TARNVALE ESTATES LTD
SOUTHHALL

Hellopages » Greater London » Ealing » UB1 1QB

Company number 03773102
Status Active
Incorporation Date 19 May 1999
Company Type Private Limited Company
Address FIRST FLOOR, 44-50 THE BROADWAY, SOUTHHALL, MIDDLESEX, UB1 1QB
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Satisfaction of charge 3 in full. The most likely internet sites of TARNVALE ESTATES LTD are www.tarnvaleestates.co.uk, and www.tarnvale-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Tarnvale Estates Ltd is a Private Limited Company. The company registration number is 03773102. Tarnvale Estates Ltd has been working since 19 May 1999. The present status of the company is Active. The registered address of Tarnvale Estates Ltd is First Floor 44 50 The Broadway Southhall Middlesex Ub1 1qb. . RANDHAWA, Paramjit Singh is a Secretary of the company. RANDHAWA, Paramjit Singh is a Director of the company. SAGOO, Satvinder Singh is a Director of the company. Secretary RADIA, Indira has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director RADIA, Mahesh has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
RANDHAWA, Paramjit Singh
Appointed Date: 01 February 2003
Director
RANDHAWA, Paramjit Singh
Appointed Date: 01 February 2003
70 years old
Director
SAGOO, Satvinder Singh
Appointed Date: 01 February 2003
72 years old

Resigned Directors

Secretary
RADIA, Indira
Resigned: 01 February 2003
Appointed Date: 19 May 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 June 1999
Appointed Date: 19 May 1999
Director
RADIA, Mahesh
Resigned: 01 February 2003
Appointed Date: 19 May 1999
66 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 June 1999
Appointed Date: 19 May 1999

TARNVALE ESTATES LTD Events

15 Mar 2017
Satisfaction of charge 2 in full
15 Mar 2017
Satisfaction of charge 1 in full
15 Mar 2017
Satisfaction of charge 3 in full
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
31 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 69,500
...
... and 52 more events
29 Oct 1999
Particulars of mortgage/charge
14 Jun 1999
Registered office changed on 14/06/99 from: 39A leicester road salford lancashire M7 4AS
14 Jun 1999
New secretary appointed
14 Jun 1999
New director appointed
19 May 1999
Incorporation

TARNVALE ESTATES LTD Charges

27 June 2005
Mortgage
Delivered: 16 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property at 2 high street harresden london t/n…
6 June 2005
An omnibus guarantee and set-off agreement
Delivered: 17 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
6 June 2005
Debenture deed
Delivered: 17 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 2003
Debenture
Delivered: 15 May 2003
Status: Satisfied on 15 March 2017
Persons entitled: Ramesh Radia
Description: 2 high street harlesden london NW2 t/no NGL481905.
20 March 2003
Legal charge
Delivered: 8 April 2003
Status: Satisfied on 15 March 2017
Persons entitled: Ramesh Radia
Description: 2 high street harlesden london NW10 t/n NGL481905. With the…
13 October 1999
Legal charge
Delivered: 29 October 1999
Status: Satisfied on 15 March 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 high street harlesden london NW10 4LX. Fixed charge all…

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