Teal & Mackrill Limited

Company Name	Teal & Mackrill Limited
Directors	Benjamin Geoffrey Mackrill and Richard Leigh Burnham
Company Status	Active
Company Number	00126674
Category	Private Limited Company
Incorporation Date	22 January 1913(109 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2430	Manufacture of paints, print ink & mastics etc.
SIC 20301	Manufacture of paints, varnishes and similar coatings, mastics and sealants

Directors

Director Name	Mr Benjamin Geoffrey Mackrill
Date of Birth	March 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 October 1991(78 years, 10 months after company formation)
Appointment Duration	30 years, 11 months
Role	Paint Manufacturer
Country of Residence	England
Correspondence Address	30 Lockwood Street Hull HU2 0HN

Secretary Name	Mr Stephen Moore
Nationality	British
Status	Current
Appointed	02 December 1996(83 years, 11 months after company formation)
Appointment Duration	25 years, 10 months
Role	Accountant
Correspondence Address	1a Lissett Close Leconfield East Riding Of Yorkshire HU17 7LF

Director Name	Mr Richard Leigh Burnham
Date of Birth	May 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 September 2018(105 years, 8 months after company formation)
Appointment Duration	4 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	30 Lockwood Street Hull HU2 0HN

Director Name	Benjamin Harold Mackrill
Date of Birth	October 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(78 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 14 March 1999)
Role	Paint Manufacturer
Correspondence Address	Southwold Tranby Lane Swanland North Ferriby East Riding Of Yorkshire HU14 3NB

Director Name	Mrs Patricia Mackrill
Date of Birth	July 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(78 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2000)
Role	Married Woman
Country of Residence	England
Correspondence Address	Southwold Tranby Lane Swanland North Ferriby East Riding Of Yorkshire HU14 3NB

Secretary Name	John Edward Railton Wells
Nationality	British
Status	Resigned
Appointed	30 October 1991(78 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 April 1996)
Role	Company Director
Correspondence Address	14 Atkinson Drive Brough North Humberside HU15 1AH

Director Name	Alfred Cyril Teal
Date of Birth	August 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(79 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 03 October 1999)
Role	Paint Manufacturer
Correspondence Address	78 Mill Lane Kirkella Hull HU10 7JN

Director Name	Margaret Janet Mackrill
Date of Birth	February 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(85 years after company formation)
Appointment Duration	18 years, 3 months (resigned 20 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Lockwood Street Hull HU2 0HN

Contact

Website	www.teamac.co.uk
Telephone	01482 320194
Telephone region	Hull

Location

Registered Address	30 Lockwood Street Hull HU2 0HN
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Financials

Year	2012
Net Worth	£836,760
Cash	£17,329
Current Liabilities	£1,073,097

Accounts

Latest Accounts	31 December 2021 (9 months ago)
Next Accounts Due	30 September 2023 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 October 2021 (11 months, 1 week ago)
Next Return Due	13 November 2022 (1 month, 1 week from now)

Charges

15 May 2020	Delivered on: 25 May 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
25 March 2020	Delivered on: 25 March 2020 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
3 March 2020	Delivered on: 4 March 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as land on the east side of lockwood street, hull. Hm land registry title number(s) HS374732. Outstanding
27 June 2014	Delivered on: 7 July 2014 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: Land on the east side of lockwood street, hull comprised in land registry title number HS374732. Outstanding
27 June 2014	Delivered on: 2 July 2014 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: Land on the east side of lockwood street, hull (title number HS374732). Outstanding
6 May 2014	Delivered on: 14 May 2014 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: All estates or interests in freehold property or leasehold property belonging to the company as at the date of the charge or in the future. Outstanding
30 June 2008	Delivered on: 2 July 2008 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north side of kirkby street kingston upon hull assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Outstanding

