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Home > England & Wales Companies > TEAGLE HOLDINGS LIMITED
Company Information for

TEAGLE HOLDINGS LIMITED

Tywarnhayle,, Blackwater,, Truro,, CORNWALL, TR4 8HQ,
Company Registration Number
00378978
Private Limited Company
Active

Company Overview

About Teagle Holdings Ltd
TEAGLE HOLDINGS LIMITED was founded on 1943-02-23 and has its registered office in Truro,. The organisation's status is listed as "Active". Teagle Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
TEAGLE HOLDINGS LIMITED
 
Legal Registered Office
Tywarnhayle,
Blackwater,
Truro,
CORNWALL
TR4 8HQ
Other companies in TR4
 
Filing Information
Company Number 00378978
Company ID Number 00378978
Date formed 1943-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-05-07
Return next due 2025-05-21
Type of accounts GROUP
Last Datalog update: 2024-05-15 15:46:10
Primary Source:Companies House
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Companies with same name TEAGLE HOLDINGS LIMITED
The following companies were found which have the same name as TEAGLE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TEAGLE HOLDINGS, INC. 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Dissolved Company formed on the 2000-09-21
TEAGLE HOLDINGS PTY LTD Active Company formed on the 2014-10-09

Company Officers of TEAGLE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM DAVID TEAGLE
 Company Secretary 1992-05-07
GEOFFREY OSBORNE
 Director 1995-02-01
FRED TEAGLE
 Director 1992-05-07
ROGER FRED TEAGLE
 Director 2008-07-01
THOMAS JOHN TEAGLE
 Director 1992-05-07
WILLIAM DAVID TEAGLE
 Director 1992-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
MARY LYDIA TEAGLE
 Director 1992-05-07 2008-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM DAVID TEAGLE TEAGLE MACHINERY LIMITED Company Secretary 1996-08-14 CURRENT 1996-07-24 Active
GEOFFREY OSBORNE TEAGLE MACHINERY LIMITED Director 1996-08-14 CURRENT 1996-07-24 Active
FRED TEAGLE TEAGLE MACHINERY LIMITED Director 1996-08-14 CURRENT 1996-07-24 Active
ROGER FRED TEAGLE EAGLE EUROPE LIMITED Director 2017-10-11 CURRENT 2001-05-15 Active
ROGER FRED TEAGLE TEAGLE PROPERTY LTD Director 2017-05-17 CURRENT 2017-05-17 Active
ROGER FRED TEAGLE WAVETREE LIMITED Director 2015-07-01 CURRENT 2015-07-01 Active
ROGER FRED TEAGLE CEDAR BAY (EUROPE) LIMITED Director 2008-01-28 CURRENT 2008-01-28 Active
ROGER FRED TEAGLE HERMES SYSTEMS LTD. Director 2005-10-04 CURRENT 2005-10-04 Active
ROGER FRED TEAGLE TEAGLE MACHINERY LIMITED Director 2004-10-01 CURRENT 1996-07-24 Active
THOMAS JOHN TEAGLE TEAGLE MACHINERY LIMITED Director 1996-08-14 CURRENT 1996-07-24 Active
WILLIAM DAVID TEAGLE TEAGLE MACHINERY LIMITED Director 1996-08-14 CURRENT 1996-07-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2024-04-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2024-03-15Withdrawal of a person with significant control statement on 2024-03-15
2024-03-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN JOHN TEAGLE
2024-03-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER FRED TEAGLE
2024-03-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN JOHN TEAGLE
2024-03-15PSC09Withdrawal of a person with significant control statement on 2024-03-15
2023-05-15CS01CONFIRMATION STATEMENT MADE ON 07/05/23, WITH UPDATES
2023-03-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/06/22
2023-03-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/06/22
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES
2022-05-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/06/21
2021-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/06/20
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES
2021-03-16TM01APPOINTMENT TERMINATED, DIRECTOR FRED TEAGLE
2020-08-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution alteration of articles
2020-08-07MEM/ARTSARTICLES OF ASSOCIATION
2020-07-10SH0110/07/20 STATEMENT OF CAPITAL GBP 599525
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES
2020-03-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/19
2019-10-28SH03Purchase of own shares
2019-10-14SH06Cancellation of shares. Statement of capital on 2019-09-13 GBP 99,525
2019-10-03TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID TEAGLE
2019-10-03TM02Termination of appointment of William David Teagle on 2019-09-13
2019-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 003789780005
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2019-03-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/18
2018-11-02RES01ADOPT ARTICLES 02/11/18
2018-09-19AP01DIRECTOR APPOINTED MR THOMAS ROBINSON TEAGLE
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2018-03-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-06-07EH04Elect to keep the persons with significant control register information on the public register
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 108100
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-03-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/06/16
2016-05-17AR0107/05/16 ANNUAL RETURN FULL LIST
2016-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-06-25AUDAUDITOR'S RESIGNATION
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 108100
