TABARD SQUARE (BUILDING B) LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1JG

Company number 05145339
Status Active
Incorporation Date 4 June 2004
Company Type Private Limited Company
Address BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Termination of appointment of John James Anderson as a director on 19 August 2016; Appointment of Ms Gemma Parsons as a secretary on 8 August 2016. The most likely internet sites of TABARD SQUARE (BUILDING B) LIMITED are www.tabardsquarebuildingb.co.uk, and www.tabard-square-building-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Leatherhead Rail Station is 4.4 miles; to Chessington North Rail Station is 5.6 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tabard Square Building B Limited is a Private Limited Company. The company registration number is 05145339. Tabard Square Building B Limited has been working since 04 June 2004. The present status of the company is Active. The registered address of Tabard Square Building B Limited is Berkeley House 19 Portsmouth Road Cobham Surrey Kt11 1jg. . PARSONS, Gemma is a Secretary of the company. FOX, David Anthony is a Director of the company. LOWRY, David Martin is a Director of the company. PIDGLEY, Anthony William is a Director of the company. STEARN, Richard James is a Director of the company. TIBALDI, Justin is a Director of the company. Secretary BRADSHAW, Alastair has been resigned. Secretary DADD, Alexandra has been resigned. Secretary DRIVER, Elaine Anne has been resigned. Secretary FOSTER, Anthony Roy has been resigned. Secretary PERRINS, Robert Charles Grenville has been resigned. Secretary STEARN, Richard James has been resigned. Secretary TAYLOR, Elizabeth has been resigned. Director ANDERSON, John James has been resigned. Director AYLWARD, Mark has been resigned. Director BANGS, Stephen Anthony has been resigned. Director BRICE, Paddy has been resigned. Director DICKINSON, Mark Davies has been resigned. Director LEWIS, Roger St John Hulton has been resigned. Director MARKS, Benjamin James has been resigned. Director STEARN, Richard James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARSONS, Gemma
Appointed Date: 08 August 2016
Director
FOX, David Anthony
Appointed Date: 09 January 2008
58 years old
Director
LOWRY, David Martin
Appointed Date: 21 December 2015
43 years old
Director
PIDGLEY, Anthony William
Appointed Date: 12 January 2016
78 years old
Director
STEARN, Richard James
Appointed Date: 13 April 2015
57 years old
Director
TIBALDI, Justin
Appointed Date: 03 August 2005
55 years old

Resigned Directors

Secretary
BRADSHAW, Alastair
Resigned: 03 March 2014
Appointed Date: 16 December 2011
Secretary
DADD, Alexandra
Resigned: 30 January 2009
Appointed Date: 30 July 2008
Secretary
DRIVER, Elaine Anne
Resigned: 08 August 2016
Appointed Date: 03 March 2014
Secretary
FOSTER, Anthony Roy
Resigned: 15 February 2008
Appointed Date: 13 April 2006
Secretary
PERRINS, Robert Charles Grenville
Resigned: 30 July 2008
Appointed Date: 15 February 2008
Secretary
STEARN, Richard James
Resigned: 16 December 2011
Appointed Date: 30 January 2009
Secretary
TAYLOR, Elizabeth
Resigned: 30 September 2005
Appointed Date: 04 June 2004
Director
ANDERSON, John James
Resigned: 19 August 2016
Appointed Date: 18 June 2007
73 years old
Director
AYLWARD, Mark
Resigned: 30 May 2008
Appointed Date: 27 February 2008
61 years old
Director
BANGS, Stephen Anthony
Resigned: 31 March 2008
Appointed Date: 14 June 2004
59 years old
Director
BRICE, Paddy
Resigned: 31 October 2006
Appointed Date: 14 June 2004
56 years old
Director
DICKINSON, Mark Davies
Resigned: 18 June 2007
Appointed Date: 03 August 2005
57 years old
Director
LEWIS, Roger St John Hulton
Resigned: 31 July 2007
Appointed Date: 04 June 2004
78 years old
Director
MARKS, Benjamin James
Resigned: 21 December 2015
Appointed Date: 16 December 2011
48 years old
Director
STEARN, Richard James
Resigned: 16 December 2011
Appointed Date: 04 June 2004
57 years old

TABARD SQUARE (BUILDING B) LIMITED Events

12 Jan 2017
Accounts for a dormant company made up to 30 April 2016
23 Aug 2016
Termination of appointment of John James Anderson as a director on 19 August 2016
18 Aug 2016
Appointment of Ms Gemma Parsons as a secretary on 8 August 2016
18 Aug 2016
Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016
07 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
...
... and 64 more events
17 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution
17 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution
17 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution
17 Jun 2004
Accounting reference date shortened from 30/06/05 to 30/04/05
04 Jun 2004
Incorporation

Similar Companies

TABARD SERVICES LTD TABARD SQUARE (BUILDING A) LIMITED TABARD SQUARE (BUILDING C) LIMITED TABARD SQUARE (CAR PARK) LIMITED TABARD TECHNOLOGY LIMITED TABARD UK LIMITED TABARES MEDICAL SERVICES LIMITED