About

Registered Number: 01643376
Date of Incorporation: 15/06/1982 (39 years and 1 month ago)
Company Status: Active
Registered Address: West Stone House West Stone, Berry Hill Industrial Estate, Droitwich, Worcestershire, WR9 9AS

 

Founded in 1982, Teer Coatings Ltd has its registered office in Droitwich in Worcestershire. There are 17 directors listed as Byrne, Angela Clare, Byrne, Angela Clare, Southall, Wayne Kenneth, Sun, Hailin, Dr, Chinn, William David, Gruber, Martin, Parker, Beverly Ann, Whapples, Janet Louise, Blaimschein, Martin, Gattinger, Matthias Johannes, Hehenfelder, Guenter, Hofer, Markus, Niss, Therese, Pessenhofer, Werner Robert, Teer, Dennis Gerald, Teer, Edna, Teer, Paul Dennis for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BYRNE, Angela Clare 15 January 2019 - 1
SOUTHALL, Wayne Kenneth 15 January 2019 - 1
SUN, Hailin, Dr 15 January 2019 - 1
BLAIMSCHEIN, Martin 01 February 2015 06 November 2017 1
GATTINGER, Matthias Johannes 15 February 2011 31 January 2015 1
HEHENFELDER, Guenter 13 April 2010 15 January 2019 1
HOFER, Markus 01 February 2015 15 January 2019 1
NISS, Therese 13 July 2009 31 January 2015 1
PESSENHOFER, Werner Robert 06 November 2017 15 January 2019 1
TEER, Dennis Gerald N/A 11 May 2010 1
TEER, Edna N/A 07 March 1992 1
TEER, Paul Dennis 01 February 1993 15 February 2011 1
Secretary Name Appointed Resigned Total Appointments
BYRNE, Angela Clare 22 December 2017 - 1
CHINN, William David N/A 01 October 1991 1
GRUBER, Martin 01 February 2015 21 December 2017 1
PARKER, Beverly Ann 01 November 2011 01 February 2015 1
WHAPPLES, Janet Louise N/A 01 October 2005 1

