Company number 01415883
Status Active
Incorporation Date 20 February 1979
Company Type Private Limited Company
Address 102 BOWEN COURT, ST ASAPH BUSINESS PARK, ST ASAPH, DENBIGHSHIRE, LL17 0JE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-04
GBP 1,500
. The most likely internet sites of TANDX INTERNATIONAL LIMITED are www.tandxinternational.co.uk, and www.tandx-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and ten months. The distance to to Abergele & Pensarn Rail Station is 5.2 miles; to Prestatyn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tandx International Limited is a Private Limited Company.
The company registration number is 01415883. Tandx International Limited has been working since 20 February 1979.
The present status of the company is Active. The registered address of Tandx International Limited is 102 Bowen Court St Asaph Business Park St Asaph Denbighshire Ll17 0je. The company`s financial liabilities are £7.12k. It is £3.96k against last year. The cash in hand is £19.96k. It is £-10.67k against last year. And the total assets are £30.96k, which is £-7.22k against last year. EVANS, Jennifer Mary is a Secretary of the company. EVANS, David Brian is a Director of the company. STEPHENSON, Sharon Elizabeth is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".
tandx international Key Finiance
LIABILITIES
£7.12k
+125%
CASH
£19.96k
-35%
TOTAL ASSETS
£30.96k
-19%
All Financial Figures
Current Directors
Persons With Significant Control
Mr David Brian Evans
Notified on: 31 December 2016
83 years old
Nature of control: Ownership of shares – 75% or more
TANDX INTERNATIONAL LIMITED Events
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-04
11 Feb 2016
Satisfaction of charge 5 in full
11 Feb 2016
Satisfaction of charge 1 in full
...
... and 79 more events
30 Nov 1987
Return made up to 31/12/85; full list of members
30 Nov 1987
Return made up to 31/12/85; full list of members
06 Aug 1986
Particulars of mortgage/charge
21 Jul 1986
Particulars of mortgage/charge
20 Feb 1979
Certificate of incorporation
28 September 1992
Fixed and floating charge
Delivered: 1 October 1992
Status: Satisfied
on 11 February 2016
Persons entitled: Midland Bank PLC
Description: First fixed & floating charge over the goodwill bookdebts &…
30 July 1992
Legal charge
Delivered: 4 August 1992
Status: Satisfied
on 3 August 2001
Persons entitled: Midland Bank PLC
Description: Land at wood road rhyl clwyd with fixtures & fittings &…
3 February 1992
Legal charge
Delivered: 13 February 1992
Status: Satisfied
on 9 January 2016
Persons entitled: Midland Bank PLC
Description: Freehold premises in westbourne avenue,rhyl,clwyd.
16 July 1986
Legal charge
Delivered: 21 July 1986
Status: Satisfied
on 11 February 2016
Persons entitled: Midland Bank PLC
Description: F/Hold property situate in westbourne avenue rhyl, clwyd.
30 January 1981
Legal charge
Delivered: 16 February 1981
Status: Satisfied
on 11 February 2016
Persons entitled: Midland Bank PLC
Description: F/H premises and land situate in westbourne ave rhyl…