TAMBRANDS LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0XP

Company number 00333640
Status Active
Incorporation Date 13 November 1937
Company Type Private Limited Company
Address THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 10 November 2016 with updates; Appointment of Mr Vijay Indroo Sitlani as a director on 22 July 2016. The most likely internet sites of TAMBRANDS LIMITED are www.tambrands.co.uk, and www.tambrands.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and one months. The distance to to Leatherhead Rail Station is 6.7 miles; to Feltham Rail Station is 7 miles; to Fulwell Rail Station is 7.5 miles; to Sunnymeads Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tambrands Limited is a Private Limited Company. The company registration number is 00333640. Tambrands Limited has been working since 13 November 1937. The present status of the company is Active. The registered address of Tambrands Limited is The Heights Brooklands Weybridge Surrey Kt13 0xp. . APPLETON, Anthony Joseph is a Secretary of the company. APPLETON, Anthony Joseph is a Director of the company. BUCKTHORP, Alexander George is a Director of the company. SITLANI, Vijay Indroo is a Director of the company. Secretary ALLSEY, Nuala has been resigned. Secretary APPLETON, Anthony Joseph has been resigned. Secretary CARTER, Terry Edward has been resigned. Secretary DODGSON, John Phillips has been resigned. Secretary KIRK, Richard Kevin has been resigned. Director APPLETON, Anthony Joseph has been resigned. Director BENNETT, Arthur John has been resigned. Director CARTER, Terry Edward has been resigned. Director CISERANI, Giovanni has been resigned. Director CROSS, Scythia Nancy Anna has been resigned. Director CURRY, Christopher John has been resigned. Director DE LAPUENTE, Christopher Dwight has been resigned. Director DOWNEY, Robert Martin has been resigned. Director EMERY, Jonathan Willard has been resigned. Director EMMETT, Martin Frederick Cheere has been resigned. Director HERBERT, Seth Earl has been resigned. Director JOBLING, Michele Anne has been resigned. Director KIRKBY, Allison has been resigned. Director KONNEY, Paul Edward has been resigned. Director MAYER, Elliott Saul has been resigned. Director MCCARTHY, Andrew Charles has been resigned. Director MORRIS, Peter Vaughan has been resigned. Director NAPIER, Peter Charles has been resigned. Director OHANIAN, Constantin Boris has been resigned. Director ONEILL, Anthony Denis has been resigned. Director PATTULLO, John Cook has been resigned. Director PERRETT, John David has been resigned. Director POLMAN, Paul has been resigned. Director RILEY, Susan Jean has been resigned. Director ROESSLER, Peter has been resigned. Director SHULER, Dennis Wayne has been resigned. Director SPRAGUE, Everett Russell has been resigned. Director STEPHENSON, Thomas Peter has been resigned. Director STRAIN, Dermid has been resigned. Director STRASSER, Alain has been resigned. Director WILLIAMS, Peter Robert has been resigned. Director WRIGHT, Raymond F has been resigned. Director YOUNG, Brian Desmond has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
APPLETON, Anthony Joseph
Appointed Date: 20 June 2008

Director
APPLETON, Anthony Joseph
Appointed Date: 15 April 2011
63 years old

Director
BUCKTHORP, Alexander George
Appointed Date: 06 June 2016
52 years old

Director
SITLANI, Vijay Indroo
Appointed Date: 22 July 2016
50 years old

Resigned Directors

Secretary
ALLSEY, Nuala
Resigned: 20 June 2008
Appointed Date: 01 July 2000

Secretary
APPLETON, Anthony Joseph
Resigned: 30 June 2000
Appointed Date: 21 July 1997

Secretary
CARTER, Terry Edward
Resigned: 08 September 1995
Appointed Date: 01 April 1992

Secretary
DODGSON, John Phillips
Resigned: 31 March 1992

Secretary
KIRK, Richard Kevin
Resigned: 25 November 1997
Appointed Date: 07 September 1995

Director
APPLETON, Anthony Joseph
Resigned: 04 December 2007
Appointed Date: 26 October 2007
63 years old

Director
BENNETT, Arthur John
Resigned: 01 September 1998
Appointed Date: 21 July 1997
81 years old