Filing History

Document Type Date
CS01 - N/A 16 September 2020
AA - Annual Accounts 26 June 2020
CS01 - N/A 19 September 2019
AA - Annual Accounts 04 July 2019
MR01 - N/A 21 May 2019
RESOLUTIONS - N/A 13 May 2019
MR01 - N/A 22 January 2019
MR01 - N/A 22 January 2019
PSC07 - N/A 16 January 2019
PSC07 - N/A 16 January 2019
PSC02 - N/A 16 January 2019
CH01 - Change of particulars for director 16 January 2019
TM01 - Termination of appointment of director 16 January 2019
TM01 - Termination of appointment of director 16 January 2019
TM01 - Termination of appointment of director 16 January 2019
AP01 - Appointment of director 16 January 2019
AP01 - Appointment of director 16 January 2019
AP01 - Appointment of director 16 January 2019
MR04 - N/A 14 January 2019
MR04 - N/A 09 January 2019
MR04 - N/A 09 January 2019
CS01 - N/A 19 September 2018
AA - Annual Accounts 10 July 2018
TM02 - Termination of appointment of secretary 22 December 2017
AP03 - Appointment of secretary 22 December 2017
AP01 - Appointment of director 08 November 2017
TM01 - Termination of appointment of director 08 November 2017
CS01 - N/A 18 September 2017
PSC02 - N/A 18 September 2017
AA - Annual Accounts 21 June 2017
CS01 - N/A 20 September 2016
AA - Annual Accounts 09 June 2016
AA - Annual Accounts 10 October 2015
AR01 - Annual Return 01 October 2015
TM02 - Termination of appointment of secretary 26 May 2015
RP04 - N/A 16 March 2015
TM01 - Termination of appointment of director 02 February 2015
AP01 - Appointment of director 02 February 2015
AP01 - Appointment of director 02 February 2015
TM01 - Termination of appointment of director 02 February 2015
AP03 - Appointment of secretary 02 February 2015
MISC - Miscellaneous document 13 January 2015
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 02 May 2012
CH01 - Change of particulars for director 08 December 2011
CH01 - Change of particulars for director 08 December 2011
CH03 - Change of particulars for secretary 08 December 2011
AP03 - Appointment of secretary 02 November 2011
CH01 - Change of particulars for director 02 November 2011
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 19 April 2011
RESOLUTIONS - N/A 01 March 2011
AP01 - Appointment of director 01 March 2011
TM01 - Termination of appointment of director 01 March 2011
CH01 - Change of particulars for director 15 December 2010
AA01 - Change of accounting reference date 30 November 2010
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 16 November 2010
TM02 - Termination of appointment of secretary 19 May 2010
TM01 - Termination of appointment of director 19 May 2010
AP01 - Appointment of director 28 April 2010
AA - Annual Accounts 16 April 2010
363a - Annual Return 01 October 2009
288a - Notice of appointment of directors or secretaries 04 September 2009
AA - Annual Accounts 26 June 2009
363a - Annual Return 06 October 2008
AA - Annual Accounts 02 June 2008
363a - Annual Return 16 November 2007
AA - Annual Accounts 17 May 2007
363a - Annual Return 23 October 2006
AA - Annual Accounts 17 July 2006
288a - Notice of appointment of directors or secretaries 25 October 2005
288b - Notice of resignation of directors or secretaries 25 October 2005
363a - Annual Return 18 October 2005
AA - Annual Accounts 10 May 2005
363s - Annual Return 13 October 2004
AA - Annual Accounts 02 June 2004
287 - Change in situation or address of Registered Office 14 April 2004
395 - Particulars of a mortgage or charge 06 December 2003
363s - Annual Return 07 October 2003
395 - Particulars of a mortgage or charge 16 August 2003
AA - Annual Accounts 03 April 2003
363s - Annual Return 11 October 2002
AA - Annual Accounts 20 May 2002
288c - Notice of change of directors or secretaries or in their particulars 07 February 2002
363s - Annual Return 27 October 2001
AA - Annual Accounts 21 March 2001
363s - Annual Return 20 September 2000
AA - Annual Accounts 20 March 2000
363s - Annual Return 13 October 1999
AA - Annual Accounts 19 January 1999
363s - Annual Return 08 October 1998
AA - Annual Accounts 16 April 1998
363s - Annual Return 16 December 1997
AA - Annual Accounts 28 April 1997
363s - Annual Return 10 November 1996
AA - Annual Accounts 29 February 1996
363s - Annual Return 30 November 1995
AA - Annual Accounts 24 March 1995
363s - Annual Return 14 November 1994
395 - Particulars of a mortgage or charge 09 May 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 April 1994
AA - Annual Accounts 08 April 1994
287 - Change in situation or address of Registered Office 27 January 1994
363s - Annual Return 18 October 1993
288 - N/A 25 March 1993
CERTNM - Change of name certificate 24 March 1993
363s - Annual Return 17 March 1993
288 - N/A 08 March 1993
AA - Annual Accounts 04 March 1993
AA - Annual Accounts 13 May 1992
363b - Annual Return 11 February 1992
395 - Particulars of a mortgage or charge 04 July 1991
AA - Annual Accounts 17 March 1991
363a - Annual Return 17 March 1991
AA - Annual Accounts 15 January 1990
363 - Annual Return 15 January 1990
AA - Annual Accounts 25 January 1989
363 - Annual Return 27 September 1988
AA - Annual Accounts 11 November 1987
AA - Annual Accounts 28 July 1987
363 - Annual Return 28 July 1987
AA - Annual Accounts 20 August 1986
363 - Annual Return 20 August 1986
NEWINC - New incorporation documents 15 June 1982

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 May 2019 Outstanding

N/A

A registered charge 15 January 2019 Outstanding

N/A

A registered charge 15 January 2019 Outstanding

N/A

Legal charge 03 December 2003 Fully Satisfied

N/A

Legal charge 13 August 2003 Fully Satisfied

N/A

Debenture 03 May 1994 Fully Satisfied

N/A

Mortgage debenture 25 June 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.