TABBITT LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 6JF

Company number 02675923
Status Active
Incorporation Date 8 January 1992
Company Type Private Limited Company
Address GORRIE WHITSON LIMITED, 18 HAND COURT, LONDON, WC1V 6JF
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 026759230009 in full. The most likely internet sites of TABBITT LIMITED are www.tabbitt.co.uk, and www.tabbitt.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-three years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tabbitt Limited is a Private Limited Company. The company registration number is 02675923. Tabbitt Limited has been working since 08 January 1992. The present status of the company is Active. The registered address of Tabbitt Limited is Gorrie Whitson Limited 18 Hand Court London Wc1v 6jf. The company`s financial liabilities are £89.8k. It is £-17.58k against last year. The cash in hand is £12.09k. It is £-0.54k against last year. And the total assets are £662.58k, which is £-43.02k against last year. BUTLER, Caroline Anne is a Secretary of the company. BEALE, Andrew David is a Director of the company. BUTLER, Colin Frederick is a Director of the company. BUTLER, James Colin is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary WILKINSON, Geoffrey Robert has been resigned. Director BARR, Debra Lynn has been resigned. Director BARWICK, Annette Lilianne has been resigned. Director BEASLEY, Raymond Charles has been resigned. Nominee Director DWYER, Daniel John has been resigned. Nominee Director LLOYD, Samuel George Alan has been resigned. Director STROUD, Duval George has been resigned. The company operates in "Maintenance and repair of motor vehicles".


tabbitt Key Finiance

LIABILITIES £89.8k
-17%
CASH £12.09k
-5%
TOTAL ASSETS £662.58k
-7%
All Financial Figures

Current Directors

Secretary
BUTLER, Caroline Anne
Appointed Date: 26 January 1993
Director
BEALE, Andrew David
Appointed Date: 20 May 2015
61 years old
Director
BUTLER, Colin Frederick
Appointed Date: 04 February 1992
81 years old
Director
BUTLER, James Colin
Appointed Date: 25 June 2012
53 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 04 February 1992
Appointed Date: 08 January 1992
Secretary
WILKINSON, Geoffrey Robert
Resigned: 26 January 1993
Appointed Date: 04 February 1992
Director
BARR, Debra Lynn
Resigned: 01 April 2013
Appointed Date: 25 June 2012
57 years old
Director
BARWICK, Annette Lilianne
Resigned: 21 December 2011
Appointed Date: 04 February 1992
85 years old
Director
BEASLEY, Raymond Charles
Resigned: 22 December 2005
Appointed Date: 04 February 1992
76 years old
Nominee Director
DWYER, Daniel John
Resigned: 04 February 1992
Appointed Date: 08 January 1992
84 years old
Nominee Director
LLOYD, Samuel George Alan
Resigned: 04 February 1992
Appointed Date: 08 January 1992
65 years old
Director
STROUD, Duval George
Resigned: 13 April 1994
Appointed Date: 04 February 1992
78 years old

Persons With Significant Control

Mr Colin Frederick Butler
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – 75% or more

TABBITT LIMITED Events

21 Feb 2017
Confirmation statement made on 8 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Satisfaction of charge 026759230009 in full
04 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 16,000
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 88 more events
14 Feb 1992
Secretary resigned;new secretary appointed;director resigned
14 Feb 1992
Registered office changed on 14/02/92 from: 50 lincoln's inn fields london WC2A 3PF
14 Feb 1992
Memorandum and Articles of Association
14 Feb 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jan 1992
Incorporation

TABBITT LIMITED Charges

14 February 2014
Charge code 0267 5923 0009
Delivered: 26 February 2014
Status: Satisfied on 16 February 2016
Persons entitled: Norman Stanley (Mechanical Handling) Limited
Description: Notification of addition to or amendment of charge…
20 July 2012
Rent deposit deed
Delivered: 8 August 2012
Status: Outstanding
Persons entitled: Ag&Km Spiers Limited
Description: By way of first fixed charge all interest in the account…
20 July 2012
Rent deposit deed
Delivered: 8 August 2012
Status: Outstanding
Persons entitled: Ag&Km Spiers Limited
Description: By way of first fixed charge all interest in the account…
30 May 2012
All assets debenture
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 April 2008
Legal charge
Delivered: 22 April 2008
Status: Partially satisfied
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of mill lane reading road…
9 April 2008
Debenture
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 1999
Legal charge containing fixed and floating charges
Delivered: 16 November 1999
Status: Satisfied on 9 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land/blds at henley rd,henley on thames oxfordshire. Fixed…
26 March 1993
Legal charge
Delivered: 7 April 1993
Status: Satisfied on 20 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land to south of mill lane henley-on…
11 February 1992
Debenture
Delivered: 14 February 1992
Status: Satisfied on 9 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

TABBIEME LTD TABBITT & OLIVIER LIMITED TABBITT SURFACING LTD TABBOXX (UK) LIMITED TABBR LIMITED TABBRE ENERGY LIMITED TABBRE LIMITED