TANDEM GROUP PLC
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B35 7AG

Company number 00616818
Status Active
Incorporation Date 15 December 1958
Company Type Public Limited Company
Address 35 TAMESIDE DRIVE, CASTLE BROMWICH, BIRMINGHAM, B35 7AG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of TANDEM GROUP PLC are www.tandemgroup.co.uk, and www.tandem-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and twelve months. Tandem Group Plc is a Public Limited Company. The company registration number is 00616818. Tandem Group Plc has been working since 15 December 1958. The present status of the company is Active. The registered address of Tandem Group Plc is 35 Tameside Drive Castle Bromwich Birmingham B35 7ag. . SHEARS, James Charles is a Secretary of the company. BESTWICK, Andrew Quinton is a Director of the company. GRANT, Stephen James is a Director of the company. KEENE, Mervyn Peter John is a Director of the company. MORRIS, Simon is a Director of the company. RATCLIFFE, Philip is a Director of the company. SHEARS, James Charles is a Director of the company. Secretary ASHWORTH, Philip has been resigned. Secretary JOYNES, Alan William has been resigned. Secretary KEENE, Mervyn Peter John has been resigned. Director BALFOUR, Neil Roxburgh has been resigned. Director BONE, Ronald James has been resigned. Director BRASSER, Govert Jacob Willem has been resigned. Director BROMLEY-MARTIN, Robin Hampden has been resigned. Director COWEN, Maurice Clifford has been resigned. Director GARLAND, Robin Eric has been resigned. Director GREGORY, Charles Michael has been resigned. Director HAMER, Keith William has been resigned. Director HOME, David Alexander Cospatrick, The Earl Of Home has been resigned. Director JOYNES, Alan William has been resigned. Director MITCHELL, Michael Christopher Hewitson has been resigned. Director REES, Peter Wynford Innes, Lord has been resigned. Director SANDERSON, John Francis has been resigned. Director TREFGARNE, Trevor Garro, The Hon has been resigned. Director TURPIN, Harry has been resigned. Director VICARY, Albert Paul has been resigned. Director WALDRON, Graham has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHEARS, James Charles
Appointed Date: 18 April 2008
Director
BESTWICK, Andrew Quinton
Appointed Date: 14 April 2010
64 years old
Director
GRANT, Stephen James
Appointed Date: 09 June 2005
65 years old
Director
KEENE, Mervyn Peter John
Appointed Date: 15 December 1993
75 years old
Director
MORRIS, Simon
Appointed Date: 22 March 2010
78 years old
Director
RATCLIFFE, Philip
Appointed Date: 22 May 2012
63 years old
Director
SHEARS, James Charles
Appointed Date: 21 June 2010
51 years old

Resigned Directors

Secretary
ASHWORTH, Philip
Resigned: 10 August 1998
Appointed Date: 01 March 1993
Secretary
JOYNES, Alan William
Resigned: 01 March 1993
Secretary
KEENE, Mervyn Peter John
Resigned: 18 April 2008
Appointed Date: 10 August 1998
Director
BALFOUR, Neil Roxburgh
Resigned: 04 July 1997
Appointed Date: 13 December 1995
81 years old
Director
BONE, Ronald James
Resigned: 01 November 1995
83 years old
Director
BRASSER, Govert Jacob Willem
Resigned: 30 June 1998
Appointed Date: 23 September 1996
68 years old
Director
BROMLEY-MARTIN, Robin Hampden
Resigned: 30 June 1998
Appointed Date: 30 May 1997
73 years old
Director
COWEN, Maurice Clifford
Resigned: 03 March 1999
Appointed Date: 30 June 1998
79 years old
Director
GARLAND, Robin Eric
Resigned: 07 January 1997
84 years old
Director
GREGORY, Charles Michael
Resigned: 25 October 1993
Appointed Date: 27 May 1993
80 years old
Director
HAMER, Keith William
Resigned: 30 June 1998
Appointed Date: 27 May 1993
75 years old
Director
HOME, David Alexander Cospatrick, The Earl Of Home
Resigned: 27 June 1996
82 years old
Director
JOYNES, Alan William
Resigned: 01 March 1993
79 years old
Director
MITCHELL, Michael Christopher Hewitson
Resigned: 27 May 1993
76 years old
Director
REES, Peter Wynford Innes, Lord
Resigned: 27 May 1993
98 years old
Director
SANDERSON, John Francis
Resigned: 03 March 1999
Appointed Date: 30 June 1998
84 years old
Director
TREFGARNE, Trevor Garro, The Hon
Resigned: 29 November 1994
81 years old
Director
TURPIN, Harry
Resigned: 03 March 1999
Appointed Date: 30 June 1998
100 years old
Director
VICARY, Albert Paul
Resigned: 13 May 2005
Appointed Date: 11 February 1999
73 years old
Director
WALDRON, Graham
Resigned: 21 June 2010
Appointed Date: 13 December 1995
95 years old

