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CONTINENTAL TEVES UK LIMITED

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

Company details

WAUN Y POUND INDUSTRIAL ESTATE, EBBW VALE, BLAENAU, GWENT, NP23 6PL

CONTINENTAL TEVES UK LIMITED on the map

Company type: Private Limited Company
Company number: 00700225
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.08.04
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Previous names:

Accounts:

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

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

DEUTSCHE BANK LUXEMBOURG S.A. (THE "SECURITY TRUSTEE" AND "ORIGINAL PLEDGEE")
JUNIOR SHARE PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE - ALL of the property or undertaking has been released from charge on 2010.07.22
DEUTSCHE BANK LUXEMBOURG S.A. (THE "SECURITY TRUSTEE" AND "ORIGINAL PLEDGEE")
JUNIOR SHARE PLEDGE AGREEMENT - ALL of the property or undertaking has been released from charge on 2010.09.20
DEUTSCHE BANK LUXEMBOURG S.A. (THE "SECURITY TRUSTEE" AND "ORIGINAL PLEDGEE")
JUNIOR SHARE PLEDGE AGREEMENT - ALL of the property or undertaking has been released from charge on 2010.10.14
DEUTSCHE BANK LUXEMBOURG S.A. (THE SECURITY TRUSTEE AND ORIGINAL PLEDGEE)
JUNIOR SHARE PLEDGE AGREEMENT EXECUTED OUTSIDE OF THE UNITED KINGDOM OVER PROPERTY SITUATE THERE - ALL of the property or undertaking has been released from charge on 2012.10.04

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.08
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 8100000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.12
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.18
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
Form type: MR05
Date: 2013.06.10
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
Form type: MR05
Date: 2013.06.10
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
Form type: MR05
Date: 2013.06.10
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
Form type: MR05
Date: 2013.06.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.03.13
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.10.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED / 03/05/2011
Form type: CH04
Date: 2011.05.05
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SAIL ADDRESS CHANGED FROM:, 110 CANNON STREET, LONDON, EC4N 6AR
Form type: AD02
Date: 2011.05.05
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.10.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.09.20
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TRANSACTION DOCUMENTS 26/08/2010
Form type: RES13
Date: 2010.09.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.07.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.07.12
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TRANSACTIONS/EXECUTE DEEDS/RESTRICTIONS 23/06/2010
Form type: RES13
Date: 2010.07.08
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COMPANY BUSINESS 18/03/2010
Form type: RES13
Date: 2010.04.26
Child documents:
Document type: ANNOTATION
Date: 2010.04.26
Form type: RES01
Document description: ALTER ARTICLES 18/03/2010
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.07
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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DIRECTOR APPOINTED CLAIRE SEXTON
Form type: AP01
Date: 2009.11.03
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.05
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DIRECTOR APPOINTED THOMAS GRETH
Form type: 288a
Date: 2009.07.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.01
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SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Form type: 288a
Date: 2009.05.01
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APPOINTMENT TERMINATED SECRETARY SIMON ROWLAND
Form type: 288b
Date: 2009.05.01
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APPOINTMENT TERMINATED DIRECTOR DAVID HUGHES
Form type: 288b
Date: 2009.04.14
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APPOINTMENT TERMINATED DIRECTOR MARK DANDO
Form type: 288b
Date: 2009.04.14
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APPOINTMENT TERMINATED DIRECTOR DAVID SHYNE
Form type: 288b
Date: 2009.03.16
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APPOINTMENT TERMINATED DIRECTOR THOMAS WHYATT
Form type: 288b
Date: 2009.01.15
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.10
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APPOINTMENT TERMINATED DIRECTOR KERRY DIAMOND
Form type: 288b
Date: 2008.09.08
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APPOINTMENT TERMINATED DIRECTOR DAVID BASSETT
Form type: 288b
Date: 2008.04.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.04
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.10
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.09
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.13
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.11.01
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
Child documents:
Document type: ANNOTATION
Date: 2004.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13

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Company directors and board members:

