TAMO LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2RZ

Company number 00596266
Status Active
Incorporation Date 1 January 1958
Company Type Private Limited Company
Address 22 SARUM COMPLEX SALISBURY ROAD, UXBRIDGE, MIDDLESEX, UB8 2RZ
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of TAMO LIMITED are www.tamo.co.uk, and www.tamo.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and eleven months. Tamo Limited is a Private Limited Company. The company registration number is 00596266. Tamo Limited has been working since 01 January 1958. The present status of the company is Active. The registered address of Tamo Limited is 22 Sarum Complex Salisbury Road Uxbridge Middlesex Ub8 2rz. . GRANT, Donald is a Director of the company. MILLER, David Todd is a Director of the company. Secretary GRANT, Donald has been resigned. Secretary WESTWOOD SECRETARIES LIMITED has been resigned. Secretary CHARTER COURT SECRETARIES LTD has been resigned. Secretary SECRETARIAL LAW LIMITED has been resigned. Director HARROD, Graham has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
GRANT, Donald

77 years old
Director
MILLER, David Todd
Appointed Date: 14 December 2012
69 years old

Resigned Directors

Secretary
GRANT, Donald
Resigned: 31 March 2010
Appointed Date: 16 December 2003
Secretary
WESTWOOD SECRETARIES LIMITED
Resigned: 06 November 1992
Secretary
CHARTER COURT SECRETARIES LTD
Resigned: 21 August 2003
Appointed Date: 01 May 2003
Secretary
SECRETARIAL LAW LIMITED
Resigned: 01 May 2003
Appointed Date: 09 November 1992
Director
HARROD, Graham
Resigned: 15 November 2008
78 years old

Persons With Significant Control

Mr James Keith Wooster
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
H&G Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Highclock Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TAMO LIMITED Events

07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Jun 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 4,006
11 Nov 2014
Amended total exemption small company accounts made up to 31 December 2013
...
... and 85 more events
13 Jul 1987
Declaration of satisfaction of mortgage/charge
01 Jul 1987
Particulars of mortgage/charge
01 Jul 1986
Full accounts made up to 31 December 1985
01 Jul 1986
Return made up to 01/04/86; full list of members
01 Jan 1958
Incorporation

TAMO LIMITED Charges

14 December 2012
Full form debenture
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
29 March 1999
Legal mortgage
Delivered: 14 April 1999
Status: Satisfied on 14 September 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a st lawrence house uxbridge road hillingon…
29 March 1999
Mortgage debenture
Delivered: 9 April 1999
Status: Satisfied on 4 July 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 June 1987
Debenture
Delivered: 1 July 1987
Status: Satisfied on 7 October 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Furniture equipments implements & utensils, all…
4 June 1985
Letter of set-off
Delivered: 13 June 1985
Status: Satisfied on 12 August 1987
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
4 June 1985
Debenture
Delivered: 12 June 1985
Status: Satisfied on 12 August 1987
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 June 1983
Legal charge
Delivered: 15 June 1983
Status: Satisfied on 13 July 1987
Persons entitled: Norwich General Trust Limited
Description: F/H property st lawrence house, uxbridge rd, hillingdon…
8 June 1983
Legal charge
Delivered: 9 June 1983
Status: Satisfied on 13 July 1987
Persons entitled: Lloyds Bank PLC
Description: F/H st lawrence house, uxbridge road, hillingdon…

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