TANGIBLE BENEFIT LIMITED
TEMPLECO 365 LIMITED

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Company number 03411072
Status Active
Incorporation Date 29 July 1997
Company Type Private Limited Company
Address 28/29 WHITE LION STREET, LONDON, N1 9PD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 53,453.43 ; Full accounts made up to 31 March 2015. The most likely internet sites of TANGIBLE BENEFIT LIMITED are www.tangiblebenefit.co.uk, and www.tangible-benefit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.5 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tangible Benefit Limited is a Private Limited Company. The company registration number is 03411072. Tangible Benefit Limited has been working since 29 July 1997. The present status of the company is Active. The registered address of Tangible Benefit Limited is 28 29 White Lion Street London N1 9pd. . TROTMAN, Elizabeth is a Director of the company. TROTMAN, Timothy David is a Director of the company. WOHLMAN, Stuart is a Director of the company. Secretary BROADHURST, Geoffrey Harry Balleine has been resigned. Nominee Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director BROADHURST, Geoffrey Harry Balleine has been resigned. Director GAMBY, Susan Iris has been resigned. Nominee Director TEMPLE DIRECT LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
TROTMAN, Elizabeth
Appointed Date: 01 January 2011
57 years old
Director
TROTMAN, Timothy David
Appointed Date: 23 September 1997
60 years old
Director
WOHLMAN, Stuart
Appointed Date: 11 May 2011
46 years old

Resigned Directors

Secretary
BROADHURST, Geoffrey Harry Balleine
Resigned: 30 October 2009
Appointed Date: 19 January 2001
Nominee Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 19 January 2001
Appointed Date: 29 July 1997
Director
BROADHURST, Geoffrey Harry Balleine
Resigned: 30 October 2009
Appointed Date: 23 September 1997
66 years old
Director
GAMBY, Susan Iris
Resigned: 20 March 1998
Appointed Date: 24 September 1997
67 years old
Nominee Director
TEMPLE DIRECT LIMITED
Resigned: 23 September 1997
Appointed Date: 29 July 1997

TANGIBLE BENEFIT LIMITED Events

08 Sep 2016
Full accounts made up to 31 March 2016
20 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 53,453.43
23 Sep 2015
Full accounts made up to 31 March 2015
14 Jul 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 53,453.43
12 Dec 2014
Full accounts made up to 31 March 2014
...
... and 79 more events
26 Sep 1997
Director resigned
26 Sep 1997
New director appointed
26 Sep 1997
New director appointed
19 Sep 1997
Company name changed templeco 365 LIMITED\certificate issued on 19/09/97
29 Jul 1997
Incorporation

TANGIBLE BENEFIT LIMITED Charges

20 January 2010
Debenture
Delivered: 30 January 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 July 2000
Rent deposit deed
Delivered: 3 August 2000
Status: Outstanding
Persons entitled: David Albert Charles Ward Diana Elizabeth Beldomtogether the Landlord
Description: An interest earning account opened at hsbc bank PLC in…
10 January 2000
Mortgage debenture
Delivered: 12 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 September 1998
Debenture
Delivered: 29 September 1998
Status: Satisfied on 26 May 2000
Persons entitled: G E Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 October 1997
Rent deposit deed
Delivered: 4 November 1997
Status: Outstanding
Persons entitled: Skylar Knitwear Limited
Description: The rent deposit of £5,500 and deposit balance referred to…

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