TOM & TANDY TRANSPORT LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM7 3JE

Company number 05624620
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address 1 MANOR PLACE, ALBERT ROAD, BRAINTREE, ESSEX, CM7 3JE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 13 December 2016 GBP 200 . The most likely internet sites of TOM & TANDY TRANSPORT LIMITED are www.tomtandytransport.co.uk, and www.tom-tandy-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Tom Tandy Transport Limited is a Private Limited Company. The company registration number is 05624620. Tom Tandy Transport Limited has been working since 16 November 2005. The present status of the company is Active. The registered address of Tom Tandy Transport Limited is 1 Manor Place Albert Road Braintree Essex Cm7 3je. . GOODMAN, Andrea is a Secretary of the company. HOYLES, Philip John is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
GOODMAN, Andrea
Appointed Date: 16 November 2005

Director
HOYLES, Philip John
Appointed Date: 16 November 2005
61 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 16 November 2005
Appointed Date: 16 November 2005

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 16 November 2005
Appointed Date: 16 November 2005

Persons With Significant Control

Philip John Hoyles
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

TOM & TANDY TRANSPORT LIMITED Events

17 Jan 2017
Confirmation statement made on 16 November 2016 with updates
12 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

11 Jan 2017
Statement of capital following an allotment of shares on 13 December 2016
  • GBP 200

04 Jan 2017
Change of share class name or designation
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 24 more events
13 Dec 2005
Ad 16/11/05-02/12/05 £ si 99@1=99 £ ic 1/100
13 Dec 2005
Accounting reference date extended from 30/11/06 to 31/03/07
28 Nov 2005
Secretary resigned
28 Nov 2005
Director resigned
16 Nov 2005
Incorporation

TOM & TANDY TRANSPORT LIMITED Charges

7 August 2006
Debenture
Delivered: 9 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…