B.S. Teasdale & Son Ltd was setup in 1998. There are 3 directors listed for this business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TEASDALE, John Stuart | 06 August 1998 | - | 1 |
TEASDALE, Beryl Catherine | 06 August 1998 | 30 November 1998 | 1 |
TEASDALE, Brian Sainter | 06 August 1998 | 30 June 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 July 2020 | |
AA - Annual Accounts | 14 April 2020 | |
CS01 - N/A | 25 July 2019 | |
AA - Annual Accounts | 23 April 2019 | |
PSC02 - N/A | 24 July 2018 | |
PSC04 - N/A | 24 July 2018 | |
CS01 - N/A | 24 July 2018 | |
AA - Annual Accounts | 01 March 2018 | |
SH01 - Return of Allotment of shares | 23 February 2018 | |
SH08 - Notice of name or other designation of class of shares | 21 February 2018 | |
RESOLUTIONS - N/A | 20 February 2018 | |
SH10 - Notice of particulars of variation of rights attached to shares | 20 February 2018 | |
MR04 - N/A | 11 December 2017 | |
CS01 - N/A | 31 July 2017 | |
AA - Annual Accounts | 06 January 2017 | |
CS01 - N/A | 12 August 2016 | |
AA - Annual Accounts | 31 May 2016 | |
AR01 - Annual Return | 31 July 2015 | |
MR01 - N/A | 28 June 2015 | |
AA - Annual Accounts | 05 May 2015 | |
AR01 - Annual Return | 28 July 2014 | |
AA - Annual Accounts | 14 January 2014 | |
MR01 - N/A | 21 August 2013 | |
MR01 - N/A | 21 August 2013 | |
AR01 - Annual Return | 02 August 2013 | |
AA - Annual Accounts | 31 May 2013 | |
MG01 - Particulars of a mortgage or charge | 01 March 2013 | |
MG01 - Particulars of a mortgage or charge | 01 March 2013 | |
AR01 - Annual Return | 05 September 2012 | |
AA - Annual Accounts | 29 February 2012 | |
AR01 - Annual Return | 05 August 2011 | |
AA - Annual Accounts | 15 April 2011 | |
AR01 - Annual Return | 05 August 2010 | |
AA - Annual Accounts | 18 December 2009 | |
TM02 - Termination of appointment of secretary | 07 October 2009 | |
363a - Annual Return | 28 July 2009 | |
395 - Particulars of a mortgage or charge | 06 January 2009 | |
AA - Annual Accounts | 18 December 2008 | |
363a - Annual Return | 28 July 2008 | |
AA - Annual Accounts | 29 January 2008 | |
363a - Annual Return | 02 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 August 2007 | |
AA - Annual Accounts | 10 July 2007 | |
RESOLUTIONS - N/A | 22 February 2007 | |
363a - Annual Return | 11 October 2006 | |
AA - Annual Accounts | 18 May 2006 | |
363s - Annual Return | 29 July 2005 | |
AA - Annual Accounts | 12 January 2005 | |
363s - Annual Return | 26 July 2004 | |
AA - Annual Accounts | 30 December 2003 | |
363s - Annual Return | 15 August 2003 | |
AA - Annual Accounts | 23 December 2002 | |
363s - Annual Return | 13 August 2002 | |
288b - Notice of resignation of directors or secretaries | 13 August 2002 | |
RESOLUTIONS - N/A | 12 August 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 August 2002 | |
AA - Annual Accounts | 06 December 2001 | |
RESOLUTIONS - N/A | 09 November 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 2001 | |
363s - Annual Return | 19 July 2001 | |
AA - Annual Accounts | 28 March 2001 | |
363s - Annual Return | 25 July 2000 | |
AA - Annual Accounts | 10 December 1999 | |
363s - Annual Return | 27 July 1999 | |
288b - Notice of resignation of directors or secretaries | 03 December 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 1998 | |
RESOLUTIONS - N/A | 14 August 1998 | |
RESOLUTIONS - N/A | 14 August 1998 | |
RESOLUTIONS - N/A | 14 August 1998 | |
288a - Notice of appointment of directors or secretaries | 14 August 1998 | |
288a - Notice of appointment of directors or secretaries | 14 August 1998 | |
288a - Notice of appointment of directors or secretaries | 14 August 1998 | |
287 - Change in situation or address of Registered Office | 14 August 1998 | |
225 - Change of Accounting Reference Date | 14 August 1998 | |
287 - Change in situation or address of Registered Office | 23 July 1998 | |
288b - Notice of resignation of directors or secretaries | 23 July 1998 | |
288b - Notice of resignation of directors or secretaries | 23 July 1998 | |
NEWINC - New incorporation documents | 20 July 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 June 2015 | Fully Satisfied |
N/A |
A registered charge | 15 August 2013 | Outstanding |
N/A |
A registered charge | 15 August 2013 | Outstanding |
N/A |
Charge | 25 February 2013 | Outstanding |
N/A |
Charge | 25 February 2013 | Outstanding |
N/A |
Legal charge | 23 December 2008 | Outstanding |
N/A |