About

Registered Number: 01157314
Date of Incorporation: 16/01/1974 (50 years and 3 months ago)
Company Status: Active
Registered Address: Raby House Farm, Benty Heath Lane Willaston, Neston, CH64 1SB

 

Giles Tedstone Ltd was founded on 16 January 1974 with its registered office in Neston, it's status at Companies House is "Active". The current directors of Giles Tedstone Ltd are listed as Tedstone, David Giles, Tedstone, Giles Edward Charles, Tedstone, Jean at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TEDSTONE, David Giles N/A - 1
TEDSTONE, Giles Edward Charles N/A 05 November 2010 1
TEDSTONE, Jean N/A 05 November 2010 1

Filing History

Document Type Date
AA - Annual Accounts 30 October 2019
CS01 - N/A 21 October 2019
AA - Annual Accounts 05 November 2018
CS01 - N/A 29 October 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 10 October 2017
AA - Annual Accounts 10 November 2016
CS01 - N/A 24 October 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 24 November 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 10 November 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 06 November 2012
MG01 - Particulars of a mortgage or charge 28 January 2012
AR01 - Annual Return 16 November 2011
TM01 - Termination of appointment of director 16 November 2011
TM01 - Termination of appointment of director 16 November 2011
TM02 - Termination of appointment of secretary 16 November 2011
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 17 November 2010
AA - Annual Accounts 05 November 2010
AA - Annual Accounts 22 February 2010
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
AR01 - Annual Return 07 October 2009
AA - Annual Accounts 04 February 2009
363s - Annual Return 22 December 2007
AA - Annual Accounts 13 June 2007
AA - Annual Accounts 13 June 2007
363s - Annual Return 10 November 2006
AA - Annual Accounts 04 September 2006
363s - Annual Return 05 January 2006
AA - Annual Accounts 07 February 2005
363s - Annual Return 17 November 2004
AA - Annual Accounts 03 March 2004
363s - Annual Return 27 November 2003
363s - Annual Return 10 February 2003
AA - Annual Accounts 03 December 2002
363s - Annual Return 27 August 2002
AA - Annual Accounts 04 December 2001
AA - Annual Accounts 27 November 2000
363s - Annual Return 24 November 2000
363s - Annual Return 03 December 1999
AA - Annual Accounts 03 December 1999
363s - Annual Return 19 February 1999
AA - Annual Accounts 04 December 1998
363s - Annual Return 01 February 1998
AA - Annual Accounts 24 November 1997
363s - Annual Return 25 January 1997
AA - Annual Accounts 16 July 1996
AA - Annual Accounts 12 December 1995
363s - Annual Return 01 December 1995
AA - Annual Accounts 30 November 1994
363s - Annual Return 15 November 1994
AA - Annual Accounts 08 December 1993
363s - Annual Return 25 October 1993
363s - Annual Return 26 April 1993
AA - Annual Accounts 18 February 1993
363b - Annual Return 14 January 1993
DISS40 - Notice of striking-off action discontinued 24 September 1992
AA - Annual Accounts 24 September 1992
GAZ1 - First notification of strike-off action in London Gazette 11 August 1992
363a - Annual Return 04 November 1991
AA - Annual Accounts 04 September 1991
AA - Annual Accounts 25 March 1991
363a - Annual Return 17 February 1991
288 - N/A 05 February 1991
AA - Annual Accounts 23 August 1989
363 - Annual Return 16 March 1989
AA - Annual Accounts 26 September 1987
363 - Annual Return 26 September 1987
363 - Annual Return 05 February 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 26 January 2012 Outstanding

N/A

Mortgage debenture 21 March 1974 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.