THETANNINGCABIN.CO.UK LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL1 4PG

Company number 06580241
Status Active
Incorporation Date 30 April 2008
Company Type Private Limited Company
Address UNIT J6, MORTON PARK WAY, DARLINGTON, COUNTY DURHAM, ENGLAND, DL1 4PG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Previous accounting period extended from 31 March 2016 to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2 . The most likely internet sites of THETANNINGCABIN.CO.UK LIMITED are www.thetanningcabincouk.co.uk, and www.thetanningcabin-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Thetanningcabin Co Uk Limited is a Private Limited Company. The company registration number is 06580241. Thetanningcabin Co Uk Limited has been working since 30 April 2008. The present status of the company is Active. The registered address of Thetanningcabin Co Uk Limited is Unit J6 Morton Park Way Darlington County Durham England Dl1 4pg. . SMITH, Keith Eliot is a Secretary of the company. MOONEY, Adam Leo is a Director of the company. MOONEY, Ciaran John is a Director of the company. Secretary JACKSON, Mark Ian has been resigned. Director JACKSON, Mark Ian has been resigned. Director JACKSON, Teresa Michelle has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SMITH, Keith Eliot
Appointed Date: 09 May 2016
Director
MOONEY, Adam Leo
Appointed Date: 09 May 2016
61 years old
Director
MOONEY, Ciaran John
Appointed Date: 09 May 2016
57 years old

Resigned Directors

Secretary
JACKSON, Mark Ian
Resigned: 09 May 2016
Appointed Date: 30 April 2008
Director
JACKSON, Mark Ian
Resigned: 09 May 2016
Appointed Date: 30 April 2008
53 years old
Director
JACKSON, Teresa Michelle
Resigned: 09 May 2016
Appointed Date: 30 April 2008
55 years old

THETANNINGCABIN.CO.UK LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Jul 2016
Previous accounting period extended from 31 March 2016 to 30 April 2016
24 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
16 May 2016
Registered office address changed from 7 Park Lane Wednesbury West Midlands WS10 9PR to Unit J6 Morton Park Way Darlington County Durham DL1 4PG on 16 May 2016
16 May 2016
Appointment of Mr Ciaran John Mooney as a director on 9 May 2016
...
... and 26 more events
18 Dec 2009
Total exemption small company accounts made up to 31 March 2009
08 Dec 2009
Particulars of a mortgage or charge / charge no: 1
28 Oct 2009
Previous accounting period shortened from 30 April 2009 to 31 March 2009
21 May 2009
Return made up to 30/04/09; full list of members
30 Apr 2008
Incorporation

THETANNINGCABIN.CO.UK LIMITED Charges

3 February 2012
Debenture (fixed and floating charge)
Delivered: 10 February 2012
Status: Satisfied on 10 May 2016
Persons entitled: Black Country Reinvestment Society Limited
Description: All plant, machinery, implements, utensils, chattels…
30 March 2011
Debenture
Delivered: 1 April 2011
Status: Satisfied on 16 May 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 December 2009
Debenture
Delivered: 8 December 2009
Status: Satisfied on 2 July 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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