TAVARA LIMITED
RUSHDEN SANDERUM ACCOUNTANCY LIMITED

Hellopages » Northamptonshire » East Northamptonshire » NN10 9YT

Company number 05044077
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address DENTON TAVARA LIMITED, 8A CHURCH STREET, RUSHDEN, NORTHAMPTONSHIRE, NN10 9YT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of TAVARA LIMITED are www.tavara.co.uk, and www.tavara.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Kettering Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tavara Limited is a Private Limited Company. The company registration number is 05044077. Tavara Limited has been working since 13 February 2004. The present status of the company is Active. The registered address of Tavara Limited is Denton Tavara Limited 8a Church Street Rushden Northamptonshire Nn10 9yt. . WARREN, Darren is a Director of the company. Secretary SOUTHAM, Caroline Fiona has been resigned. Secretary WARREN, Darren has been resigned. Director BOUGHTON, Michael Aubrey John has been resigned. Director COPE, Caroline Fiona has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WARREN, Darren
Appointed Date: 20 February 2005
51 years old

Resigned Directors

Secretary
SOUTHAM, Caroline Fiona
Resigned: 28 September 2005
Appointed Date: 13 February 2004
Secretary
WARREN, Darren
Resigned: 24 February 2014
Appointed Date: 28 September 2005
Director
BOUGHTON, Michael Aubrey John
Resigned: 30 June 2011
Appointed Date: 13 February 2004
74 years old
Director
COPE, Caroline Fiona
Resigned: 30 June 2011
Appointed Date: 20 February 2005
53 years old

Persons With Significant Control

Mr Darren Warren
Notified on: 13 February 2017
51 years old
Nature of control: Ownership of shares – 75% or more

TAVARA LIMITED Events

14 Feb 2017
Confirmation statement made on 13 February 2017 with updates
30 Mar 2016
Accounts for a dormant company made up to 31 January 2016
30 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
16 Feb 2015
Accounts for a dormant company made up to 31 January 2015
16 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
...
... and 39 more events
15 Mar 2005
New director appointed
11 Aug 2004
Particulars of mortgage/charge
22 Jul 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2004
Accounting reference date extended from 28/02/05 to 30/04/05
13 Feb 2004
Incorporation

TAVARA LIMITED Charges

19 May 2005
Debenture
Delivered: 26 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 August 2004
Debenture
Delivered: 11 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The whole and any part of the undertaking, property and…

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