TANFIELD LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH13 5QR

Company number 01246446
Status Active
Incorporation Date 27 February 1976
Company Type Private Limited Company
Address UNIT T, BLATCHFORD ROAD, HORSHAM, WEST SUSSEX, RH13 5QR
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2016-05-18 GBP 101,000 ; Satisfaction of charge 13 in full. The most likely internet sites of TANFIELD LIMITED are www.tanfield.co.uk, and www.tanfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and ten months. The distance to to Christs Hospital Rail Station is 2.7 miles; to Crawley Rail Station is 6.1 miles; to Three Bridges Rail Station is 7.2 miles; to Salfords (Surrey) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tanfield Limited is a Private Limited Company. The company registration number is 01246446. Tanfield Limited has been working since 27 February 1976. The present status of the company is Active. The registered address of Tanfield Limited is Unit T Blatchford Road Horsham West Sussex Rh13 5qr. . GREENWOOD, Scott is a Director of the company. KNAPP, Keith William is a Director of the company. Secretary LLOYD, Penelope Ann has been resigned. Director KNAPP, Kenneth Ronald has been resigned. Director KNAPP, Philip Ronald has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Director
GREENWOOD, Scott
Appointed Date: 01 February 2011
46 years old
Director
KNAPP, Keith William
Appointed Date: 20 July 1998
60 years old

Resigned Directors

Secretary
LLOYD, Penelope Ann
Resigned: 22 February 2010
Director
KNAPP, Kenneth Ronald
Resigned: 11 October 2014
96 years old
Director
KNAPP, Philip Ronald
Resigned: 03 August 2010
73 years old

Persons With Significant Control

Mrs Olive Knapp
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Keith Knapp
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TANFIELD LIMITED Events

07 Sep 2016
Confirmation statement made on 2 September 2016 with updates
18 May 2016
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 101,000
17 May 2016
Satisfaction of charge 13 in full
17 May 2016
Satisfaction of charge 6 in full
17 May 2016
Satisfaction of charge 7 in full
...
... and 104 more events
15 May 1987
Particulars of mortgage/charge
25 Mar 1987
Director resigned;new director appointed
06 Feb 1987
Return made up to 30/10/86; full list of members
23 Jan 1987
Full accounts made up to 30 April 1986
21 Nov 1986
Particulars of mortgage/charge

TANFIELD LIMITED Charges

28 February 2002
Legal charge
Delivered: 7 March 2002
Status: Satisfied on 17 May 2016
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a 2 tanfield…
28 February 2002
Legal charge
Delivered: 7 March 2002
Status: Satisfied on 17 May 2016
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a land to the rear…
25 April 1990
Legal charge
Delivered: 2 May 1990
Status: Satisfied on 20 December 1996
Persons entitled: Esso Petroleum Company Limited
Description: F/H piece of parcel of land situate in and having a…
18 December 1989
Legal mortgage
Delivered: 3 January 1990
Status: Satisfied on 17 May 2016
Persons entitled: National Westminster Bank PLC
Description: Land & buildings south east of blackbridge lane, horsham…
25 November 1988
Legal mortgage
Delivered: 7 December 1988
Status: Satisfied on 17 May 2016
Persons entitled: National Westminster Bank PLC
Description: Store blackbridge lane horsham west sussex title no wsx…
11 November 1987
Legal mortgage
Delivered: 18 November 1987
Status: Satisfied on 17 May 2016
Persons entitled: National Westminster Bank PLC
Description: 18A claremont road preston park brighton sussex t/n sx…
14 July 1987
Deed
Delivered: 27 July 1987
Status: Satisfied on 20 December 1996
Persons entitled: Psa Wholesale Limited
Description: All new & unused passenger cars & light commercial vehicles…
18 May 1987
Legal mortgage
Delivered: 21 May 1987
Status: Satisfied on 17 May 2016
Persons entitled: National Westminster Bank PLC
Description: F/H warehouse premises, blatchford road, horsham, west…
18 May 1987
Legal mortgage
Delivered: 21 May 1987
Status: Satisfied on 17 May 2016
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of empson road, peterborough…
8 May 1987
Legal mortgage
Delivered: 15 May 1987
Status: Satisfied on 20 December 1996
Persons entitled: National Westminster Bank PLC
Description: 125 chamber road oldham t/n la 66617 and the proceeds of…
8 May 1987
Legal mortgage
Delivered: 15 May 1987
Status: Satisfied on 20 December 1996
Persons entitled: National Westminster Bank PLC
Description: Unit e shaw road oldham greater manchester t/n gm 162694…
11 November 1986
Legal mortgage
Delivered: 21 November 1986
Status: Satisfied on 21 September 1987
Persons entitled: National Westminster Bank PLC
Description: 125 chamber road, oldham, title no. La 66617 and the…
18 February 1985
Legal mortgage
Delivered: 21 February 1985
Status: Satisfied on 21 September 1987
Persons entitled: National Westminster Bank PLC
Description: London the north side of empson road peterborough…
5 June 1981
Legal mortgage
Delivered: 26 June 1981
Status: Satisfied on 20 December 1996
Persons entitled: National Westminster Bank PLC
Description: Unit e daltrey street, shaw road, oldham title no gm…

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