TANTELL CONSTRUCTION LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1AP

Company number 03315892
Status Active
Incorporation Date 10 February 1997
Company Type Private Limited Company
Address CORNWALL HOUSE, 31 LIONEL STREET, BIRMINGHAM, B3 1AP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-04-02 GBP 605,300 . The most likely internet sites of TANTELL CONSTRUCTION LIMITED are www.tantellconstruction.co.uk, and www.tantell-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Birmingham New Street Rail Station is 0.5 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tantell Construction Limited is a Private Limited Company. The company registration number is 03315892. Tantell Construction Limited has been working since 10 February 1997. The present status of the company is Active. The registered address of Tantell Construction Limited is Cornwall House 31 Lionel Street Birmingham B3 1ap. . PRENTIS, Dominic Richard Runton is a Secretary of the company. BAKER, Keith Andrew is a Director of the company. HORWITCH-SMITH, Giles Timothy Richard is a Director of the company. HORWITCH-SMITH, Oliver Edward is a Director of the company. MOTTRAM, Robert John is a Director of the company. Secretary KING-FARLOW, Charles Roderick has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director HORWITCH-SMITH, Timothy John Francis has been resigned. Director KING-FARLOW, Charles Roderick has been resigned. Director MAYBURY, Neil Martin has been resigned. Director SHAW, Andrew Charles has been resigned. Director SHAW, Richard Keith has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PRENTIS, Dominic Richard Runton
Appointed Date: 02 September 2005
Director
BAKER, Keith Andrew
Appointed Date: 01 January 2014
68 years old
Director
HORWITCH-SMITH, Giles Timothy Richard
Appointed Date: 18 November 2013
47 years old
Director
HORWITCH-SMITH, Oliver Edward
Appointed Date: 01 January 2014
46 years old
Director
MOTTRAM, Robert John
Appointed Date: 01 January 2014
81 years old

Resigned Directors

Secretary
KING-FARLOW, Charles Roderick
Resigned: 02 September 2005
Appointed Date: 13 February 1997
Nominee Secretary
WAYNE, Harold
Resigned: 13 February 1997
Appointed Date: 10 February 1997
Director
HORWITCH-SMITH, Timothy John Francis
Resigned: 18 November 2013
Appointed Date: 28 February 1997
83 years old
Director
KING-FARLOW, Charles Roderick
Resigned: 07 February 2007
Appointed Date: 13 February 1997
85 years old
Director
MAYBURY, Neil Martin
Resigned: 18 October 2004
Appointed Date: 25 February 1997
82 years old
Director
SHAW, Andrew Charles
Resigned: 15 February 2011
Appointed Date: 13 February 1997
68 years old
Director
SHAW, Richard Keith
Resigned: 03 August 2012
Appointed Date: 15 February 2011
65 years old
Nominee Director
WAYNE, Yvonne
Resigned: 13 February 1997
Appointed Date: 10 February 1997
45 years old

Persons With Significant Control

Leasemethod Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

TANTELL CONSTRUCTION LIMITED Events

19 Mar 2017
Confirmation statement made on 10 February 2017 with updates
10 Jan 2017
Total exemption full accounts made up to 31 March 2016
02 Apr 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 605,300
09 Jan 2016
Total exemption full accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 605,300
...
... and 74 more events
20 Feb 1997
Secretary resigned
20 Feb 1997
New secretary appointed;new director appointed
20 Feb 1997
New director appointed
20 Feb 1997
Registered office changed on 20/02/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
10 Feb 1997
Incorporation

TANTELL CONSTRUCTION LIMITED Charges

17 April 2000
Charge of the benefit of a building contract
Delivered: 21 April 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed equitable charge each and all of the building…
26 November 1999
Debenture
Delivered: 1 December 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
26 November 1999
Legal charge
Delivered: 1 December 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h 11 and 12 bennetts hill…
28 May 1998
Legal charge
Delivered: 30 May 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- all that f/h land k/a land and…

Similar Companies

TANTECHNIQUE LIMITED TANTEK FURNACES LTD TANTELL DEVELOPMENTS LIMITED TANTELLA LIMITED TANTEMY LIMITED TANTERI GLAM LTD TANTERTON VILLAGE CENTRE LIMITED