TAMDOWN SERVICES LIMITED
BRAINTREE HOWPER 276 LIMITED

Hellopages » Essex » Braintree » CM7 2QL

Company number 03849193
Status Active
Incorporation Date 28 September 1999
Company Type Private Limited Company
Address 1 TAMDOWN WAY, BRAINTREE, ESSEX, CM7 2QL
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 30 September 2016; Appointment of Mrs Dawn Hillman as a secretary on 14 November 2016; Confirmation statement made on 28 September 2016 with updates. The most likely internet sites of TAMDOWN SERVICES LIMITED are www.tamdownservices.co.uk, and www.tamdown-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Tamdown Services Limited is a Private Limited Company. The company registration number is 03849193. Tamdown Services Limited has been working since 28 September 1999. The present status of the company is Active. The registered address of Tamdown Services Limited is 1 Tamdown Way Braintree Essex Cm7 2ql. . HILLMAN, Dawn is a Secretary of the company. BREEN, Keith Joseph is a Director of the company. HILLMAN, Dawn Rosina is a Director of the company. MARTIN, Alan Christopher is a Director of the company. MORRIS, Michael Thomas is a Director of the company. Secretary BREEN, Mary has been resigned. Secretary HILLMAN, Dawn Rosina has been resigned. Secretary KANE, Peter Martin has been resigned. Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director HOLLIDAY, Peter David has been resigned. Director KANE, Peter Martin has been resigned. Director SAUNDERS, Gordon Albert has been resigned. Director HP DIRECTORS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
HILLMAN, Dawn
Appointed Date: 14 November 2016
Director
BREEN, Keith Joseph
Appointed Date: 19 October 1999
61 years old
Director
HILLMAN, Dawn Rosina
Appointed Date: 18 January 2007
57 years old
Director
MARTIN, Alan Christopher
Appointed Date: 01 September 2015
59 years old
Director
MORRIS, Michael Thomas
Appointed Date: 19 October 1999
58 years old

Resigned Directors

Secretary
BREEN, Mary
Resigned: 30 June 2016
Appointed Date: 04 May 2010
Secretary
HILLMAN, Dawn Rosina
Resigned: 05 May 2010
Appointed Date: 24 January 2006
Secretary
KANE, Peter Martin
Resigned: 24 January 2006
Appointed Date: 02 November 1999
Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 25 January 2000
Appointed Date: 28 September 1999
Director
HOLLIDAY, Peter David
Resigned: 04 May 2010
Appointed Date: 19 October 1999
78 years old
Director
KANE, Peter Martin
Resigned: 10 April 2006
Appointed Date: 02 November 1999
53 years old
Director
SAUNDERS, Gordon Albert
Resigned: 01 December 2002
Appointed Date: 01 October 2000
80 years old
Director
HP DIRECTORS LIMITED
Resigned: 19 October 1999
Appointed Date: 28 September 1999

Persons With Significant Control

Tamdown Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TAMDOWN SERVICES LIMITED Events

23 Jan 2017
Full accounts made up to 30 September 2016
14 Nov 2016
Appointment of Mrs Dawn Hillman as a secretary on 14 November 2016
10 Oct 2016
Confirmation statement made on 28 September 2016 with updates
13 Jul 2016
Termination of appointment of Mary Breen as a secretary on 30 June 2016
27 May 2016
Full accounts made up to 30 September 2015
...
... and 69 more events
29 Oct 1999
New director appointed
27 Oct 1999
Particulars of mortgage/charge
27 Oct 1999
Particulars of mortgage/charge
15 Oct 1999
Registered office changed on 15/10/99 from: howes percival oxford house, cliftonville northampton northamptonshire NN1 5PN
28 Sep 1999
Incorporation

TAMDOWN SERVICES LIMITED Charges

30 November 2015
Charge code 0384 9193 0006
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
2 August 2010
A fixed and floating security agreement
Delivered: 6 August 2010
Status: Satisfied on 10 December 2015
Persons entitled: Allied Irish Banks P.L.C.
Description: Fixed and floating charge over the undertaking and all…
11 April 2006
Fixed and floating security agreement
Delivered: 18 April 2006
Status: Satisfied on 10 December 2015
Persons entitled: Allied Irish Banks P.L.C.
Description: Fixed and floating charge over the undertaking and all…
12 July 2004
Fixed and floating security agreement
Delivered: 17 July 2004
Status: Satisfied on 10 December 2015
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charges over the undertaking and all…
19 October 1999
Mortgage debenture
Delivered: 27 October 1999
Status: Satisfied on 18 February 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 October 1999
Mortgage debenture
Delivered: 27 October 1999
Status: Satisfied on 29 October 2004
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charges over the undertaking and all…

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