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TELTYRES (TELFORD) LIMITED

Learn more about TELTYRES (TELFORD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPRINGHILL,, WELLINGTON,, TELFORD,, SHROPSHIRE., TF1 3NA

TELTYRES (TELFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 01111704
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.03
last member list: 2015.08.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.03.11

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MARION WHITE
Form type: TM01
Date: 2016.06.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARION WHITE
Form type: TM02
Date: 2016.06.01
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.24
£2.95
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17/08/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 1000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.21
£2.95
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17/08/14 FULL LIST
Form type: AR01
Date: 2014.08.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARRY BEHNKE
Form type: TM01
Date: 2014.07.03
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
£2.95
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17/08/13 FULL LIST
Form type: AR01
Date: 2013.09.11
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.24
£2.95
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17/08/12 FULL LIST
Form type: AR01
Date: 2012.08.17
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.11
£2.95
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17/08/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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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: 2011.08.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.08.18
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
£2.95
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17/08/10 FULL LIST
Form type: AR01
Date: 2010.09.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL MEADS / 01/10/2009
Form type: CH01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / GARRY BEHNKE / 01/10/2009
Form type: CH01
Date: 2010.09.13
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DIRECTOR APPOINTED SANA ELIZABETH MEADS
Form type: AP01
Date: 2010.04.23
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RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.06
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.19
£2.95
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RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARRY BEHNKE / 18/08/2007
Form type: 288c
Date: 2008.08.22
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARION WHITE / 18/08/2007
Form type: 288c
Date: 2008.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.07
£2.95
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RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.19
£2.95
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RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
Child documents:
Document type: ANNOTATION
Date: 2004.09.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.16
£2.95
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RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
Child documents:
Document type: ANNOTATION
Date: 2001.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
Child documents:
Document type: ANNOTATION
Date: 2000.08.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.10
£2.95
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RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.16
Child documents:
Document type: ANNOTATION
Date: 1997.09.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.13
£2.95
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RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.01
£2.95
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RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.20

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Company directors and board members:

RUSSELL MEADS (current)
Director, 1994.05.01
72 HARLEY CLOSE WELLINGTON , TELFORD
TF1 3LF, SALOP
SANA ELIZABETH MEADS (current)
Director, 2010.03.15
72 HARLEY CLOSE WELLINGTON , TELFORD
TF1 3LF, SHROPSHIRE
ALAN WHITE (current)
Director, 1991.10.10
4 RUSSELL RIDGE , SHREWSBURY
SY3 9AX, SALOP
MARION FFRANGCON WHITE (resigned)
Secretary, 1991.10.10 - 2016.02.26
4 RUSSELL RIDGE , SHREWSBURY
SY3 9AX, SALOP
GARRY BEHNKE (resigned)
Director, COMPANY DIRECTOR, 1991.10.10 - 2014.03.31
165 TEAGUES CRESCENT TRENCH , TELFORD
TF2 6RD, SHROPSHIRE
MARION FFRANGCON WHITE (resigned)
Director, SECRETARY/DIRECTOR, 1991.10.10 - 2016.02.26
4 RUSSELL RIDGE , SHREWSBURY
SY3 9AX, SALOP

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Information about the Private Limited Company TELTYRES (TELFORD) 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