About

Date of Incorporation: 24/07/1996 (20 years and 11 months ago)
Registered Address: Blackwater, Truro, Cornwall, TR4 8HQ, United Kingdom

 

Based in Truro in Cornwall, Teagle Machinery Ltd was established in 1996, it's status is listed as "Active". The company has 8 directors listed as Mr Jonathan Paul Cox, Mr Geoffrey Osborne, Mr Fred Teagle, Mr Roger Fred Teagle, Mr Thomas John Teagle, Mr Thomas Robinson Teagle, Mr William David Teagle, Mr Duncan James Wilson in the Companies House registry. 101-250 people work at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Jonathan Paul Cox 01 October 2004 1
Mr Geoffrey Osborne 14 August 1996 2
Mr Fred Teagle 14 August 1996 4
Mr Roger Fred Teagle 01 October 2004 12
Mr Thomas John Teagle 14 August 1996 4
Mr Thomas Robinson Teagle 01 March 2010 1
Mr William David Teagle 14 August 1996 8
Mr Duncan James Wilson 01 October 2004 1
Secretary Name Appointed Total Appointments
Mr William David Teagle 14 August 1996 8

Filing History

Document Type Date
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
ELRES - Elective resolution 09 October 1996
ELRES - Elective resolution 09 October 1996
ELRES - Elective resolution 09 October 1996
MEM/ARTS - N/A 03 October 1996
CERTNM - Change of name certificate 27 September 1996
288 - N/A 05 September 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 30 September 1996 Outstanding Teagle Holdings Limited
Debenture 29 March 1999 Outstanding Barclays Bank Plc
Guarantee & Debenture 13 February 2009 Outstanding Barclays Bank Plc

Standard Industrial Classification (SIC)

No SIC found.