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TEGLA INVESTMENTS LIMITED

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

Company details

LIME COURT, PATHFIELDS BUSINESS PARK, SOUTH MOLTON, DEVON, EX36 3LH

TEGLA INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00735605
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.09.17
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

Mortgages:

MARTINS BANK LTD.
LEGAL MORTGAGE - Outstanding on 1965.02.01
PART of the property or undertaking has been released from charge on 1966.05.03

List of company documents:

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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 30000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
£2.95
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.28
£2.95
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HEATHER MOON
Form type: TM01
Date: 2013.12.09
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.18
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APPOINTMENT TERMINATED, DIRECTOR JOHN MOON
Form type: TM01
Date: 2013.07.12
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.22
£2.95
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.23
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.19
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.05
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.23
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH BRIONY MOON / 27/01/2010
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK MOON / 27/01/2010
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / HEATHER CURZON MOON / 27/01/2010
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JULANDA LLEWELLYN / 27/01/2010
Form type: CH01
Date: 2010.01.27
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REGISTERED OFFICE CHANGED ON 23/09/2009 FROM, 11 SOUTH STREET, SOUTH MOLTON, DEVON, EX36 4AA
Form type: 287
Date: 2009.09.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.19
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.04
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/07/07 FROM:, BARNFIELD, NORTH TAWTON, DEVON, EX20 2DN
Form type: 287
Date: 2007.07.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.16
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.24
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.19
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RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.09
Child documents:
Document type: ANNOTATION
Date: 1998.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.03
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.15
Child documents:
Document type: ANNOTATION
Date: 1997.01.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/01/97
Document type: ANNOTATION
Date: 1997.01.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.10.18
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ADOPT MEM AND ARTS 12/10/96
Form type: SRES01
Date: 1996.10.18
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MISC
Date: 1996.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/96 FROM:, CLAY SHAW THOMAS, CHARTER HOUSE, 46/48 COITY ROAD, BRIDGEND MID GLAM CF31 1LR
Form type: 287
Date: 1996.06.20
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RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.04.28

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Company directors and board members:

ARTHUR SOMERS LLEWELLYN (current)
Secretary, EXECUTIVE, 2007.07.03
HILL FARM HOUSE BABCARY , SOMERTON
TA11 7EB, SOMERSET
ARTHUR SOMERS LLEWELLYN (current)
Director, COMPANY DIRECTOR, 1996.06.14
HILL FARM HOUSE BABCARY , SOMERTON
TA11 7EB, SOMERSET
NICOLA JULANDA LLEWELLYN (current)
Director, COMPANY DIRECTOR, 1996.06.14
HILL FARMHOUSE BABCARY , SOMERTON
TA11 7EB, SOMERSET
SARAH BRIONY MOON (current)
Director, 1996.06.14
WOODSTOCK FORD LANE WHITESTONE , EXETER
EX4 2HG
JOHN PATRICK MOON (resigned)
Secretary, 1992.01.01 - 2007.07.03
STONE BARTON HOUSE 1 CHULMLEIGH , EXETER
EX18 7EH, DEVON
HEATHER CURZON MOON (resigned)
Director, 1992.01.01 - 2013.11.11
STONE BARTON HOUSE CHULMLEIGH , EXETER
EX18 7EH, DEVON
JOHN PATRICK MOON (resigned)
Director, 1992.01.01 - 2013.05.29
STONE BARTON HOUSE 1 CHULMLEIGH , EXETER
EX18 7EH, DEVON

Companies near to TEGLA INVESTMENTS ltd.

Information about the Private Limited Company TEGLA INVESTMENTS 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: 2016.05.31. Reload the data