TANLAKE FARM & MACHINERY LTD
OLDHAM

Hellopages » Greater Manchester » Oldham » OL1 1TE

Company number 03971461
Status Liquidation
Incorporation Date 13 April 2000
Company Type Private Limited Company
Address BRIDGESTONES LIMITED, 125-127 UNION STREET, OLDHAM, LANCASHIRE, OL1 1TE
Home Country United Kingdom
Nature of Business 28302 - Manufacture of agricultural and forestry machinery other than tractors
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Liquidators' statement of receipts and payments to 8 July 2016; Registered office address changed from Tanlake Farm Buckland St. Mary Chard Somerset TA20 3QF to 125-127 Union Street Oldham Lancashire OL1 1TE on 21 July 2015; Statement of affairs with form 4.19. The most likely internet sites of TANLAKE FARM & MACHINERY LTD are www.tanlakefarmmachinery.co.uk, and www.tanlake-farm-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Tanlake Farm Machinery Ltd is a Private Limited Company. The company registration number is 03971461. Tanlake Farm Machinery Ltd has been working since 13 April 2000. The present status of the company is Liquidation. The registered address of Tanlake Farm Machinery Ltd is Bridgestones Limited 125 127 Union Street Oldham Lancashire Ol1 1te. . ELLICOTT, David William is a Secretary of the company. BURNHAM, Christine is a Director of the company. BURNHAM, Christopher Charles is a Director of the company. ELLICOTT, David William is a Director of the company. Secretary BURNHAM, Christopher Charles has been resigned. Secretary BURNHAM, Richard John has been resigned. Secretary HAWKINGS, Victoria Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURNHAM, Richard John has been resigned. The company operates in "Manufacture of agricultural and forestry machinery other than tractors".


Current Directors

Secretary
ELLICOTT, David William
Appointed Date: 10 September 2007
Director
BURNHAM, Christine
Appointed Date: 12 October 2007
79 years old
Director
BURNHAM, Christopher Charles
Appointed Date: 13 April 2000
75 years old
Director
ELLICOTT, David William
Appointed Date: 31 March 2006
56 years old

Resigned Directors

Secretary
BURNHAM, Christopher Charles
Resigned: 22 June 2006
Appointed Date: 31 March 2006
Secretary
BURNHAM, Richard John
Resigned: 31 March 2006
Appointed Date: 13 April 2000
Secretary
HAWKINGS, Victoria Ann
Resigned: 10 September 2007
Appointed Date: 22 June 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 April 2000
Appointed Date: 13 April 2000
Director
BURNHAM, Richard John
Resigned: 31 March 2006
Appointed Date: 13 April 2000
77 years old

TANLAKE FARM & MACHINERY LTD Events

17 Oct 2016
Liquidators' statement of receipts and payments to 8 July 2016
21 Jul 2015
Registered office address changed from Tanlake Farm Buckland St. Mary Chard Somerset TA20 3QF to 125-127 Union Street Oldham Lancashire OL1 1TE on 21 July 2015
21 Jul 2015
Statement of affairs with form 4.19
21 Jul 2015
Appointment of a voluntary liquidator
21 Jul 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-09
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-09
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-09
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-09
...
... and 42 more events
25 Jul 2000
Particulars of mortgage/charge
09 May 2000
Accounting reference date shortened from 30/04/01 to 31/03/01
09 May 2000
Ad 13/04/00--------- £ si 1@1=1 £ ic 1/2
13 Apr 2000
Secretary resigned
13 Apr 2000
Incorporation

TANLAKE FARM & MACHINERY LTD Charges

19 July 2000
Mortgage debenture
Delivered: 25 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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