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TECALEMIT GARAGE EQUIPMENT COMPANY LIMITED

Learn more about TECALEMIT GARAGE EQUIPMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EAGLE ROAD, LANGAGE BUSINESS PARK, PLYMPTON, PLYMOUTH, PL7 5JY

TECALEMIT GARAGE EQUIPMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01099738
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.01
last member list: 2015.09.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment
  • 33200 - Installation of industrial machinery and equipment
  • 33190 - Repair of other equipment

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: 2016.10.10
overdue: NO
last made update: 2015.09.26
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2000.02.25
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2001.09.14
COAL PENSION PROPERTIES LIMITED
DEED OF DEPOSIT - Outstanding on 2012.02.22

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.07
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26/09/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 500000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.21
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26/09/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
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26/09/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.07
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22/10/12 STATEMENT OF CAPITAL GBP 11631131
Form type: SH19
Date: 2012.10.22
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SOLVENCY STATEMENT DATED 11/10/12
Form type: CAP-SS
Date: 2012.10.22
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.10.22
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REDUCE ISSUED CAPITAL 11/10/2012
Form type: RES06
Date: 2012.10.22
Child documents:
Document type: ANNOTATION
Date: 2012.10.22
Form type: RES13
Document description: CANCEL SHARE PREMIUM 11/10/2012
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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26/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN COWSILL
Form type: TM01
Date: 2012.03.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.02.22
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DIRECTOR APPOINTED ENRICO ZANINI
Form type: AP01
Date: 2011.12.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CRISTIANO CISERI
Form type: TM01
Date: 2011.11.29
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26/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.31
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26/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT DEVONPORT / 26/09/2010
Form type: CH01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN COWSILL / 26/09/2010
Form type: CH01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOWARD CLEDWYN / 26/09/2010
Form type: CH01
Date: 2010.09.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
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DIRECTOR APPOINTED DR CRISTIANO CISERI
Form type: 288a
Date: 2009.09.09
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APPOINTMENT TERMINATED DIRECTOR PHILIPPE SEVIN
Form type: 288b
Date: 2009.08.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.06.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.06.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.12.15
£2.95
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.05
£2.95
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RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.19
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AAMD
Date: 2007.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.16
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.01
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.01.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.09
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RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.15
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RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.12
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23

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Company directors and board members:

