0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

TEDDINGTON BEMASAN LIMITED

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

Company details

TEDDINGTON, HOLMBUSH INDUSTRIAL ESTATE, ST AUSTELL, CORNWALL, PL25 3HG

TEDDINGTON BEMASAN LIMITED on the map

Company type: Private Limited Company
Company number: 01000072
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.19
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Company TEDDINGTON BEMASAN LIMITED is a Private Limited Company, registration number 01000072, established in United Kingdom on the 19. January 1971. The company is now active. The company has been in business for 45 years and 10 months. This company used to be called BEMASAN LIMITED. The company is based on TEDDINGTON, HOLMBUSH INDUSTRIAL ESTATE, ST AUSTELL, CORNWALL, PL25 3HG. Business of the company TEDDINGTON BEMASAN LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 59 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15" from the 2016.06.20. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.05.31. We do not have any information about the company TEDDINGTON BEMASAN LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2016.05.31
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2012.03.05
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2012.03.07
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2012.03.07

List of company documents:

buy all documents
Find out more information about TEDDINGTON BEMASAN LIMITED. Our website makes it possible to view other available documents related to TEDDINGTON BEMASAN 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.
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.06.20
£2.95
Add to cart
31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.02
Form type: LATEST SOC
Document description: 02/06/16 STATEMENT OF CAPITAL;GBP 30000
£2.95
Add to cart
DIRECTOR APPOINTED MR JULIAN SEAN FURBANK
Form type: AP01
Date: 2016.04.05
£2.95
Add to cart
31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.05.29
£2.95
Add to cart
ALTER MEMORANDUM 31/03/2015
Form type: RES01
Date: 2015.05.20
Child documents:
Document type: ANNOTATION
Date: 2015.05.20
Form type: RES13
Document description: CAPITAL REDEMPTION RESERVE REDUCED 31/03/2015
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.05.20
£2.95
Add to cart
20/05/15 STATEMENT OF CAPITAL GBP 30000
Form type: SH19
Date: 2015.05.20
£2.95
Add to cart
SOLVENCY STATEMENT DATED 31/03/15
Form type: CAP-SS
Date: 2015.05.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.12
£2.95
Add to cart
31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN HENDERSON / 06/01/2014
Form type: CH01
Date: 2014.01.07
£2.95
Add to cart
31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.12
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.02.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PHILIP HENDERSON
Form type: TM01
Date: 2012.10.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.20
£2.95
Add to cart
31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.03.09
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.03.09
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.03.09
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.03.07
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.03.07
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.03.05
£2.95
Add to cart
31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.24
£2.95
Add to cart
31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.22
£2.95
Add to cart
RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HENDERSON / 15/10/2008
Form type: 288c
Date: 2008.11.24
£2.95
Add to cart
RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.01
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.28
£2.95
Add to cart
RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.04.23
£2.95
Add to cart
COMPANY NAME CHANGED, BEMASAN LIMITED, CERTIFICATE ISSUED ON 12/04/07
Form type: CERTNM
Date: 2007.04.12
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.22
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.14
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/10/06 FROM:, 2 BATH PLACE, RIVINGTON STREET, LONDON EC2A 3JJ
Form type: 287
Date: 2006.10.27
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.22
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.22
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06
Form type: 225
Date: 2006.09.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.12
£2.95
Add to cart
RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
Add to cart
S366A DISP HOLDING AGM 13/09/05
Form type: ELRES
Date: 2005.09.23
Child documents:
Document type: ANNOTATION
Date: 2005.09.23
Form type: ELRES
Document description: S386 DISP APP AUDS 13/09/05
Document type: ANNOTATION
Date: 2005.09.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/09/05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.04
£2.95
Add to cart
RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.07
£2.95
Add to cart
RETURN MADE UP TO 31/05/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.08.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.10
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.25
£2.95
Add to cart
RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.11

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

GRAHAM JOHN MITCHELL (current)
Secretary, DIRECTOR, 2006.06.19
SEA REACH KILHALLON WOODLANDS , PAR
PL24 2RJ, CORNWALL
JULIAN SEAN FURBANK (current)
Director, 2016.04.01
PENMILDER COTTAGE LODGE HILL , LISKEARD
PL14 4EL, CORNWALL
ENGLAND
JAMES IAN HENDERSON (current)
Director, COMPANY DIRECTOR, 2007.09.13
22 BEECHWOOD CRESCENT CHANDLER'S FORD , EASTLEIGH
SO53 5PA, HAMPSHIRE
ENGLAND
GRAHAM JOHN MITCHELL (current)
Director, 2006.06.19
SEA REACH KILHALLON WOODLANDS , PAR
PL24 2RJ, CORNWALL
FRIARS SECRETARIAT LIMITED (resigned)
Secretary, 1992.05.31 - 1992.08.13
2 BATH PLACE RIVINGTON STREET , LONDON
EC2A 3JJ
INTERTRADE LIMITED (resigned)
Secretary, 1992.08.13 - 2006.06.19
ASL HOUSE 12-14 DAVID PLACE , ST HELIER
JE2 4TD, JERSEY
CHANNEL ISLANDS
JOHN RAYMOND COLEMAN (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 2000.03.31
DIRLOT HOUSE WENLOCK ROAD , BRIDGNORTH
WV16 5BB, SHROPSHIRE
PHILIP EDWARD DAVIS (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 2004.05.19
63 CHAPEL STREET PELSALL , WALSALL
WS3 4LW, WEST MIDLANDS
CRAIG LAWRENCE FULLER (resigned)
Director, COMPANY DIRECTOR, 2000.03.31 - 2003.08.29
7 CHALFORD AVENUE THE REDDINGS , CHELTENHAM
GL51 6UF, GLOUCESTERSHIRE
PHILIP REX HENDERSON (resigned)
Director, 2006.06.19 - 2012.10.06
8 ENDEAVOUR WAY HYTHE , SOUTHAMPTON
SO45 6DX
ROBERT MCCUTCHEON (resigned)
Director, MANAGING DIRECTOR, 2004.05.19 - 2006.06.19
3 ORTON LANE WOMBOURNE , WOLVERHAMPTON
WV5 9AN, SOUTH STAFFORDSHIRE

Companies near to TEDDINGTON BEMASAN ltd.

Information about the Private Limited Company TEDDINGTON BEMASAN 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: 2016.07.18. Reload the data