TAN INTERNATIONAL LIMITED
NEWCASTLE UPON TYNE

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Company number 01679508
Status Active
Incorporation Date 18 November 1982
Company Type Private Limited Company
Address TAIT WALKER, BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a medium company made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100,000 . The most likely internet sites of TAN INTERNATIONAL LIMITED are www.taninternational.co.uk, and www.tan-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. Tan International Limited is a Private Limited Company. The company registration number is 01679508. Tan International Limited has been working since 18 November 1982. The present status of the company is Active. The registered address of Tan International Limited is Tait Walker Bulman House Regent Centre Gosforth Newcastle Upon Tyne Ne3 3ls. . IRVINE, Christopher Thomas is a Secretary of the company. IRVINE, Christopher Thomas is a Director of the company. MARTIN, Alan Graham is a Director of the company. Secretary SIDHU, Kulbant has been resigned. Secretary TAN, Cheng Sioh has been resigned. Director DAMBROSIO, Mario has been resigned. Director TAN, Cheng Sioh has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
IRVINE, Christopher Thomas
Appointed Date: 16 June 2004
Director
IRVINE, Christopher Thomas
Appointed Date: 16 June 2004
57 years old
Director
MARTIN, Alan Graham
Appointed Date: 15 June 2004
71 years old

Resigned Directors

Secretary
SIDHU, Kulbant
Resigned: 15 June 2004
Appointed Date: 24 March 2004
Secretary
TAN, Cheng Sioh
Resigned: 24 March 2004
Director
DAMBROSIO, Mario
Resigned: 24 March 2004
84 years old
Director
TAN, Cheng Sioh
Resigned: 15 June 2004
85 years old

Persons With Significant Control

Mr Christopher Thomas Irvine
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TAN INTERNATIONAL LIMITED Events

08 Feb 2017
Confirmation statement made on 26 January 2017 with updates
13 Oct 2016
Accounts for a medium company made up to 31 March 2016
01 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100,000
13 Nov 2015
Full accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100,000
...
... and 103 more events
14 Dec 1987
Particulars of mortgage/charge
12 Nov 1986
Accounts for a small company made up to 31 March 1986
12 Nov 1986
Return made up to 31/10/86; full list of members
12 Jan 1983
Company name changed\certificate issued on 12/01/83
18 Nov 1982
Incorporation

TAN INTERNATIONAL LIMITED Charges

19 December 2008
Standard security
Delivered: 12 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: All and whole those subjects measuring two and a half…
19 December 2008
Standard security
Delivered: 12 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: All and whole those subjects measuring one point two four…
16 June 2004
Debenture
Delivered: 3 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 June 2004
A standard security which was presented for registration in scotland on 25/06/04
Delivered: 15 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Lease of subjects tilcon building friarton road perth.
6 March 1990
Memorandum of security
Delivered: 14 March 1990
Status: Satisfied on 27 September 2012
Persons entitled: Bsi-Banca Della Svizzera Italiana
Description: Deposit:- all amounts from time to time standing to the…
6 March 1990
Security assignment
Delivered: 13 March 1990
Status: Satisfied on 27 September 2012
Persons entitled: Bsi-Banca Della Suizzera Italiana.
Description: All the right, title & interest of the company in and to…
30 November 1989
Standard security
Delivered: 12 December 1989
Status: Satisfied on 2 May 2002
Persons entitled: The Royal Bank of Scotland
Description: All and whole & lease between the perth and kinross…
22 November 1989
Standard security which was presented for registration in scotland
Delivered: 5 December 1989
Status: Satisfied on 2 May 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: All & whole that plot or area of ground in the county of…
6 November 1989
Debenture
Delivered: 8 November 1989
Status: Satisfied on 2 May 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 October 1988
Cash collateral agreement
Delivered: 20 October 1988
Status: Satisfied on 27 September 2012
Persons entitled: Fidelity Bank N.A.
Description: All amounts standing to the credit of all accounts of the…
19 January 1988
Assignment of letter(s) of credit
Delivered: 22 January 1988
Status: Satisfied on 8 December 1989
Persons entitled: Banca Della Surizzera Italiana
Description: All the company's rights title and interest in and by way…
31 December 1987
Moemorandum of deposit of securities
Delivered: 13 January 1988
Status: Satisfied on 8 December 1989
Persons entitled: Banca Della Surizzera Italiana
Description: All shares stocks hands debentures certificates of deposit…
31 December 1987
Letter of pledge and hypothecation
Delivered: 13 January 1988
Status: Satisfied on 8 December 1989
Persons entitled: Banca Della Surizzera Italiana
Description: All goods now or hereafter g or on behalf of the company be…
2 December 1987
Mortgage
Delivered: 14 December 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any moneys now or hereafter standing to the credit of a…

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