Company number 05857937
Status Active
Incorporation Date 26 June 2006
Company Type Private Limited Company
Address 277 FINCHLEY ROAD, LONDON, NW3 6LT
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Auditor's resignation; Group of companies' accounts made up to 31 December 2015; Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
GBP 200,000
. The most likely internet sites of TANNER AUTOMOTIVE LIMITED are www.tannerautomotive.co.uk, and www.tanner-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Tanner Automotive Limited is a Private Limited Company.
The company registration number is 05857937. Tanner Automotive Limited has been working since 26 June 2006.
The present status of the company is Active. The registered address of Tanner Automotive Limited is 277 Finchley Road London Nw3 6lt. . TANNER, Karen is a Secretary of the company. SEARLE, Brian Peter is a Director of the company. TANNER, Paul James is a Director of the company. Secretary SEARLE, Brian Peter has been resigned. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 24 January 2007
Appointed Date: 26 June 2006
Nominee Director
HP DIRECTORS LIMITED
Resigned: 31 July 2006
Appointed Date: 26 June 2006
TANNER AUTOMOTIVE LIMITED Events
13 Jan 2017
Auditor's resignation
07 Oct 2016
Group of companies' accounts made up to 31 December 2015
12 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
10 May 2016
Appointment of Mrs Karen Tanner as a secretary on 5 April 2016
10 May 2016
Termination of appointment of Brian Peter Searle as a secretary on 5 April 2016
...
... and 48 more events
09 Aug 2006
New director appointed
09 Aug 2006
New director appointed
07 Aug 2006
Registered office changed on 07/08/06 from: oxford house cliftonville northampton northamptonshire NN1 5PN
27 Jul 2006
Company name changed howper 583 LIMITED\certificate issued on 27/07/06
26 Jun 2006
Incorporation
19 January 2010
General charge
Delivered: 1 February 2010
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh Trading as Volkswagen Bank United Kingdom Branch
Description: All of the companys assets of whatsoever nature and…
1 November 2006
General chrge
Delivered: 9 November 2006
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) LTD
Description: All monies owing in respect of refunds of monies by way of…
1 November 2006
Debenture
Delivered: 9 November 2006
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) LTD
Description: All undertaking and assets including goodwill book debts…
25 September 2006
Debenture
Delivered: 29 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…