TUDOR BUSINESS FORMS LIMITED
WIMBLEDON LONDON

Hellopages » Greater London » Merton » SW19 4EU
Company number 02735553
Status Active
Incorporation Date 29 July 1992
Company Type Private Limited Company
Address 4TH FLOOR TUITION HOUSE, 27/37 ST GEORGES ROAD, WIMBLEDON LONDON, SW19 4EU
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration eighty-eight 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 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 10,000 . The most likely internet sites of TUDOR BUSINESS FORMS LIMITED are www.tudorbusinessforms.co.uk, and www.tudor-business-forms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tudor Business Forms Limited is a Private Limited Company. The company registration number is 02735553. Tudor Business Forms Limited has been working since 29 July 1992. The present status of the company is Active. The registered address of Tudor Business Forms Limited is 4th Floor Tuition House 27 37 St Georges Road Wimbledon London Sw19 4eu. . SEEDALL, Sheena Leigh is a Secretary of the company. SLATTER, Keith William is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary KAY, Michael Paul has been resigned. Secretary SAWYER, Malcolm John has been resigned. Secretary SOPER, Michael James has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director EVEREST, Keith Martin has been resigned. Director SAWYER, Malcolm John has been resigned. Director SOPER, Michael James has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
SEEDALL, Sheena Leigh
Appointed Date: 29 February 2008
Director
SLATTER, Keith William
Appointed Date: 09 March 1994
75 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 12 August 1992
Appointed Date: 29 July 1992
Secretary
KAY, Michael Paul
Resigned: 28 February 2008
Appointed Date: 07 April 2000
Secretary
SAWYER, Malcolm John
Resigned: 18 January 1999
Appointed Date: 12 August 1992
Secretary
SOPER, Michael James
Resigned: 07 April 2000
Appointed Date: 18 January 1999
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 12 August 1992
Appointed Date: 29 July 1992
35 years old
Director
EVEREST, Keith Martin
Resigned: 21 September 1998
Appointed Date: 09 March 1994
76 years old
Director
SAWYER, Malcolm John
Resigned: 18 January 1999
Appointed Date: 12 August 1992
81 years old
Director
SOPER, Michael James
Resigned: 07 April 2000
Appointed Date: 12 August 1992
80 years old

Persons With Significant Control

Mr Keith William Slatter
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Anthony Slatter
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TUDOR BUSINESS FORMS LIMITED Events

19 Apr 2017
Confirmation statement made on 31 March 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 10,000
19 Jan 2016
Current accounting period extended from 31 January 2016 to 31 March 2016
02 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 78 more events
04 Sep 1992
Secretary resigned;new secretary appointed;new director appointed
04 Sep 1992
Director resigned;new director appointed
04 Sep 1992
Registered office changed on 04/09/92 from: 120 east road london N1 6AA
25 Aug 1992
Company name changed pressmead LIMITED\certificate issued on 26/08/92
29 Jul 1992
Incorporation

TUDOR BUSINESS FORMS LIMITED Charges

23 December 1996
Legal mortgage
Delivered: 10 January 1997
Status: Satisfied on 17 June 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a tudor house 77 milton road london borough…
3 June 1996
Fixed equitable charge
Delivered: 6 June 1996
Status: Outstanding
Persons entitled: Griffin Factors Limited
Description: Fixed equitable charge (I) all book debts invoice debts…
8 June 1994
Debenture
Delivered: 14 June 1994
Status: Satisfied on 8 November 2008
Persons entitled: Spicers Limited
Description: Fixed and floating charges over the undertaking and all…

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