TUDORHURST LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5TZ

Company number 02128796
Status Active
Incorporation Date 7 May 1987
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Francine Tarn as a director on 1 April 2016; Termination of appointment of Francine Tarn as a secretary on 1 April 2016. The most likely internet sites of TUDORHURST LIMITED are www.tudorhurst.co.uk, and www.tudorhurst.co.uk. The predicted number of employees is 80 to 90. The company’s age is thirty-eight years and six months. Tudorhurst Limited is a Private Limited Company. The company registration number is 02128796. Tudorhurst Limited has been working since 07 May 1987. The present status of the company is Active. The registered address of Tudorhurst Limited is 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire En5 5tz. The company`s financial liabilities are £2390.38k. It is £335.4k against last year. The cash in hand is £325.86k. It is £-656.86k against last year. And the total assets are £2475.86k, which is £334.83k against last year. CARTER, Melvyn Julian is a Director of the company. TARN, Selwyn Howard David is a Director of the company. LOUGORY SERVICES LIMITED is a Director of the company. Secretary TARN, Francine has been resigned. Director TARN, Francine has been resigned. Director TARN, Jeremy Simon has been resigned. The company operates in "Development of building projects".


tudorhurst Key Finiance

LIABILITIES £2390.38k
+16%
CASH £325.86k
-67%
TOTAL ASSETS £2475.86k
+15%
All Financial Figures

Current Directors

Director
CARTER, Melvyn Julian
Appointed Date: 01 April 2015
71 years old
Director
TARN, Selwyn Howard David

64 years old
Director
LOUGORY SERVICES LIMITED
Appointed Date: 01 April 2016

Resigned Directors

Secretary
TARN, Francine
Resigned: 01 April 2016
Director
TARN, Francine
Resigned: 01 April 2016
Appointed Date: 17 August 2010
64 years old
Director
TARN, Jeremy Simon
Resigned: 07 February 2013
65 years old

Persons With Significant Control

Mr Selwyn Howard David Tarn
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

TUDORHURST LIMITED Events

07 Feb 2017
Confirmation statement made on 31 December 2016 with updates
16 Nov 2016
Termination of appointment of Francine Tarn as a director on 1 April 2016
16 Nov 2016
Termination of appointment of Francine Tarn as a secretary on 1 April 2016
11 Nov 2016
Appointment of Lougory Services Limited as a director on 1 April 2016
24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 82 more events
24 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jun 1987
Registered office changed on 22/06/87 from: 82 great eastern street london EC2A 3LJ
22 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jun 1987
Registered office changed on 16/06/87 from: 2 baches street london N1 6UB
07 May 1987
Certificate of Incorporation

TUDORHURST LIMITED Charges

16 March 1994
Deed of consent and charge
Delivered: 26 March 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The beneficial interest in the property referred to in a…
8 January 1992
Fixed and floating charge
Delivered: 16 January 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the goodwill bookdebts and…
8 January 1992
Legal charge
Delivered: 16 January 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being 6 tudor road…

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