TANFIELD GROUP PLC
NEWCASTLE UPON TYNE COMELEON PLC SANDCO 681 LIMITED

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Company number 04061965
Status Active
Incorporation Date 30 August 2000
Company Type Public Limited Company
Address SANDGATE HOUSE, 102 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration two hundred and forty-five events have happened. The last three records are Statement of capital following an allotment of shares on 10 October 2016 GBP 7,816,175.85 ; Confirmation statement made on 30 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of TANFIELD GROUP PLC are www.tanfieldgroup.co.uk, and www.tanfield-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Tanfield Group Plc is a Public Limited Company. The company registration number is 04061965. Tanfield Group Plc has been working since 30 August 2000. The present status of the company is Active. The registered address of Tanfield Group Plc is Sandgate House 102 Quayside Newcastle Upon Tyne Ne1 3dx. . ROBINSON, Daryn is a Secretary of the company. GROAK, Martin Hugh Charles is a Director of the company. PITHER, Jon Peter is a Director of the company. ROBINSON, Daryn Ashley is a Director of the company. Secretary BROOKS, Charles David has been resigned. Secretary ROBINSON, Timothy Philip has been resigned. Nominee Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ALLISON, Geoffrey Edward has been resigned. Director BELL, Steven Phillipson has been resigned. Director BILLIET, Colin Thomas has been resigned. Director BRIDGE, John Neville has been resigned. Director BROOKS, Charles David has been resigned. Director CAMPBELL, Brendan Joseph has been resigned. Director CAMPBELL, Brendan Joseph has been resigned. Director KELL, Darren Stephen has been resigned. Director MURTAGH, Kevin has been resigned. Director PITHER, Jon Peter has been resigned. Director ROBINSON, Timothy Philip has been resigned. Director SMITH, Douglas Andrew has been resigned. Director STANLEY, Roy Robert Edward has been resigned. Director WOODING, Jeremy Michael has been resigned. Nominee Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
ROBINSON, Daryn
Appointed Date: 25 April 2014
Director
GROAK, Martin Hugh Charles
Appointed Date: 07 July 2005
74 years old
Director
PITHER, Jon Peter
Appointed Date: 22 December 2009
91 years old
Director
ROBINSON, Daryn Ashley
Appointed Date: 13 November 2015
48 years old

Resigned Directors

Secretary
BROOKS, Charles David
Resigned: 05 November 2013
Appointed Date: 13 June 2006
Secretary
ROBINSON, Timothy Philip
Resigned: 13 June 2006
Appointed Date: 23 October 2000
Nominee Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 23 October 2000
Appointed Date: 30 August 2000
Director
ALLISON, Geoffrey Edward
Resigned: 01 January 2011
Appointed Date: 23 July 2008
57 years old
Director
BELL, Steven Phillipson
Resigned: 14 April 2003
Appointed Date: 19 January 2001
49 years old
Director
BILLIET, Colin Thomas
Resigned: 18 June 2009
Appointed Date: 18 May 2007
77 years old
Director
BRIDGE, John Neville
Resigned: 08 March 2012
Appointed Date: 19 January 2001
83 years old
Director
BROOKS, Charles David
Resigned: 05 November 2013
Appointed Date: 13 June 2006
63 years old
Director
CAMPBELL, Brendan Joseph
Resigned: 05 November 2013
Appointed Date: 25 September 2006
60 years old
Director
CAMPBELL, Brendan Joseph
Resigned: 03 December 2003
Appointed Date: 17 September 2002
60 years old
Director
KELL, Darren Stephen
Resigned: 05 November 2013
Appointed Date: 31 December 2003
57 years old
Director
MURTAGH, Kevin
Resigned: 03 December 2003
Appointed Date: 23 October 2000
70 years old
Director
PITHER, Jon Peter
Resigned: 27 January 2006
Appointed Date: 27 October 2000
91 years old
Director
ROBINSON, Timothy Philip
Resigned: 13 June 2006
Appointed Date: 23 October 2000
65 years old
Director
SMITH, Douglas Andrew
Resigned: 08 October 2004
Appointed Date: 01 November 2000
79 years old
Director
STANLEY, Roy Robert Edward
Resigned: 17 November 2015
Appointed Date: 23 October 2000
74 years old
Director
WOODING, Jeremy Michael
Resigned: 08 March 2012
Appointed Date: 18 June 2009
80 years old
Nominee Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 23 October 2000
Appointed Date: 30 August 2000

TANFIELD GROUP PLC Events

12 Oct 2016
Statement of capital following an allotment of shares on 10 October 2016
  • GBP 7,816,175.85
20 Sep 2016
Confirmation statement made on 30 August 2016 with updates
29 Jun 2016
Full accounts made up to 31 December 2015
29 Mar 2016
Statement of capital following an allotment of shares on 17 March 2016
  • GBP 7,685,634.65
23 Mar 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 235 more events
27 Oct 2000
New director appointed
27 Oct 2000
Secretary resigned
27 Oct 2000
Director resigned
27 Oct 2000
Accounting reference date extended from 31/08/01 to 30/09/01
30 Aug 2000
Incorporation

TANFIELD GROUP PLC Charges

9 September 2013
Charge code 0406 1965 0008
Delivered: 21 September 2013
Status: Outstanding
Persons entitled: Darren Stephen Kell
Description: Notification of addition to or amendment of charge…
9 September 2013
Charge code 0406 1965 0007
Delivered: 21 September 2013
Status: Outstanding
Persons entitled: Roy Robert Edward Stanley
Description: Notification of addition to or amendment of charge…
7 September 2010
Debenture
Delivered: 14 September 2010
Status: Satisfied on 9 April 2011
Persons entitled: Darren Stephen Kell
Description: Fixed and floating charge over the undertaking and all…
7 September 2010
Debenture
Delivered: 14 September 2010
Status: Satisfied on 9 April 2011
Persons entitled: Roy Robert Edward Stanley
Description: Fixed and floating charge over the undertaking and all…
7 September 2010
Debenture
Delivered: 14 September 2010
Status: Satisfied on 9 April 2011
Persons entitled: Surrey Management Services Limited
Description: Fixed and floating charge over the undertaking and all…
14 January 2010
Charge of deposit
Delivered: 20 January 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
19 May 2005
All assets debenture (including qualifying floating charge)
Delivered: 28 May 2005
Status: Satisfied on 16 May 2008
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
12 December 2000
Debenture
Delivered: 19 December 2000
Status: Satisfied on 25 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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