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TECO EUROPE LTD

Learn more about TECO EUROPE LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

60 SAVILE STREET EAST, SHEFFIELD, SOUTH YORKSHIRE, S4 7UQ

TECO EUROPE LTD on the map

Company type: Private Limited Company
Company number: 00541543
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.12.04
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1997.10.21
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2005.07.19

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.06
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 32060.9935
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.19
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.12
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.08
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WESTWOOD / 10/02/2012
Form type: CH01
Date: 2012.05.03
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APPOINTMENT TERMINATED, DIRECTOR DARREL HOWARD
Form type: TM01
Date: 2012.05.03
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND DULY
Form type: TM01
Date: 2012.05.03
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CARLE
Form type: TM01
Date: 2012.05.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.27
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.04
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES CARLE / 01/10/2009
Form type: CH01
Date: 2009.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WESTWOOD / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND KENNETH DULY / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILIP DAVIES / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREL GENE HOWARD / 01/10/2009
Form type: CH01
Date: 2009.10.29
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN WESTWOOD / 01/10/2009
Form type: CH03
Date: 2009.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.09
£2.95
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.18
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.09
£2.95
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.08
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.19
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.30
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
Child documents:
Document type: ANNOTATION
Date: 2000.08.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/08/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.13
Child documents:
Document type: ANNOTATION
Date: 1999.08.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.07
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RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.25
Child documents:
Document type: ANNOTATION
Date: 1998.07.25
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: 1998.06.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.05
£2.95
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RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.21
£2.95
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RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.07

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Company directors and board members:

IAN WESTWOOD (current)
Secretary, 1992.07.10
60 SAVILE STREET EAST SHEFFIELD , SOUTH YORKSHIRE
S4 7UQ
MICHAEL PHILIP DAVIES (current)
Director, JOINT MANAGING DIRECTOR, 2008.01.01
60 SAVILE STREET EAST SHEFFIELD , SOUTH YORKSHIRE
S4 7UQ
IAN WESTWOOD (current)
Director, CHAIRMAN, 2006.11.28
60 SAVILE STREET EAST SHEFFIELD , SOUTH YORKSHIRE
S4 7UQ
ROBERT NIMMO BEAUCH (resigned)
Director, CHAIRMAN, 1992.07.10 - 1998.12.31
3141 ROCKSBERRY AVENUE TOLEDO , OHIO
43606
USA
RICHARD CHARLES CARLE (resigned)
Director, CHAIRMAN, 1999.01.01 - 2012.02.10
60 SAVILE STREET EAST SHEFFIELD , SOUTH YORKSHIRE
S4 7UQ
RAYMOND KENNETH DULY (resigned)
Director, MANAGING DIRECTOR, 1992.07.10 - 2012.01.29
60 SAVILE STREET EAST SHEFFIELD , SOUTH YORKSHIRE
S4 7UQ
DARREL GENE HOWARD (resigned)
Director, COMPANY DIRECTOR, 1992.07.10 - 2012.02.10
60 SAVILE STREET EAST SHEFFIELD , SOUTH YORKSHIRE
S4 7UQ
GEORGE BATCHELL SEIFRIED (resigned)
Director, COMPANY DIRECTOR, 1992.07.10 - 2006.11.28
2380 BROOKVIEW DRIVE , TOLEDO
OHIO 43615
USA

Companies near to TECO EUROPE LTD

Information about the Private Limited Company TECO EUROPE 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: 2016.05.15. Reload the data