Founded in 1954, Teddington Controls Ltd are based in Cornwall, it has a status of "Active". We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DICKENS, Robert | N/A | 12 September 2003 | 1 |
| EVANS, Jeffrey Colin | 15 April 1996 | 11 November 1999 | 1 |
| GETGOOD, Henry Graham | N/A | 02 October 1991 | 1 |
| LEWIN, Carl Robin | 19 November 2001 | 07 June 2004 | 1 |
| MILLS, Gerald Frank | N/A | 02 May 1997 | 1 |
| OLVER, Robin Jonathan | 10 January 2000 | 20 September 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 March 2020 | |
| CS01 - N/A | 04 February 2020 | |
| AA - Annual Accounts | 17 April 2019 | |
| CS01 - N/A | 06 February 2019 | |
| AA - Annual Accounts | 09 May 2018 | |
| CS01 - N/A | 31 January 2018 | |
| AA - Annual Accounts | 03 July 2017 | |
| CH01 - Change of particulars for director | 02 February 2017 | |
| CH01 - Change of particulars for director | 02 February 2017 | |
| CH03 - Change of particulars for secretary | 02 February 2017 | |
| CS01 - N/A | 02 February 2017 | |
| CH01 - Change of particulars for director | 16 December 2016 | |
| CH03 - Change of particulars for secretary | 16 December 2016 | |
| AA - Annual Accounts | 20 June 2016 | |
| AR01 - Annual Return | 04 February 2016 | |
| AA - Annual Accounts | 29 May 2015 | |
| AR01 - Annual Return | 02 February 2015 | |
| AA - Annual Accounts | 04 July 2014 | |
| AR01 - Annual Return | 06 February 2014 | |
| CH01 - Change of particulars for director | 07 January 2014 | |
| AA - Annual Accounts | 12 April 2013 | |
| AR01 - Annual Return | 06 February 2013 | |
| TM01 - Termination of appointment of director | 18 October 2012 | |
| AP01 - Appointment of director | 18 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 July 2012 | |
| AA - Annual Accounts | 20 June 2012 | |
| AR01 - Annual Return | 01 February 2012 | |
| AA - Annual Accounts | 28 June 2011 | |
| AR01 - Annual Return | 08 February 2011 | |
| AA - Annual Accounts | 24 June 2010 | |
| AR01 - Annual Return | 08 February 2010 | |
| CH01 - Change of particulars for director | 08 February 2010 | |
| CH01 - Change of particulars for director | 08 February 2010 | |
| AA - Annual Accounts | 23 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2009 | |
| 363a - Annual Return | 16 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 2008 | |
| AA - Annual Accounts | 05 April 2008 | |
| 363a - Annual Return | 13 February 2008 | |
| AA - Annual Accounts | 28 July 2007 | |
| 363s - Annual Return | 29 March 2007 | |
| AA - Annual Accounts | 14 March 2006 | |
| 363s - Annual Return | 16 February 2006 | |
| AA - Annual Accounts | 05 May 2005 | |
| 363s - Annual Return | 16 February 2005 | |
| AA - Annual Accounts | 21 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2004 | |
| 363s - Annual Return | 03 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 November 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2003 | |
| AUD - Auditor's letter of resignation | 08 March 2003 | |
| AA - Annual Accounts | 24 February 2003 | |
| 363s - Annual Return | 17 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2003 | |
| 287 - Change in situation or address of Registered Office | 17 February 2003 | |
| AA - Annual Accounts | 18 November 2002 | |
| 395 - Particulars of a mortgage or charge | 23 October 2002 | |
| 395 - Particulars of a mortgage or charge | 23 October 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 October 2002 | |
| 395 - Particulars of a mortgage or charge | 09 October 2002 | |
| 395 - Particulars of a mortgage or charge | 09 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 August 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2002 | |
| 363s - Annual Return | 14 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2001 | |
| AA - Annual Accounts | 03 November 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2001 | |
| 363s - Annual Return | 06 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 May 2000 | |
| AA - Annual Accounts | 26 May 2000 | |
| 353 - Register of members | 21 March 2000 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 21 March 2000 | |
| 287 - Change in situation or address of Registered Office | 21 March 2000 | |
| 363s - Annual Return | 02 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 February 2000 | |
| RESOLUTIONS - N/A | 16 February 2000 | |
| RESOLUTIONS - N/A | 16 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 February 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 February 2000 | |
