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Company Information for

THE TEG GROUP PLC

MANCHESTER, M60,
Company Registration Number
03109613
Public Limited Company
Dissolved

Dissolved 2016-03-22

Company Overview

About The Teg Group Plc
THE TEG GROUP PLC was founded on 1995-10-03 and had its registered office in Manchester. The company was dissolved on the 2016-03-22 and is no longer trading or active.

Key Data
Company Name
THE TEG GROUP PLC
 
Legal Registered Office
MANCHESTER
 
Previous Names
TEG ENVIRONMENTAL PLC10/01/2007
Filing Information
Company Number 03109613
Date formed 1995-10-03
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-03-22
Type of accounts GROUP
Last Datalog update: 2016-05-27 12:07:49
Primary Source:Companies House
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Companies with same name THE TEG GROUP PLC
The following companies were found which have the same name as THE TEG GROUP PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE TEG GROUP LIMITED 12 16 REGENT ROAD LIVERPOOL MERSEYSIDE L3 7DS Active - Proposal to Strike off Company formed on the 2011-03-03

Company Officers of THE TEG GROUP PLC

Current Directors
Officer Role Date Appointed
TANJA WILLIS
 Company Secretary 2004-11-01
DOUGLAS WILLIAM BENJAFIELD
 Director 2006-05-01
MICHAEL FISHWICK
 Director 2005-01-19
IAN ANTHONY HISLOP
 Director 2010-07-02
LEO WILLIAM MCKENNA
 Director 2014-04-01
TANJA WILLIS
 Director 2005-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
RORY MAW
 Director 2012-06-22 2014-03-31
NIGEL SANDFORD JOHNSON MOORE
 Director 2003-10-03 2012-06-29
ALAN HEYWORTH
 Director 1995-11-06 2010-09-07
JOHN LEONARD HOUGH
 Director 1995-11-24 2006-05-19
RICHARD CROSSLEY BILBOROUGH
 Director 1995-10-18 2005-07-11
STEPHEN ROBERT BONNEY
 Company Secretary 2002-11-15 2004-10-31
ALLEN SYKES
 Director 1995-11-24 2003-12-09
RICHARD CROSSLEY BILBOROUGH
 Company Secretary 2002-10-03 2002-11-10
MICHAEL CHARLES COX
 Director 1999-12-17 2002-10-28
MICHAEL CHARLES COX
 Company Secretary 1999-12-17 2002-10-03
RICHARD BILBOROUGH
 Company Secretary 1999-08-19 2000-09-30
ALASTAIR PINCKARD LESLIE
 Director 1998-04-22 1999-09-21
MONICA BOLTON
 Company Secretary 1997-10-27 1999-08-19
PETER LORING DROWN
 Director 1995-10-18 1998-04-21
LAURENCE JOHN OLIVIER
 Director 1996-02-05 1997-11-29
ANDREW STALEY FOX
 Company Secretary 1996-03-13 1997-10-27
MARK ANDREW CROWTHER RABETT
 Director 1995-11-24 1997-06-23
SRT CORPORATE SERVICES LIMITED
 Company Secretary 1995-10-18 1996-03-13
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-10-03 1995-10-18
INSTANT COMPANIES LIMITED
 Nominated Director 1995-10-03 1995-10-18
SWIFT INCORPORATIONS LIMITED
 Nominated Director 1995-10-03 1995-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TANJA WILLIS TEG ENERGY LIMITED Company Secretary 2009-06-25 CURRENT 2004-01-06 Dissolved 2016-09-22
TANJA WILLIS TEG ENVIRONMENTAL LTD Company Secretary 2005-12-15 CURRENT 2005-12-15 In Administration/Administrative Receiver
