TASMAN INDUSTRIES LIMITED
STOURBRIDGE

Hellopages » West Midlands » Dudley » DY9 7NG

Company number 01864082
Status Active
Incorporation Date 15 November 1984
Company Type Private Limited Company
Address THE OLD DAIRY, RUFFORD ROAD, STOURBRIDGE, WEST MIDLANDS, ENGLAND, DY9 7NG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Satisfaction of charge 5 in full; Satisfaction of charge 4 in full; Satisfaction of charge 6 in full. The most likely internet sites of TASMAN INDUSTRIES LIMITED are www.tasmanindustries.co.uk, and www.tasman-industries.co.uk. The predicted number of employees is 50 to 60. The company’s age is forty-one years and one months. Tasman Industries Limited is a Private Limited Company. The company registration number is 01864082. Tasman Industries Limited has been working since 15 November 1984. The present status of the company is Active. The registered address of Tasman Industries Limited is The Old Dairy Rufford Road Stourbridge West Midlands England Dy9 7ng. The company`s financial liabilities are £1251.52k. It is £107.03k against last year. The cash in hand is £201.82k. It is £188.53k against last year. And the total assets are £1768.74k, which is £29.43k against last year. BAIRNER, John is a Director of the company. STIRLING, Ben is a Director of the company. Secretary STIRLING, Nadia Ann has been resigned. Director BARBER, Stephen John has been resigned. Director STIRLING, Nadia Ann has been resigned. Director STIRLING, Paul Robert has been resigned. The company operates in "Non-specialised wholesale trade".


tasman industries Key Finiance

LIABILITIES £1251.52k
+9%
CASH £201.82k
+1418%
TOTAL ASSETS £1768.74k
+1%
All Financial Figures

Current Directors

Director
BAIRNER, John
Appointed Date: 30 November 2000
58 years old
Director
STIRLING, Ben
Appointed Date: 06 November 2009
50 years old

Resigned Directors

Secretary
STIRLING, Nadia Ann
Resigned: 06 November 2009
Director
BARBER, Stephen John
Resigned: 12 September 2002
Appointed Date: 12 September 2002
70 years old
Director
STIRLING, Nadia Ann
Resigned: 06 November 2009
62 years old
Director
STIRLING, Paul Robert
Resigned: 06 November 2009
75 years old

Persons With Significant Control

Mr John Bairner
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ben Stirling
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TASMAN INDUSTRIES LIMITED Events

29 Nov 2016
Satisfaction of charge 5 in full
29 Nov 2016
Satisfaction of charge 4 in full
29 Nov 2016
Satisfaction of charge 6 in full
29 Nov 2016
Satisfaction of charge 7 in full
08 Nov 2016
Satisfaction of charge 3 in full
...
... and 99 more events
09 Feb 1989
Return made up to 15/05/88; full list of members
07 Feb 1989
Restoration inadvertent notice
21 Jul 1988
Dissolution
19 Feb 1988
First gazette
15 Nov 1984
Incorporation

TASMAN INDUSTRIES LIMITED Charges

27 November 2009
Legal assignment
Delivered: 1 December 2009
Status: Satisfied on 29 November 2016
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
6 November 2009
Floating charge (all assets)
Delivered: 19 November 2009
Status: Satisfied on 29 November 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
6 November 2009
Fixed charge on purchased debts which fail to vest
Delivered: 19 November 2009
Status: Satisfied on 29 November 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
6 November 2009
Debenture
Delivered: 17 November 2009
Status: Satisfied on 29 November 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 November 2009
Debenture
Delivered: 11 November 2009
Status: Satisfied on 8 November 2016
Persons entitled: Robert Paul Stirling (In His Capacity as Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
16 April 1992
Single debenture
Delivered: 24 April 1992
Status: Satisfied on 25 June 2009
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 February 1991
Debenture
Delivered: 5 March 1991
Status: Satisfied on 2 November 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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