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T.E.B. LIMITED

Learn more about T.E.B. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 CITY PLACE, BEEHIVE RING ROAD, GATWICK AIRPORT, WEST SUSSEX, ENGLAND, RH6 0HA

T.E.B. LIMITED on the map

Company type: Private Limited Company
Company number: 00239287
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.05.04
dissolution date: 2012.04.24
last member list: 2011.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9500 - Private households with employees

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.29
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.04.24
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.10
£2.95
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.09
Form type: LATEST SOC
Document description: 09/06/11 STATEMENT OF CAPITAL;GBP 6333444.5
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21/12/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.12.21
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.12.10
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SOLVENCY STATEMENT DATED 06/12/10
Form type: CAP-SS
Date: 2010.12.10
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REDUCE ISSUED CAPITAL 06/12/2010
Form type: RES06
Date: 2010.12.10
Child documents:
Document type: ANNOTATION
Date: 2010.12.10
Form type: RES01
Document description: ALTER MEMORANDUM 06/12/2010
Document type: ANNOTATION
Date: 2010.12.10
Form type: RES13
Document description: SHARE PREM A/C AND CAP REDEMPTION RESERVE CANCELLED 06/12/2010
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.26
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 05/05/2009
Form type: 288c
Date: 2009.10.01
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SECRETARY'S CHANGE OF PARTICULARS PLANT NOMINEES LIMITED LOGGED FORM
Form type: 288c
Date: 2009.08.28
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 05/05/2009
Form type: 288c
Date: 2009.08.27
£2.95
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/2009 FROM, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BH
Form type: 287
Date: 2009.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / GRAYSTON CENTRAL SERVICES LIMITED / 05/05/2009
Form type: 288c
Date: 2009.05.29
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DIRECTOR APPOINTED ALEXANDRA LAAN
Form type: 288a
Date: 2008.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.26
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.22
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REGISTERED OFFICE CHANGED ON 14/11/07 FROM:, BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9RF
Form type: 287
Date: 2007.11.14
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.24
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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REGISTERED OFFICE CHANGED ON 10/07/06 FROM:, LEGAL DEPT RENTOKIL INITIAL, UK LTD GARLAND ROAD, EAST GRINSTEAD, WEST SUSSEX RH19 1DY
Form type: 287
Date: 2006.07.10
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.18
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.28
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.24
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RETURN MADE UP TO 29/05/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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RETURN MADE UP TO 29/05/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.06.13
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REGISTERED OFFICE CHANGED ON 21/06/00 FROM:, LEGAL DEPARTMENT, RENTOKIL HOUSE, GARLAND ROAD, EAST GRINSTEAD, WEST SUSSEX RH19 1DY
Form type: 287
Date: 2000.06.21
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.11
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S80A AUTH TO ALLOT SEC 22/03/00
Form type: (W)ELRES
Date: 2000.04.11
Child documents:
Document type: ANNOTATION
Date: 2000.04.11
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 22/03/00
Document type: ANNOTATION
Date: 2000.04.11
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 22/03/00
Document type: ANNOTATION
Date: 2000.04.11
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 22/03/00
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EXEMPTION FROM APPOINTING AUDITORS 08/10/99
Form type: SRES03
Date: 1999.10.13
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REGISTERED OFFICE CHANGED ON 30/09/99 FROM:, LEGAL DEPT RENTOKIL LIMITED, GARLAND ROAD EAST GRINSTEAD, WEST SUSSEX, RH19 2DR
Form type: 287
Date: 1999.09.30
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RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.25
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.07
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1998.08.06
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1998.08.06
£2.95
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ALTER MEM AND ARTS 07/07/98
Form type: WRES01
Date: 1998.08.06
£2.95
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REREG PLC-PRI 07/07/98
Form type: WRES02
Date: 1998.08.06
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.06.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.25
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1996.10.07

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Company directors and board members:

PLANT NOMINEES LIMITED (dissolve)
Secretary, DIRECTOR, 1996.08.09 - 2012.04.24
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
GRAYSTON CENTRAL SERVICES LIMITED (dissolve)
Director, 1996.08.09 - 2012.04.24
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND
ALEXANDRA JANE LAAN (dissolve)
Director, CORPORATE SECRETARY, 2008.09.30 - 2012.04.24
14 HARTINGTON CLOSE REIGATE HILL , REIGATE
RH2 9NL, SURREY
PLANT NOMINEES LIMITED (dissolve)
Director, 1996.08.09 - 2012.04.24
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
LAURA MAY DANE (dissolve)
Secretary, 1992.06.26 - 1996.08.09
2 RYDES CLOSE BODICOTE , BANBURY
OX15 4QJ, OXFORDSHIRE
PAUL GRIFFITHS (dissolve)
Secretary, 1992.06.03 - 1992.06.26
THE OLD VICARAGE FINCHINGFIELD ROAD STEEPLE BUMPSTEAD , HAVERHILL
CB9 7EA, SUFFOLK
LAURA MAY DANE (dissolve)
Director, CHARTERED SECRETARY, 1993.01.14 - 1996.08.09
2 RYDES CLOSE BODICOTE , BANBURY
OX15 4QJ, OXFORDSHIRE
TIMOTHY GOLD BLYTH (dissolve)
Director, 1992.06.03 - 1993.01.14
OCKHAM COURT MILL LANE RIPLEY , WOKING
GU23 6QT, SURREY
PAUL GRIFFITHS (dissolve)
Director, CHARTERED SECRETARY, 1992.06.03 - 1996.08.09
THE OLD VICARAGE FINCHINGFIELD ROAD STEEPLE BUMPSTEAD , HAVERHILL
CB9 7EA, SUFFOLK
PETER JOHN LOTT (dissolve)
Director, CHARTERED SECRETARY, 1993.09.30 - 1994.09.16
53 BROOK ROAD , HORSHAM
RH12 5FS, WEST SUSSEX
JOHN REGINALD PARRY (dissolve)
Director, COMPANY SECRETARY, 1992.06.03 - 1993.09.30
WHIN HOUSE , CHISLEHURST
BR7 5PP, KENT

Companies near to T.E.B. ltd.

Information about the Private Limited Company T.E.B. 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: 2016.04.13. Reload the data