Company number 07438346
Status Active
Incorporation Date 12 November 2010
Company Type Private Limited Company
Address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, PL4 0RA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registration of charge 074383460005, created on 29 January 2016
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
. The most likely internet sites of TAMAR & PROVINCIAL PROPERTIES LIMITED are www.tamarprovincialproperties.co.uk, and www.tamar-provincial-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Tamar Provincial Properties Limited is a Private Limited Company.
The company registration number is 07438346. Tamar Provincial Properties Limited has been working since 12 November 2010.
The present status of the company is Active. The registered address of Tamar Provincial Properties Limited is C O Francis Clark Llp North Quay House Sutton Harbour Plymouth Pl4 0ra. . ANNEAR, John Anthony is a Director of the company. GOSS, Francine Eleanor is a Director of the company. HUMPHRIES, Gregory James is a Director of the company. WRIGHT, Martin George Randel is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Tamar & Provincial Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
J And M Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
TAMAR & PROVINCIAL PROPERTIES LIMITED Events
15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Feb 2016
Registration of charge 074383460005, created on 29 January 2016
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
04 Feb 2016
Registration of charge 074383460004, created on 29 January 2016
17 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
...
... and 14 more events
22 Feb 2012
Appointment of Mr John Anthony Annear as a director
28 Nov 2011
Annual return made up to 12 November 2011 with full list of shareholders
01 Jul 2011
Particulars of a mortgage or charge / charge no: 1
10 Feb 2011
Registered office address changed from First Floor North Quay House Sutton Harbour Plymouth Devon PL4 0RA United Kingdom on 10 February 2011
12 Nov 2010
Incorporation
29 January 2016
Charge code 0743 8346 0005
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Joan Francis Thompson-Byrne
Alan Thompson
Description: The land on the south side of knighton road, wembury…
29 January 2016
Charge code 0743 8346 0004
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold title, site at knighton road, wembury, near…
17 June 2013
Charge code 0743 8346 0003
Delivered: 18 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property with registered title number DN334172…
30 November 2012
Debenture deed
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 June 2011
Legal charge
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Tamar & Provincial Estates Limited
Description: Leg o'mutton inn, leg o'mutton corner, yelverton, devon and…