TANJA WILLIS NATURAL ORGANIC FERTILIZER COMPANY LIMITED Company Secretary 2005-01-01 CURRENT 2003-09-04 Dissolved 2015-07-14
DOUGLAS WILLIAM BENJAFIELD PETTICROW QUAYS FREEHOLD LIMITED Director 2010-12-01 CURRENT 2010-12-01 Active
DOUGLAS WILLIAM BENJAFIELD GROUNDWORK EAST OF ENGLAND Director 2009-09-01 CURRENT 2009-09-01 Dissolved 2015-01-20
DOUGLAS WILLIAM BENJAFIELD PROWACE LIMITED Director 2007-04-18 CURRENT 2007-04-18 Active
DOUGLAS WILLIAM BENJAFIELD GROUNDWORK ESSEX SUFFOLK AND NORFOLK LTD Director 2007-04-11 CURRENT 2007-04-11 Dissolved 2016-12-06
DOUGLAS WILLIAM BENJAFIELD LAKESIDE ENERGY FROM WASTE HOLDINGS LIMITED Director 2006-02-14 CURRENT 2005-10-31 Active
DOUGLAS WILLIAM BENJAFIELD LAKESIDE ENERGY FROM WASTE LIMITED Director 2005-11-29 CURRENT 1999-10-19 Active
DOUGLAS WILLIAM BENJAFIELD LONDON REMADE Director 2001-09-28 CURRENT 2001-09-28 Dissolved 2016-02-23
MICHAEL FISHWICK FORWARD RENEWABLE ENERGY LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active - Proposal to Strike off
MICHAEL FISHWICK TEG (TODMORDEN) LIMITED Director 2015-02-11 CURRENT 2015-02-11 Dissolved 2016-05-10
MICHAEL FISHWICK POWERHOUSE MANAGEMENT LIMITED Director 2014-12-23 CURRENT 2014-12-23 Active
MICHAEL FISHWICK TEG BIOGAS (WARWICKSHIRE) LIMITED Director 2014-05-06 CURRENT 2014-05-06 Dissolved 2015-07-14
MICHAEL FISHWICK BURTON MOREWOOD CHURCH OF ENGLAND PRIMARY SCHOOL Director 2011-09-27 CURRENT 2011-09-27 Active
MICHAEL FISHWICK WEST COUNTRY COMPOSTING LIMITED Director 2011-08-02 CURRENT 2011-08-02 Dissolved 2015-07-14
MICHAEL FISHWICK TEG ENERGY LIMITED Director 2009-06-25 CURRENT 2004-01-06 Dissolved 2016-09-22
MICHAEL FISHWICK TEG ENVIRONMENTAL LTD Director 2005-12-15 CURRENT 2005-12-15 In Administration/Administrative Receiver
MICHAEL FISHWICK NATURAL ORGANIC FERTILIZER COMPANY LIMITED Director 2005-10-01 CURRENT 2003-09-04 Dissolved 2015-07-14
IAN ANTHONY HISLOP MORTMAIN LIMITED Director 2003-05-07 CURRENT 2003-05-07 Active
LEO WILLIAM MCKENNA KH (BALMORAL) DEVELOPMENTS LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active
LEO WILLIAM MCKENNA GLASS HEALTH DEVELOPMENTS LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active - Proposal to Strike off
LEO WILLIAM MCKENNA KH (BALMORAL) COMMERCIAL LIMITED Director 2015-08-07 CURRENT 2014-04-04 Active
LEO WILLIAM MCKENNA KMK ADVISORY LIMITED Director 2014-11-27 CURRENT 2014-11-27 Dissolved 2016-02-02
LEO WILLIAM MCKENNA FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED Director 2014-07-31 CURRENT 2002-03-25 Active
LEO WILLIAM MCKENNA FOCUSEDUCATION LIMITED Director 2014-07-31 CURRENT 2000-11-30 Active
LEO WILLIAM MCKENNA FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITED Director 2014-07-31 CURRENT 2001-06-18 Active
LEO WILLIAM MCKENNA FOCUSEDUCATION (LAMBETH) LIMITED Director 2014-07-31 CURRENT 2001-07-23 Active
LEO WILLIAM MCKENNA FOCUSEDUCATION (NEWCASTLE) LIMITED Director 2014-07-31 CURRENT 2002-03-25 Active
LEO WILLIAM MCKENNA CONSOLIDATED INVESTMENT HOLDINGS LIMITED Director 2014-07-31 CURRENT 2005-10-12 Active
LEO WILLIAM MCKENNA FOCUSEDUCATION (LINCOLNSHIRE) LIMITED Director 2014-07-31 CURRENT 2001-06-18 Active
