Tebays Limited

Company Name	Tebays Limited
Company Status	Dissolved
Company Number	01974290
Category	Private Limited Company
Incorporation Date	31 December 1985(38 years, 4 months ago)
Dissolution Date	12 April 2022 (2 years ago)
Previous Name	Peter Tebay Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Asif Choudry
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2017(31 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (closed 12 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Steffco Limited, 78 Armley Road Leeds LS12 2EJ

Director Name	Mr Philip George Thompson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2017(31 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (closed 12 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Steffco Limited, 78 Armley Road Leeds LS12 2EJ

Director Name	Mrs Gail Elizabeth Weathers
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2017(31 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (closed 12 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Steffco Limited, 78 Armley Road Leeds LS12 2EJ

Director Name	Mr David Woodcock
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2017(31 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (closed 12 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Steffco Limited, 78 Armley Road Leeds LS12 2EJ

Secretary Name	Ms Joanne Thompson
Status	Closed
Appointed	04 August 2017(31 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (closed 12 April 2022)
Role	Company Director
Correspondence Address	C/O Steffco Limited, 78 Armley Road Leeds LS12 2EJ

Director Name	Neil Charles Tebay
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(6 years, 1 month after company formation)
Appointment Duration	16 years, 9 months (resigned 05 December 2008)
Role	Printer
Correspondence Address	Pear Tree Cottage 5 Orchard Lane Addingham Ilkley West Yorkshire LS29 0SE

Director Name	David Malcolm Green
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(6 years, 1 month after company formation)
Appointment Duration	25 years, 5 months (resigned 04 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	23 North Grove Mount Wetherby West Yorkshire LS22 7GD

Secretary Name	Neil Charles Tebay
Nationality	British
Status	Resigned
Appointed	26 February 1992(6 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 01 January 2000)
Role	Company Director
Correspondence Address	Pear Tree Cottage 5 Orchard Lane Addingham Ilkley West Yorkshire LS29 0SE

Secretary Name	Susan Elizabeth Best
Nationality	British
Status	Resigned
Appointed	01 January 2000(14 years after company formation)
Appointment Duration	17 years, 7 months (resigned 04 August 2017)
Role	Company Director
Correspondence Address	12 Henley Close Rawdon Leeds West Yorkshire LS19 6QB

Director Name	Graham Fairhurst
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(20 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 04 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Priest Hill Gardens Wetherby Leeds West Yorkshire LS22 7UD

Contact

Website	www.tebays.co.uk/
Email address	[email protected]
Telephone	01943 870054
Telephone region	Guiseley

Location

Registered Address	C/O Steffco Limited, 78 Armley Road Leeds LS12 2EJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£950,476
Cash	£421
Current Liabilities	£1,261,239

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Accounts Category	Small
Accounts Year End	30 September

Charges

4 August 2017	Delivered on: 10 August 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
20 March 2002	Delivered on: 28 March 2002 Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
6 March 1991	Delivered on: 12 March 1991 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