Filing History

11 November 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
19 October 2021	Satisfaction of charge 001266740007 in full (1 page)
17 August 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
19 November 2020	Confirmation statement made on 30 October 2020 with updates (4 pages)
3 September 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
25 May 2020	Registration of charge 001266740007, created on 15 May 2020 (24 pages)
4 May 2020	Satisfaction of charge 001266740002 in full (1 page)
4 May 2020	Satisfaction of charge 001266740003 in full (1 page)
25 March 2020	Registration of charge 001266740006, created on 25 March 2020 (25 pages)
4 March 2020	Registration of charge 001266740005, created on 3 March 2020 (6 pages)
12 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
8 October 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
31 July 2019	Satisfaction of charge 001266740004 in full (1 page)
31 July 2019	Satisfaction of charge 1 in full (2 pages)
26 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
26 March 2019	Statement of company's objects (2 pages)
19 March 2019	Termination of appointment of Patricia Mackrill as a director on 29 May 2014 (1 page)
19 March 2019	Appointment of Mrs Patricia Mackrill as a director on 29 May 2014 (2 pages)
12 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
17 September 2018	Appointment of Mr Richard Leigh Burnham as a director on 11 September 2018 (2 pages)
20 July 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
30 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
24 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
24 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
2 December 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
4 July 2016	Termination of appointment of Margaret Janet Mackrill as a director on 20 April 2016 (1 page)
4 July 2016	Termination of appointment of Margaret Janet Mackrill as a director on 20 April 2016 (1 page)
24 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 7,537 (4 pages)
24 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 7,537 (4 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
2 January 2015	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 7,537 (4 pages)
2 January 2015	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 7,537 (4 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
7 July 2014	Registration of charge 001266740004 (21 pages)
7 July 2014	Registration of charge 001266740004 (21 pages)
2 July 2014	Registration of charge 001266740003 (21 pages)
2 July 2014	Registration of charge 001266740003 (21 pages)
14 May 2014	Registration of charge 001266740002 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (21 pages)
14 May 2014	Registration of charge 001266740002 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (21 pages)
14 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 7,538 (4 pages)
14 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 7,538 (4 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
27 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
27 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
31 August 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
31 August 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
20 December 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
17 January 2011	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
17 January 2011	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
10 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
10 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
6 January 2010	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
6 January 2010	Director's details changed for Margaret Janet Mackrill on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Benjamin Geoffrey Mackrill on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Margaret Janet Mackrill on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Benjamin Geoffrey Mackrill on 1 October 2009 (2 pages)
6 January 2010	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
6 January 2010	Director's details changed for Margaret Janet Mackrill on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Benjamin Geoffrey Mackrill on 1 October 2009 (2 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
1 December 2008	Return made up to 30/10/08; full list of members (4 pages)
1 December 2008	Return made up to 30/10/08; full list of members (4 pages)
26 September 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
26 September 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
2 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
2 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
12 November 2007	Return made up to 30/10/07; no change of members (7 pages)
12 November 2007	Return made up to 30/10/07; no change of members (7 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
1 December 2006	Return made up to 30/10/06; full list of members (8 pages)
1 December 2006	Return made up to 30/10/06; full list of members (8 pages)
11 September 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
11 September 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
28 November 2005	Return made up to 30/10/05; full list of members (8 pages)
28 November 2005	Return made up to 30/10/05; full list of members (8 pages)
12 August 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
12 August 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
23 December 2004	Return made up to 30/10/04; full list of members (8 pages)
23 December 2004	Return made up to 30/10/04; full list of members (8 pages)
26 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
26 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
19 December 2003	Return made up to 30/10/03; full list of members (8 pages)
19 December 2003	Return made up to 30/10/03; full list of members (8 pages)
1 November 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
1 November 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
29 November 2002	Return made up to 30/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 November 2002	Return made up to 30/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
30 November 2001	Return made up to 30/10/01; full list of members (7 pages)
30 November 2001	Return made up to 30/10/01; full list of members (7 pages)
2 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
2 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
5 December 2000	Return made up to 30/10/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
5 December 2000	Return made up to 30/10/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
5 July 2000	£ ic 10000/7538 30/06/00 £ sr [email protected]=2462 (1 page)
5 July 2000	£ ic 10000/7538 30/06/00 £ sr [email protected]=2462 (1 page)
19 June 2000	Memorandum and Articles of Association (16 pages)
19 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
19 June 2000	Memorandum and Articles of Association (16 pages)
19 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
21 December 1999	Return made up to 30/10/99; full list of members (8 pages)
21 December 1999	Return made up to 30/10/99; full list of members (8 pages)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
24 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
24 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
6 June 1999	Director resigned (1 page)
6 June 1999	Director resigned (1 page)
26 November 1998	Return made up to 30/10/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 November 1998	Return made up to 30/10/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
21 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
28 November 1997	Return made up to 30/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 November 1997	Return made up to 30/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
23 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
4 February 1997	Accounts for a small company made up to 31 December 1995 (7 pages)
4 February 1997	Accounts for a small company made up to 31 December 1995 (7 pages)
10 December 1996	New secretary appointed (2 pages)
10 December 1996	Return made up to 30/10/96; no change of members (6 pages)
10 December 1996	New secretary appointed (2 pages)
10 December 1996	Return made up to 30/10/96; no change of members (6 pages)
2 July 1996	Secretary resigned (1 page)
2 July 1996	Secretary resigned (1 page)
21 November 1995	Return made up to 30/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 November 1995	Return made up to 30/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
25 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
22 January 1913	Certificate of incorporation (1 page)
22 January 1913	Certificate of incorporation (1 page)

Teal & Mackrill Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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