| AUD - Auditor's letter of resignation | 16 February 2000 | |
| 395 - Particulars of a mortgage or charge | 10 February 2000 | |
| 395 - Particulars of a mortgage or charge | 10 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 February 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 November 1999 | |
| 395 - Particulars of a mortgage or charge | 05 October 1999 | |
| AA - Annual Accounts | 28 July 1999 | |
| 363s - Annual Return | 23 February 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 February 1999 | |
| RESOLUTIONS - N/A | 14 October 1998 | |
| RESOLUTIONS - N/A | 14 October 1998 | |
| RESOLUTIONS - N/A | 14 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 October 1998 | |
| 123 - Notice of increase in nominal capital | 14 October 1998 | |
| AA - Annual Accounts | 26 July 1998 | |
| 363s - Annual Return | 03 March 1998 | |
| AA - Annual Accounts | 29 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 1997 | |
| 363s - Annual Return | 04 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1997 | |
| AA - Annual Accounts | 21 August 1996 | |
| 363s - Annual Return | 05 March 1996 | |
| AA - Annual Accounts | 10 July 1995 | |
| 363s - Annual Return | 02 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 28 September 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 August 1994 | |
| AA - Annual Accounts | 21 March 1994 | |
| 363s - Annual Return | 28 February 1994 | |
| RESOLUTIONS - N/A | 27 January 1994 | |
| 288 - N/A | 18 January 1994 | |
| 395 - Particulars of a mortgage or charge | 14 January 1994 | |
| RESOLUTIONS - N/A | 13 January 1994 | |
| RESOLUTIONS - N/A | 13 January 1994 | |
| RESOLUTIONS - N/A | 13 January 1994 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 January 1994 | |
| 123 - Notice of increase in nominal capital | 13 January 1994 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 January 1994 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 January 1994 | |
| RESOLUTIONS - N/A | 09 January 1994 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 January 1994 | |
| RESOLUTIONS - N/A | 08 January 1994 | |
| MEM/ARTS - N/A | 08 January 1994 | |
| 288 - N/A | 21 December 1993 | |
| 288 - N/A | 21 December 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 December 1993 | |
| 363s - Annual Return | 05 April 1993 | |
| AA - Annual Accounts | 21 January 1993 | |
| 288 - N/A | 23 July 1992 | |
| 363s - Annual Return | 23 July 1992 | |
| AA - Annual Accounts | 19 March 1992 | |
| 288 - N/A | 23 December 1991 | |
| 288 - N/A | 23 December 1991 | |
| AA - Annual Accounts | 31 July 1991 | |
| 363b - Annual Return | 31 July 1991 | |
| 288 - N/A | 11 April 1991 | |
| 288 - N/A | 23 November 1990 | |
| AA - Annual Accounts | 27 July 1990 | |
| 363 - Annual Return | 27 July 1990 | |
| AA - Annual Accounts | 03 July 1990 | |
| 363 - Annual Return | 04 September 1989 | |
| 288 - N/A | 23 August 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 March 1989 | |
| AA - Annual Accounts | 03 August 1988 | |
| 363 - Annual Return | 03 August 1988 | |
| 288 - N/A | 22 July 1988 | |
| 288 - N/A | 04 May 1988 | |
| 288 - N/A | 01 October 1987 | |
| 288 - N/A | 01 October 1987 | |
| 288 - N/A | 01 October 1987 | |
| 288 - N/A | 24 September 1987 | |
| AA - Annual Accounts | 01 September 1987 | |
| 363 - Annual Return | 01 September 1987 | |
| 288 - N/A | 30 July 1987 | |
| 288 - N/A | 30 July 1987 | |
| 363 - Annual Return | 14 October 1986 | |
| 288 - N/A | 27 September 1986 | |
| AA - Annual Accounts | 13 August 1986 | |
| 288 - N/A | 12 May 1986 | |
| AA - Annual Accounts | 21 September 1984 | |
| AA - Annual Accounts | 07 October 1983 | |
| AA - Annual Accounts | 04 June 1982 | |
| MEM/ARTS - N/A | 01 March 1979 | |
| NEWINC - New incorporation documents | 14 May 1954 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge (all assets) | 08 October 2002 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 08 October 2002 | Fully Satisfied |
N/A |
| Debenture | 02 October 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 02 October 2002 | Fully Satisfied |
N/A |
| Deed of adherence to a composite guarantee and debenture dated 9TH december 1998 | 03 February 2000 | Fully Satisfied |
N/A |
| Legal charge | 03 February 2000 | Fully Satisfied |
N/A |
| Debenture | 28 September 1999 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 24 December 1993 | Fully Satisfied |
N/A |