JAMES ROBERT DEVONPORT (current)
Secretary, ACCOUNTANT, 1999.06.21
HILLCREST ROUNDHAM CRESCENT , PAIGNTON
TQ4 6DF, DEVON
PHILIP HOWARD CLEDWYN (current)
Director, SALES MANAGER, 2002.07.16
14 BEAUFORT DRIVE BISHOPS WALTHAM , SOUTHAMPTON
SO32 1HZ, HAMPSHIRE
JAMES ROBERT DEVONPORT (current)
Director, ACCOUNTANT, 1999.06.21
HILLCREST ROUNDHAM CRESCENT , PAIGNTON
TQ4 6DF, DEVON
ENRICO ZANINI (current)
Director, MANAGER, 2011.11.28
VIA F.LLI CERVI RESIDENZA FIORI , SEGRATE (MI)
ITALY
ITALY
RICHARD PAUL ATWELL COLES (resigned)
Secretary, 1992.10.21 - 1998.07.29
30 DEVEREUX ROAD , WINDSOR
SL4 1JJ, BERKSHIRE
HAMMOND SUDDARDS SECRETARIES LIMITED (resigned)
Secretary, COMPANY SECRETARY, 1998.07.29 - 1999.03.10
7 DEVONSHIRE SQUARE CUTLERS GARDENS , LONDON
EC2M 4YH
PAUL ANTHONY SCOTT MARKLAND (resigned)
Secretary, MANAGING DIRECTOR, 1998.07.29 - 1999.10.13
BINNACLE HOUSE RIVERSIDE ROAD WEST NEWTON FERRERS , PLYMOUTH
PL8 1AD, DEVON
MICHAEL JOHN ROVIRA (resigned)
Secretary, 1999.03.11 - 1999.06.21
66 STOKE VALLEY ROAD , EXETER
EX4 5ER, DEVON
JEAN LOUP JOSEPH MARCEL BOURJOT (resigned)
Director, 2004.07.01 - 2005.10.05
16 RUE DES SABLES DU MOULIN A VENT , FOURQUEUX
78112, ILE DE FRANCE
FRANCE
CLIVE ALAN BROWN (resigned)
Director, SALES & MARKETING, 2000.01.04 - 2001.07.31
HOLLYSIDE WINDMILL GARDENS STAVERTON , DAVENTRY
NN11 6DD
IVAN LAWRENCE MORGAN CARR (resigned)
Director, COMPANY DIRECTOR, 1992.10.21 - 1994.11.30
FURZELEIGH GOLF LINKS ROAD , YELVERTON
PL20 6BN, DEVON
JOHN FREDERICK CATTLE (resigned)
Director, COMPANY DIRECTOR, 1992.10.21 - 1994.08.18
WOODLANDS 10 KINGSWAY GARDENS CROWNHILL , PLYMOUTH
PL6 5BY, DEVON
MARTYN ROBERT CHAMP (resigned)
Director, MANAGING DIRECTOR/DCE, 1992.10.21 - 1993.06.30
4A WINDSOR MEWS WINDSOR LANE THE HOE , PLYMOUTH
PL1 2HN, DEVON
CRISTIANO AUGUSTO CISERI (resigned)
Director, 2009.07.24 - 2011.11.28
APR 9 VIA MONTE BOGLIA , LUGANTO
3, LUGANTO
SWITZERLAND
RICHARD PAUL ATWELL COLES (resigned)
Director, SOLICITOR, 1994.04.25 - 1998.07.28
30 DEVEREUX ROAD , WINDSOR
SL4 1JJ, BERKSHIRE
JOHN COWSILL (resigned)
Director, OPERATIONS DIRECTOR, 1999.06.01 - 2012.03.15
3 LARCH DRIVE WOOLWELL , PLYMOUTH
PL6 7SW, DEVON
RONALD HUGH CRITCHLOW (resigned)
Director, COMPANY DIRECTOR, 1992.10.21 - 1994.08.18
TORLANDS DOWN ROAD , TAVISTOCK
PL19 9AQ, DEVON
PAUL ANTHONY CROWDER (resigned)
Director, MANAGING DIRECTOR, 1995.10.18 - 1998.11.06
1 BRYANSTON SQUARE , LONDON
W1H 7FE
BRUNO D'AUDIFFRET (resigned)
Director, 2003.01.02 - 2005.10.05
MUHLBAURSTRASSE 2 , MUNCHEN
D-81677
GERMANY
WOLF DIETER EBERHARTINGER (resigned)
Director, 1999.10.13 - 2003.01.03
JOHANN SEBASTIAN BACH WEG 1 , EICHENAU
GERMANY
MARCUS FISCHER (resigned)
Director, CONSULTANT, 2007.05.11 - 2007.11.22
STOLZINSTR 4 , MUNCHA
BAVARIA 81927
GERMANY
PAUL ANTHONY HARDWICK (resigned)
Director, FINANCE DIRECTOR, 1993.02.01 - 1994.08.18
7 NURSERY CLOSE TAMERTON FOLIOT , PLYMOUTH
PL5 4QG, DEVON
MARK HUESGES (resigned)
Director, 2005.10.05 - 2007.05.15
PECHDELLERSTRASSE 12 , MUENCHEN
BAVARIA 81545
GERMANY
RONALD DANIEL KELM-KLAEGER (resigned)
Director, 1999.10.13 - 2004.07.05
VON-KUHLHANN-STR 33 LANDSBURG86899 , BAVARIA GERMANY
FOREIGN
ROGER MANN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.21 - 1998.07.28
13 BEVERLEY CLOSE LINGWOOD , CAMBERLEY
GU15 1HF, SURREY
PAUL ANTHONY SCOTT MARKLAND (resigned)
Director, MANAGING DIRECTOR, 1998.07.29 - 1999.10.13
BINNACLE HOUSE RIVERSIDE ROAD WEST NEWTON FERRERS , PLYMOUTH
PL8 1AD, DEVON
ERIC MIDGLEY (resigned)
Director, COMPANY DIRECTOR, 1992.10.21 - 1994.08.18
BEACON HOUSE 22 CARADON CLOSE DERRIFORD , PLYMOUTH
PL6 6AJ, DEVON
RICHARD MORGAN (resigned)
Director, MANAGING DIRECTOR, 1994.12.01 - 1995.11.06
4 HERON CREEK YEALM ROAD NEWTON FERRERS , PLYMOUTH
PL8 1BJ
ERIC ROSS PARKER (resigned)
Director, COMPANY DIRECTOR, 1992.10.21 - 1994.08.18
8 DOWNLEA , TAVISTOCK
PL19 9AW, DEVON
MICHAEL JOHN ROVIRA (resigned)
Director, ACCOUNTANT, 1998.07.29 - 1999.06.21
66 STOKE VALLEY ROAD , EXETER
EX4 5ER, DEVON
PHILIPPE SEVIN (resigned)
Director, COMPANY DIRECTOR, 2008.01.29 - 2009.07.24
30 RUE DE VERBEUIL , PARIS
FOREIGN, 75007
FRANCE
EDWIN BARRIE STEPHENS (resigned)
Director, CHAIRMAN & CEO, 1992.10.21 - 1994.01.01
WEDGEWOOD DUKES COVERT , BAGSHOT
GU19 5HU, SURREY

Companies near to TECALEMIT GARAGE EQUIPMENT COMPANY ltd.

Information about the Private Limited Company TECALEMIT GARAGE EQUIPMENT COMPANY 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: 2016.07.24. Reload the data