About

Registered Number: 03228869
Date of Incorporation: 24/07/1996 (22 years and 3 months ago)
Company Status: Active
Registered Address: Tywarnhayle, Blackwater, Truro, Cornwall, TR4 8HQ

 

Established in 1996, Teagle Machinery Ltd has its registered office in Truro. This organisation is VAT Registered. The business has 11 directors listed in the Companies House registry. 101-250 people are employed by the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARMEDY-PYE, Philip 07 September 2018 - 1
PARRY, Glen Stephen 01 January 2018 - 1
TEAGLE, Colin John 01 December 2017 - 1
TEAGLE, Thomas Robinson 01 March 2010 - 1
WILSON, Duncan James 01 October 2004 - 1
COX, Jonathan Paul 01 October 2004 14 May 2018 1

Filing History

Document Type Date
AP01 - Appointment of director 19 September 2018
AP01 - Appointment of director 19 July 2018
TM01 - Termination of appointment of director 18 May 2018
AA - Annual Accounts 21 March 2018
CS01 - N/A 03 January 2018
AP01 - Appointment of director 04 December 2017
AA - Annual Accounts 27 March 2017
CS01 - N/A 06 December 2016
AA - Annual Accounts 07 April 2016
AR01 - Annual Return 02 December 2015
AUD - Auditor's letter of resignation 25 June 2015
AA - Annual Accounts 05 March 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 13 February 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 24 February 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 15 March 2011
AR01 - Annual Return 09 December 2010
AP01 - Appointment of director 30 March 2010
AA - Annual Accounts 08 March 2010
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
AA - Annual Accounts 13 July 2009
225 - Change of Accounting Reference Date 25 June 2009
395 - Particulars of a mortgage or charge 24 February 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 04 June 2008
363a - Annual Return 27 February 2008
AA - Annual Accounts 09 May 2007
363s - Annual Return 18 December 2006
AA - Annual Accounts 27 April 2006
363s - Annual Return 16 September 2005
AA - Annual Accounts 09 April 2005
363s - Annual Return 02 November 2004
288a - Notice of appointment of directors or secretaries 22 October 2004
288a - Notice of appointment of directors or secretaries 22 October 2004
288a - Notice of appointment of directors or secretaries 22 October 2004
AA - Annual Accounts 23 April 2004
363s - Annual Return 15 April 2004
363s - Annual Return 17 July 2003
AA - Annual Accounts 15 May 2003
AA - Annual Accounts 27 June 2002
363s - Annual Return 11 September 2001
AA - Annual Accounts 04 July 2001
363s - Annual Return 16 February 2001
AA - Annual Accounts 18 July 2000
363s - Annual Return 18 January 2000
AA - Annual Accounts 04 August 1999
395 - Particulars of a mortgage or charge 08 April 1999
363s - Annual Return 30 October 1998
AA - Annual Accounts 30 April 1998
363s - Annual Return 03 December 1997
225 - Change of Accounting Reference Date 08 August 1997
395 - Particulars of a mortgage or charge 11 October 1996
RESOLUTIONS - N/A 09 October 1996
RESOLUTIONS - N/A 09 October 1996
RESOLUTIONS - N/A 09 October 1996
MEM/ARTS - N/A 03 October 1996
CERTNM - Change of name certificate 27 September 1996
288 - N/A 05 September 1996
288 - N/A 05 September 1996
288 - N/A 05 September 1996
288 - N/A 05 September 1996
288 - N/A 05 September 1996
288 - N/A 05 September 1996
287 - Change in situation or address of Registered Office 05 September 1996
NEWINC - New incorporation documents 24 July 1996

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 13 February 2009 Outstanding

N/A

Debenture 29 March 1999 Outstanding

N/A

Debenture 30 September 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.