LEO WILLIAM MCKENNA BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD Director 2013-10-31 CURRENT 2009-05-26 Active
LEO WILLIAM MCKENNA BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED Director 2013-10-31 CURRENT 2009-05-27 Active
LEO WILLIAM MCKENNA BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1B LIMITED Director 2013-07-30 CURRENT 2011-04-08 Active
LEO WILLIAM MCKENNA LANCASHIRE SCHOOLS SPC PHASE 1 LTD Director 2013-01-24 CURRENT 2006-10-24 Active
LEO WILLIAM MCKENNA LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD Director 2013-01-24 CURRENT 2007-08-21 Active
LEO WILLIAM MCKENNA LANCASHIRE SCHOOLS SPC PHASE 3 LTD Director 2013-01-24 CURRENT 2009-01-12 Active
LEO WILLIAM MCKENNA LANCASHIRE SCHOOLS SPC PHASE 2 LTD Director 2013-01-24 CURRENT 2007-08-09 Active
LEO WILLIAM MCKENNA LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD Director 2013-01-24 CURRENT 2009-01-12 Active
LEO WILLIAM MCKENNA LANCASHIRE SCHOOLS SPC PHASE 2A LTD Director 2012-12-31 CURRENT 2008-04-25 Active
LEO WILLIAM MCKENNA LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD Director 2012-12-31 CURRENT 2008-04-28 Active
LEO WILLIAM MCKENNA BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED Director 2012-10-31 CURRENT 2011-04-11 Active
LEO WILLIAM MCKENNA BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED Director 2012-09-30 CURRENT 2003-05-18 Active
LEO WILLIAM MCKENNA CALDERDALE HOSPITAL SPC HOLDINGS LTD Director 2012-09-30 CURRENT 1998-03-11 Active
LEO WILLIAM MCKENNA BURNLEY GENERAL HOSPITAL PHASE V SPC LTD Director 2012-09-30 CURRENT 2000-10-26 Active
LEO WILLIAM MCKENNA HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED Director 2012-09-30 CURRENT 2000-11-16 Active - Proposal to Strike off
LEO WILLIAM MCKENNA CALDERDALE HOSPITAL SPC LTD Director 2012-09-30 CURRENT 1998-03-10 Active
LEO WILLIAM MCKENNA HEXHAM GENERAL HOSPITAL SPC LIMITED Director 2012-09-30 CURRENT 2000-12-19 Liquidation
LEO WILLIAM MCKENNA CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED Director 2012-06-30 CURRENT 2005-06-06 Active
LEO WILLIAM MCKENNA CATALYST HIGHER EDUCATION (SHEFFIELD) PLC Director 2012-06-30 CURRENT 2005-06-06 Active
LEO WILLIAM MCKENNA LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD Director 2012-01-24 CURRENT 2006-10-20 Active
LEO WILLIAM MCKENNA GLASS ADVISORY SERVICES LIMITED Director 2011-04-14 CURRENT 2011-04-14 Active
TANJA WILLIS HORIZON PLATFORMS LIMITED Director 2017-07-28 CURRENT 2007-09-28 Active
TANJA WILLIS FORWARD RENEWABLE ENERGY LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active - Proposal to Strike off
TANJA WILLIS POWERHOUSE MANAGEMENT LIMITED Director 2014-12-23 CURRENT 2014-12-23 Active
TANJA WILLIS TEG ENERGY LIMITED Director 2009-06-25 CURRENT 2004-01-06 Dissolved 2016-09-22
TANJA WILLIS NATURAL ORGANIC FERTILIZER COMPANY LIMITED Director 2007-01-01 CURRENT 2003-09-04 Dissolved 2015-07-14
TANJA WILLIS TEG ENVIRONMENTAL LTD Director 2007-01-01 CURRENT 2005-12-15 In Administration/Administrative Receiver

