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TEAGLE HOLDINGS LIMITED

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

Company details

TYWARNHAYLE,, BLACKWATER,, TRURO,, CORNWALL, TR4 8HQ

TEAGLE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00378978
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.02.23
last member list: 2015.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28302 - Manufacture of agricultural and forestry machinery other than tractors

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.04
overdue: NO
last made update: 2015.05.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2009.02.24

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.25
£2.95
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07/05/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 108100
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.05
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07/05/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.13
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07/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.04
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.24
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.07.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.15
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.08
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER TEAGLE / 01/04/2009
Form type: 288c
Date: 2009.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.13
£2.95
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CURRSHO FROM 30/09/2009 TO 30/06/2009
Form type: 225
Date: 2009.06.25
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AD 09/04/09, GBP SI [email protected]=900, GBP IC 107200/108100
Form type: 88(2)
Date: 2009.05.27
£2.95
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STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Form type: 128(3)
Date: 2009.05.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.02.24
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DIRECTOR APPOINTED ROGER FRED TEAGLE
Form type: 288a
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARY TEAGLE
Form type: 288b
Date: 2008.03.11
£2.95
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RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.09
£2.95
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.28
Child documents:
Document type: ANNOTATION
Date: 2003.05.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.15
£2.95
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RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 07/05/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£2.95
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COMPANY NAME CHANGED, TEAGLE MACHINERY LIMITED, CERTIFICATE ISSUED ON 30/09/96
Form type: CERTNM
Date: 1996.09.27
£2.95
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RETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.26
£2.95
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RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.11

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Company directors and board members:

WILLIAM DAVID TEAGLE (current)
Secretary, 1992.05.07
GOONLAZE HOUSE ST AGNES , TRURO
TR5 0SD, CORNWALL
GEOFFREY OSBORNE (current)
Director, 1995.02.01
MELLOWVEAN MITHIAN , ST AGNES
TR5 0QA, CORNWALL
FRED TEAGLE (current)
Director, 1992.05.07
TYWARNHAYLE BLACKWATER , TRURO
TR4 8HG, CORNWALL
ROGER FRED TEAGLE (current)
Director, SALES MANAGER, 2008.07.01
MEADOW COTTAGE MENAGISSEY MOUNT HAWKE , TRURO
TR4 8DQ, CORNWALL
THOMAS JOHN TEAGLE (current)
Director, 1992.05.07
ROSEMERRYN MITHIAN , ST AGNES
TR5 0QA, CORNWALL
WILLIAM DAVID TEAGLE (current)
Director, 1992.05.07
GOONLAZE HOUSE ST AGNES , TRURO
TR5 0SD, CORNWALL
MARY LYDIA TEAGLE (resigned)
Director, 1992.05.07 - 2008.01.02
TYWARNHAYLE BLACKWATER , TRURO
TR4 8HQ, CORNWALL

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Information about the Private Limited Company TEAGLE HOLDINGS 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: 2016.04.29. Reload the data