TANGENT INTERNATIONAL LIMITED
ESSEX

Hellopages » Essex » Basildon » CM12 0EQ
Company number 01552284
Status Active
Incorporation Date 23 March 1981
Company Type Private Limited Company
Address 11 WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Satisfaction of charge 5 in full; Registration of charge 015522840008, created on 2 September 2016. The most likely internet sites of TANGENT INTERNATIONAL LIMITED are www.tangentinternational.co.uk, and www.tangent-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four 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 Limited is a Private Limited Company. The company registration number is 01552284. Tangent International Limited has been working since 23 March 1981. The present status of the company is Active. The registered address of Tangent International Limited is 11 Woodbrook Crescent Billericay Essex Cm12 0eq. . CONNOR, Peter John is a Secretary of the company. CONNOR, Peter John is a Director of the company. DEAR, Simon is a Director of the company. LEGG, Robin is a Director of the company. SMALLBONE, Andrew Jonathan is a Director of the company. SMALLBONE, Walter John is a Director of the company. Secretary ASHTON, Jennifer Mary has been resigned. Secretary DRAYCOTT, Harold William has been resigned. Secretary HAMILTON, Nicholas David has been resigned. Secretary SLYFIELD, Geoffrey Alan has been resigned. Director BUTLER, Victor has been resigned. Director DRAYCOTT, Harold William has been resigned. Director GARNSEY, David John has been resigned. Director HAMILTON, Nicholas David has been resigned. Director RABONE, David John has been resigned. Director SLYFIELD, Geoffrey Alan has been resigned. Director TEGG, Julian Evelyn has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
CONNOR, Peter John
Appointed Date: 12 April 2007
Director
CONNOR, Peter John
Appointed Date: 12 April 2007
68 years old
Director
DEAR, Simon
Appointed Date: 01 April 2000
57 years old
Director
LEGG, Robin
Appointed Date: 01 July 2005
78 years old
Director
SMALLBONE, Andrew Jonathan
Appointed Date: 15 December 2015
39 years old
Director
SMALLBONE, Walter John

79 years old

Resigned Directors

Secretary
ASHTON, Jennifer Mary
Resigned: 09 March 2001
Appointed Date: 20 February 1992
Secretary
DRAYCOTT, Harold William
Resigned: 20 February 1992
Secretary
HAMILTON, Nicholas David
Resigned: 14 July 2003
Appointed Date: 27 June 2001
Secretary
SLYFIELD, Geoffrey Alan
Resigned: 12 April 2007
Appointed Date: 15 July 2003
Director
BUTLER, Victor
Resigned: 24 March 2000
83 years old
Director
DRAYCOTT, Harold William
Resigned: 20 February 1992
76 years old
Director
GARNSEY, David John
Resigned: 28 March 2003
Appointed Date: 21 March 1995
82 years old
Director
HAMILTON, Nicholas David
Resigned: 14 July 2003
Appointed Date: 01 December 2000
68 years old
Director
RABONE, David John
Resigned: 15 January 2001
Appointed Date: 01 April 2000
64 years old
Director
SLYFIELD, Geoffrey Alan
Resigned: 12 April 2007
78 years old
Director
TEGG, Julian Evelyn
Resigned: 08 December 1995
74 years old

TANGENT INTERNATIONAL LIMITED Events

22 Sep 2016
Full accounts made up to 31 March 2016
02 Sep 2016
Satisfaction of charge 5 in full
02 Sep 2016
Registration of charge 015522840008, created on 2 September 2016
02 Sep 2016
Satisfaction of charge 7 in full
02 Sep 2016
Satisfaction of charge 6 in full
...
... and 111 more events
09 Oct 1986
Memorandum and Articles of Association
09 Oct 1986
Gazettable document
23 Jul 1986
Accounts made up to 30 November 1985
23 Jul 1986
Return made up to 08/07/86; full list of members
23 Mar 1981
Certificate of incorporation

TANGENT INTERNATIONAL LIMITED Charges

2 September 2016
Charge code 0155 2284 0008
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
12 August 2005
Composit all assets guarantee and debenture
Delivered: 20 August 2005
Status: Satisfied on 2 September 2016
Persons entitled: Ge Commercial Finance Limited
Description: 95. 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…
6 June 2000
Fixed and floating charge
Delivered: 10 June 2000
Status: Satisfied on 25 January 2005
Persons entitled: Royal Bank Invoice Finance Limited
Description: By way of fixed charge all debts and related rights and by…
13 October 1999
Guarantee and debenture
Delivered: 25 October 1999
Status: Satisfied on 21 February 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 21 February 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 1982
Debenture
Delivered: 28 July 1982
Status: Satisfied on 11 September 1992
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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