TAVISDALE LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV5 6UB

Company number 02034693
Status Active
Incorporation Date 7 July 1986
Company Type Private Limited Company
Address 1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV5 6UB
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 4 May 2016. The most likely internet sites of TAVISDALE LIMITED are www.tavisdale.co.uk, and www.tavisdale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Tavisdale Limited is a Private Limited Company. The company registration number is 02034693. Tavisdale Limited has been working since 07 July 1986. The present status of the company is Active. The registered address of Tavisdale Limited is 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands United Kingdom Cv5 6ub. . ATWAL, Balraj Singh is a Director of the company. MANN, Manjit Singh is a Director of the company. Secretary PENDRISS, Susan Ann has been resigned. Director PENDRISS, Robert John has been resigned. The company operates in "Dispensing chemist in specialised stores".


tavisdale Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ATWAL, Balraj Singh
Appointed Date: 01 October 2013
45 years old
Director
MANN, Manjit Singh
Appointed Date: 01 October 2013
49 years old

Resigned Directors

Secretary
PENDRISS, Susan Ann
Resigned: 01 October 2013
Director
PENDRISS, Robert John
Resigned: 01 October 2013
69 years old

Persons With Significant Control

Mr Manjit Singh Mann
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TAVISDALE LIMITED Events

06 Sep 2016
Confirmation statement made on 21 August 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 May 2016
Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 4 May 2016
24 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 12,000
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 83 more events
23 Oct 1986
Accounting reference date notified as 30/09
12 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Aug 1986
Registered office changed on 12/08/86 from: 84 temple chambers temple avenue london EC4Y ohp
07 Jul 1986
Certificate of Incorporation
07 Jul 1986
Incorporation

TAVISDALE LIMITED Charges

1 October 2013
Charge code 0203 4693 0006
Delivered: 5 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
13 June 1997
Legal charge
Delivered: 23 June 1997
Status: Satisfied on 10 July 1999
Persons entitled: Barclays Bank PLC
Description: 99 rothley road mountsorrel loughborough leicestershire.
13 June 1997
Debenture
Delivered: 23 June 1997
Status: Satisfied on 12 July 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 June 1997
Legal charge
Delivered: 23 June 1997
Status: Satisfied on 10 July 1999
Persons entitled: Barclays Bank PLC
Description: 54 swan street sileby loughborough leicestershire.
9 December 1994
Mortgage debenture
Delivered: 17 December 1994
Status: Satisfied on 20 March 1998
Persons entitled: Statim Finance Limited
Description: L/H property at 54 swan street sileby and the l/h premises…
15 October 1986
Debenture
Delivered: 29 October 1986
Status: Satisfied on 20 March 1998
Persons entitled: Statim Finance Limited.
Description: Fixed and floating charges over the undertaking and all…

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