THE TAMBOUR COMPANY LTD.
WETHERBY

Hellopages » West Yorkshire » Leeds » LS22 6HF
Company number 02909715
Status Active
Incorporation Date 17 March 1994
Company Type Private Limited Company
Address BROADACRE, SHAW BARN LANE, WETHERBY, WEST YORKSHIRE, LS22 6HF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 10,000 . The most likely internet sites of THE TAMBOUR COMPANY LTD. are www.thetambourcompany.co.uk, and www.the-tambour-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Cattal Rail Station is 5.8 miles; to Knaresborough Rail Station is 6.1 miles; to Garforth Rail Station is 9.3 miles; to Leeds Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Tambour Company Ltd is a Private Limited Company. The company registration number is 02909715. The Tambour Company Ltd has been working since 17 March 1994. The present status of the company is Active. The registered address of The Tambour Company Ltd is Broadacre Shaw Barn Lane Wetherby West Yorkshire Ls22 6hf. . WESSON, William Jonathan Rhodes is a Secretary of the company. WESSON, Anna Clare is a Director of the company. WESSON, Jane Louise is a Director of the company. WESSON, William Alexander Henry is a Director of the company. WESSON, William Jonathan Rhodes is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WESSON, William Jonathan Rhodes
Appointed Date: 29 March 1994
Director
WESSON, Anna Clare
Appointed Date: 10 April 2010
45 years old
Director
WESSON, Jane Louise
Appointed Date: 29 March 1994
73 years old
Director
WESSON, William Alexander Henry
Appointed Date: 10 April 2010
43 years old
Director
WESSON, William Jonathan Rhodes
Appointed Date: 29 March 1994
75 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 29 March 1994
Appointed Date: 17 March 1994
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 29 March 1994
Appointed Date: 17 March 1994

THE TAMBOUR COMPANY LTD. Events

30 Mar 2017
Confirmation statement made on 17 March 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 10,000
05 Aug 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 10,000
...
... and 61 more events
31 Mar 1994
New secretary appointed;new director appointed
31 Mar 1994
Registered office changed on 31/03/94 from: 12 york place leeds LS1 2DS
31 Mar 1994
Secretary resigned
31 Mar 1994
Director resigned
17 Mar 1994
Incorporation

THE TAMBOUR COMPANY LTD. Charges

23 August 1999
Legal mortgage
Delivered: 24 August 1999
Status: Satisfied on 12 January 2011
Persons entitled: Midland Bank PLC
Description: The property at green lane business park green lane…
26 February 1998
Debenture
Delivered: 5 March 1998
Status: Satisfied on 11 January 2011
Persons entitled: West Yorkshire Small Firms Fund Limited
Description: Fixed and floating charges over the undertaking and all…
10 October 1994
Debenture
Delivered: 14 October 1994
Status: Satisfied on 11 January 2011
Persons entitled: West Yorkshire Small Firms Fund Limited
Description: Fixed and floating charges over the undertaking and all…
18 April 1994
Fixed and floating charge
Delivered: 19 April 1994
Status: Satisfied on 12 January 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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