TAVIRNO LIMITED
CLECKHEATON

Hellopages » West Yorkshire » Kirklees » BD19 5DN

Company number 01353513
Status Active
Incorporation Date 16 February 1978
Company Type Private Limited Company
Address TITAN BUSINESS CENTRE TITAN HOUSE, CENTRAL ARCADE, CLECKHEATON, WEST YORKSHIRE, BD19 5DN
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 one events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2,755,416 . The most likely internet sites of TAVIRNO LIMITED are www.tavirno.co.uk, and www.tavirno.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. The distance to to Bradford Forster Square Rail Station is 5.3 miles; to Brockholes Rail Station is 9.1 miles; to Bingley Rail Station is 10 miles; to Crossflatts Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tavirno Limited is a Private Limited Company. The company registration number is 01353513. Tavirno Limited has been working since 16 February 1978. The present status of the company is Active. The registered address of Tavirno Limited is Titan Business Centre Titan House Central Arcade Cleckheaton West Yorkshire Bd19 5dn. . SIMMONDS, Stefan Marshall is a Secretary of the company. NOURMAND, Sammy is a Director of the company. SIMMONDS, Stefan Marshall is a Director of the company. Secretary HAMMOND, Walter Joseph has been resigned. Secretary HISCOE, George Brian has been resigned. Secretary SIMMONDS, Stefan Marshall has been resigned. Director SIMMONDS, Shahnaz has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SIMMONDS, Stefan Marshall
Appointed Date: 18 March 2009
Director
NOURMAND, Sammy
Appointed Date: 16 December 2013
56 years old
Director
SIMMONDS, Stefan Marshall
Appointed Date: 27 February 1978
80 years old

Resigned Directors

Secretary
HAMMOND, Walter Joseph
Resigned: 18 March 2009
Appointed Date: 04 May 2004
Secretary
HISCOE, George Brian
Resigned: 29 November 1996
Secretary
SIMMONDS, Stefan Marshall
Resigned: 23 January 2007
Appointed Date: 29 November 1996
Director
SIMMONDS, Shahnaz
Resigned: 13 September 2004
Appointed Date: 31 July 1986
79 years old

Persons With Significant Control

Mr Stefan Marshall Simmonds
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

TAVIRNO LIMITED Events

25 Nov 2016
Confirmation statement made on 23 November 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 August 2015
02 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2,755,416
09 Jun 2015
Total exemption small company accounts made up to 31 August 2014
24 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 2,755,416
...
... and 91 more events
07 Dec 1988
Return made up to 05/10/88; full list of members
17 Dec 1987
Return made up to 10/06/87; full list of members
07 Dec 1987
Director resigned
20 Nov 1987
Full group accounts made up to 31 August 1986
13 Oct 1986
Director resigned;new director appointed

TAVIRNO LIMITED Charges

23 December 2013
Charge code 0135 3513 0017
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
23 December 2013
Charge code 0135 3513 0016
Delivered: 27 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land and buildings at titan house, central arcade…
15 September 2004
Legal mortgage
Delivered: 17 September 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Cross lane house cross crown street cleckheaton t/no…
24 February 2004
Debenture
Delivered: 5 March 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 2003
Legal mortgage (own account)
Delivered: 5 December 2003
Status: Satisfied on 16 January 2014
Persons entitled: Yorkshire Bank PLC
Description: Central arcade , cleckheaton. Assigns the goodwill of all…
5 July 1985
Legal charge
Delivered: 12 July 1985
Status: Satisfied on 31 December 2003
Persons entitled: Lloyds Bank PLC
Description: F/H property known as land on the south side of shambles…
17 December 1984
Single debenture
Delivered: 24 December 1984
Status: Satisfied on 21 August 2001
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
22 June 1984
Legal charge
Delivered: 7 July 1984
Status: Satisfied on 6 December 2002
Persons entitled: Lloyds Bank PLC
Description: F/H property being 89 and 91 kirkgate wakefield west…
22 June 1984
Legal charge
Delivered: 7 July 1984
Status: Satisfied on 6 December 2002
Persons entitled: Lloyds Bank PLC
Description: F/H property being 67 widnes road widnes cheshire title no…
22 June 1984
Legal charge
Delivered: 7 July 1984
Status: Satisfied on 6 December 2002
Persons entitled: Lloyds Bank PLC
Description: F/H land & buildings on the south side of shambles street…
12 July 1983
Legal mortgage
Delivered: 1 August 1983
Status: Satisfied on 26 November 2002
Persons entitled: National Westminster Bank PLC
Description: The princess cinema the promenade blackpool lancs. Title no…
12 January 1983
Legal mortgage
Delivered: 20 January 1983
Status: Satisfied on 13 September 1994
Persons entitled: National Westminster Bank PLC
Description: F/H 67, widnes road, widnes, cheshire. And the proceeds of…
30 December 1982
Legal mortgage
Delivered: 11 January 1983
Status: Satisfied on 26 November 2002
Persons entitled: National Westminster Bank PLC
Description: F/H 89/91 kirkgate, wakefield west yorkshire, and/or the…
23 April 1981
Mortgage debenture
Delivered: 24 April 1981
Status: Satisfied on 26 November 2002
Persons entitled: National Westminster Bank PLC
Description: F/H land at barnsley south yorkshire, being land on the…
21 April 1981
Supplemental charge
Delivered: 8 May 1981
Status: Satisfied on 26 November 2002
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Fixed charge upon shambles street & peel parade barnsley…
29 September 1980
Legal mortgage
Delivered: 30 September 1980
Status: Satisfied on 26 November 2002
Persons entitled: National Westminster Bank PLC
Description: 113A bushey hill road, camberwell, london SE5 title no. Sgl…
24 April 1978
Mortgage debenture
Delivered: 27 April 1978
Status: Satisfied on 26 November 2002
Persons entitled: I.C.F.C. LTD
Description: Fixed charge over the commercial property at shambles…

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