TANGENT INTERNATIONAL GROUP PLC
ESSEX

Hellopages » Essex » Basildon » CM12 0EQ

Company number 02110920
Status Active
Incorporation Date 16 March 1987
Company Type Public Limited Company
Address 11 WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Satisfaction of charge 4 in full; Satisfaction of charge 5 in full. The most likely internet sites of TANGENT INTERNATIONAL GROUP PLC are www.tangentinternationalgroup.co.uk, and www.tangent-international-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Shenfield Rail Station is 3.5 miles; to Laindon Rail Station is 4.4 miles; to Basildon Rail Station is 4.7 miles; to Brentwood Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tangent International Group Plc is a Public Limited Company. The company registration number is 02110920. Tangent International Group Plc has been working since 16 March 1987. The present status of the company is Active. The registered address of Tangent International Group Plc is 11 Woodbrook Crescent Billericay Essex Cm12 0eq. . TKB REGISTRARS LTD is a Secretary of the company. SLYFIELD, Geoffrey Alan is a Director of the company. SMALLBONE, Linda is a Director of the company. SMALLBONE, Walter John is a Director of the company. Director WATTS, Peter Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TKB REGISTRARS LTD
Appointed Date: 27 June 1991
Director
SLYFIELD, Geoffrey Alan

78 years old
Director
SMALLBONE, Linda
Appointed Date: 09 March 2010
72 years old
Director
SMALLBONE, Walter John

78 years old

Resigned Directors

Director
WATTS, Peter Charles
Resigned: 27 September 1993
73 years old

TANGENT INTERNATIONAL GROUP PLC Events

22 Sep 2016
Group of companies' accounts made up to 31 March 2016
02 Sep 2016
Satisfaction of charge 4 in full
02 Sep 2016
Satisfaction of charge 5 in full
02 Sep 2016
Satisfaction of charge 3 in full
01 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1,040,350
...
... and 90 more events
15 Jun 1987
Registered office changed on 15/06/87 from: 2 baches street london N1 6EE
27 May 1987
Company type changed from pri to PLC
26 May 1987
Company name changed trialfind LIMITED\certificate issued on 27/05/87
21 May 1987
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
16 Mar 1987
Certificate of Incorporation

TANGENT INTERNATIONAL GROUP PLC Charges

12 August 2005
Composite all assets guarantee and debenture
Delivered: 20 August 2005
Status: Satisfied on 2 September 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
19 October 2004
Composite all assets guarantee and debenture
Delivered: 21 October 2004
Status: Satisfied on 2 September 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
20 February 2001
All assets debenture
Delivered: 22 February 2001
Status: Satisfied on 2 September 2016
Persons entitled: Ge Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
13 October 1999
Guarantee and debenture
Delivered: 25 October 1999
Status: Satisfied on 2 March 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 1988
Guarantee & debenture
Delivered: 30 December 1988
Status: Satisfied on 2 March 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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