Company NameThe Teignmouth Quay Company Ltd
Company StatusActive
Company Number00023449
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section HTransportation and storage
SIC 52101Operation of warehousing and storage facilities for water transport activities
SIC 6322Other supporting water transport
SIC 52220Service activities incidental to water transportation
SIC 52241Cargo handling for water transport activities
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Ian Harvey Schofield
Date of BirthDecember 1961 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 2010(108 years, 9 months after company formation)
Appointment Duration6 years, 3 months
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address25 Bedford Street
London
WC2E 9ES
Director NameMr George Sebastian Matthew Bull
Date of BirthOctober 1960 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2011(109 years, 4 months after company formation)
Appointment Duration5 years, 8 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Bedford Street
London
WC2E 9ES
Director NameMr James Nigel Shelley Cooper
Date of BirthMay 1961 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2013(111 years, 4 months after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Bedford Street
London
WC2E 9ES
Director NameAndrew Francis Harston
Date of BirthDecember 1960 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2015(113 years, 5 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Bedford Street
London
WC2E 9ES
Secretary NameABP Secretariat Services Limited (Corporation)
StatusCurrent
Appointed16 July 2015(113 years, 8 months after company formation)
Appointment Duration1 year, 4 months
Correspondence Address25 Bedford Street
London
WC2E 9ES
Director NameJeffrey Boyne
Date of BirthApril 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(90 years, 11 months after company formation)
Appointment Duration5 years, 8 months (resigned 30 June 1998)
RoleCompany Director
Correspondence AddressHarrington Woodway Road
Teignmouth
Devon
TQ14 8PZ
Director NameMr Raymond Alastair Channing
Date of BirthMay 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(90 years, 11 months after company formation)
Appointment Duration4 years, 5 months (resigned 22 April 1997)
RoleCompany Director
Correspondence AddressThe Old Manor House
Hampnett
Cheltenham
Gloucestershire
GL54 3NW
Wales
Director NamePeter Robinson
Date of BirthMay 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(90 years, 11 months after company formation)
Appointment Duration6 years, 1 month (resigned 11 December 1998)
RoleCompany Director
Correspondence AddressOcean Breeze
New Road
Teignmouth
Devon
TQ14 8UB
Secretary NamePeter Robinson
NationalityBritish
StatusResigned
Appointed01 November 1992(90 years, 11 months after company formation)
Appointment Duration6 years, 1 month (resigned 11 December 1998)
RoleCompany Director
Correspondence AddressOcean Breeze
New Road
Teignmouth
Devon
TQ14 8UB
Director NameMr Hywel Rees
Date of BirthJuly 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1997(95 years, 5 months after company formation)
Appointment Duration12 years, 5 months (resigned 30 September 2009)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressKwetu School Lane
The Narth
Monmouth
NP25 4QN
Wales
Director NameMr Andrew Stewart Kent
Date of BirthJanuary 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 January 1998(96 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 01 December 1999)
RolePort Manager
Correspondence Address241 Winchester Road
Eastleigh
Hampshire
SO53 2DX
Director NameColin Boyd Greenwell
Date of BirthJuly 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1998(96 years, 7 months after company formation)
Appointment Duration8 years, 3 months (resigned 09 October 2006)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressCluaran
Stancombe Farm, Liverton
Newton Abbot
Devon
TQ12 6JA
Secretary NameHywel Rees
NationalityBritish
StatusResigned
Appointed12 December 1998(97 years after company formation)