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (current)
Secretary, 2009.03.24
ONE NEW CHANGE , LONDON
EC4M 9AF
THOMAS GRETH (current)
Director, CONTROLLING HBS, 2009.06.19
MEERSMANNUFER 29 , 30655 HANNOVER
GERMANY
MARK RALPH LANGSHAW (current)
Director, SMALL SERIES MANUFACTURING, 2004.05.10
1 STARLING ROAD WALTON-CARDIFF , TEWKESBURY
GL20 7TD, GLOUCESTERSHIRE
CLAIRE SEXTON (current)
Director, ACCOUNTANT, 2009.10.19
WAUN Y POUND INDUSTRIAL ESTATE EBBW VALE , BLAENAU
NP23 6PL, GWENT
PETER ADDIS (resigned)
Secretary, 1999.07.01 - 2008.01.31
MAPLE COTTAGE , LLANVAPLEY ABERGAVENNY
NP7 8SF, GWENT
CHRISTOPHER DOUGLAS JARDINE (resigned)
Secretary, FINANCIAL EXECUTIVE, 1995.11.13 - 1998.09.25
POUND HOUSE 65 UPDOWN HILL , WINDLESHAM
GU20 6DW, SURREY
SIMON JOHN ROWLAND (resigned)
Secretary, 2008.02.01 - 2009.04.21
25 MAES Y CROFFT MORGANSTOWN , CARDIFF
CF15 8FE, SOUTH GLAMORGAN
KEVIN PAUL WHEELHOUSE (resigned)
Secretary, 1991.12.10 - 1995.11.13
25 CARISBROOKE DRIVE , NOTTINGHAM
NG3 5DS
DIETER WOLFGANGE BACHMANN (resigned)
Director, 1991.12.10 - 1994.12.31
SCHILLERSTRASSE 5 KONIGSTEIN , TAUNUS
61462
GERMANY
DAVID JOHN BASSETT (resigned)
Director, HUMAN RESOURCES, 2001.02.01 - 2008.03.31
GREENGABLES 37 GREENHILL ROAD , GRIFFITHSTOWN
NP4 5BG, MONMOUTHSHIRE
JOHN BOWLING (resigned)
Director, 1994.01.01 - 2005.11.21
1 RADNOR ROAD SEDGLEY , DUDLEY
DY3 3TW, WEST MIDLANDS
STEPHEN JOHN CURTIS (resigned)
Director, SMALL SERIES MANUFACTURING, 2001.01.01 - 2003.12.31
8 PARC BRON HAUL BROADLANDS , BRIDGEND
CF31 5EP, MID GLAMORGAN
MARK JOHN DANDO (resigned)
Director, QUALITY, 1995.01.01 - 2009.04.01
11 OLD MILL DRIVE ST. FAGANS , CARDIFF
CF5 6HN
KERRY ANN DIAMOND (resigned)
Director, FINANCE, 2001.01.01 - 2008.08.31
EIDDWEN THE MALTINGS DORMINGTON , HEREFORD
HR1 4FA, HEREFORDSHIRE
DEREK FLAY (resigned)
Director, DIRECTOR CALIPER MANUFACTURING, 1994.01.01 - 2001.08.31
MEDINA TY DAN Y WAL ROAD , ABERTILLERY
NP3 1RS, GWENT
RONALD JAMES HOWARD (resigned)
Director, DIRECTOR OF ADMINISTRATION, 1993.06.07 - 1996.08.31
STOKE HOUSE THE RIDGE , COLD ASH
RG16 9HT, NEWBURY
DAVID HOWELLS (resigned)
Director, NONE, 2001.01.01 - 2001.01.31
JANBRI ST DIALS ROAD , CWMBRAN
NP44 3AL, GWENT
DAVID HUGHES (resigned)
Director, CALIPER MANUFACTURING, 2001.09.01 - 2009.03.31
THE SWALLOWS LLYSWORNEY , COWBRIDGE
CF71 7NQ, VALE OF GLAMORGAN
DAVID HUGHES (resigned)
Director, DIRECTOR OF PERSONNEL, 1991.12.10 - 2001.08.31
WHITE HAVEN COURT ROAD ENERGLYN , CAERPHILLY
CF8 2QW, MID GLAMORGAN
CHRISTOPHER DOUGLAS JARDINE (resigned)
Director, FINANCIAL EXECUTIVE, 1995.11.13 - 1998.09.25
POUND HOUSE 65 UPDOWN HILL , WINDLESHAM
GU20 6DW, SURREY
GREG ORRELL (resigned)
Director, PURCHASING, 2001.01.01 - 2002.08.02
45 THE DELL TONTEG , PONTYPRIDD
CF38 1TG, MID GLAMORGAN
DAVID FREDERICK SHYNE (resigned)
Director, PURCHASING, 2002.08.03 - 2009.02.28
RED ROBIN HOUSE LLANDEVAUD , NEWPORT
NP18 2AA, MONMOUTHSHIRE
NEIL SUTHERLAND (resigned)
Director, GENERAL MANAGER, 1991.12.10 - 1993.04.30
4 BROOK WAY ANNA VALLEY , ANDOVER
SP11 7RY, HAMPSHIRE
HORST VOGT (resigned)
Director, 1991.12.10 - 1993.12.20
7 NEWSTEAD CLOSE , HEREFORD
HR1 1DL, HEREFORDSHIRE
JONATHAN MARK WALTER (resigned)
Director, 1993.10.01 - 1998.09.25
2 TIR-Y-WAUN BRECON ROAD YSTRADGYNLAIS , SWANSEA
SA9 1QL, POWYS
BRIAN MEREDITH WATKINS (resigned)
Director, MANUFACTURING DIRECTOR, 1991.12.10 - 1993.12.20
15 THE PADDOCKS LLANYRAVON , CWMBRAN
NP44 8JD, GWENT
KEVIN PAUL WHEELHOUSE (resigned)
Director, FINANCIAL DIRECTOR, 1991.12.10 - 1995.11.13
25 CARISBROOKE DRIVE , NOTTINGHAM
NG3 5DS
THOMAS JOHN WHYATT (resigned)
Director, MANAGING, 1991.12.10 - 2008.12.31
26 MALFORD GROVE GILWERN , ABERGAVENNY
NP7 0RN, MONMOUTHSHIRE

Companies near to CONTINENTAL TEVES UK ltd.

Information about the Private Limited Company CONTINENTAL TEVES UK 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: 2016.05.28. Reload the data