TABLESPICE LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB2 1PH
Company number 03975492
Status Active
Incorporation Date 18 April 2000
Company Type Private Limited Company
Address BOTANIC HOUSE, HILLS ROAD, CAMBRIDGE, ENGLAND, CB2 1PH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registered office address changed from 24 Queen Anne Street London W1G 9AX to Botanic House Hills Road Cambridge CB2 1PH on 4 April 2017; Termination of appointment of Peter John Goodkind as a director on 3 March 2017; Termination of appointment of Howard Goldsobel as a secretary on 3 March 2017. The most likely internet sites of TABLESPICE LIMITED are www.tablespice.co.uk, and www.tablespice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Tablespice Limited is a Private Limited Company. The company registration number is 03975492. Tablespice Limited has been working since 18 April 2000. The present status of the company is Active. The registered address of Tablespice Limited is Botanic House Hills Road Cambridge England Cb2 1ph. . CHAMBERS, Natalie is a Secretary of the company. PADULLI, Luca is a Director of the company. PLATT, Michael Anthony is a Director of the company. Secretary FRAYLICH, Philip has been resigned. Secretary GOLDSOBEL, Howard has been resigned. Secretary GOLDSOBEL, Howard has been resigned. Secretary LEVENE, Geoffrey has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director COHEN, Simon Philip has been resigned. Director GOODKIND, Peter John has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CHAMBERS, Natalie
Appointed Date: 03 March 2017
Director
PADULLI, Luca
Appointed Date: 03 March 2017
70 years old
Director
PLATT, Michael Anthony
Appointed Date: 03 December 2007
59 years old

Resigned Directors

Secretary
FRAYLICH, Philip
Resigned: 21 May 2007
Appointed Date: 29 November 2001
Secretary
GOLDSOBEL, Howard
Resigned: 03 March 2017
Appointed Date: 10 February 2012
Secretary
GOLDSOBEL, Howard
Resigned: 29 November 2001
Appointed Date: 16 May 2000
Secretary
LEVENE, Geoffrey
Resigned: 10 February 2012
Appointed Date: 21 May 2007
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 May 2000
Appointed Date: 18 April 2000
Director
COHEN, Simon Philip
Resigned: 29 November 2001
Appointed Date: 16 May 2000
67 years old
Director
GOODKIND, Peter John
Resigned: 03 March 2017
Appointed Date: 29 November 2001
74 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 May 2000
Appointed Date: 18 April 2000

TABLESPICE LIMITED Events

04 Apr 2017
Registered office address changed from 24 Queen Anne Street London W1G 9AX to Botanic House Hills Road Cambridge CB2 1PH on 4 April 2017
07 Mar 2017
Termination of appointment of Peter John Goodkind as a director on 3 March 2017
07 Mar 2017
Termination of appointment of Howard Goldsobel as a secretary on 3 March 2017
07 Mar 2017
Appointment of Luca Padulli as a director on 3 March 2017
07 Mar 2017
Appointment of Natalie Chambers as a secretary on 3 March 2017
...
... and 57 more events
24 May 2000
New director appointed
24 May 2000
Secretary resigned
24 May 2000
Director resigned
18 May 2000
Registered office changed on 18/05/00 from: 120 east road london N1 6AA
18 Apr 2000
Incorporation

TABLESPICE LIMITED Charges

13 December 2001
Subordination deed
Delivered: 20 December 2001
Status: Satisfied on 10 February 2004
Persons entitled: Bayerische Hypo- Und Vereinsbank Aktiengesellschaft, London Branch (Asagent of the Finance Parties (the "Agent")
Description: All present and future sums, liabilities and obligations…
13 December 2001
Debenture
Delivered: 20 December 2001
Status: Satisfied on 11 February 2004
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft as Agent for the Finance Parties
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

TABLESIGN LIMITED TABLESPACE LIMITED TABLESPOON LIMITED TABLESPORT LIMITED TABLESTOCK LIMITED TABLESWITCH LIMITED TABLET ACADEMY (SCOTLAND) LIMITED