TANVIC GROUP LIMITED
NOTTS TANVIC TYRE DISTRIBUTORS LIMITED

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 1LS

Company number 00985614
Status Active
Incorporation Date 28 July 1970
Company Type Private Limited Company
Address GRANARY LODGE, 96 APPLETONGATE,, NEWARK, NOTTS, NG24 1LS
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Termination of appointment of Victor Thompson as a director on 31 December 2016; Termination of appointment of Keith Bennett as a director on 31 December 2016. The most likely internet sites of TANVIC GROUP LIMITED are www.tanvicgroup.co.uk, and www.tanvic-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and five months. The distance to to Bleasby Rail Station is 6.5 miles; to Swinderby Rail Station is 7.4 miles; to Elton & Orston Rail Station is 9.2 miles; to Bottesford Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tanvic Group Limited is a Private Limited Company. The company registration number is 00985614. Tanvic Group Limited has been working since 28 July 1970. The present status of the company is Active. The registered address of Tanvic Group Limited is Granary Lodge 96 Appletongate Newark Notts Ng24 1ls. . MCCRACKEN, Stephen David is a Secretary of the company. MCCRACKEN, Stephen David is a Director of the company. ZELOS, Andrew is a Director of the company. Secretary PICKERING, John Vincent has been resigned. Director BENNETT, Keith has been resigned. Director BURNS, Simon Robert has been resigned. Director CREASEY, David has been resigned. Director DAVY, Andrew Samuel has been resigned. Director DAVY, Claire Amelia has been resigned. Director DAVY, Claire Amelia has been resigned. Director DAVY, Edith Barbara has been resigned. Director DAVY, Nathan William Footitt has been resigned. Director DAVY, Victor Charles has been resigned. Director DUNMORE, Donald Henry has been resigned. Director EASON, Roger William has been resigned. Director JACKSON, Alan has been resigned. Director PICKERING, John Vincent has been resigned. Director THOMPSON, Victor has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
MCCRACKEN, Stephen David
Appointed Date: 18 October 2002
Director
MCCRACKEN, Stephen David
Appointed Date: 18 October 2002
53 years old
Director
ZELOS, Andrew
Appointed Date: 01 January 2012
53 years old

Resigned Directors

Secretary
PICKERING, John Vincent
Resigned: 18 October 2002
Director
BENNETT, Keith
Resigned: 31 December 2016
Appointed Date: 25 February 2005
74 years old
Director
BURNS, Simon Robert
Resigned: 09 September 2005
Appointed Date: 01 February 2005
59 years old
Director
CREASEY, David
Resigned: 31 January 2000
86 years old
Director
DAVY, Andrew Samuel
Resigned: 31 January 2005
Appointed Date: 26 March 2002
63 years old
Director
DAVY, Claire Amelia
Resigned: 31 March 2009
Appointed Date: 08 May 2007
60 years old
Director
DAVY, Claire Amelia
Resigned: 26 September 2008
Appointed Date: 08 May 2007
60 years old
Director
DAVY, Edith Barbara
Resigned: 09 April 2007
102 years old
Director
DAVY, Nathan William Footitt
Resigned: 08 September 2014
102 years old
Director
DAVY, Victor Charles
Resigned: 22 July 2003
87 years old
Director
DUNMORE, Donald Henry
Resigned: 16 August 1999
101 years old
Director
EASON, Roger William
Resigned: 05 January 1996
78 years old
Director
JACKSON, Alan
Resigned: 31 December 2011
Appointed Date: 01 February 2005
75 years old
Director
PICKERING, John Vincent
Resigned: 31 December 2004
Appointed Date: 26 March 2002
80 years old
Director
THOMPSON, Victor
Resigned: 31 December 2016
Appointed Date: 25 February 2005
75 years old

Persons With Significant Control

Mr Stephen David Mccracken
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

TANVIC GROUP LIMITED Events

23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
12 Jan 2017
Termination of appointment of Victor Thompson as a director on 31 December 2016
12 Jan 2017
Termination of appointment of Keith Bennett as a director on 31 December 2016
18 Oct 2016
Memorandum and Articles of Association
13 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 151 more events
30 Dec 1986
Return made up to 23/12/86; full list of members
21 Apr 1984
Accounts made up to 31 December 1982
16 Mar 1983
Accounts made up to 31 December 1981
28 Jul 1970
Incorporation
28 Jul 1970
Incorporation

TANVIC GROUP LIMITED Charges

5 April 2013
Legal charge
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: Trumpington Limited
Description: F/H property k/a 200 harlaxton road grantham lincolnshire…
17 September 2007
Debenture
Delivered: 18 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 July 2006
Mortgage
Delivered: 28 July 2006
Status: Satisfied on 12 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 1 little terris street white city trading estate…
21 March 2006
Mortgage
Delivered: 22 March 2006
Status: Satisfied on 4 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 96 appletongate newark…
2 February 2004
An omnibus letter of set-off
Delivered: 7 February 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
2 June 2003
All assets debenture
Delivered: 4 June 2003
Status: Satisfied on 19 February 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
25 April 2003
Mortgage deed
Delivered: 1 May 2003
Status: Satisfied on 12 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a claylands ave dukeries industrial estate…
29 November 2002
Mortgage deed
Delivered: 10 December 2002
Status: Satisfied on 31 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as 10 st james road corby…
25 July 2002
Mortgage deed
Delivered: 2 August 2002
Status: Satisfied on 12 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 30 & 31 wharf road gratntham NG31 8BQ…
6 December 1995
Legal charge
Delivered: 7 December 1995
Status: Satisfied on 12 May 2016
Persons entitled: Tsb Bank PLC
Description: 37A and 37B derby road loughborough leicestershire.
19 January 1990
Legal charge
Delivered: 22 January 1990
Status: Satisfied on 12 May 2016
Persons entitled: Tsb Bank PLC
Description: F/H land & premises at snow hill, melton mowbray…
22 December 1989
Legal charge
Delivered: 3 January 1990
Status: Satisfied on 12 May 2016
Persons entitled: Tsb Bank PLC
Description: 12 st. James road corby, northamptonshire.
10 July 1989
Legal charge
Delivered: 25 July 1989
Status: Satisfied on 12 May 2016
Persons entitled: Tsb Bank PLC
Description: Industrial premises at wharf road and grantley street…
24 June 1988
Legal mortgage
Delivered: 29 June 1988
Status: Satisfied on 31 January 1990
Persons entitled: National Westminster Bank PLC
Description: Land and factory premises at snow hill melton mowbray…
24 June 1988
Legal mortgage
Delivered: 29 June 1988
Status: Satisfied on 31 January 1990
Persons entitled: National Westminster Bank PLC
Description: Land with factory or warehouse fronting to snow hill melton…
6 March 1987
Legal mortgage
Delivered: 11 March 1987
Status: Satisfied on 31 January 1990
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and premises at wharf road grantham…
6 March 1987
Legal mortgage
Delivered: 11 March 1987
Status: Satisfied on 31 January 1990
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a piece of land situate on the south side of…
6 March 1987
Legal mortgage
Delivered: 11 March 1987
Status: Satisfied on 31 January 1990
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a two pieces of land at grantham…

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