TABFERN LIMITED
EASTBOURNE

Hellopages » East Sussex » Eastbourne » BN21 3YA

Company number 03273819
Status Active
Incorporation Date 5 November 1996
Company Type Private Limited Company
Address 7-9 THE AVENUE, EASTBOURNE, EAST SUSSEX, BN21 3YA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100 . The most likely internet sites of TABFERN LIMITED are www.tabfern.co.uk, and www.tabfern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Pevensey & Westham Rail Station is 3.7 miles; to Pevensey Bay Rail Station is 4.2 miles; to Berwick (Sussex) Rail Station is 6.9 miles; to Cooden Beach Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tabfern Limited is a Private Limited Company. The company registration number is 03273819. Tabfern Limited has been working since 05 November 1996. The present status of the company is Active. The registered address of Tabfern Limited is 7 9 The Avenue Eastbourne East Sussex Bn21 3ya. . BIRD, Frederick Howard is a Secretary of the company. BIRD, Frederick Howard is a Director of the company. SMITH, Paul Threadgold is a Director of the company. Secretary SMITH, Sheila Ellen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BIRD, Frederick Howard
Appointed Date: 16 February 2000

Director
BIRD, Frederick Howard
Appointed Date: 16 April 1999
78 years old

Director
SMITH, Paul Threadgold
Appointed Date: 19 November 1996
85 years old

Resigned Directors

Secretary
SMITH, Sheila Ellen
Resigned: 16 February 2000
Appointed Date: 19 November 1996

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 November 1996
Appointed Date: 05 November 1996

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 November 1996
Appointed Date: 05 November 1996

Persons With Significant Control

Mr Frederick Howard Bird
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

Mr Paul Threadgold Smith
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control

Bgw Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Frederick Bird Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

TABFERN LIMITED Events

16 Nov 2016
Confirmation statement made on 4 November 2016 with updates
08 Aug 2016
Micro company accounts made up to 30 November 2015
06 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100

27 Mar 2015
Total exemption small company accounts made up to 30 November 2014
15 Dec 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100

...
... and 53 more events
10 Dec 1996
Secretary resigned
10 Dec 1996
Director resigned
10 Dec 1996
New director appointed
10 Dec 1996
New secretary appointed
05 Nov 1996
Incorporation