TANGERINE CONFECTIONERY HOLDING LIMITED
BLACKPOOL TOMS UK HOLDING LIMITED BROOMCO (1326) LIMITED

Hellopages » Lancashire » Blackpool » FY4 4NQ

Company number 03417210
Status Active
Incorporation Date 11 August 1997
Company Type Private Limited Company
Address QUALITY HOUSE, VICARAGE LANE, BLACKPOOL, FY4 4NQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Termination of appointment of Eve Marion Juhasz as a director on 6 January 2017; Appointment of Mrs Maria Elza Marleen Van Troys as a director on 6 January 2017; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 1,700,599 . The most likely internet sites of TANGERINE CONFECTIONERY HOLDING LIMITED are www.tangerineconfectioneryholding.co.uk, and www.tangerine-confectionery-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Tangerine Confectionery Holding Limited is a Private Limited Company. The company registration number is 03417210. Tangerine Confectionery Holding Limited has been working since 11 August 1997. The present status of the company is Active. The registered address of Tangerine Confectionery Holding Limited is Quality House Vicarage Lane Blackpool Fy4 4nq. . BURNETT, Clive Ashley is a Secretary of the company. ASSANT, Lionel Yves is a Director of the company. DE BOTTON, Raphael Maurice Charles Vital is a Director of the company. FRANCHETERRE, Antony is a Director of the company. JOSEPH, Steven Falcon is a Director of the company. VAN TROYS, Maria Elza Marleen is a Director of the company. Secretary BIRDI, Vispi has been resigned. Secretary DODSON, Anthony Michael has been resigned. Secretary JOSEPH, Steven Falcon has been resigned. Secretary KENNEDY, Neil Angus has been resigned. Secretary SEARS-BLACK, Roderick Clive has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BEEDLE, Wayne has been resigned. Director BIRDI, Vispi has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director DODDS, Steve has been resigned. Director FRISCH, Henrik has been resigned. Director GENTER, Vagn has been resigned. Director HARKJAER, Per has been resigned. Director HUNTER, Graham Keith has been resigned. Director JUHASZ, Eve Marion has been resigned. Director KENNEDY, Neil Angus has been resigned. Director KITT, Stanley Christopher has been resigned. Director MARSHALL, Christopher Alan has been resigned. Director MOELLER, Ole has been resigned. Director OLUFSEN, Mikael has been resigned. Director RAMSAUER, Robert has been resigned. Director ROUX, Alan David has been resigned. Director RYSGAARD, Hans has been resigned. Director SEARS-BLACK, Roderick Clive has been resigned. Director TESTARD, Benoit has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BURNETT, Clive Ashley
Appointed Date: 10 February 2006
Director
ASSANT, Lionel Yves
Appointed Date: 30 June 2011
53 years old
Director
DE BOTTON, Raphael Maurice Charles Vital
Appointed Date: 19 October 2012
46 years old
Director
FRANCHETERRE, Antony
Appointed Date: 31 May 2016
54 years old
Director
JOSEPH, Steven Falcon
Appointed Date: 12 January 2006
73 years old
Director
VAN TROYS, Maria Elza Marleen
Appointed Date: 06 January 2017
60 years old

Resigned Directors

Secretary
BIRDI, Vispi
Resigned: 12 January 2006
Appointed Date: 30 June 2004
Secretary
DODSON, Anthony Michael
Resigned: 20 March 2001
Appointed Date: 19 June 2000
Secretary
JOSEPH, Steven Falcon
Resigned: 10 February 2006
Appointed Date: 12 January 2006
Secretary
KENNEDY, Neil Angus
Resigned: 01 July 2004
Appointed Date: 19 March 2001
Secretary
SEARS-BLACK, Roderick Clive
Resigned: 19 June 2000
Appointed Date: 18 September 1997
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 18 September 1997
Appointed Date: 11 August 1997
Director
BEEDLE, Wayne
Resigned: 31 December 2013
Appointed Date: 19 July 2011
55 years old
Director
BIRDI, Vispi
Resigned: 12 January 2006
Appointed Date: 07 May 2001
67 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 18 September 1997
Appointed Date: 11 August 1997
Director
DODDS, Steve
Resigned: 30 June 2011
Appointed Date: 02 May 2006
68 years old
Director
FRISCH, Henrik
Resigned: 12 January 2006
Appointed Date: 24 August 2000
65 years old
Director
GENTER, Vagn
Resigned: 19 June 2000
Appointed Date: 15 November 1999
89 years old
Director
HARKJAER, Per
Resigned: 23 April 2004
Appointed Date: 24 August 2000
68 years old
Director
HUNTER, Graham Keith
Resigned: 19 February 2014
Appointed Date: 16 January 2012
62 years old
Director
JUHASZ, Eve Marion
Resigned: 06 January 2017
Appointed Date: 06 January 2014
55 years old
Director
KENNEDY, Neil Angus
Resigned: 01 July 2004
Appointed Date: 19 March 2001
65 years old
Director
KITT, Stanley Christopher
Resigned: 20 March 2001
Appointed Date: 22 September 1997
74 years old
Director
MARSHALL, Christopher Alan
Resigned: 31 January 2012
Appointed Date: 12 January 2006
85 years old
Director
MOELLER, Ole
Resigned: 19 June 2000
Appointed Date: 18 September 1997
80 years old
Director
OLUFSEN, Mikael
Resigned: 15 November 1999
Appointed Date: 18 September 1997
82 years old
Director
RAMSAUER, Robert
Resigned: 19 October 2012
Appointed Date: 30 June 2011
46 years old
Director
ROUX, Alan David
Resigned: 16 November 2015
Appointed Date: 30 June 2011
56 years old
Director
RYSGAARD, Hans
Resigned: 19 June 2000
Appointed Date: 18 September 1997
85 years old
Director
SEARS-BLACK, Roderick Clive
Resigned: 19 June 2000
Appointed Date: 18 September 1997
65 years old
Director
TESTARD, Benoit
Resigned: 16 February 2016
Appointed Date: 10 March 2014
70 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 18 September 1997
Appointed Date: 11 August 1997

TANGERINE CONFECTIONERY HOLDING LIMITED Events

08 Jan 2017
Termination of appointment of Eve Marion Juhasz as a director on 6 January 2017
08 Jan 2017
Appointment of Mrs Maria Elza Marleen Van Troys as a director on 6 January 2017
11 Jul 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1,700,599
09 Jun 2016
Appointment of Mr Antony Francheterre as a director on 31 May 2016
03 Jun 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 120 more events
06 Oct 1997
New director appointed
06 Oct 1997
New director appointed
18 Sep 1997
Registered office changed on 18/09/97 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
29 Aug 1997
Company name changed broomco (1326) LIMITED\certificate issued on 01/09/97
11 Aug 1997
Incorporation

TANGERINE CONFECTIONERY HOLDING LIMITED Charges

12 January 2006
Guarantee & debenture
Delivered: 24 January 2006
Status: Satisfied on 4 July 2011
Persons entitled: Tom Gruppen a/S
Description: Fixed and floating charges over plant machinery and other…
12 January 2006
Composite guarantee and debenture
Delivered: 20 January 2006
Status: Satisfied on 4 July 2011
Persons entitled: Close Brothers Growth Capital (General Partner) Limited as General Partner of Close Brothersgrowth Capital Fund Ii (the Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
12 January 2006
Debenture
Delivered: 19 January 2006
Status: Satisfied on 4 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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