TANGLEWOOD GUITAR COMPANY LIMITED
LEEDS 3D ASSOCIATES LIMITED

Hellopages » West Yorkshire » Leeds » LS26 8XT

Company number 03615838
Status Active
Incorporation Date 14 August 1998
Company Type Private Limited Company
Address 9B ASTLEY WAY, ASTLEY LANE INDUSTRIAL ESTATE, SWILLINGTON, LEEDS, WEST YORKSHIRE, LS26 8XT
Home Country United Kingdom
Nature of Business 46491 - Wholesale of musical instruments
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 100 . The most likely internet sites of TANGLEWOOD GUITAR COMPANY LIMITED are www.tanglewoodguitarcompany.co.uk, and www.tanglewood-guitar-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Castleford Rail Station is 3.6 miles; to Leeds Rail Station is 5.9 miles; to Featherstone Rail Station is 6.2 miles; to Sandal & Agbrigg Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tanglewood Guitar Company Limited is a Private Limited Company. The company registration number is 03615838. Tanglewood Guitar Company Limited has been working since 14 August 1998. The present status of the company is Active. The registered address of Tanglewood Guitar Company Limited is 9b Astley Way Astley Lane Industrial Estate Swillington Leeds West Yorkshire Ls26 8xt. . HUNT, Sharon Louise is a Secretary of the company. FLATT, Anthony James is a Director of the company. KOMMER, Marc is a Director of the company. NEWTON, Paul Martin is a Director of the company. RIDER, Shea Kenneth is a Director of the company. Secretary MCCULLEN, David James has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director KILMARTIN, Garry Robert has been resigned. Director KOMMER, Marc has been resigned. Director MCCULLEN, David James has been resigned. Director TURNER, George has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of musical instruments".


Current Directors

Secretary
HUNT, Sharon Louise
Appointed Date: 10 February 2003
Director
FLATT, Anthony James
Appointed Date: 15 March 1999
62 years old
Director
KOMMER, Marc
Appointed Date: 23 August 2009
57 years old
Director
NEWTON, Paul Martin
Appointed Date: 04 December 2000
66 years old
Director
RIDER, Shea Kenneth
Appointed Date: 01 November 2010
47 years old

Resigned Directors

Secretary
MCCULLEN, David James
Resigned: 10 February 2003
Appointed Date: 14 August 1998
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 August 1998
Appointed Date: 14 August 1998
Director
KILMARTIN, Garry Robert
Resigned: 04 December 2000
Appointed Date: 14 August 1998
66 years old
Director
KOMMER, Marc
Resigned: 21 February 2008
Appointed Date: 24 November 2006
57 years old
Director
MCCULLEN, David James
Resigned: 04 December 2000
Appointed Date: 14 August 1998
62 years old
Director
TURNER, George
Resigned: 19 November 2000
Appointed Date: 13 October 1999
65 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 August 1998
Appointed Date: 14 August 1998

Persons With Significant Control

Mr Anthony James Flatt
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TANGLEWOOD GUITAR COMPANY LIMITED Events

26 Aug 2016
Confirmation statement made on 14 August 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
04 Aug 2015
Total exemption small company accounts made up to 30 October 2014
09 Sep 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
...
... and 77 more events
27 Aug 1998
Director resigned
27 Aug 1998
New secretary appointed;new director appointed
27 Aug 1998
New director appointed
20 Aug 1998
Registered office changed on 20/08/98 from: 12 york place leeds west yorkshire LS1 2DS
14 Aug 1998
Incorporation

TANGLEWOOD GUITAR COMPANY LIMITED Charges

15 September 2011
Debenture
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 September 2003
Debenture
Delivered: 24 September 2003
Status: Satisfied on 3 November 2011
Persons entitled: Bibby Factors Northeast Limited
Description: Fixed and floating charges over the undertaking and all…
20 November 2001
Debenture
Delivered: 23 November 2001
Status: Satisfied on 17 January 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 2000
Debenture
Delivered: 3 April 2000
Status: Satisfied on 3 November 2011
Persons entitled: Euro Sales Finance PLC
Description: All book and other debts and benefit of all contracts and…

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