TAVISMODE LIMITED
DAVENTRY

Hellopages » Northamptonshire » Daventry » NN11 4ND
Company number 02160622
Status Active
Incorporation Date 2 September 1987
Company Type Private Limited Company
Address PYCHLEY HOUSE, LONDON ROAD, DAVENTRY, NORTHAMPTONSHIRE, NN11 4ND
Home Country United Kingdom
Nature of Business 38220 - Treatment and disposal of hazardous waste, 45310 - Wholesale trade of motor vehicle parts and accessories, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 152 . The most likely internet sites of TAVISMODE LIMITED are www.tavismode.co.uk, and www.tavismode.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. The distance to to Rugby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tavismode Limited is a Private Limited Company. The company registration number is 02160622. Tavismode Limited has been working since 02 September 1987. The present status of the company is Active. The registered address of Tavismode Limited is Pychley House London Road Daventry Northamptonshire Nn11 4nd. The company`s financial liabilities are £269.63k. It is £17.35k against last year. And the total assets are £14.79k, which is £3.46k against last year. ROBERTSON, James Crawford is a Secretary of the company. HILLIER, Lorraine is a Director of the company. HILLIER, Luke Alexander is a Director of the company. Secretary HILLIER, Lorraine has been resigned. Secretary MILFORD, Maggie has been resigned. Director HILLIER, David Paul Geoffrey has been resigned. The company operates in "Treatment and disposal of hazardous waste".


tavismode Key Finiance

LIABILITIES £269.63k
+6%
CASH n/a
TOTAL ASSETS £14.79k
+30%
All Financial Figures

Current Directors

Secretary
ROBERTSON, James Crawford
Appointed Date: 02 April 2007
Director
HILLIER, Lorraine

68 years old
Director
HILLIER, Luke Alexander
Appointed Date: 20 June 2006
43 years old

Resigned Directors

Secretary
HILLIER, Lorraine
Resigned: 20 November 2001
Secretary
MILFORD, Maggie
Resigned: 02 April 2007
Appointed Date: 20 November 2001
Director
HILLIER, David Paul Geoffrey
Resigned: 26 November 2001
72 years old

Persons With Significant Control

Mrs Lorraine Hillier
Notified on: 19 January 2017
68 years old
Nature of control: Ownership of shares – 75% or more

TAVISMODE LIMITED Events

19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 152
04 May 2015
Total exemption small company accounts made up to 30 September 2014
06 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 152
...
... and 80 more events
26 Oct 1987
New secretary appointed;new director appointed
26 Oct 1987
Registered office changed on 26/10/87 from: crown hse 2 crown dale london SE19 3NQ
24 Sep 1987
Secretary resigned;director resigned
24 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Sep 1987
Incorporation

TAVISMODE LIMITED Charges

17 January 2007
Debenture
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 October 2003
Assignment of keyman life policy, intimation dated 22 october 2003 and assignation
Delivered: 23 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Scottish provident policy number 11006569 date 20/08/2001…
19 August 2002
Legal charge
Delivered: 24 August 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as land and buildings on the south…
6 September 2001
Legal charge
Delivered: 13 September 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings on the south side of london road…
20 January 1988
Mortgage debenture
Delivered: 21 January 1988
Status: Satisfied on 27 November 2003
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the garage site at london road…

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