TAMLIGHT LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5BS

Company number 02505615
Status Active
Incorporation Date 24 May 1990
Company Type Private Limited Company
Address SUITE A, 10TH FLOOR MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BS
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 one hundred and eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TAMLIGHT LIMITED are www.tamlight.co.uk, and www.tamlight.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Tamlight Limited is a Private Limited Company. The company registration number is 02505615. Tamlight Limited has been working since 24 May 1990. The present status of the company is Active. The registered address of Tamlight Limited is Suite A 10th Floor Maple House High Street Potters Bar Hertfordshire En6 5bs. The company`s financial liabilities are £57.88k. It is £-19.56k against last year. The cash in hand is £20.66k. It is £-4.97k against last year. And the total assets are £63.55k, which is £-19.46k against last year. WEBSTER, Michael William Limb is a Secretary of the company. WEBSTER, Michael William Limb is a Director of the company. WHELAN, Keith is a Director of the company. Secretary GREEN, Pamela has been resigned. Director GREEN, Pamela has been resigned. Director MCGUINNESS, Eileen has been resigned. The company operates in "Management of real estate on a fee or contract basis".


tamlight Key Finiance

LIABILITIES £57.88k
-26%
CASH £20.66k
-20%
TOTAL ASSETS £63.55k
-24%
All Financial Figures

Current Directors

Secretary
WEBSTER, Michael William Limb
Appointed Date: 22 March 2004

Director

Director
WHELAN, Keith
Appointed Date: 23 November 2004
53 years old

Resigned Directors

Secretary
GREEN, Pamela
Resigned: 22 March 2004

Director
GREEN, Pamela
Resigned: 22 March 2004
80 years old

Director
MCGUINNESS, Eileen
Resigned: 23 November 2004
Appointed Date: 22 March 2004
87 years old

TAMLIGHT LIMITED Events

17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100

07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100

01 May 2015
Registered office address changed from 5Th Floor Durkan House 155 East Barnet Road New Barnet Hertfordshire EN4 8QZ to Suite a, 10Th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS on 1 May 2015
...
... and 108 more events
01 Nov 1990
Ad 01/10/90--------- £ si 98@1=98 £ ic 2/100

01 Nov 1990
Accounting reference date notified as 31/03

03 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

03 Jul 1990
Registered office changed on 03/07/90 from: 50 lincoln's inn fields london WC2A 3PF

24 May 1990
Incorporation

TAMLIGHT LIMITED Charges

10 April 2007
Legal mortgage
Delivered: 14 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 52 harold road cliftonville margate thanet…
5 February 2007
Legal mortgage
Delivered: 6 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 74 harold road cliftonville margate kent t/n K357445…
25 May 2006
Legal mortgage
Delivered: 27 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H first floor flat (flat 2) 52 carlton hill london t/no…
6 January 2005
Legal mortgage
Delivered: 11 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 137 fleetwood road brent t/n NGL231713. With the…
25 September 2000
Legal mortgage
Delivered: 13 October 2000
Status: Satisfied on 28 May 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 137 fleetwood luton road london NGL231713…
25 September 2000
Legal mortgage
Delivered: 9 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a flat 2, 52 carlton hill london t/no:…
3 August 1999
Legal mortgage
Delivered: 5 August 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 44 chatsworth road london. And the…
21 May 1996
Mortgage
Delivered: 29 May 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 5 crescent road margate kent. Floating charge over all…
4 April 1996
Mortgage
Delivered: 13 April 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property k/a 9 selborne road, margate, kent t/no. K538616…
5 February 1996
Floating charge
Delivered: 7 February 1996
Status: Satisfied on 1 July 2005
Persons entitled: Halifax Building Society
Description: 22 reginald road,northwood,midd'x 65 abbey house,abbey…
14 November 1995
Mortgage
Delivered: 21 November 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 40 tadworth road dollis hill neasden…
14 November 1995
Mortgage
Delivered: 21 November 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 28 hatfield road westbrook margate kent…
23 August 1995
Mortgage debenture
Delivered: 8 September 1995
Status: Satisfied on 7 June 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 March 1995
Legal mortgage
Delivered: 6 April 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 13 wieland road northwood middlesex t/n…
31 March 1995
Legal mortgage
Delivered: 6 April 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 52 carlton hill l/borough of the city of…
31 March 1995
Legal mortgage
Delivered: 6 April 1995
Status: Satisfied on 1 July 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 44 chatsworth road l/borough of brent t/n…
14 November 1994
Legal charge
Delivered: 15 November 1994
Status: Satisfied on 1 July 2005
Persons entitled: National Westminster Bank PLC
Description: 29 high road willesden london NW10 2TE together with all…
26 August 1994
Legal mortgage
Delivered: 8 September 1994
Status: Satisfied on 12 January 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 137 fleetwood road london NW10 t/n ngl…
26 August 1994
Legal mortgage
Delivered: 8 September 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 52 harold road cliftonville kent t/n…
26 August 1994
Legal mortgage
Delivered: 8 September 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 74 harold road cliftonville kent t/n…
9 August 1994
Legal charge
Delivered: 17 August 1994
Status: Satisfied on 17 January 1995
Persons entitled: Barclays Bank PLC
Description: 44 chatsworth road, l/b of brent t/no. MX367197.
29 March 1994
Legal charge
Delivered: 31 March 1994
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 63 olive road, cricklewood, london.
29 March 1994
Legal charge
Delivered: 31 March 1994
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 25 peter avenue, london.
29 March 1994
Legal charge
Delivered: 31 March 1994
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 11 riffel road, willesden green, london.
29 March 1994
Legal charge
Delivered: 31 March 1994
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 2/2A langton road, willesden, london.
29 March 1994
Legal charge
Delivered: 31 March 1994
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 118A fordwych road, west hampstead, london.
29 March 1994
Legal charge
Delivered: 31 March 1994
Status: Satisfied on 18 May 2005
Persons entitled: Nationwide Building Society
Description: 3 mandeville court, finchley road, london.
29 March 1994
Debenture
Delivered: 31 March 1994
Status: Satisfied on 7 June 2007
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets.