TAPPENDEN & CO. LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 9AD

Company number 02471064
Status Active
Incorporation Date 16 February 1990
Company Type Private Limited Company
Address THE MALTINGS, 63 HIGH STREET, WARE, HERTFORDSHIRE, SG12 9AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Registration of charge 024710640011, created on 22 August 2016; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of TAPPENDEN & CO. LIMITED are www.tappendenco.co.uk, and www.tappenden-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Bayford Rail Station is 4.6 miles; to Waltham Cross Rail Station is 8.8 miles; to Turkey Street Rail Station is 9.6 miles; to Gordon Hill Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tappenden Co Limited is a Private Limited Company. The company registration number is 02471064. Tappenden Co Limited has been working since 16 February 1990. The present status of the company is Active. The registered address of Tappenden Co Limited is The Maltings 63 High Street Ware Hertfordshire Sg12 9ad. . GAMBLES, Roger Stuart is a Secretary of the company. GRISBROOKE, Andrew John is a Director of the company. HAYLLAR, Alan Charles is a Director of the company. MORRIS, Andrew Peter is a Director of the company. Director TAPPENDEN, David Norman has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GAMBLES, Roger Stuart
Director
GRISBROOKE, Andrew John

63 years old
Director
HAYLLAR, Alan Charles

66 years old
Director
MORRIS, Andrew Peter
Appointed Date: 01 January 2001
64 years old

Resigned Directors

Director
TAPPENDEN, David Norman
Resigned: 07 January 2003
79 years old

Persons With Significant Control

The Tappenden Trust
Notified on: 6 April 2016
Nature of control: Has significant influence or control

TAPPENDEN & CO. LIMITED Events

21 Feb 2017
Confirmation statement made on 16 February 2017 with updates
26 Aug 2016
Registration of charge 024710640011, created on 22 August 2016
29 Jun 2016
Group of companies' accounts made up to 30 September 2015
02 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 240,000
02 Mar 2016
Director's details changed for Mr Andrew Peter Morris on 10 February 2016
...
... and 97 more events
02 Apr 1990
New secretary appointed
15 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Mar 1990
Registered office changed on 15/03/90 from: research house 90 whitchurch road cardiff CF4 3LY
15 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Feb 1990
Incorporation

TAPPENDEN & CO. LIMITED Charges

22 August 2016
Charge code 0247 1064 0011
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H unit 2 advanced technology park wetherby road…
2 June 2010
Legal charge
Delivered: 11 June 2010
Status: Satisfied on 2 August 2011
Persons entitled: Kelan Holdings Limited
Description: Chelsing house mead lane hertford t/no HD169367 and a fixed…
10 March 2006
Guarantee & debenture
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 May 2004
Legal charge
Delivered: 28 May 2004
Status: Satisfied on 16 August 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a units g-h, 61-63 high street ware…
21 May 2004
Legal charge
Delivered: 28 May 2004
Status: Satisfied on 16 August 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a units b-f, 61-63 high street ware…
2 April 2004
Legal charge
Delivered: 7 April 2004
Status: Satisfied on 20 December 2013
Persons entitled: National Westminster Bank PLC
Description: 57 high street ware hertfordshire t/n HD367564,. By way of…
29 September 2003
Legal charge
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property being chelsing house mead lane hertford and…
21 February 1994
Guarantee and debenture
Delivered: 9 March 1994
Status: Satisfied on 19 May 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 1992
Legal charge
Delivered: 14 February 1992
Status: Satisfied on 22 December 1995
Persons entitled: Barclays Bank PLC
Description: Hertford town granary tamworth road hertford hertfordshire…
22 November 1991
Legal charge
Delivered: 11 December 1991
Status: Satisfied on 18 January 1996
Persons entitled: Barclays Bank PLC
Description: 32 raynham street hertford hertfordshire.
14 May 1990
Legal charge
Delivered: 21 May 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 49 tamworth road, hertford hertfordshire.

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