Company number 00987766
Status Active
Incorporation Date 25 August 1970
Company Type Private Limited Company
Address THE SHADOWS COPYHOLT LANE, LOWER BENTLEY, BROMSGROVE, WORCESTERSHIRE, B60 3BB
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 ninety-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
GBP 1,000
. The most likely internet sites of TARDEBIGGE HOLDINGS LIMITED are www.tardebiggeholdings.co.uk, and www.tardebigge-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and four months. Tardebigge Holdings Limited is a Private Limited Company.
The company registration number is 00987766. Tardebigge Holdings Limited has been working since 25 August 1970.
The present status of the company is Active. The registered address of Tardebigge Holdings Limited is The Shadows Copyholt Lane Lower Bentley Bromsgrove Worcestershire B60 3bb. . HARRIS, Joyce Edith is a Secretary of the company. HARRIS, Jonathan Lane is a Director of the company. Secretary HARRIS, Jonathan Lane has been resigned. Secretary HAYNES, Sharron has been resigned. Secretary HUGHES, Catherine Margaret has been resigned. Director HARRIS, Elizabeth Ann has been resigned. Director MURRAY-WATSON, Hilary has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Jonathan Lane Harris
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
TARDEBIGGE HOLDINGS LIMITED Events
1 December 1982
Mortgage
Delivered: 9 December 1982
Status: Satisfied
on 30 May 2008
Persons entitled: Lloyds Bank PLC
Description: Land and premises forming part of the grimley hall estate…
3 June 1982
Debenture
Delivered: 5 June 1982
Status: Satisfied
on 30 May 2008
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge on undertaking and all property and…
14 July 1980
Legal charge
Delivered: 15 July 1980
Status: Satisfied
on 30 May 2008
Persons entitled: Lloyds Bank LTD
Description: F/H land at foxlydiate lane webheath bentley pauncefoot…
14 July 1980
Debenture
Delivered: 15 July 1980
Status: Satisfied
on 30 May 2008
Persons entitled: Lloyds Bank LTD
Description: Fixed & floating charge over undertaking and all property…
30 July 1979
Marine mortgage
Delivered: 10 August 1979
Status: Satisfied
on 30 May 2008
Persons entitled: Mercantile Credit Company LTD
Description: Sail & motor single screw vessel "dolly gray" on 386519.
29 January 1979
Legal charge
Delivered: 2 February 1979
Status: Satisfied
on 30 May 2008
Persons entitled: The Agricultural Mortgage Corporation Limited
Description: Land at foxlydiate lane, webheath, bentley, pauncefoot…
29 January 1979
Legal charge
Delivered: 2 February 1979
Status: Satisfied
on 30 May 2008
Persons entitled: The Agricultural Mortgage Corporation Limited
Description: Land at foxlydiate lane, webheath, bentley, pauncefoot…
29 January 1979
Legal charge
Delivered: 2 February 1979
Status: Satisfied
on 30 May 2008
Persons entitled: The Agricultural Mortgage Corporation Limited
Description: Land at foxlydiate lane, webheath, bentley, pauncefoot…
29 January 1979
Legal charge
Delivered: 2 February 1979
Status: Satisfied
on 30 May 2008
Persons entitled: The Agricultural Mortgage Corporation Limited
Description: Land at foxlydiate lane, webheath, bentley, pauncefoot…
29 January 1979
Charge
Delivered: 2 February 1979
Status: Satisfied
on 30 May 2008
Persons entitled: The Agricultural Mortgage Corporation LTD
Description: The company's interest under an agreement d/d 31-12-78…
28 November 1977
Legal charge
Delivered: 5 December 1977
Status: Satisfied
on 30 May 2008
Persons entitled: Lloyds Bank LTD
Description: Land at spring hill farm, foxlydiate nr redditch.