TANLEA ENGINEERING LTD
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 4SJ

Company number 01992431
Status Active
Incorporation Date 24 February 1986
Company Type Private Limited Company
Address PARKER HOUSE, 55 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4SJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of TANLEA ENGINEERING LTD are www.tanleaengineering.co.uk, and www.tanlea-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Tanlea Engineering Ltd is a Private Limited Company. The company registration number is 01992431. Tanlea Engineering Ltd has been working since 24 February 1986. The present status of the company is Active. The registered address of Tanlea Engineering Ltd is Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire Hp2 4sj. . ELLINOR, Graham Mark is a Secretary of the company. ELLINOR, Graham Mark is a Director of the company. ELSEY, James Alan David is a Director of the company. Secretary GILL, Christopher John has been resigned. Secretary MAYE, Thomas Gerard has been resigned. Secretary MOLYNEUX, Ian has been resigned. Secretary WALLACE, Brian Desmond has been resigned. Director BILLIET, Colin Thomas has been resigned. Director GILL, Christopher John has been resigned. Director MAYE, Thomas Gerard has been resigned. Director MOLYNEUX, Ian has been resigned. Director O'REILLY, John Dominic has been resigned. Director PARSONS, Nigel Reginald has been resigned. Director SWAN, Duncan has been resigned. Director THOMPSON, Brian has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ELLINOR, Graham Mark
Appointed Date: 06 April 2008
Director
ELLINOR, Graham Mark
Appointed Date: 06 April 2008
61 years old
Director
ELSEY, James Alan David
Appointed Date: 31 August 2014
55 years old

Resigned Directors

Secretary
GILL, Christopher John
Resigned: 30 April 2006
Appointed Date: 16 June 1999
Secretary
MAYE, Thomas Gerard
Resigned: 04 August 2007
Appointed Date: 30 April 2006
Secretary
MOLYNEUX, Ian
Resigned: 06 April 2008
Appointed Date: 03 August 2007
Secretary
WALLACE, Brian Desmond
Resigned: 16 June 1999
Director
BILLIET, Colin Thomas
Resigned: 30 April 2006
77 years old
Director
GILL, Christopher John
Resigned: 30 April 2006
Appointed Date: 16 June 1999
63 years old
Director
MAYE, Thomas Gerard
Resigned: 04 August 2007
Appointed Date: 30 April 2006
53 years old
Director
MOLYNEUX, Ian
Resigned: 30 November 2010
Appointed Date: 30 April 2006
61 years old
Director
O'REILLY, John Dominic
Resigned: 31 August 2014
Appointed Date: 06 January 2011
51 years old
Director
PARSONS, Nigel Reginald
Resigned: 21 August 2013
Appointed Date: 03 August 2007
61 years old
Director
SWAN, Duncan
Resigned: 31 August 2001
81 years old
Director
THOMPSON, Brian
Resigned: 01 January 1997
78 years old

TANLEA ENGINEERING LTD Events

13 Mar 2017
Accounts for a dormant company made up to 30 June 2016
29 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
01 Mar 2016
Accounts for a dormant company made up to 30 June 2015
02 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
01 Sep 2015
Director's details changed for Mr Graham Mark Ellinor on 1 September 2015
...
... and 102 more events
04 Aug 1989
Director resigned
10 Jan 1989
Full accounts made up to 31 March 1988
10 Jan 1989
Return made up to 03/08/88; full list of members
07 Sep 1987
Full accounts made up to 31 March 1987
07 Sep 1987
Return made up to 26/06/87; full list of members

TANLEA ENGINEERING LTD Charges

31 December 1991
Debenture
Delivered: 9 January 1992
Status: Satisfied on 13 May 1994
Persons entitled: Banque Paribas
Description: (Please see form 395 for full details). Fixed and floating…
27 June 1990
Charge
Delivered: 11 July 1990
Status: Satisfied on 25 January 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies standing to the credit of the companys operating…
13 June 1990
Gurantee and mortgage debenture
Delivered: 22 June 1990
Status: Satisfied on 25 January 1992
Persons entitled: Security Pacific National Bank
Description: Stocks & shares see form 395 for details. Fixed and…

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