30 March 2020	Accounts for a small company made up to 30 September 2019 (7 pages)
30 March 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
18 June 2019	Accounts for a small company made up to 30 September 2018 (8 pages)
27 February 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
14 March 2018	Accounts for a small company made up to 30 September 2017 (8 pages)
2 March 2018	Cessation of Resource Print Solutions Limited as a person with significant control on 4 August 2017 (1 page)
2 March 2018	Cessation of Graham Fairhurst as a person with significant control on 4 August 2017 (1 page)
2 March 2018	Notification of Glad Holdings Limited as a person with significant control on 4 August 2017 (2 pages)
2 March 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
10 November 2017	Previous accounting period extended from 31 July 2017 to 30 September 2017 (1 page)
10 November 2017	Previous accounting period extended from 31 July 2017 to 30 September 2017 (1 page)
10 August 2017	Registration of charge 019742900003, created on 4 August 2017 (16 pages)
10 August 2017	Registration of charge 019742900003, created on 4 August 2017 (16 pages)
8 August 2017	Notification of Resource Print Solutions Limited as a person with significant control on 4 August 2017 (2 pages)
8 August 2017	Appointment of Mr David Woodcock as a director on 4 August 2017 (2 pages)
8 August 2017	Termination of appointment of Susan Elizabeth Best as a secretary on 4 August 2017 (1 page)
8 August 2017	Notification of Resource Print Solutions Limited as a person with significant control on 8 August 2017 (2 pages)
8 August 2017	Termination of appointment of Susan Elizabeth Best as a secretary on 4 August 2017 (1 page)
8 August 2017	Appointment of Mr Asif Choudry as a director on 4 August 2017 (2 pages)
8 August 2017	Termination of appointment of Graham Fairhurst as a director on 4 August 2017 (1 page)
8 August 2017	Termination of appointment of Graham Fairhurst as a director on 4 August 2017 (1 page)
8 August 2017	Appointment of Ms Joanne Thompson as a secretary on 4 August 2017 (2 pages)
8 August 2017	Appointment of Mrs Gail Weathers as a director on 4 August 2017 (2 pages)
8 August 2017	Appointment of Mr Philip George Thompson as a director on 4 August 2017 (2 pages)
8 August 2017	Appointment of Mrs Gail Weathers as a director on 4 August 2017 (2 pages)
8 August 2017	Registered office address changed from Unit 4, the Sidings, Station Road Guiseley Leeds LS20 8BX to C/O Steffco Limited, 78 Armley Road Leeds LS12 2EJ on 8 August 2017 (1 page)
8 August 2017	Appointment of Mr David Woodcock as a director on 4 August 2017 (2 pages)
8 August 2017	Registered office address changed from Unit 4, the Sidings, Station Road Guiseley Leeds LS20 8BX to C/O Steffco Limited, 78 Armley Road Leeds LS12 2EJ on 8 August 2017 (1 page)
8 August 2017	Appointment of Mr Philip George Thompson as a director on 4 August 2017 (2 pages)
8 August 2017	Appointment of Ms Joanne Thompson as a secretary on 4 August 2017 (2 pages)
8 August 2017	Termination of appointment of David Malcolm Green as a director on 4 August 2017 (1 page)
8 August 2017	Termination of appointment of David Malcolm Green as a director on 4 August 2017 (1 page)
8 August 2017	Appointment of Mr Asif Choudry as a director on 4 August 2017 (2 pages)
8 August 2017	Notification of Resource Print Solutions Limited as a person with significant control on 4 August 2017 (2 pages)
7 August 2017	Satisfaction of charge 2 in full (1 page)
7 August 2017	Satisfaction of charge 2 in full (1 page)
4 August 2017	Satisfaction of charge 1 in full (1 page)
4 August 2017	Satisfaction of charge 1 in full (1 page)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
1 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
3 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (5 pages)
3 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (5 pages)
3 March 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
3 March 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
26 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
26 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
19 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (5 pages)
19 March 2015	Director's details changed for David Malcolm Green on 12 December 2014 (2 pages)
19 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (5 pages)
19 March 2015	Director's details changed for David Malcolm Green on 12 December 2014 (2 pages)
22 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
22 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
18 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (5 pages)
18 March 2014	Registered office address changed from Unit 4, the Sidings, Station Road Guiseley Leeds LS20 8BX. on 18 March 2014 (1 page)
18 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (5 pages)
18 March 2014	Registered office address changed from Unit 4, the Sidings, Station Road Guiseley Leeds LS20 8BX. on 18 March 2014 (1 page)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
19 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
6 August 2012	Memorandum and Articles of Association (10 pages)
6 August 2012	Memorandum and Articles of Association (10 pages)
18 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company name changed 15/05/2012 (2 pages)
18 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company name changed 15/05/2012 (2 pages)
1 June 2012	Company name changed peter tebay LIMITED\certificate issued on 01/06/12 RES15 ‐ Change company name resolution on 2012-05-15 (3 pages)
1 June 2012	Company name changed peter tebay LIMITED\certificate issued on 01/06/12 RES15 ‐ Change company name resolution on 2012-05-15 (3 pages)
29 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
29 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 May 2012	Change of name notice (2 pages)
24 May 2012	Change of name notice (2 pages)
20 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