Appointment Duration3 years, 5 months (resigned 24 May 2002)
RoleCompany Director
Correspondence Address10 Douglas Road
Harpenden
Hertfordshire
AL5 2EW
Director NameMr Graham John Miles
Date of BirthMay 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1999(97 years, 2 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 01 December 1999)
RoleAccountant
Correspondence AddressWillow Lodge
Sway Road
Brockenhurst
Hampshire
SO42 7SG
Director NameRichard John Adam
Date of BirthNovember 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2001(99 years, 3 months after company formation)
Appointment Duration6 years (resigned 28 February 2007)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBramble Tye
Blegberry Gardens Shooters Way
Berkhamsted
Hertfordshire
HP4 3AR
Secretary NameDianne Churchill Robinson
NationalityBritish
StatusResigned
Appointed24 May 2002(100 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 29 July 2003)
RoleCompany Director
Correspondence Address28 Holden Close
Hertford
Hertfordshire
SG13 7JU
Secretary NameColleen Tracey Sutcliffe
NationalityBritish
StatusResigned
Appointed29 July 2003(101 years, 8 months after company formation)
Appointment Duration4 years, 4 months (resigned 17 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address293 Commonside East
Mitcham
Surrey
CR4 1HD
Director NameMr Zafar Iqbal Khan
Date of BirthAugust 1968 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2007(105 years, 3 months after company formation)
Appointment Duration4 years (resigned 25 March 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Yarrell Mansions
Queens Club Gardens
London
W14 9TB
Secretary NameMrs Ann Dibben
NationalityBritish
StatusResigned
Appointed17 December 2007(106 years after company formation)
Appointment Duration7 years, 2 months (resigned 17 February 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAldwych House 71-91 Aldwych
London
WC2B 4HN
Director NameMr Andrew Charles Garner
Date of BirthApril 1968 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2009(107 years, 10 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 24 August 2010)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address80 Kenilworth Avenue
Wimbledon
SW19 7LR
Director NameMr Peter Anthony Jones
Date of BirthJanuary 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2010(108 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 02 April 2013)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressAssociated British Ports Holdings Limited Associat
Aldwych House, 71-91 Aldwych
London
WC2B 4HN
Director NameMr Patrick William Walters
Date of BirthFebruary 1966 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2010(108 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 April 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAssociated British Ports Associated British Ports
Aldwych House, 71-91 Aldwych
London
WC2B 4HN
Director NameMr Phillip John Williams
Date of BirthJuly 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2010(108 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 April 2013)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressWhite Gables White Gables
84 Victoria Road
Penarth
Vale Of Glamorgan
CF64 3HZ
Wales
Director NameMr Nicholas James Ridehalgh
Date of BirthDecember 1966 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2010(108 years, 9 months after company formation)
Appointment Duration4 years, 8 months (resigned 29 April 2015)
RolePort Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Hollinhurst Court
Penwortham
Preston
Lancashire
PR1 0AG
Secretary NameMs Elaine Richardson
StatusResigned
Appointed27 November 2013(112 years after company formation)
Appointment Duration1 month, 3 weeks (resigned 17 January 2014)
RoleCompany Director
Correspondence AddressAldwych House 71-91 Aldwych
London
WC2B 4HN
Secretary NameGeoffrey Keith Howard Mason
StatusResigned
Appointed12 June 2014(112 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 16 July 2015)
RoleCompany Director
Correspondence AddressAldwych House 71-91 Aldwych
London
WC2B 4HN