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
2016-03-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-12-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/12/2015
2015-12-222.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2015-07-242.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/06/2015
2015-02-252.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2015-02-112.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2015-02-062.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2015 FROM WESTMARCH HOUSE 42 EATON AVENUE BUCKSHAW VILLAGE CHORLEY LANCASHIRE PR7 7NA
2015-01-052.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-11-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 6581860.88
2014-11-14AR0103/10/14 NO MEMBER LIST
2014-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TANJA WILLIS / 11/11/2014
2014-11-14CH03SECRETARY'S CHANGE OF PARTICULARS / MRS TANJA WILLIS / 11/11/2014
2014-06-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-06-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-25AP01DIRECTOR APPOINTED MR LEO WILLIAM MCKENNA
2014-04-25TM01APPOINTMENT TERMINATED, DIRECTOR RORY MAW
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 6581860.88
2013-11-28AR0103/10/13 NO MEMBER LIST
2013-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 031096130010
2013-07-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-10-09AR0103/10/12 NO MEMBER LIST
2012-09-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-09-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-07-18SH02SUB-DIVISION 22/06/12
2012-07-18SH0129/06/12 STATEMENT OF CAPITAL GBP 6581860.88
2012-07-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-07-11RES13SUB DIV 22/06/2012
2012-07-04AP01DIRECTOR APPOINTED RORY MAW
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL MOORE
2012-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-10-10AR0103/10/11 NO MEMBER LIST
2011-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY HISLOP / 07/10/2011
2011-09-07SH0107/07/11 STATEMENT OF CAPITAL GBP 5871968
2011-08-10SH0107/07/11 STATEMENT OF CAPITAL GBP 3952493.75
2011-08-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-07-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-28RES12VARYING SHARE RIGHTS AND NAMES
2011-07-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-07-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-20SH0104/03/11 STATEMENT OF CAPITAL GBP 3811317.25
2011-06-20SH0105/10/10 STATEMENT OF CAPITAL GBP 3780891.25
2011-06-20SH0128/06/10 STATEMENT OF CAPITAL GBP 3761680.15
2011-06-20SH0121/06/10 STATEMENT OF CAPITAL GBP 3742449.35
2011-06-20SH0118/06/10 STATEMENT OF CAPITAL GBP 3681843.25
2011-03-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-10-12AR0103/10/10 FULL LIST
2010-10-07SH0104/10/10 STATEMENT OF CAPITAL GBP 2651919.05
2010-09-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HEYWORTH
2010-08-04AP01DIRECTOR APPOINTED MR IAN ANTHONY HISLOP
2010-07-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-07-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-08SH0128/06/10 STATEMENT OF CAPITAL GBP 2651919.05
2010-07-02SH0121/06/10 STATEMENT OF CAPITAL GBP 2651919.05
2010-07-02SH0118/06/10 STATEMENT OF CAPITAL GBP 2651919.05
2010-06-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-10-21AR0103/10/09 FULL LIST
2009-06-2988(2)AD 24/06/09 GBP SI 4750000@0.05=237500 GBP IC 2651919/2889419
2009-06-19RES01ADOPT ARTICLES 04/06/2009
2009-06-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-06-08RES01ADOPT ARTICLES 04/06/2009
2009-06-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-10-22363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-10-02287REGISTERED OFFICE CHANGED ON 02/10/2008 FROM, HOUSTON HOUSE, 12 SCEPTRE COURT SCEPTRE POINT, PRESTON, PR5 6AW
2008-06-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-06-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-06-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-12-18288cDIRECTOR'S PARTICULARS CHANGED
2007-11-16395PARTICULARS OF MORTGAGE/CHARGE
2007-10-16363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-16363sRETURN MADE UP TO 03/10/07; BULK LIST AVAILABLE SEPARATELY
2007-10-02288cDIRECTOR'S PARTICULARS CHANGED
2007-05-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-10CERTNMCOMPANY NAME CHANGED TEG ENVIRONMENTAL PLC CERTIFICATE ISSUED ON 10/01/07
2006-10-18363sRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-07-07395PARTICULARS OF MORTGAGE/CHARGE
2006-05-22288bDIRECTOR RESIGNED
2006-05-20395PARTICULARS OF MORTGAGE/CHARGE
2006-05-20395PARTICULARS OF MORTGAGE/CHARGE
2006-05-11288aNEW DIRECTOR APPOINTED
2006-04-28AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-17363(287)REGISTERED OFFICE CHANGED ON 17/10/05
2005-10-17363sRETURN MADE UP TO 03/10/05; BULK LIST AVAILABLE SEPARATELY
2005-09-14287REGISTERED OFFICE CHANGED ON 14/09/05 FROM: UNIT 6 MEADOWCROFT BUSINESS PARK, POPE LANE,, WHITESTAKE, PRESTON, LANCASHIRE PR4 4BA
2005-08-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-07-21MEM/ARTSARTICLES OF ASSOCIATION
2005-07-18288bDIRECTOR RESIGNED
2005-04-15AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-31395PARTICULARS OF MORTGAGE/CHARGE
2005-03-16288aNEW DIRECTOR APPOINTED
2005-01-26288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste




