About

Registered Number: 04794211
Date of Incorporation: 10/06/2003 (21 years and 10 months ago)
Company Status: Active
Registered Address: 19 Cave Road, Brough, East Yorkshire, HU15 1HA

 

Having been setup in 2003, Teckno Properties Ltd have registered office in East Yorkshire, it has a status of "Active". We don't know the number of employees at this business. There are no directors listed for the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 30 June 2020
CS01 - N/A 26 June 2020
AA - Annual Accounts 12 March 2020
MR04 - N/A 06 November 2019
MR04 - N/A 06 November 2019
CS01 - N/A 14 June 2019
AA - Annual Accounts 02 May 2019
CS01 - N/A 15 June 2018
AA - Annual Accounts 19 April 2018
AA - Annual Accounts 08 September 2017
CS01 - N/A 16 June 2017
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 13 August 2014
AR01 - Annual Return 19 June 2014
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 13 June 2013
MG01 - Particulars of a mortgage or charge 28 March 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 21 June 2011
CH01 - Change of particulars for director 21 June 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 10 June 2010
CH01 - Change of particulars for director 10 June 2010
225 - Change of Accounting Reference Date 22 July 2009
AA - Annual Accounts 24 June 2009
363a - Annual Return 16 June 2009
288c - Notice of change of directors or secretaries or in their particulars 15 June 2009
288c - Notice of change of directors or secretaries or in their particulars 15 June 2009
395 - Particulars of a mortgage or charge 21 May 2009
363s - Annual Return 04 July 2008
AA - Annual Accounts 13 June 2008
AA - Annual Accounts 01 October 2007
363s - Annual Return 27 September 2007
287 - Change in situation or address of Registered Office 11 July 2007
225 - Change of Accounting Reference Date 02 November 2006
AA - Annual Accounts 16 October 2006
395 - Particulars of a mortgage or charge 05 October 2006
363s - Annual Return 10 August 2006
395 - Particulars of a mortgage or charge 15 June 2006
AA - Annual Accounts 01 November 2005
395 - Particulars of a mortgage or charge 31 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 August 2005
363s - Annual Return 26 August 2005
395 - Particulars of a mortgage or charge 12 August 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 29 September 2004
288a - Notice of appointment of directors or secretaries 20 October 2003
RESOLUTIONS - N/A 05 August 2003
395 - Particulars of a mortgage or charge 31 July 2003
395 - Particulars of a mortgage or charge 29 July 2003
287 - Change in situation or address of Registered Office 25 July 2003
288b - Notice of resignation of directors or secretaries 15 July 2003
288b - Notice of resignation of directors or secretaries 15 July 2003
288a - Notice of appointment of directors or secretaries 15 July 2003
288a - Notice of appointment of directors or secretaries 15 July 2003
225 - Change of Accounting Reference Date 13 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2003
NEWINC - New incorporation documents 10 June 2003

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 21 March 2013 Outstanding

N/A

Legal charge 13 May 2009 Outstanding

N/A

Legal charge 29 September 2006 Fully Satisfied

N/A

Guarantee & debenture 07 June 2006 Outstanding

N/A

Legal charge 19 August 2005 Fully Satisfied

N/A

Guarantee & debenture 02 August 2005 Outstanding

N/A

Legal mortgage 23 July 2003 Fully Satisfied

N/A

Debenture 23 July 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.