Company number 03945491
Status Active
Incorporation Date 10 March 2000
Company Type Private Limited Company
Address REGENCY HOUSE 33 WOOD STREET, BARNET, HERTFORDSHIRE, EN5 4BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Director's details changed. The most likely internet sites of THE TABOR GROUP LTD are www.thetaborgroup.co.uk, and www.the-tabor-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The Tabor Group Ltd is a Private Limited Company.
The company registration number is 03945491. The Tabor Group Ltd has been working since 10 March 2000.
The present status of the company is Active. The registered address of The Tabor Group Ltd is Regency House 33 Wood Street Barnet Hertfordshire En5 4be. . HILL, Georgina is a Secretary of the company. BEECROFT, Katriona Jane is a Director of the company. LEWIS, Nicola Toni is a Director of the company. PATMORE, Julie is a Director of the company. TABOR, Edward James is a Director of the company. Secretary RUFFEL, Deborah May has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director HURST, Michael Robert has been resigned. Director JERRARD, Cresta Rhiannon has been resigned. Director KING, Cresta Rhiannon has been resigned. Director PATMORE, Julie has been resigned. Director POOLE, Nicola Toni has been resigned. Director RUFFEL, Deborah May has been resigned. Director SWANICK, Julie has been resigned. Director SWANWICK, Julie Ann has been resigned. Director TABOR, James has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 10 March 2000
Appointed Date: 10 March 2000
Director
PATMORE, Julie
Resigned: 01 August 2011
Appointed Date: 17 October 2008
67 years old
Director
POOLE, Nicola Toni
Resigned: 28 February 2010
Appointed Date: 17 October 2008
43 years old
Director
SWANICK, Julie
Resigned: 01 August 2011
Appointed Date: 01 August 2011
49 years old
Director
TABOR, James
Resigned: 31 July 2011
Appointed Date: 17 October 2008
51 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 10 March 2000
Appointed Date: 10 March 2000
Persons With Significant Control
Mr Edward Tabor
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – 75% or more
THE TABOR GROUP LTD Events
31 Mar 2017
Confirmation statement made on 10 March 2017 with updates
04 Jan 2017
Group of companies' accounts made up to 31 March 2016
12 Dec 2016
Director's details changed
09 Dec 2016
Director's details changed for Mrs Julie Patmore on 8 December 2016
09 Dec 2016
Director's details changed for Mrs Nicola Toni Poole on 8 December 2016
...
... and 73 more events
31 Mar 2000
Registered office changed on 31/03/00 from: regency house 33 wood street barnet hertfordshire EN5 4BE
15 Mar 2000
Secretary resigned
15 Mar 2000
Director resigned
15 Mar 2000
Registered office changed on 15/03/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
10 Mar 2000
Incorporation
9 May 2013
Charge code 0394 5491 0006
Delivered: 19 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
4 January 2010
Legal charge
Delivered: 6 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the stoneythorpe hotel, warwick road…
16 January 2009
Legal charge
Delivered: 19 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H keepers cottage bovingdon lodge and bovingdon hall old…
4 May 2006
Charge over shares and securities
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: Deborah Ruffel
Description: The charged property and 1 ordinary share of £1 held by the…
13 October 2004
Legal charge
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H fennes estates fennes road braintree essex.
3 June 2003
Debenture
Delivered: 10 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…