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TEAL & MACKRILL LIMITED

Learn more about TEAL & MACKRILL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 LOCKWOOD STREET, HULL, HU2 0HN

TEAL & MACKRILL LIMITED on the map

Company type: Private Limited Company
Company number: 00126674
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.01.22
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.07.02
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
- Outstanding on 2014.05.14
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
- Outstanding on 2014.07.02
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
- Outstanding on 2014.07.07

List of company documents:

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30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 7537
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.04
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30/10/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.15
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REGISTRATION OF A CHARGE / CHARGE CODE 001266740004
Form type: MR01
Date: 2014.07.07
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REGISTRATION OF A CHARGE / CHARGE CODE 001266740003
Form type: MR01
Date: 2014.07.02
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REGISTRATION OF A CHARGE / CHARGE CODE 001266740002
Form type: MR01
Date: 2014.05.14
Child documents:
Document type: ANNOTATION
Date: 2014.05.14
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.04
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.31
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
£2.95
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30/10/10 FULL LIST
Form type: AR01
Date: 2011.01.17
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.10
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30/10/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JANET MACKRILL / 01/10/2009
Form type: CH01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN GEOFFREY MACKRILL / 01/10/2009
Form type: CH01
Date: 2010.01.06
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29
Child documents:
Document type: ANNOTATION
Date: 2002.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.22
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
Child documents:
Document type: ANNOTATION
Date: 2000.12.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.04
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£ IC 10000/7538, 30/06/00, £ SR [email protected]=2462
Form type: 169
Date: 2000.07.05
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ALTER ARTICLES 30/05/00
Form type: WRES01
Date: 2000.06.19
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.06.19
Order cannot be placed (digitalisation not planned)
RE:POS 2462 X £1 SHARES 30/05/00
Form type: WRES09
Date: 2000.06.19
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.06
£2.95
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RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.26
Child documents:
Document type: ANNOTATION
Date: 1998.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.21
£2.95
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RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.28
Child documents:
Document type: ANNOTATION
Date: 1997.11.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1997.02.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.10
£2.95
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RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1996.12.10
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.21
Child documents:
Document type: ANNOTATION
Date: 1995.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.13

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Company directors and board members:

STEPHEN MOORE (current)
Secretary, ACCOUNTANT, 1996.12.02
1A LISSETT CLOSE LECONFIELD , EAST RIDING OF YORKSHIRE
HU17 7LF
BENJAMIN GEOFFREY MACKRILL (current)
Director, PAINT MANUFACTURER, 1991.10.30
30 LOCKWOOD STREET HULL ,
HU2 0HN
MARGARET JANET MACKRILL (current)
Director, COMPANY DIRECTOR, 1998.01.23
30 LOCKWOOD STREET HULL ,
HU2 0HN
JOHN EDWARD RAILTON WELLS (resigned)
Secretary, 1991.10.30 - 1996.04.09
14 ATKINSON DRIVE , BROUGH
HU15 1AH, NORTH HUMBERSIDE
BENJAMIN HAROLD MACKRILL (resigned)
Director, PAINT MANUFACTURER, 1991.10.30 - 1999.03.14
SOUTHWOLD TRANBY LANE SWANLAND , NORTH FERRIBY
HU14 3NB, EAST RIDING OF YORKSHIRE
PATRICIA MACKRILL (resigned)
Director, MARRIED WOMAN, 1991.10.30 - 2000.12.31
SOUTHWOLD TRANBY LANE SWANLAND , NORTH FERRIBY
HU14 3NB, EAST RIDING OF YORKSHIRE
ALFRED CYRIL TEAL (resigned)
Director, PAINT MANUFACTURER, 1992.10.30 - 1999.10.03
78 MILL LANE KIRKELLA , HULL
HU10 7JN
Date 2014.12.31
Fixed Assets £ 453,427
Tangible Fixed Assets £ 437,900
Current Assets £ 1,914,799
Tangible Fixed Assets Depreciation £ 1,248,071
Provisions For Liabilities Charges £ 23,500
Debtors £ 964,134
Shareholder Funds £ 830,081
Profit Loss Account Reserve £ 820,081
Called Up Share Capital £ 7,538
Net Assets Liabilities Including Pension Asset Liability £ 830,081
Total Assets Less Current Liabilities £ 928,837
Net Current Assets Liabilities £ 475,410
Creditors Due Within One Year £ 1,439,389
Cash Bank In Hand £ 7,478
Stocks Inventory £ 943,187
Share Capital Allotted Called Up Paid £ 7,538
Number Shares Allotted £ 7,537
Tangible Fixed Assets Disposals £ 224,957
Tangible Fixed Assets Additions £ 469,219
Tangible Fixed Assets Cost Or Valuation £ 1,939,976
Tangible Fixed Assets Depreciation Charged In Period £ 118,377
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 128,120
Capital Redemption Reserve £ 2,462
Investments Fixed Assets £ 15,527
Creditors Due After One Year £ 75,256

Companies near to TEAL & MACKRILL ltd.

Information about the Private Limited Company TEAL & MACKRILL LIMITED 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: 2016.04.05. Reload the data