TAMAR ORGANICS LIMITED
LONDON COUNTRYSTYLE COMPOSTING LIMITED

Hellopages » Greater London » Lambeth » SE1 8SB

Company number 02910950
Status Active
Incorporation Date 21 March 1994
Company Type Private Limited Company
Address 3RD FLOOR, 150 WATERLOO ROAD, LONDON, UNITED KINGDOM, SE1 8SB
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Richard Brooke as a director on 18 November 2016; Director's details changed for Mr Dean Evan Hislop on 26 September 2016. The most likely internet sites of TAMAR ORGANICS LIMITED are www.tamarorganics.co.uk, and www.tamar-organics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Tamar Organics Limited is a Private Limited Company. The company registration number is 02910950. Tamar Organics Limited has been working since 21 March 1994. The present status of the company is Active. The registered address of Tamar Organics Limited is 3rd Floor 150 Waterloo Road London United Kingdom Se1 8sb. . BROOKE, Richard is a Director of the company. GREENFIELD, Stuart Peter is a Director of the company. HISLOP, Dean Evan is a Director of the company. SIBLEY, Andrew Mark is a Director of the company. Secretary HEATHCOTE, Desmond Aylett has been resigned. Secretary HEATHCOTE, June Dorothy has been resigned. Secretary HILTON KNOX, Susannah Clare has been resigned. Secretary WEST, Jonathan Hugh has been resigned. Secretary WHEELER, Tim has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director ELLIOTT, William has been resigned. Director HEATHCOTE, Desmond Aylett has been resigned. Director HEATHCOTE, Trevor Lewis has been resigned. Director HELLER, William Jacob has been resigned. Director HILTON KNOX, Susannah Clare has been resigned. Director KUNZER, David Alexander has been resigned. Director STEWART, Mathew has been resigned. Director VICKERS, Jeremy Philip Hilton has been resigned. Director WEST, Jonathan Hugh has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Director
BROOKE, Richard
Appointed Date: 18 November 2016
57 years old
Director
GREENFIELD, Stuart Peter
Appointed Date: 14 July 2016
63 years old
Director
HISLOP, Dean Evan
Appointed Date: 07 February 2014
54 years old
Director
SIBLEY, Andrew Mark
Appointed Date: 09 November 2015
47 years old

Resigned Directors

Secretary
HEATHCOTE, Desmond Aylett
Resigned: 18 December 1997
Secretary
HEATHCOTE, June Dorothy
Resigned: 06 February 2009
Appointed Date: 18 December 1997
Secretary
HILTON KNOX, Susannah Clare
Resigned: 23 December 2014
Appointed Date: 31 October 2012
Secretary
WEST, Jonathan Hugh
Resigned: 11 June 2010
Appointed Date: 06 February 2009
Secretary
WHEELER, Tim
Resigned: 31 October 2012
Appointed Date: 13 June 2010
Nominee Secretary
SEMKEN LIMITED
Resigned: 23 June 1994
Appointed Date: 21 March 1994
Director
ELLIOTT, William
Resigned: 03 June 2014
Appointed Date: 31 October 2012
80 years old
Director
HEATHCOTE, Desmond Aylett
Resigned: 18 December 1997
66 years old
Director
HEATHCOTE, Trevor Lewis
Resigned: 31 October 2012
60 years old
Director
HELLER, William Jacob
Resigned: 01 October 2015
Appointed Date: 04 August 2014
69 years old
Director
HILTON KNOX, Susannah Clare
Resigned: 03 June 2014
Appointed Date: 31 October 2012
60 years old
Director
KUNZER, David Alexander
Resigned: 02 August 2013
Appointed Date: 31 October 2012
58 years old
Director
STEWART, Mathew
Resigned: 09 November 2015
Appointed Date: 31 March 2010
56 years old
Director
VICKERS, Jeremy Philip Hilton
Resigned: 07 February 2014
Appointed Date: 16 September 2013
68 years old
Director
WEST, Jonathan Hugh
Resigned: 31 October 2012
Appointed Date: 06 February 2009
50 years old
Nominee Director
LUFMER LIMITED
Resigned: 23 June 1994
Appointed Date: 21 March 1994

TAMAR ORGANICS LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
23 Nov 2016
Appointment of Mr Richard Brooke as a director on 18 November 2016
26 Sep 2016
Director's details changed for Mr Dean Evan Hislop on 26 September 2016
08 Aug 2016
Auditor's resignation
03 Aug 2016
Auditor's resignation
...
... and 126 more events
08 Jul 1994
Registered office changed on 08/07/94 from: the studio st nicholas close, elstree, borehamwood, hertfordshire WD6 3EW
08 Jul 1994
Director resigned
08 Jul 1994
Secretary resigned
08 Jul 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Mar 1994
Incorporation

TAMAR ORGANICS LIMITED Charges

12 October 2012
Composite guarantee and debentures
Delivered: 18 October 2012
Status: Satisfied on 8 November 2012
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…
28 April 2004
Debenture
Delivered: 4 May 2004
Status: Satisfied on 27 October 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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