Licences & Regulatory approval
We could not find any licences issued to THE TEG GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Members2015-02-05
Fines / Sanctions
No fines or sanctions have been issued against THE TEG GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-10 Outstanding BEAGLE ASSET MANAGEMENT LIMITED (04832508) AS SECURITY AGENT
SECOND RANKING CHARGE OVER SECURITIES 2012-09-12 Outstanding FORESIGHT FUND MANAGERS LIMITED
CHARGE OVER SECURITIES 2012-09-07 Outstanding INVESTEC BANK PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE OTHER FINANCE PARTIES (THE "SECURITY TRUSTEE")
GUARANTEE & DEBENTURE 2011-07-29 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE OVER DEPOSIT 2007-11-16 Outstanding BANK OF SCOTLAND
LEGAL CHARGE 2006-07-07 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2006-05-20 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
A CHATTEL MORTGAGE 2006-05-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE OF DEPOSIT 2005-03-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FIXED AND FLOATING CHARGE 1997-02-12 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents

Intellectual Property Patents Registered by THE TEG GROUP PLC

THE TEG GROUP PLC has registered 1 patents

GB2442723 ,

Domain Names

THE TEG GROUP PLC owns 1 domain names.

envigro.co.uk  

Trademarks
We have not found any records of THE TEG GROUP PLC registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE GLENDALE RECYCLING LIMITED 2009-10-22 Outstanding

We have found 1 mortgage charges which are owed to THE TEG GROUP PLC

Income
Government Income
We have not found government income sources for THE TEG GROUP PLC. 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 (38210 - Treatment and disposal of non-hazardous waste) as THE TEG GROUP PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where THE TEG GROUP PLC 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.
Legal Notices/Action
Initiating party Event TypeNotices to Members
Defending partyTHE TEG GROUP PLCEvent Date2015-02-02
In the High Court of Justice, Chancery Division Leeds District Registry case number 1319 Daniel James Mark Smith and William Kenneth Dawson (IP Nos 012792 and 008266) of Deloitte LLP, PO Box 500, 2 Hardman Street, Manchester, M60 2AT, were appointed Joint Administrators of The TEG Group Plc on 19 December 2014. Notice is hereby given that the Joint Administrators have prepared their statement of proposals in accordance with Paragraph 49 of Schedule B1 of the Insolvency Act 1986. Copies of the proposals may be obtained by members of The TEG Group Plc, free of charge, by writing to the Joint Administrators of The TEG Group Plc - In Administration, Deloitte LLP, PO Box 500, 2 Hardman Street, Manchester, M60 2AT. The proposals will also be available on www.deloitte.com/uk/teggroup from 30 January 2014. Further information can be obtained by contacting: Email: jordmoore@deloitte.co.uk.
 
