TAILORED SYSTEMS LTD
LANCASHIRE TAILORED ROOFING SYSTEMS LTD.

Hellopages » Greater Manchester » Bolton » BL3 6DG

Company number 03670618
Status Active
Incorporation Date 19 November 1998
Company Type Private Limited Company
Address UNIT A2 LECTURERS CLOSE, BOLTON, LANCASHIRE, BL3 6DG
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials, 22290 - Manufacture of other plastic products, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 28 February 2016 GBP 4,150 . The most likely internet sites of TAILORED SYSTEMS LTD are www.tailoredsystems.co.uk, and www.tailored-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and one months. Tailored Systems Ltd is a Private Limited Company. The company registration number is 03670618. Tailored Systems Ltd has been working since 19 November 1998. The present status of the company is Active. The registered address of Tailored Systems Ltd is Unit A2 Lecturers Close Bolton Lancashire Bl3 6dg. The company`s financial liabilities are £78.66k. It is £-5.13k against last year. The cash in hand is £115.62k. It is £12.1k against last year. And the total assets are £462.48k, which is £95.32k against last year. MARTINDALE, Ian James is a Secretary of the company. GRANNELL, Steven Christopher is a Director of the company. MARTINDALE, Ian James is a Director of the company. Secretary COPPELL, Philip has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COPPELL, Carol has been resigned. Director COPPELL, Philip has been resigned. Director GENTRY, Gerald Anthony has been resigned. Director SHERBORNE, Colin has been resigned. Director WAREING, Anthony James has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


tailored systems Key Finiance

LIABILITIES £78.66k
-7%
CASH £115.62k
+11%
TOTAL ASSETS £462.48k
+25%
All Financial Figures

Current Directors

Secretary
MARTINDALE, Ian James
Appointed Date: 01 October 1999
Director
GRANNELL, Steven Christopher
Appointed Date: 30 September 2011
44 years old
Director
MARTINDALE, Ian James
Appointed Date: 01 October 1999
72 years old

Resigned Directors

Secretary
COPPELL, Philip
Resigned: 01 October 1999
Appointed Date: 19 November 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 November 1998
Appointed Date: 19 November 1998
Director
COPPELL, Carol
Resigned: 06 April 1999
Appointed Date: 19 November 1998
58 years old
Director
COPPELL, Philip
Resigned: 07 August 2009
Appointed Date: 19 November 1998
60 years old
Director
GENTRY, Gerald Anthony
Resigned: 26 January 2000
Appointed Date: 01 April 1999
74 years old
Director
SHERBORNE, Colin
Resigned: 28 February 2016
Appointed Date: 30 September 2011
75 years old
Director
WAREING, Anthony James
Resigned: 28 January 2013
Appointed Date: 15 August 2011
50 years old

Persons With Significant Control

Mr Ian James Martindale
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Steven Grannell
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAILORED SYSTEMS LTD Events

07 Dec 2016
Confirmation statement made on 19 November 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Statement of capital following an allotment of shares on 28 February 2016
  • GBP 4,150
31 May 2016
Termination of appointment of Colin Sherborne as a director on 28 February 2016
03 May 2016
Cancellation of shares. Statement of capital on 11 March 2016
  • GBP 4,050
...
... and 67 more events
23 Nov 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 19/11/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Nov 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 19/11/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Nov 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/11/98
19 Nov 1998
Secretary resigned
19 Nov 1998
Incorporation

TAILORED SYSTEMS LTD Charges

6 March 2001
Mortgage debenture
Delivered: 23 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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