About

Registered Number: 01423549
Date of Incorporation: 29/05/1979 (42 years and 1 month ago)
Company Status: Active
Registered Address: Unit 3, Harding Way, St Ives, Cambridgeshire, PE27 3WR

 

Based in St Ives in Cambridgeshire, Teloman Products Ltd was established in 1979, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of the business are Woodroff, Tomas Cable, Rockall, Anna Louise, Rockall, Anthony George Mortimer, Dalton, Jonathan, Kilby, Marion, Rockall, Patricia Lorenza.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROCKALL, Anna Louise N/A - 1
ROCKALL, Anthony George Mortimer N/A - 1
DALTON, Jonathan 01 March 1991 06 April 2016 1
KILBY, Marion 01 March 1991 20 August 2008 1
ROCKALL, Patricia Lorenza N/A 22 February 1991 1
Secretary Name Appointed Resigned Total Appointments
WOODROFF, Tomas Cable 19 May 2008 - 1

Filing History

Document Type Date
CS01 - N/A 10 December 2019
AA - Annual Accounts 26 November 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 10 December 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 12 December 2017
AA - Annual Accounts 24 January 2017
CS01 - N/A 14 December 2016
TM01 - Termination of appointment of director 21 April 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 12 December 2015
AA - Annual Accounts 06 February 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 13 December 2013
CH01 - Change of particulars for director 13 December 2013
CH01 - Change of particulars for director 13 December 2013
CH01 - Change of particulars for director 13 December 2013
CH01 - Change of particulars for director 13 December 2013
CH03 - Change of particulars for secretary 13 December 2013
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 13 December 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 23 December 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 19 January 2010
AA - Annual Accounts 12 January 2009
363a - Annual Return 10 December 2008
288b - Notice of resignation of directors or secretaries 06 November 2008
288a - Notice of appointment of directors or secretaries 19 May 2008
288b - Notice of resignation of directors or secretaries 19 May 2008
AA - Annual Accounts 11 February 2008
363a - Annual Return 10 December 2007
353 - Register of members 10 December 2007
AA - Annual Accounts 19 March 2007
363s - Annual Return 13 December 2006
AA - Annual Accounts 22 February 2006
363s - Annual Return 21 December 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 20 December 2004
AA - Annual Accounts 22 January 2004
363s - Annual Return 16 December 2003
AA - Annual Accounts 22 January 2003
363s - Annual Return 16 December 2002
AA - Annual Accounts 15 January 2002
363s - Annual Return 21 December 2001
AA - Annual Accounts 14 March 2001
363s - Annual Return 22 January 2001
AA - Annual Accounts 11 May 2000
363s - Annual Return 02 December 1999
AA - Annual Accounts 05 February 1999
363s - Annual Return 01 December 1998
AA - Annual Accounts 17 February 1998
363s - Annual Return 03 December 1997
AA - Annual Accounts 17 January 1997
363s - Annual Return 24 December 1996
AA - Annual Accounts 22 July 1996
363s - Annual Return 28 November 1995
AA - Annual Accounts 07 March 1995
363s - Annual Return 01 December 1994
363s - Annual Return 20 December 1993
AA - Annual Accounts 26 November 1993
288 - N/A 19 April 1993
363s - Annual Return 18 December 1992
AA - Annual Accounts 17 December 1992
AA - Annual Accounts 10 April 1992
363s - Annual Return 07 January 1992
AA - Annual Accounts 01 June 1991
288 - N/A 11 April 1991
288 - N/A 11 April 1991
288 - N/A 11 April 1991
288 - N/A 11 April 1991
363a - Annual Return 11 April 1991
AA - Annual Accounts 10 April 1990
363 - Annual Return 30 March 1990
288 - N/A 11 December 1989
AA - Annual Accounts 20 July 1989
287 - Change in situation or address of Registered Office 03 July 1989
363 - Annual Return 11 May 1989
288 - N/A 11 November 1988
RESOLUTIONS - N/A 18 October 1988
RESOLUTIONS - N/A 18 October 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 18 October 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 October 1988
123 - Notice of increase in nominal capital 18 October 1988
AA - Annual Accounts 19 August 1988
363 - Annual Return 27 April 1988
288 - N/A 17 February 1988
395 - Particulars of a mortgage or charge 09 October 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 September 1987
AA - Annual Accounts 05 August 1987
363 - Annual Return 05 August 1987
NEWINC - New incorporation documents 29 May 1979

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 October 1987 Outstanding

N/A

Debenture 24 January 1983 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.