Company number 07024441
Status Active
Incorporation Date 21 September 2009
Company Type Private Limited Company
Address 49 NORTH SHORE ROAD, HAYLING ISLAND, HAMPSHIRE, PO11 0HN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Registration of charge 070244410010, created on 8 August 2016
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TIDEBANK UK LIMITED are www.tidebankuk.co.uk, and www.tidebank-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Bedhampton Rail Station is 4 miles; to Portsmouth & Southsea Rail Station is 4.1 miles; to Cosham Rail Station is 4.5 miles; to Southbourne Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tidebank Uk Limited is a Private Limited Company.
The company registration number is 07024441. Tidebank Uk Limited has been working since 21 September 2009.
The present status of the company is Active. The registered address of Tidebank Uk Limited is 49 North Shore Road Hayling Island Hampshire Po11 0hn. . JONES, Kevin David is a Director of the company. JONES, Vanessa is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".
tidebank uk Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Kevin David Jones
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vanessa Jones
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TIDEBANK UK LIMITED Events
03 Oct 2016
Confirmation statement made on 21 September 2016 with updates
10 Aug 2016
Registration of charge 070244410010, created on 8 August 2016
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2015
Total exemption small company accounts made up to 31 March 2015
29 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
...
... and 22 more events
31 Jul 2010
Particulars of a mortgage or charge / charge no: 1
31 Jul 2010
Particulars of a mortgage or charge / charge no: 2
23 Jun 2010
Total exemption small company accounts made up to 31 March 2010
03 Dec 2009
Current accounting period shortened from 30 September 2010 to 31 March 2010
21 Sep 2009
Incorporation
8 August 2016
Charge code 0702 4441 0010
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: Exeter Finance Limited (08577273)
Description: As a continuing security for the payment and discharge of…
13 July 2015
Charge code 0702 4441 0009
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Exeter Finance Limited (Company No. 08577273)
Description: As a continuing security for the payment and discharge of…
3 July 2014
Charge code 0702 4441 0008
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: Exeter Finance Limited
Description: (1) all the leasehold land and buildings (including…
3 July 2014
Charge code 0702 4441 0007
Delivered: 7 July 2014
Status: Outstanding
Persons entitled: Exeter Finance Limited
Description: (1) all the freehold land known as land and buildings…
1 April 2014
Charge code 0702 4441 0006
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Exeter Finance LTD
Description: 21, 23, 25 and 27 mereside, portland, dorset as comprised…
23 July 2013
Charge code 0702 4441 0005
Delivered: 3 August 2013
Status: Satisfied
on 1 April 2014
Persons entitled: The Royal Bank of Scotland
Description: Phase 1 plot M1C osprey quay portland dorset.
13 June 2013
Charge code 0702 4441 0004
Delivered: 20 June 2013
Status: Satisfied
on 1 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
28 July 2010
Debenture
Delivered: 14 August 2010
Status: Satisfied
on 2 March 2011
Persons entitled: The Co-Operative Bank P.L.C.
Description: Fixed and floating charge over the undertaking and all…
28 July 2010
Equitable charge
Delivered: 31 July 2010
Status: Satisfied
on 2 March 2011
Persons entitled: The Co-Operative Bank PLC
Description: Property relating to plot f osprey quay portland weymouth…
28 July 2010
Security assignment
Delivered: 31 July 2010
Status: Satisfied
on 2 March 2011
Persons entitled: The Co-Operative Bank PLC
Description: A building contract (in the form of the jct design and…