TANDEM GROUP PLC Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
04 Jul 2016
Group of companies' accounts made up to 31 December 2015
04 Jul 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,503,370
30 Jun 2015
Group of companies' accounts made up to 31 December 2014
...
... and 240 more events
02 Jul 1991
Director resigned;new director appointed
26 Mar 1991
Return made up to 28/02/91; bulk list available separately
25 Mar 1991
Director resigned
08 Mar 1991
New director appointed
03 Mar 1991
Director resigned

TANDEM GROUP PLC Charges

1 February 2013
Legal mortgage
Delivered: 6 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 35 tameside drive castle vale birmingham…
29 May 2003
Debenture
Delivered: 9 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 2002
Fixed charge on purchased debts which fail to vest
Delivered: 13 September 2002
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
25 February 2002
A mortgage of shares
Delivered: 6 March 2002
Status: Satisfied on 22 July 2006
Persons entitled: Hsbc Bank PLC
Description: First fixed charge over all shares and related rights. See…
19 November 2001
Mortgage of shares
Delivered: 4 December 2001
Status: Satisfied on 22 July 2006
Persons entitled: Hsbc Bank PLC
Description: All the shares and all related rights (as defined). See the…
6 November 2000
Fixed charge on receivables and related rights
Delivered: 8 November 2000
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all factored receivables…
28 September 2000
A supplemental guarantee and debenture dated the 28TH september 2000 between amongst others the chargor, two wheel trading co limited, hsbc bank PLC (the "security agent") as agent and trustee for itself and each of the banks (as defined)
Delivered: 13 October 2000
Status: Satisfied on 22 July 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 October 1995
Guarantee and debenture
Delivered: 3 November 1995
Status: Satisfied on 22 July 2006
Persons entitled: Midland Bank Plcas Agent and Trustee for Itself and Each of Thebanks
Description: Fixed and floating charges over the undertaking and all…
2 March 1994
Legal mortgage
Delivered: 22 March 1994
Status: Satisfied on 25 October 1995
Persons entitled: National Westminster Bank PLC
Description: All those f/h land and buildings lying to the south east of…
11 June 1993
Legal mortgage
Delivered: 14 June 1993
Status: Satisfied on 25 October 1995
Persons entitled: National Westminster Bank PLC
Description: F/H land being buildings at the north west side of the A29…
1 June 1993
Legal mortgage
Delivered: 14 June 1993
Status: Satisfied on 8 November 1995
Persons entitled: National Westminster Bank PLC
Description: F/H land on the north east side of wendover road worlds end…
1 June 1993
Legal mortgage
Delivered: 14 June 1993
Status: Satisfied on 25 October 1995
Persons entitled: National Westminster Bank PLC
Description: F/H land being the spinney great milton oxfordshire t/no…
1 June 1993
Legal mortgage
Delivered: 14 June 1993
Status: Satisfied on 25 October 1995
Persons entitled: National Westminster Bank PLC
Description: F/H land being land adjoining fields farm bronington clwyd…
5 May 1993
Assignment of life policies
Delivered: 19 May 1993
Status: Satisfied on 24 February 1996
Persons entitled: National Westminster Bank PLC Barclays Bank PLC
Description: Life insurance policy no lu key 98657 issued by lutine…
24 January 1992
Composite guarantee and debenture
Delivered: 5 February 1992
Status: Satisfied on 24 February 1996
Persons entitled: National Westminster Bank PLC
Description: See form 395 for full details ref M14. A specific equitable…
19 April 1989
Charge
Delivered: 8 May 1989
Status: Satisfied on 13 July 1994
Persons entitled: Unibelle Investment Company Limited
Description: Two ordinary shares of £1.00 each in the capital of local…
3 March 1982
Standard security registered at sasines 3/3/82
Delivered: 22 March 1982
Status: Satisfied on 21 July 1988
Persons entitled: The Highlands and Islands Development Board
Description: Subjects comprising ballochyle estate office, the manager's…

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