TAVISTOCK ANTIQUES LIMITED
BEDFORD

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Company number 05236810
Status Active
Incorporation Date 21 September 2004
Company Type Private Limited Company
Address RURAL SUITE, C/O THE TRAINING CENTRE GREAT NORTH ROAD, WYBOSTON, BEDFORD, ENGLAND, MK44 3AL
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registered office address changed from Rural Suite Wyboston Lakes Great North Road Wyboston Bedfordshire MK44 3BA England to Rural Suite, C/O the Training Centre Great North Road Wyboston Bedford MK44 3AL on 31 January 2017; Registered office address changed from Crosshall Manor Crosshall Road Eaton Ford St. Neots Cambridgeshire PE19 7GB to Rural Suite Wyboston Lakes Great North Road Wyboston Bedfordshire MK44 3BA on 24 January 2017; Satisfaction of charge 1 in full. The most likely internet sites of TAVISTOCK ANTIQUES LIMITED are www.tavistockantiques.co.uk, and www.tavistock-antiques.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and three months. The distance to to Sandy Rail Station is 5.3 miles; to Biggleswade Rail Station is 8.2 miles; to Huntingdon Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tavistock Antiques Limited is a Private Limited Company. The company registration number is 05236810. Tavistock Antiques Limited has been working since 21 September 2004. The present status of the company is Active. The registered address of Tavistock Antiques Limited is Rural Suite C O The Training Centre Great North Road Wyboston Bedford England Mk44 3al. The company`s financial liabilities are £490.66k. It is £-2.17k against last year. And the total assets are £700.04k, which is £-91.38k against last year. HOY, Sarah Kathryn is a Secretary of the company. CONSTANTINE, Vince, Lord is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


tavistock antiques Key Finiance

LIABILITIES £490.66k
-1%
CASH n/a
TOTAL ASSETS £700.04k
-12%
All Financial Figures

Current Directors

Secretary
HOY, Sarah Kathryn
Appointed Date: 21 September 2004

Director
CONSTANTINE, Vince, Lord
Appointed Date: 21 September 2004
77 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 21 September 2004
Appointed Date: 21 September 2004

Persons With Significant Control

Lord Vincent Constantine
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

TAVISTOCK ANTIQUES LIMITED Events

31 Jan 2017
Registered office address changed from Rural Suite Wyboston Lakes Great North Road Wyboston Bedfordshire MK44 3BA England to Rural Suite, C/O the Training Centre Great North Road Wyboston Bedford MK44 3AL on 31 January 2017
24 Jan 2017
Registered office address changed from Crosshall Manor Crosshall Road Eaton Ford St. Neots Cambridgeshire PE19 7GB to Rural Suite Wyboston Lakes Great North Road Wyboston Bedfordshire MK44 3BA on 24 January 2017
19 Jan 2017
Satisfaction of charge 1 in full
29 Sep 2016
Confirmation statement made on 21 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 23 more events
26 Sep 2006
Return made up to 21/09/06; full list of members
25 Jul 2006
Total exemption small company accounts made up to 30 September 2005
06 Oct 2005
Return made up to 21/09/05; full list of members
  • 363(288) ‐ Director's particulars changed

29 Sep 2004
Secretary resigned
21 Sep 2004
Incorporation

TAVISTOCK ANTIQUES LIMITED Charges

22 January 2013
Debenture
Delivered: 23 January 2013
Status: Satisfied on 19 January 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…