About

Registered Number: 00735605
Date of Incorporation: 17/09/1962 (61 years and 8 months ago)
Company Status: Active
Registered Address: Lime Court, Pathfields Business Park, South Molton, Devon, EX36 3LH

 

Tegla Investments Ltd was founded on 17 September 1962 and are based in Devon. The business has 2 directors listed at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOON, Sarah Briony 14 June 1996 - 1
MOON, Heather Curzon N/A 11 November 2013 1

Filing History

Document Type Date
CS01 - N/A 14 January 2020
AA - Annual Accounts 09 October 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 19 October 2018
RESOLUTIONS - N/A 24 May 2018
CS01 - N/A 13 January 2018
AA - Annual Accounts 26 September 2017
MR01 - N/A 19 June 2017
MR01 - N/A 15 May 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 06 January 2014
TM01 - Termination of appointment of director 09 December 2013
AA - Annual Accounts 18 July 2013
TM01 - Termination of appointment of director 12 July 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 23 July 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
287 - Change in situation or address of Registered Office 23 September 2009
AA - Annual Accounts 19 June 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 04 August 2008
363a - Annual Return 10 January 2008
353 - Register of members 10 January 2008
AA - Annual Accounts 23 August 2007
288b - Notice of resignation of directors or secretaries 16 July 2007
288a - Notice of appointment of directors or secretaries 16 July 2007
287 - Change in situation or address of Registered Office 16 July 2007
363s - Annual Return 21 February 2007
AA - Annual Accounts 24 October 2006
363s - Annual Return 19 January 2006
AA - Annual Accounts 24 June 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 08 September 2004
363s - Annual Return 12 January 2004
AA - Annual Accounts 30 September 2003
363s - Annual Return 07 February 2003
AA - Annual Accounts 17 September 2002
363s - Annual Return 07 January 2002
AA - Annual Accounts 04 July 2001
363s - Annual Return 24 January 2001
AA - Annual Accounts 04 September 2000
363s - Annual Return 10 January 2000
AA - Annual Accounts 19 December 1999
363s - Annual Return 28 January 1999
AA - Annual Accounts 26 August 1998
363s - Annual Return 09 January 1998
AA - Annual Accounts 03 August 1997
AA - Annual Accounts 28 January 1997
363s - Annual Return 15 January 1997
RESOLUTIONS - N/A 18 October 1996
MEM/ARTS - N/A 18 October 1996
MISC - Miscellaneous document 16 October 1996
288 - N/A 05 July 1996
288 - N/A 01 July 1996
288 - N/A 01 July 1996
287 - Change in situation or address of Registered Office 20 June 1996
363s - Annual Return 15 May 1996
AA - Annual Accounts 28 April 1996
363s - Annual Return 04 February 1995
AA - Annual Accounts 10 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95M - N/A 01 January 1995
363s - Annual Return 16 January 1994
AA - Annual Accounts 13 January 1994
AA - Annual Accounts 08 February 1993
363s - Annual Return 21 January 1993
AAMD - Amended Accounts 12 February 1992
363s - Annual Return 09 January 1992
AA - Annual Accounts 07 January 1992
AA - Annual Accounts 31 January 1991
363a - Annual Return 23 January 1991
363 - Annual Return 13 June 1990
AA - Annual Accounts 27 February 1990
363 - Annual Return 16 February 1990
AA - Annual Accounts 25 May 1989
363 - Annual Return 16 February 1989
287 - Change in situation or address of Registered Office 14 February 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 March 1988
AA - Annual Accounts 07 February 1988
363 - Annual Return 07 February 1988
AA - Annual Accounts 08 January 1987
363 - Annual Return 08 January 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 April 1985
395 - Particulars of a mortgage or charge 03 May 1966
MISC - Miscellaneous document 17 September 1962

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 June 2017 Outstanding

N/A

A registered charge 10 May 2017 Outstanding

N/A

Legal charge 31 December 1984 Fully Satisfied

N/A

Series of debentures 28 April 1966 Outstanding

N/A

Legal mortgage 21 January 1965 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.