Contact

Websiteabports.co.uk
Telephone020 74301177
Telephone regionLondon

Location

Registered Address25 Bedford Street
London
WC2E 9ES
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

50.6k at £1Associated British Ports
52.38%
Non Cumulative Preference
46k at £1Associated British Ports
47.62%
Ordinary

Financials

Year2014
Turnover£2,667,000
Gross Profit£1,316,000
Net Worth£9,292,000
Cash£12,000
Current Liabilities£29,000

Accounts

Latest Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End30 December

Returns

Latest Return27 June 2016 (5 months, 1 week ago)
Next Return Due25 July 2017 (7 months, 2 weeks from now)

Charges

16 May 1980Delivered on: 29 May 1980
Persons entitled: County Bank Limited

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific & equitable charge over companys l/h & f/h properies a fixed & floating charge over the undertaking and all property and assets present and future including goodwill book debts & uncalled capital. (See doc M165 for further details).
Fully Satisfied
25 June 1979Delivered on: 11 July 1979
Satisfied on: 15 January 2008
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific floating and equitable charge over undertaking and all property and assets present and future including goodwill uncalled capital book debts freehold quays weston quay old quay & easton quay teignmouth devon.
Fully Satisfied

Filing History

27 June 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 96,600
(6 pages)
23 June 2016Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016 (3 pages)
17 June 2016Director's details changed for Mr Ian Harvey Schofield on 6 June 2016 (2 pages)
17 June 2016Director's details changed for Mr George Sebastian Matthew Bull on 6 June 2016 (2 pages)
2 June 2016Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016 (1 page)
18 May 2016Full accounts made up to 31 December 2015 (28 pages)
25 September 2015Director's details changed for Andrew Francis Harston on 25 September 2015 (2 pages)
25 September 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 96,600
(7 pages)
20 July 2015Termination of appointment of Geoffrey Keith Howard Mason as a secretary on 16 July 2015 (1 page)
20 July 2015Appointment of Abp Secretariat Services Limited as a secretary on 16 July 2015 (2 pages)
22 June 2015Full accounts made up to 31 December 2014 (23 pages)
6 May 2015Appointment of Andrew Francis Harston as a director on 29 April 2015 (2 pages)
6 May 2015Termination of appointment of Nicholas James Ridehalgh as a director on 29 April 2015 (1 page)
25 February 2015Termination of appointment of Ann Dibben as a secretary on 17 February 2015 (1 page)
7 October 2014Full accounts made up to 31 December 2013 (22 pages)
29 September 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 96,600
(7 pages)
12 June 2014Appointment of Geoffrey Keith Howard Mason as a secretary (2 pages)
20 January 2014Termination of appointment of Elaine Richardson as a secretary (1 page)
9 December 2013Appointment of Ms Elaine Richardson as a secretary (2 pages)
5 December 2013Full accounts made up to 31 December 2012 (24 pages)
15 October 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 96,600
(8 pages)
11 October 2013Secretary's details changed for Ms Ann Rutter on 26 September 2013 (1 page)
5 July 2013Termination of appointment of Phillip Williams as a director (1 page)
5 July 2013Termination of appointment of Patrick Walters as a director (1 page)
4 April 2013Appointment of Mr James Nigel Shelley Cooper as a director (2 pages)
4 April 2013Termination of appointment of Peter Jones as a director (1 page)
14 December 2012Director's details changed for Mr Patrick William Walters on 7 December 2012 (2 pages)
14 December 2012Director's details changed for Mr Patrick William Walters on 7 December 2012 (2 pages)
2 October 2012Full accounts made up to 31 December 2011 (24 pages)
26 September 2012Annual return made up to 22 September 2012 with a full list of shareholders (10 pages)
23 September 2011Annual return made up to 22 September 2011 with a full list of shareholders (10 pages)
22 September 2011Full accounts made up to 31 December 2010 (25 pages)
1 September 2011Secretary's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
1 September 2011Secretary's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
20 April 2011Appointment of Mr George Sebastian Matthew Bull as a director (2 pages)
19 April 2011Termination of appointment of Zafar Khan as a director (1 page)
30 September 2010Annual return made up to 22 September 2010 with a full list of shareholders (11 pages)
27 September 2010Appointment of Mr Patrick William Walters as a director (2 pages)
