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TEALE BROTHERS (SHIPLEY GLEN) LIMITED

Learn more about TEALE BROTHERS (SHIPLEY GLEN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VULCAN HOUSE, THE GLEN, BAILDON, BD17 5BN

TEALE BROTHERS (SHIPLEY GLEN) LIMITED on the map

Company type: Private Limited Company
Company number: 00506660
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.04.04
last member list: 2015.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

List of company documents:

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Find out more information about TEALE BROTHERS (SHIPLEY GLEN) LIMITED. Our website makes it possible to view other available documents related to TEALE BROTHERS (SHIPLEY GLEN) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.15
£2.95
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 866
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.10
£2.95
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.02.28
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.21
£2.95
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.11
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.21
£2.95
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DIRECTOR APPOINTED MR PAUL RICHARD TEALE
Form type: AP01
Date: 2012.08.21
£2.95
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.19
£2.95
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SECRETARY APPOINTED MR PAUL RICHARD TEALE
Form type: AP03
Date: 2011.11.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK TEALE
Form type: TM02
Date: 2011.11.01
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.12
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.13
£2.95
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROGER TEALE / 30/05/2010
Form type: CH01
Date: 2010.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD TEALE / 30/05/2010
Form type: CH01
Date: 2010.06.03
£2.95
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.11
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN TEALE / 12/05/2008
Form type: 288c
Date: 2008.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.18
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
Child documents:
Document type: ANNOTATION
Date: 2005.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
Child documents:
Document type: ANNOTATION
Date: 2004.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.20
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
Child documents:
Document type: ANNOTATION
Date: 2003.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.04.27
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
Child documents:
Document type: ANNOTATION
Date: 2002.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
Child documents:
Document type: ANNOTATION
Date: 2001.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.04.19
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
Child documents:
Document type: ANNOTATION
Date: 2000.06.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.01
£2.95
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RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.09
Child documents:
Document type: ANNOTATION
Date: 1998.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.07
£2.95
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RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.07
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.01
£2.95
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RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 08/05/93
Form type: ELRES
Date: 1993.05.12
Child documents:
Document type: ANNOTATION
Date: 1993.05.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/05/93
Document type: ANNOTATION
Date: 1993.05.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/05/93
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.05.12

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Company directors and board members:

PAUL RICHARD TEALE (current)
Secretary, 2011.10.02
VULCAN HOUSE THE GLEN , BAILDON
BD17 5BN
JOHN RICHARD TEALE (current)
Director, STUDENT, 1992.05.30
6 RUE HOSSEGASS , L-5687
LUXEMBOURG
MARK ROGER TEALE (current)
Director, DUTY OPERATIONS MAN AGER, 1992.05.30
47 WOODFIELD WAY THEALE , READING
RG7 5AB
PAUL RICHARD TEALE (current)
Director, RETIRED, 2012.08.01
VULCAN HOUSE THE GLEN , BAILDON
BD17 5BN
EVELYN TEALE (resigned)
Secretary, 1992.05.30 - 1996.05.17
28 GLENHOLM ROAD BAILDON , SHIPLEY
BD17 5QB, WEST YORKSHIRE
MARK ROGER TEALE (resigned)
Secretary, DUTY OPERATIONS MAN AGER, 2006.04.06 - 2011.10.02
47 WOODFIELD WAY THEALE , READING
RG7 5AB
PAUL RICHARD TEALE (resigned)
Secretary, 1996.05.17 - 2006.04.06
VULCAN HOUSE THE GLEN PROD LANE, BAILDON , SHIPLEY
BD17 5BN, WEST YORKSHIRE
EVELYN TEALE (resigned)
Director, RETIRED, 1992.05.30 - 1996.03.07
28 GLENHOLM ROAD BAILDON , SHIPLEY
BD17 5QB, WEST YORKSHIRE
PAUL RICHARD TEALE (resigned)
Director, AMUSEMENT PROPRIETOR, 1992.05.30 - 2004.08.23
VULCAN HOUSE THE GLEN PROD LANE, BAILDON , SHIPLEY
BD17 5BN, WEST YORKSHIRE
Date 2014.03.31
Fixed Assets £ 5,117
Tangible Fixed Assets £ 4,000
Current Assets £ 2,591
Tangible Fixed Assets Depreciation £ 380
Debtors £ 2,591
Shareholder Funds £ 10,801
Profit Loss Account Reserve £ 11,667
Called Up Share Capital £ 866
Total Assets Less Current Liabilities £ 10,801
Net Current Assets Liabilities £ 15,918
Creditors Due Within One Year £ 18,509
Cash Bank In Hand £ 611,526
Share Capital Allotted Called Up Paid £ 866
Number Shares Allotted £ 866
Tangible Fixed Assets Disposals £ 3,000
Tangible Fixed Assets Cost Or Valuation £ 1,380
Intangible Fixed Assets £ 1,117

Companies near to TEALE BROTHERS (SHIPLEY GLEN) ltd.

Information about the Private Limited Company TEALE BROTHERS (SHIPLEY GLEN) 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: 2016.05.13. Reload the data