Director
CARTER, Terry Edward
Resigned: 01 April 1992
Appointed Date: 01 April 1992
72 years old

Director
CISERANI, Giovanni
Resigned: 01 July 2007
Appointed Date: 01 July 2004
63 years old

Director
CROSS, Scythia Nancy Anna
Resigned: 30 August 2002
Appointed Date: 01 July 2000
56 years old

Director
CURRY, Christopher John
Resigned: 01 July 1993
85 years old

Director
DE LAPUENTE, Christopher Dwight
Resigned: 30 June 2004
Appointed Date: 01 September 1998
62 years old

Director
DOWNEY, Robert Martin
Resigned: 30 June 2000
Appointed Date: 21 July 1997
89 years old

Director
EMERY, Jonathan Willard
Resigned: 21 July 1997
Appointed Date: 06 May 1997
73 years old

Director
EMMETT, Martin Frederick Cheere
Resigned: 01 July 1993
91 years old

Director
HERBERT, Seth Earl
Resigned: 31 March 1997
Appointed Date: 15 June 1994
79 years old

Director
JOBLING, Michele Anne
Resigned: 21 July 1997
Appointed Date: 03 May 1996
65 years old

Director
KIRKBY, Allison
Resigned: 01 September 2004
Appointed Date: 01 June 2002
58 years old

Director
KONNEY, Paul Edward
Resigned: 01 July 1993
81 years old

Director
MAYER, Elliott Saul
Resigned: 08 October 1995
Appointed Date: 08 September 1995
69 years old

Director
MCCARTHY, Andrew Charles
Resigned: 12 October 2011
Appointed Date: 30 August 2002
73 years old

Director
MORRIS, Peter Vaughan
Resigned: 01 June 2002
Appointed Date: 21 July 1997
77 years old

Director
NAPIER, Peter Charles
Resigned: 06 May 1997
Appointed Date: 15 June 1994
89 years old

Director
OHANIAN, Constantin Boris
Resigned: 01 July 1993
85 years old

Director
ONEILL, Anthony Denis
Resigned: 21 July 1997
70 years old

Director
PATTULLO, John Cook
Resigned: 28 May 1999
Appointed Date: 01 August 1998
73 years old

Director
PERRETT, John David
Resigned: 23 May 1994
77 years old

Director
POLMAN, Paul
Resigned: 01 September 1998
Appointed Date: 21 July 1997
69 years old

Director
RILEY, Susan Jean
Resigned: 21 July 1997
Appointed Date: 01 January 1996
67 years old

Director
ROESSLER, Peter
Resigned: 01 March 2007
Appointed Date: 01 September 2004
62 years old

Director
SHULER, Dennis Wayne
Resigned: 01 June 1998
Appointed Date: 21 July 1997
70 years old

Director
SPRAGUE, Everett Russell
Resigned: 01 July 1993
110 years old

Director
STEPHENSON, Thomas Peter
Resigned: 03 May 1996
86 years old

Director
STRAIN, Dermid
Resigned: 15 April 2011
Appointed Date: 01 March 2007
63 years old

Director
STRASSER, Alain
Resigned: 15 July 1994
78 years old

Director
WILLIAMS, Peter Robert
Resigned: 01 August 1998
Appointed Date: 21 July 1997
71 years old

Director
WRIGHT, Raymond F
Resigned: 01 January 1996
Appointed Date: 15 June 1994
87 years old

Director
YOUNG, Brian Desmond
Resigned: 22 July 2016
Appointed Date: 03 October 2011
55 years old

TAMBRANDS LIMITED Events

08 Dec 2016
Accounts for a dormant company made up to 30 June 2016
10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
26 Jul 2016
Appointment of Mr Vijay Indroo Sitlani as a director on 22 July 2016
26 Jul 2016
Termination of appointment of Brian Desmond Young as a director on 22 July 2016
07 Jun 2016
Appointment of Mr Alexander George Buckthorp as a director on 6 June 2016
...
... and 182 more events
01 Jun 1984
Company name changed\certificate issued on 01/06/84
27 Jun 1979
Accounts made up to 31 December 1978
24 Dec 1964
Registered office changed on 24/12/64 from: registered office changed
29 Nov 1937
Registered office changed on 29/11/37 from: registered office changed
13 Nov 1937
Incorporation