TANGLEWOOD INDUSTRIAL LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS19 6AX

Company number 03862332
Status Active
Incorporation Date 20 October 1999
Company Type Private Limited Company
Address SUITE 1A REALTEX HOUSE LEEDS ROAD, RAWDON, LEEDS, WEST YORKSHIRE, LS19 6AX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of TANGLEWOOD INDUSTRIAL LIMITED are www.tanglewoodindustrial.co.uk, and www.tanglewood-industrial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Bradford Forster Square Rail Station is 4.7 miles; to Burley-in-Wharfedale Rail Station is 4.8 miles; to Bradford Interchange Rail Station is 5 miles; to Leeds Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tanglewood Industrial Limited is a Private Limited Company. The company registration number is 03862332. Tanglewood Industrial Limited has been working since 20 October 1999. The present status of the company is Active. The registered address of Tanglewood Industrial Limited is Suite 1a Realtex House Leeds Road Rawdon Leeds West Yorkshire Ls19 6ax. . GRUBB, Douglas Arthur is a Secretary of the company. BROWN, Adam Patrick is a Director of the company. GRUBB, Douglas Arthur is a Director of the company. Secretary GRUBB, Douglas Arthur has been resigned. Secretary RILEY, Simon Bruce has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director THOMAS, David John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GRUBB, Douglas Arthur
Appointed Date: 22 October 2003
Director
BROWN, Adam Patrick
Appointed Date: 20 October 1999
64 years old
Director
GRUBB, Douglas Arthur
Appointed Date: 20 October 1999
64 years old

Resigned Directors

Secretary
GRUBB, Douglas Arthur
Resigned: 15 August 2001
Appointed Date: 20 October 1999
Secretary
RILEY, Simon Bruce
Resigned: 22 October 2003
Appointed Date: 15 August 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 October 1999
Appointed Date: 20 October 1999
Director
THOMAS, David John
Resigned: 28 October 2010
Appointed Date: 28 October 2010
61 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 October 1999
Appointed Date: 20 October 1999

Persons With Significant Control

Mr Adam Patrick Brown
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Samantha Renier
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Katherine Bratcher
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TANGLEWOOD INDUSTRIAL LIMITED Events

13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
09 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
...
... and 53 more events
01 Nov 1999
New secretary appointed;new director appointed
01 Nov 1999
Director resigned
01 Nov 1999
Secretary resigned
01 Nov 1999
Registered office changed on 01/11/99 from: 12 york place leeds west yorkshire LS1 2DS
20 Oct 1999
Incorporation

TANGLEWOOD INDUSTRIAL LIMITED Charges

22 December 2011
Debenture
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 October 2005
Debenture
Delivered: 4 November 2005
Status: Outstanding
Persons entitled: Cattles Invoice Finance LTD
Description: Fixed and floating charges over the undertaking and all…
18 October 2005
Debenture
Delivered: 4 November 2005
Status: Outstanding
Persons entitled: Cattles Invoice Finance LTD
Description: Fixed and floating charges over the undertaking and all…
4 January 2000
Guarantee & debenture
Delivered: 19 January 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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