TANT LABORATORIES LIMITED
CAERPHILLY TANT PLASTICS LIMITED CHOICEBEAM LIMITED

Hellopages » Caerphilly » Caerphilly » CF83 8DU

Company number 04276285
Status Active
Incorporation Date 23 August 2001
Company Type Private Limited Company
Address UNIT 8 BEDWAS BUSINESS CENTRE, BEDWAS BUSINESS CENTRE BEDWAS, CAERPHILLY, MID GLAMORGAN, CF83 8DU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Full accounts made up to 30 April 2016; Satisfaction of charge 042762850008 in full. The most likely internet sites of TANT LABORATORIES LIMITED are www.tantlaboratories.co.uk, and www.tant-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Cathays Rail Station is 7.2 miles; to Cardiff Queen Street Rail Station is 7.7 miles; to Cardiff Central Rail Station is 8 miles; to Grangetown (Cardiff) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tant Laboratories Limited is a Private Limited Company. The company registration number is 04276285. Tant Laboratories Limited has been working since 23 August 2001. The present status of the company is Active. The registered address of Tant Laboratories Limited is Unit 8 Bedwas Business Centre Bedwas Business Centre Bedwas Caerphilly Mid Glamorgan Cf83 8du. . DONOVAN, Gerard Joseph is a Secretary of the company. CASTLE, Nigel is a Director of the company. DONOVAN, Gerard Joseph is a Director of the company. WALDEN, Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARBUTHNOT, Edward Victor has been resigned. Director BROADY, Nicholas Anthony Mark has been resigned. Director BURROUGHS, Martin Glen has been resigned. Director HAWKES, Nelson Patrick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DONOVAN, Gerard Joseph
Appointed Date: 11 September 2001
Director
CASTLE, Nigel
Appointed Date: 06 September 2010
63 years old
Director
DONOVAN, Gerard Joseph
Appointed Date: 11 September 2001
63 years old
Director
WALDEN, Paul
Appointed Date: 03 August 2015
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 September 2001
Appointed Date: 23 August 2001
Director
ARBUTHNOT, Edward Victor
Resigned: 02 May 2013
Appointed Date: 06 September 2010
79 years old
Director
BROADY, Nicholas Anthony Mark
Resigned: 14 November 2005
Appointed Date: 11 September 2001
63 years old
Director
BURROUGHS, Martin Glen
Resigned: 13 August 2015
Appointed Date: 06 September 2010
68 years old
Director
HAWKES, Nelson Patrick
Resigned: 06 September 2010
Appointed Date: 11 September 2001
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 September 2001
Appointed Date: 23 August 2001

Persons With Significant Control

Mr Nigel Castle
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Lenstec Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Shamir Uk Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

TANT LABORATORIES LIMITED Events

01 Mar 2017
Confirmation statement made on 15 February 2017 with updates
06 Sep 2016
Full accounts made up to 30 April 2016
07 May 2016
Satisfaction of charge 042762850008 in full
29 Apr 2016
Satisfaction of charge 6 in full
28 Apr 2016
Satisfaction of charge 7 in full
...
... and 86 more events
25 Sep 2001
New director appointed
25 Sep 2001
Registered office changed on 25/09/01 from: 1 mitchell lane bristol BS1 6BU
24 Sep 2001
Director resigned
24 Sep 2001
Secretary resigned
23 Aug 2001
Incorporation

TANT LABORATORIES LIMITED Charges

14 November 2014
Charge code 0427 6285 0008
Delivered: 19 November 2014
Status: Satisfied on 7 May 2016
Persons entitled: Lombard North Central PLC
Description: 17 twyford business centre london road bishops stortford…
7 June 2011
Debenture
Delivered: 14 June 2011
Status: Satisfied on 28 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 June 2011
Legal charge
Delivered: 14 June 2011
Status: Satisfied on 29 April 2016
Persons entitled: National Westminster Bank PLC
Description: 17 twyford business centre london road bishops stortford…
18 March 2011
All assets debenture
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 February 2002
Chattels mortgage
Delivered: 22 February 2002
Status: Satisfied on 7 June 2011
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Gerber-coburn type lens iq-SL2 surfacing lathe s/no…
22 October 2001
Fixed charge on purchased debts which fail to vest
Delivered: 23 October 2001
Status: Satisfied on 7 June 2011
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
19 October 2001
Debenture
Delivered: 26 October 2001
Status: Satisfied on 7 April 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 October 2001
Legal mortgage
Delivered: 20 October 2001
Status: Satisfied on 7 April 2012
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 17 twyford business centre, london…

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