TUDOR ASSETS LIMITED
SAWBRIDGEWORTH TUDOR HOUSE BUSINESS CENTRE LIMITED

Hellopages » Essex » Epping Forest » CM21 9RG

Company number 02865227
Status Active
Incorporation Date 22 October 1993
Company Type Private Limited Company
Address GAINSBOROUGH HOUSE, SHEERING LOWER ROAD, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 9RG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2 . The most likely internet sites of TUDOR ASSETS LIMITED are www.tudorassets.co.uk, and www.tudor-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Harlow Town Rail Station is 3.6 miles; to Bishops Stortford Rail Station is 3.7 miles; to Stansted Airport Rail Station is 6.7 miles; to Elsenham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tudor Assets Limited is a Private Limited Company. The company registration number is 02865227. Tudor Assets Limited has been working since 22 October 1993. The present status of the company is Active. The registered address of Tudor Assets Limited is Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire Cm21 9rg. . BARNETT, Norman is a Secretary of the company. BARNETT, Norman is a Director of the company. GALAN, Bryan Richard is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BARNETT, Norman
Appointed Date: 22 October 1993
Director
BARNETT, Norman
Appointed Date: 22 July 1996
76 years old
Director
GALAN, Bryan Richard
Appointed Date: 22 October 1993
82 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 22 October 1993
Appointed Date: 22 October 1993

Persons With Significant Control

Mr Norman Barnett
Notified on: 20 October 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Bryan Richard Galan
Notified on: 20 October 2016
82 years old
Nature of control: Has significant influence or control

TUDOR ASSETS LIMITED Events

30 Nov 2016
Confirmation statement made on 22 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2
...
... and 68 more events
21 Jul 1994
Accounting reference date notified as 31/12
09 Dec 1993
Particulars of mortgage/charge
09 Dec 1993
Particulars of mortgage/charge
10 Nov 1993
Secretary resigned;new secretary appointed
22 Oct 1993
Incorporation

TUDOR ASSETS LIMITED Charges

19 March 2010
Legal charge
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: Principality Building Society
Description: 19 london end, beaconsfield, buckinghamshire t/no BM176555…
21 January 2003
Legal charge
Delivered: 1 February 2003
Status: Outstanding
Persons entitled: Principality Building Society
Description: 10 shepherds lane beaconsfield bucks HP9 2DT with all…
4 April 2002
Legal charge
Delivered: 5 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 shepherds lane, beaconsfield, buckinghamshire. By way of…
1 February 2002
Floating charge
Delivered: 8 February 2002
Status: Outstanding
Persons entitled: Principality Building Society
Description: Floating charge over. Undertaking and all property and…
1 February 2002
Legal charge
Delivered: 8 February 2002
Status: Satisfied on 25 October 2013
Persons entitled: Principality Building Society
Description: 2 the parade bourne end buckinghamshire SL8 5TA; bm 263546;…
1 February 2002
Legal charge
Delivered: 8 February 2002
Status: Outstanding
Persons entitled: Principality Building Society
Description: 651 london rd,high wycombe,buckinghamshire HP11 1KZ; t/no…
25 July 2001
Legal charge
Delivered: 2 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 the parade bourne end bucks. By way of fixed charge the…
28 March 1995
Legal charge
Delivered: 8 April 1995
Status: Outstanding
Persons entitled: Chesham Building Society
Description: 649-651 london road, high wycombe bucks HP11 1EZ.
30 November 1993
Debenture
Delivered: 9 December 1993
Status: Satisfied on 12 August 1999
Persons entitled: Allied Trust Bank Limited
Description: With 649 & 651 london road high wycombe. Fixed and floating…
30 November 1993
Legal charge
Delivered: 9 December 1993
Status: Satisfied on 19 May 1995
Persons entitled: Allied Trust Bank Limited
Description: F/H 649 & 651 london road high wycombe.

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