18 January 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
18 January 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
18 March 2011	Total exemption small company accounts made up to 30 July 2010 (5 pages)
18 March 2011	Total exemption small company accounts made up to 30 July 2010 (5 pages)
17 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
17 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
23 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
23 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for David Malcolm Green on 26 February 2010 (2 pages)
23 March 2010	Director's details changed for David Malcolm Green on 26 February 2010 (2 pages)
23 March 2010	Director's details changed for Graham Fairhurst on 26 February 2010 (2 pages)
23 March 2010	Director's details changed for Graham Fairhurst on 26 February 2010 (2 pages)
18 January 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
18 January 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
14 January 2010	Form 155(6)a (4 pages)
14 January 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (13 pages)
14 January 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (13 pages)
14 January 2010	Form 155(6)a (4 pages)
23 April 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
23 April 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
19 March 2009	Return made up to 26/02/09; full list of members (4 pages)
19 March 2009	Director's change of particulars / david green / 06/03/2008 (1 page)
19 March 2009	Director's change of particulars / david green / 06/03/2008 (1 page)
19 March 2009	Return made up to 26/02/09; full list of members (4 pages)
8 January 2009	Appointment terminated director neil tebay (1 page)
8 January 2009	Appointment terminated director neil tebay (1 page)
5 March 2008	Return made up to 26/02/08; full list of members (4 pages)
5 March 2008	Return made up to 26/02/08; full list of members (4 pages)
18 January 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
18 January 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
25 March 2007	Return made up to 26/02/07; full list of members (7 pages)
25 March 2007	Return made up to 26/02/07; full list of members (7 pages)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (2 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
28 March 2006	Return made up to 26/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2006	Return made up to 26/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
1 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
29 March 2005	Return made up to 26/02/05; full list of members (7 pages)
29 March 2005	Return made up to 26/02/05; full list of members (7 pages)
2 June 2004	Accounts for a small company made up to 31 July 2003 (5 pages)
2 June 2004	Accounts for a small company made up to 31 July 2003 (5 pages)
30 March 2004	Return made up to 26/02/04; full list of members (7 pages)
30 March 2004	Return made up to 26/02/04; full list of members (7 pages)
19 May 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
19 May 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
25 March 2003	Return made up to 26/02/03; full list of members (7 pages)
25 March 2003	Return made up to 26/02/03; full list of members (7 pages)
10 May 2002	Accounts for a small company made up to 31 July 2001 (9 pages)
10 May 2002	Accounts for a small company made up to 31 July 2001 (9 pages)
3 April 2002	Return made up to 26/02/02; full list of members (6 pages)
3 April 2002	Return made up to 26/02/02; full list of members (6 pages)
28 March 2002	Particulars of mortgage/charge (7 pages)
28 March 2002	Particulars of mortgage/charge (7 pages)
18 May 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
18 May 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
2 March 2001	Return made up to 26/02/01; full list of members (6 pages)
2 March 2001	Return made up to 26/02/01; full list of members (6 pages)
26 May 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
26 May 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
31 March 2000	Return made up to 26/02/00; full list of members (7 pages)
31 March 2000	Secretary resigned (2 pages)
31 March 2000	Return made up to 26/02/00; full list of members (7 pages)
31 March 2000	Secretary resigned (2 pages)
8 February 2000	New secretary appointed (2 pages)
8 February 2000	New secretary appointed (2 pages)
27 May 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
27 May 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
1 April 1999	Return made up to 26/02/99; no change of members (4 pages)
1 April 1999	Return made up to 26/02/99; no change of members (4 pages)
28 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
28 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
23 March 1998	Return made up to 26/02/98; no change of members (4 pages)
23 March 1998	Return made up to 26/02/98; no change of members (4 pages)
27 May 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
27 May 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
9 May 1997	Return made up to 26/02/97; full list of members 363(287) ‐ Registered office changed on 09/05/97 (6 pages)
9 May 1997	Return made up to 26/02/97; full list of members 363(287) ‐ Registered office changed on 09/05/97 (6 pages)
4 April 1996	Return made up to 26/02/96; full list of members (6 pages)
4 April 1996	Return made up to 26/02/96; full list of members (6 pages)
31 May 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
31 May 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
29 March 1995	Return made up to 26/02/95; no change of members (4 pages)
29 March 1995	Return made up to 26/02/95; no change of members (4 pages)
12 March 1991	Particulars of mortgage/charge (4 pages)
12 March 1991	Particulars of mortgage/charge (4 pages)
15 December 1986	288A (2 pages)
15 December 1986	288A (2 pages)

Tebays Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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