Initiating party Event TypeMeetings of Creditors
Defending partyTHE TEG GROUP PLCEvent Date2015-01-29
Notice is hereby given that an initial meeting of creditors of the above named Companies is to be held by correspondence on 16 February 2015 for the purpose of considering the Joint Administrators statement of proposals and to consider establishing a creditors committee. If no creditors committee is formed at this meeting, a resolution may be taken to fix the basis of the Joint Administrators remuneration. A person is only entitled to vote if details in writing of the debt claimed to be due is given to the Joint Administrator not later than 12.00 noon on the business day before the day fixed for the meeting, and that such debt has been duly admitted in terms of Rule 2.39, and that any proxy which is intended to be used is lodged with the Joint Administrator prior to this advertised meeting. Date of appointment: 19 December 2014. Office Holder details: Daniel James Mark Smith and William Kenneth Dawson (IP Nos 012792 and 008266) both of PO Box 500, 2 Hardman Street, Manchester, M60 2AT. Further details contact: The Joint Liquidators, Tel: 0161 455 6697. Alternative contact: Jordan Moore, Email: jordmoore@deloitte.co.uk.
 
Initiating party Event Type
Defending partyTHE TEG GROUP PLCEvent Date2015-01-29
Notice is hereby given that an initial meeting of creditors of the above named Companies is to be held by correspondence on 16 February 2015 for the purpose of considering the Joint Administrators statement of proposals and to consider establishing a creditors committee. If no creditors committee is formed at this meeting, a resolution may be taken to fix the basis of the Joint Administrators remuneration. A person is only entitled to vote if details in writing of the debt claimed to be due is given to the Joint Administrator not later than 12.00 noon on the business day before the day fixed for the meeting, and that such debt has been duly admitted in terms of Rule 2.39, and that any proxy which is intended to be used is lodged with the Joint Administrator prior to this advertised meeting. Date of appointment: 19 December 2014. Office Holder details: Daniel James Mark Smith and William Kenneth Dawson (IP Nos 012792 and 008266) both of PO Box 500, 2 Hardman Street, Manchester, M60 2AT. Further details contact: The Joint Liquidators, Tel: 0161 455 6697. Alternative contact: Jordan Moore, Email: jordmoore@deloitte.co.uk.
 
Initiating party Event Type
Defending partyTHE TEG GROUP PLCEvent Date2015-01-29
Notice is hereby given that an initial meeting of creditors of the above named Companies is to be held by correspondence on 16 February 2015 for the purpose of considering the Joint Administrators statement of proposals and to consider establishing a creditors committee. If no creditors committee is formed at this meeting, a resolution may be taken to fix the basis of the Joint Administrators remuneration. A person is only entitled to vote if details in writing of the debt claimed to be due is given to the Joint Administrator not later than 12.00 noon on the business day before the day fixed for the meeting, and that such debt has been duly admitted in terms of Rule 2.39, and that any proxy which is intended to be used is lodged with the Joint Administrator prior to this advertised meeting. Date of appointment: 19 December 2014. Office Holder details: Daniel James Mark Smith and William Kenneth Dawson (IP Nos 012792 and 008266) both of PO Box 500, 2 Hardman Street, Manchester, M60 2AT. Further details contact: The Joint Liquidators, Tel: 0161 455 6697. Alternative contact: Jordan Moore, Email: jordmoore@deloitte.co.uk.
 
Initiating party Event Type
Defending partyTHE TEG GROUP PLCEvent Date2015-01-29
Notice is hereby given that an initial meeting of creditors of the above named Companies is to be held by correspondence on 16 February 2015 for the purpose of considering the Joint Administrators statement of proposals and to consider establishing a creditors committee. If no creditors committee is formed at this meeting, a resolution may be taken to fix the basis of the Joint Administrators remuneration. A person is only entitled to vote if details in writing of the debt claimed to be due is given to the Joint Administrator not later than 12.00 noon on the business day before the day fixed for the meeting, and that such debt has been duly admitted in terms of Rule 2.39, and that any proxy which is intended to be used is lodged with the Joint Administrator prior to this advertised meeting. Date of appointment: 19 December 2014. Office Holder details: Daniel James Mark Smith and William Kenneth Dawson (IP Nos 012792 and 008266) both of PO Box 500, 2 Hardman Street, Manchester, M60 2AT. Further details contact: The Joint Liquidators, Tel: 0161 455 6697. Alternative contact: Jordan Moore, Email: jordmoore@deloitte.co.uk.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE TEG GROUP PLC 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 THE TEG GROUP PLC any grants or awards.
Ownership
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