TANGLIN 2000 LIMITED
PLYMOUTH PELODYME LIMITED

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Company number 03507699
Status Active
Incorporation Date 10 February 1998
Company Type Private Limited Company
Address 2 QUAYSIDE, 5-6 QUAY ROAD, BARBICAN, PLYMOUTH, PL1 2JZ
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 sixty-eight events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of TANGLIN 2000 LIMITED are www.tanglin2000.co.uk, and www.tanglin-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Tanglin 2000 Limited is a Private Limited Company. The company registration number is 03507699. Tanglin 2000 Limited has been working since 10 February 1998. The present status of the company is Active. The registered address of Tanglin 2000 Limited is 2 Quayside 5 6 Quay Road Barbican Plymouth Pl1 2jz. The company`s financial liabilities are £73.96k. It is £-3.24k against last year. And the total assets are £28.79k, which is £2.96k against last year. DIXON, Jennifer Eileen is a Secretary of the company. BLOCK, Jo-Anne Christina is a Director of the company. DIXON, Anthony John is a Director of the company. DIXON, James Anthony Richards is a Director of the company. DIXON, Jennifer Eileen is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


tanglin 2000 Key Finiance

LIABILITIES £73.96k
-5%
CASH n/a
TOTAL ASSETS £28.79k
+11%
All Financial Figures

Current Directors

Secretary
DIXON, Jennifer Eileen
Appointed Date: 23 February 1998
Director
BLOCK, Jo-Anne Christina
Appointed Date: 15 August 2002
48 years old
Director
DIXON, Anthony John
Appointed Date: 23 February 1998
78 years old
Director
DIXON, James Anthony Richards
Appointed Date: 15 August 2002
45 years old
Director
DIXON, Jennifer Eileen
Appointed Date: 26 December 2002
78 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 23 February 1998
Appointed Date: 10 February 1998
Nominee Director
DOYLE, Betty June
Resigned: 23 February 1998
Appointed Date: 10 February 1998
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 23 February 1998
Appointed Date: 10 February 1998
84 years old

Persons With Significant Control

Mr Anthony John Dixon
Notified on: 10 February 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Eileen Dixon
Notified on: 10 February 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TANGLIN 2000 LIMITED Events

13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
27 May 2016
Total exemption small company accounts made up to 29 February 2016
21 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
11 Jun 2015
Total exemption small company accounts made up to 28 February 2015
20 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
...
... and 58 more events
16 Mar 1998
New director appointed
16 Mar 1998
Registered office changed on 16/03/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP
16 Mar 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Mar 1998
Company name changed pelodyme LIMITED\certificate issued on 03/03/98
10 Feb 1998
Incorporation

TANGLIN 2000 LIMITED Charges

26 April 2007
Debenture
Delivered: 28 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 October 2005
Mortgage
Delivered: 18 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 8 maritime court, haven road, exter, devon t/no dn 401167…
25 October 2000
Mortgage
Delivered: 10 November 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 8 the parade barbican plymouth devon t/no.DN19760…

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