TAMWADE LEASING LIMITED
DEVON

Hellopages » Devon » Exeter » EX4 4DH

Company number 01579138
Status Active
Incorporation Date 11 August 1981
Company Type Private Limited Company
Address BEECH HILL HOUSE, WALNUT GARDENS, EXETER, DEVON, EX4 4DH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Compulsory strike-off action has been discontinued; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of TAMWADE LEASING LIMITED are www.tamwadeleasing.co.uk, and www.tamwade-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. Tamwade Leasing Limited is a Private Limited Company. The company registration number is 01579138. Tamwade Leasing Limited has been working since 11 August 1981. The present status of the company is Active. The registered address of Tamwade Leasing Limited is Beech Hill House Walnut Gardens Exeter Devon Ex4 4dh. . SINCLAIR, Hugh James is a Secretary of the company. REYNOLDS, Jerimy George is a Director of the company. SINCLAIR, Hugh James is a Director of the company. Director GORDON, Huntly has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SINCLAIR, Hugh James
Director
REYNOLDS, Jerimy George

78 years old
Director
SINCLAIR, Hugh James

72 years old

Resigned Directors

Director
GORDON, Huntly
Resigned: 08 April 2007
97 years old

Persons With Significant Control

Mr Jerimy George Reynolds
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

TAMWADE LEASING LIMITED Events

02 Feb 2017
Confirmation statement made on 31 December 2016 with updates
24 Jan 2017
Compulsory strike-off action has been discontinued
23 Jan 2017
Accounts for a dormant company made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
...
... and 82 more events
07 Jul 1988
Return made up to 12/08/87; full list of members
21 Mar 1988
Full accounts made up to 31 December 1986
03 Aug 1987
Return made up to 31/12/86; full list of members
22 Jul 1987
Full accounts made up to 31 December 1985
01 May 1986
New director appointed

TAMWADE LEASING LIMITED Charges

28 January 1986
Mortgage debenture
Delivered: 11 February 1986
Status: Satisfied on 6 February 1993
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold and l/hold…
28 January 1986
Trust deed
Delivered: 7 February 1986
Status: Satisfied on 6 February 1993
Persons entitled: Wash Shing Toys Co. Limited Multi-Toys (Hk) Limited
Description: (See doc M22 for fuller details). Fixed and floating…
29 December 1983
Security schedule
Delivered: 6 January 1984
Status: Satisfied on 6 February 1993
Persons entitled: County Banks Lease Management Limited
Description: For details of the short particulars of all the property…
23 December 1983
Security schedule
Delivered: 6 January 1984
Status: Satisfied on 6 February 1993
Persons entitled: County Bank Lease Management Limited
Description: For details of the short particulars of all the property…
16 December 1983
Master deed of charge
Delivered: 6 January 1984
Status: Satisfied on 6 February 1993
Persons entitled: Country Banks Lease Management Limited
Description: First fixed charge all the buyers rights, title & interest…
5 August 1983
Security schedule
Delivered: 12 August 1983
Status: Satisfied on 6 February 1993
Persons entitled: Sumstock Limited
Description: Particulars described in annexure to form 47 see doc M17.
5 August 1983
Security schedule
Delivered: 12 August 1983
Status: Satisfied on 6 February 1993
Persons entitled: Sumstock Limited
Description: Particular described in annexure to form 47 see doc M16.
30 December 1982
Security schedule
Delivered: 5 January 1983
Status: Satisfied on 6 February 1993
Persons entitled: Sumstock Limited
Description: Particulars described in anneure to form 47 please see doc…
15 December 1982
Deed of charge
Delivered: 5 January 1983
Status: Satisfied on 6 February 1993
Persons entitled: Sumstock Limited
Description: Fixed charge on all buyers rights, title and interest in…

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