2015-06-17AR0107/05/15 ANNUAL RETURN FULL LIST
2015-03-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 108100
2014-05-07AR0107/05/14 ANNUAL RETURN FULL LIST
2014-02-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-05-28AR0107/05/13 ANNUAL RETURN FULL LIST
2013-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-05-08AR0107/05/12 ANNUAL RETURN FULL LIST
2012-02-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-07-29AR0107/05/11 ANNUAL RETURN FULL LIST
2011-03-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-06-16AR0107/05/10 ANNUAL RETURN FULL LIST
2010-03-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-10-02363aReturn made up to 07/05/09; full list of members
2009-10-02288cDIRECTOR'S CHANGE OF PARTICULARS / ROGER TEAGLE / 01/04/2009
2009-07-13AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-06-25225CURRSHO FROM 30/09/2009 TO 30/06/2009
2009-05-27128(3)STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
2009-05-2788(2)AD 09/04/09 GBP SI 900@1=900 GBP IC 107200/108100
2009-02-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-08-20288aDIRECTOR APPOINTED ROGER FRED TEAGLE
2008-08-08363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-06-04AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-03-11288bAPPOINTMENT TERMINATED DIRECTOR MARY TEAGLE
2007-07-03363sRETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS
2007-05-09AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-06-22363sRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2006-04-27AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-05-16363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2005-04-09AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-05-13363sRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2004-04-23AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-05-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-28363sRETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2003-05-15AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-07-05363sRETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2002-06-27AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-09-11363sRETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
2001-07-04AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-07-19AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-06-12363sRETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
1999-08-04AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-07-29363sRETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS
1999-07-08363sRETURN MADE UP TO 07/05/97; CHANGE OF MEMBERS
1999-07-08363sRETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
1998-05-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-04-30AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-07-31AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-09-27CERTNMCOMPANY NAME CHANGED TEAGLE MACHINERY LIMITED CERTIFICATE ISSUED ON 30/09/96
1996-06-16363sRETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS
1996-03-26AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-09-07363sRETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS
1995-07-31AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-03-22288NEW DIRECTOR APPOINTED
1995-01-16AUDAUDITOR'S RESIGNATION
1994-07-13AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-05-11363sRETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS
1993-05-20363sRETURN MADE UP TO 07/05/93; NO CHANGE OF MEMBERS
1993-05-11AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-10-09395PARTICULARS OF MORTGAGE/CHARGE
1992-08-26363aRETURN MADE UP TO 07/05/92; FULL LIST OF MEMBERS
1992-07-21AAFULL ACCOUNTS MADE UP TO 30/09/91
1991-11-13AAFULL ACCOUNTS MADE UP TO 30/09/90
1991-06-06363bRETURN MADE UP TO 07/05/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
283 - Manufacture of agricultural and forestry machinery
28302 - Manufacture of agricultural and forestry machinery other than tractors




Licences & Regulatory approval
We could not find any licences issued to TEAGLE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TEAGLE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2009-02-24 Outstanding BARCLAYS BANK PLC
CREDIT AGREEMENT 1992-10-06 Satisfied CLOSE BROTHERS LIMITED
DEBENTURE 1980-10-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1963-03-29 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TEAGLE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of TEAGLE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEAGLE HOLDINGS LIMITED
Trademarks
We have not found any records of TEAGLE HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE TEAGLE MACHINERY LIMITED 1996-10-11 Outstanding

We have found 1 mortgage charges which are owed to TEAGLE HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for TEAGLE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28302 - Manufacture of agricultural and forestry machinery other than tractors) as TEAGLE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TEAGLE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEAGLE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TEAGLE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode TR4 8HQ