DIRECTOR APPOINTED MR PETER ANTHONY JONES
Form type: AP01
Date: 2010.08.25
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DIRECTOR APPOINTED MR PHILLIP JOHN WILLIAMS
Form type: AP01
Date: 2010.08.25
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GARNER
Form type: TM01
Date: 2010.08.24
£2.95
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DIRECTOR APPOINTED MR NICHOLAS JAMES RIDEHALGH
Form type: AP01
Date: 2010.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HYWEL REES
Form type: TM01
Date: 2009.10.07
£2.95
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DIRECTOR APPOINTED MR ANDREW CHARLES GARNER
Form type: AP01
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.17
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REGISTERED OFFICE CHANGED ON 04/04/2009 FROM, 150 HOLBORN, LONDON, EC1N 2LR
Form type: 287
Date: 2009.04.04
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.08.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.06.25
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.12
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.28
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.25
£2.95
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RETURN MADE UP TO 01/11/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.22

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Company directors and board members:

ABP SECRETARIAT SERVICES LIMITED (current)
Secretary, 2015.07.16
ALDWYCH HOUSE 71-91 ALDWYCH , LONDON
WC2B 4HN
GEORGE SEBASTIAN MATTHEW BULL (current)
Director, CHARTERED ACCOUNTANT, 2011.03.25
ASSOCIATED BRITISH PORTS ASSOCIATED BRITISH PORTS ALDWYCH HOUSE, 71-91 ALDWYCH , LONDON
WC2B 4HN
ENGLAND
JAMES NIGEL SHELLEY COOPER (current)
Director, 2013.04.02
ALDWYCH HOUSE 71-91 ALDWYCH , LONDON
WC2B 4HN
ANDREW FRANCIS HARSTON (current)
Director, -, 2015.04.29
ALDWYCH HOUSE 71-91 ALDWYCH , LONDON
WC2B 4HN
IAN HARVEY SCHOFIELD (current)
Director, ENGINEER, 2010.08.24
ASSOCIATED BRITISH PORTS ASSOCIATED BRITISH PORTS ALDWYCH HOUSE, 71-91 ALDWYCH , LONDON
WC2B 4HN
ENGLAND
ANN DIBBEN (resigned)
Secretary, 2007.12.17 - 2015.02.17
ALDWYCH HOUSE 71-91 ALDWYCH , LONDON
WC2B 4HN
GEOFFREY KEITH HOWARD MASON (resigned)
Secretary, 2014.06.12 - 2015.07.16
ALDWYCH HOUSE 71-91 ALDWYCH , LONDON
WC2B 4HN
HYWEL REES (resigned)
Secretary, 1998.12.12 - 2002.05.24
10 DOUGLAS ROAD , HARPENDEN
AL5 2EW, HERTFORDSHIRE
ELAINE RICHARDSON (resigned)
Secretary, 2013.11.27 - 2014.01.17
ALDWYCH HOUSE 71-91 ALDWYCH , LONDON
WC2B 4HN
DIANNE CHURCHILL ROBINSON (resigned)
Secretary, 2002.05.24 - 2003.07.29
28 HOLDEN CLOSE , HERTFORD
SG13 7JU, HERTFORDSHIRE
PETER ROBINSON (resigned)
Secretary, 1992.11.01 - 1998.12.11
OCEAN BREEZE NEW ROAD , TEIGNMOUTH
TQ14 8UB, DEVON
COLLEEN TRACEY SUTCLIFFE (resigned)
Secretary, 2003.07.29 - 2007.12.17
293 COMMONSIDE EAST , MITCHAM
CR4 1HD, SURREY
RICHARD JOHN ADAM (resigned)
Director, CHARTERED ACCOUNTANT, 2001.02.28 - 2007.02.28
BRAMBLE TYE BLEGBERRY GARDENS SHOOTERS WAY , BERKHAMSTED
HP4 3AR, HERTFORDSHIRE
JEFFREY BOYNE (resigned)
Director, COMPANY DIRECTOR, 1992.11.01 - 1998.06.30
HARRINGTON WOODWAY ROAD , TEIGNMOUTH
TQ14 8PZ, DEVON
RAYMOND ALASTAIR CHANNING (resigned)
Director, COMPANY DIRECTOR, 1992.11.01 - 1997.04.22
THE OLD MANOR HOUSE HAMPNETT , CHELTENHAM
GL54 3NW, GLOUCESTERSHIRE
ANDREW CHARLES GARNER (resigned)
Director, SOLICITOR, 2009.09.30 - 2010.08.24
80 KENILWORTH AVENUE , WIMBLEDON
SW19 7LR
COLIN BOYD GREENWELL (resigned)
Director, ENGINEER, 1998.07.01 - 2006.10.09
CLUARAN STANCOMBE FARM, LIVERTON , NEWTON ABBOT
TQ12 6JA, DEVON
PETER ANTHONY JONES (resigned)
Director, CHIEF EXECUTIVE, 2010.08.24 - 2013.04.02
ASSOCIATED BRITISH PORTS HOLDINGS LIMITED ASSOCIAT ALDWYCH HOUSE, 71-91 ALDWYCH , LONDON
WC2B 4HN
ANDREW STEWART KENT (resigned)
Director, PORT MANAGER, 1998.01.07 - 1999.12.01
241 WINCHESTER ROAD , EASTLEIGH
SO53 2DX, HAMPSHIRE
ZAFAR IQBAL KHAN (resigned)
Director, CHARTERED ACCOUNTANT, 2007.03.01 - 2011.03.25
25 YARRELL MANSIONS QUEENS CLUB GARDENS , LONDON
W14 9TB
GRAHAM JOHN MILES (resigned)
Director, ACCOUNTANT, 1999.01.20 - 1999.12.01
WILLOW LODGE SWAY ROAD , BROCKENHURST
SO42 7SG, HAMPSHIRE
HYWEL REES (resigned)
Director, CHARTERED SECRETARY, 1997.04.22 - 2009.09.30
KWETU SCHOOL LANE THE NARTH , MONMOUTH
NP25 4QN
NICHOLAS JAMES RIDEHALGH (resigned)
Director, PORT DIRECTOR, 2010.08.24 - 2015.04.29
1 HOLLINHURST COURT PENWORTHAM , PRESTON
PR1 0AG, LANCASHIRE
ENGLAND
PETER ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1992.11.01 - 1998.12.11
OCEAN BREEZE NEW ROAD , TEIGNMOUTH
TQ14 8UB, DEVON
PATRICK WILLIAM WALTERS (resigned)
Director, COMPANY DIRECTOR, 2010.08.24 - 2013.04.30
ASSOCIATED BRITISH PORTS ASSOCIATED BRITISH PORTS ALDWYCH HOUSE, 71-91 ALDWYCH , LONDON
WC2B 4HN
ENGLAND
PHILLIP JOHN WILLIAMS (resigned)
Director, CHARTERED SURVEYOR, 2010.08.24 - 2013.04.30
WHITE GABLES WHITE GABLES 84 VICTORIA ROAD , PENARTH
CF64 3HZ, VALE OF GLAMORGAN

Companies near to THE TEIGNMOUTH QUAY COMPANY LTD

Information about the Private Limited Company THE TEIGNMOUTH QUAY COMPANY LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data