TANYGRAIG LIMITED
LONDON

Hellopages » City of London » City of London » WC1V 7QH

Company number 08254922
Status Active
Incorporation Date 16 October 2012
Company Type Private Limited Company
Address STAPLE COURT, 11 STAPLE INN BUILDINGS, LONDON, WC1V 7QH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 10,030 . The most likely internet sites of TANYGRAIG LIMITED are www.tanygraig.co.uk, and www.tanygraig.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tanygraig Limited is a Private Limited Company. The company registration number is 08254922. Tanygraig Limited has been working since 16 October 2012. The present status of the company is Active. The registered address of Tanygraig Limited is Staple Court 11 Staple Inn Buildings London Wc1v 7qh. . MH SECRETARIES LIMITED is a Secretary of the company. KENDALL, Simon Peter is a Director of the company. PHILLIPS, Brian George is a Director of the company. Director HUGHES, John Neil has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MH SECRETARIES LIMITED
Appointed Date: 16 October 2012
Director
KENDALL, Simon Peter
Appointed Date: 16 October 2012
67 years old
Director
PHILLIPS, Brian George
Appointed Date: 06 February 2013
65 years old

Resigned Directors

Director
HUGHES, John Neil
Resigned: 22 May 2015
Appointed Date: 11 December 2012
66 years old

Persons With Significant Control

Mr Simon Peter Kendall
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TANYGRAIG LIMITED Events

14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 10,030
14 Oct 2015
Director's details changed for Mr Simon Peter Kendall on 14 October 2015
08 Oct 2015
Full accounts made up to 31 December 2014
...
... and 14 more events
12 Feb 2013
Purchase of own shares.
08 Feb 2013
Particulars of a mortgage or charge / charge no: 2
01 Feb 2013
Particulars of a mortgage or charge / charge no: 1
31 Jan 2013
Appointment of Mr John Neil Hughes as a director
16 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TANYGRAIG LIMITED Charges

5 February 2013
Debenture
Delivered: 8 February 2013
Status: Satisfied on 9 August 2014
Persons entitled: Corpro Group Limited
Description: Fixed and floating charge over the undertaking and all…
26 January 2013
Debenture
Delivered: 1 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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