K P TANNER LIMITED
ABERGAVENNY VERE TECHNOLOGIES LIMITED

Hellopages » Monmouthshire » Monmouthshire » NP7 9DF

Company number 03442890
Status Active
Incorporation Date 1 October 1997
Company Type Private Limited Company
Address GRANGE COTTAGE, NANTYDERRY, ABERGAVENNY, GWENT, NP7 9DF
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100 . The most likely internet sites of K P TANNER LIMITED are www.kptanner.co.uk, and www.k-p-tanner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. K P Tanner Limited is a Private Limited Company. The company registration number is 03442890. K P Tanner Limited has been working since 01 October 1997. The present status of the company is Active. The registered address of K P Tanner Limited is Grange Cottage Nantyderry Abergavenny Gwent Np7 9df. . TANNER, Izaskun is a Secretary of the company. TANNER, Kevin Peter is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
TANNER, Izaskun
Appointed Date: 06 October 1997

Director
TANNER, Kevin Peter
Appointed Date: 06 October 1997
68 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 10 October 1997
Appointed Date: 01 October 1997

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 10 October 1997
Appointed Date: 01 October 1997

Persons With Significant Control

Mr Kevin Peter Tanner
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Izaskun Tanner
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K P TANNER LIMITED Events

07 Sep 2016
Confirmation statement made on 3 September 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100

10 Aug 2015
Director's details changed for Mr Kevin Peter Tanner on 8 August 2015
10 Aug 2015
Secretary's details changed for Mrs Izaskun Tanner on 8 August 2015
...
... and 46 more events
28 Oct 1997
New secretary appointed
28 Oct 1997
Registered office changed on 28/10/97 from: 381 kingsway hove east sussex BN3 4QD
27 Oct 1997
Company name changed vere technologies LIMITED\certificate issued on 28/10/97
13 Oct 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

01 Oct 1997
Incorporation

K P TANNER LIMITED Charges

25 January 2006
Debenture
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…