25 August 2010Appointment of Mr Ian Harvey Schofield as a director (2 pages)
25 August 2010Appointment of Mr Peter Anthony Jones as a director (2 pages)
25 August 2010Appointment of Mr Phillip John Williams as a director (2 pages)
24 August 2010Termination of appointment of Andrew Garner as a director (1 page)
24 August 2010Appointment of Mr Nicholas James Ridehalgh as a director (2 pages)
14 April 2010Full accounts made up to 31 December 2009 (24 pages)
7 October 2009Termination of appointment of Hywel Rees as a director (1 page)
7 October 2009Appointment of Mr Andrew Charles Garner as a director (2 pages)
22 September 2009Return made up to 22/09/09; full list of members (4 pages)
17 April 2009Full accounts made up to 31 December 2008 (22 pages)
4 April 2009Registered office changed on 04/04/2009 from, 150 holborn, london, EC1N 2LR (1 page)
17 December 2008Return made up to 01/11/08; full list of members (7 pages)
13 August 2008Auditor's resignation (2 pages)
25 June 2008Auditor's resignation (2 pages)
6 March 2008Full accounts made up to 31 December 2007 (25 pages)
15 January 2008Declaration of satisfaction of mortgage/charge (1 page)
3 January 2008New secretary appointed (1 page)
12 December 2007Secretary resigned (1 page)
1 November 2007Return made up to 01/11/07; full list of members (2 pages)
29 August 2007Director's particulars changed (1 page)
8 June 2007Full accounts made up to 31 December 2006 (26 pages)
26 April 2007Director's particulars changed (1 page)
1 March 2007New director appointed (1 page)
28 February 2007Director resigned (1 page)
1 November 2006Return made up to 01/11/06; full list of members (2 pages)
24 October 2006Director resigned (1 page)
25 May 2006Full accounts made up to 31 December 2005 (26 pages)
1 November 2005Return made up to 01/11/05; no change of members (2 pages)
3 October 2005Secretary's particulars changed (1 page)
22 March 2005Full accounts made up to 31 December 2004 (13 pages)
3 November 2004Return made up to 03/11/04; full list of members (3 pages)
7 July 2004Director's particulars changed (1 page)
27 March 2004Full accounts made up to 31 December 2003 (15 pages)
31 December 2003Secretary's particulars changed (1 page)
24 November 2003Return made up to 01/11/03; full list of members (8 pages)
21 August 2003New secretary appointed (1 page)
21 August 2003Secretary resigned (1 page)
17 March 2003Full accounts made up to 30 December 2002 (17 pages)
4 March 2003Auditor's resignation (2 pages)
15 November 2002Return made up to 01/11/02; full list of members (7 pages)
2 June 2002New secretary appointed (2 pages)
2 June 2002Secretary resigned (1 page)
6 March 2002Full accounts made up to 31 December 2001 (17 pages)
17 December 2001Return made up to 01/11/01; full list of members (7 pages)
21 August 2001Full accounts made up to 31 December 2000 (15 pages)
20 March 2001New director appointed (5 pages)
14 November 2000Return made up to 01/11/00; full list of members (6 pages)
25 October 2000Full accounts made up to 31 December 1999 (15 pages)
8 September 2000Registered office changed on 08/09/00 from: old quay, teignmouth, devon, TQ14 8ES (1 page)
19 April 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(10 pages)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
1 December 1999Return made up to 01/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 October 1999Full accounts made up to 31 December 1998 (17 pages)
12 January 1999New director appointed (2 pages)
23 December 1998Director's particulars changed (1 page)
21 December 1998Director resigned (1 page)
21 December 1998New secretary appointed (2 pages)
18 November 1998Return made up to 01/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
15 October 1998Full accounts made up to 31 December 1997 (16 pages)
7 July 1998New director appointed (2 pages)
7 July 1998Director resigned (1 page)
20 January 1998New director appointed (2 pages)
19 November 1997Return made up to 01/11/97; full list of members (8 pages)
20 October 1997Full accounts made up to 31 December 1996 (15 pages)
1 May 1997New director appointed (2 pages)
1 May 1997Director resigned (1 page)
31 January 1997Director's particulars changed (1 page)
12 November 1996Return made up to 01/11/96; no change of members (5 pages)
21 October 1996Full accounts made up to 31 December 1995 (15 pages)
13 November 1995Return made up to 01/11/95; no change of members (6 pages)
20 October 1995Full accounts made up to 31 December 1994 (15 pages)
12 November 1990Full accounts made up to 31 December 1989 (14 pages)
15 November 1989Full accounts made up to 31 December 1988 (12 pages)
11 July 1979Particulars of mortgage/charge (5 pages)
13 December 1901Incorporation (23 pages)