TAN PROPERTIES LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL4 0JN

Company number 06806751
Status Liquidation
Incorporation Date 2 February 2009
Company Type Private Limited Company
Address 9 ALMA COTTAGES, PLYMOUTH, DEVON, ENGLAND, PL4 0JN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-17 LRESEX ‐ Extraordinary resolution to wind up on 2015-02-17 LRESEX ‐ Extraordinary resolution to wind up on 2015-02-17 LRESEX ‐ Extraordinary resolution to wind up on 2015-02-17 . The most likely internet sites of TAN PROPERTIES LIMITED are www.tanproperties.co.uk, and www.tan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Tan Properties Limited is a Private Limited Company. The company registration number is 06806751. Tan Properties Limited has been working since 02 February 2009. The present status of the company is Liquidation. The registered address of Tan Properties Limited is 9 Alma Cottages Plymouth Devon England Pl4 0jn. . CHURCHILL, Nigel Andrew is a Secretary of the company. CHURCHILL, Nigel Andrew is a Director of the company. LOPES, Andrew James, The Honourable is a Director of the company. Director CUNDY, Terry has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
CHURCHILL, Nigel Andrew
Appointed Date: 02 February 2009
Director
CHURCHILL, Nigel Andrew
Appointed Date: 02 February 2009
60 years old
Director
LOPES, Andrew James, The Honourable
Appointed Date: 02 February 2009
54 years old

Resigned Directors

Director
CUNDY, Terry
Resigned: 26 January 2015
Appointed Date: 02 February 2009
57 years old

TAN PROPERTIES LIMITED Events

27 Feb 2015
Statement of affairs with form 4.19
27 Feb 2015
Appointment of a voluntary liquidator
27 Feb 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-17
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-17
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-17
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-17
18 Feb 2015
Termination of appointment of Terry Cundy as a director on 26 January 2015
28 Jan 2015
Registered office address changed from 5 Drake Gardens Tavistock Devon PL19 9AT to 9 Alma Cottages Plymouth Devon PL4 0JN on 28 January 2015
...
... and 24 more events
21 Aug 2010
Compulsory strike-off action has been discontinued
19 Aug 2010
Annual return made up to 2 February 2010 with full list of shareholders
08 Jun 2010
First Gazette notice for compulsory strike-off
02 Feb 2009
Director's change of particulars / andrew lopes / 02/02/2009
02 Feb 2009
Incorporation

TAN PROPERTIES LIMITED Charges

4 September 2013
Charge code 0680 6751 0003
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: Margaret Ann Hooper Peter Reginald Hooper
Description: F/H land at trevillis park, liskeard, cornwall t/no…
25 February 2011
Mortgage deed
Delivered: 1 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H trevillis park liskeard cornwall t/no CL264426;…
10 October 2010
Debenture
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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