TANNERS HOLDINGS LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL1 2LQ

Company number 05379460
Status Active
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address BARBICAN KITCHEN LTD, 60 SOUTHSIDE STREET, PLYMOUTH, DEVON, PL1 2LQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 March 2017 with updates; Annual return made up to 1 March 2016 with full list of shareholders. The most likely internet sites of TANNERS HOLDINGS LIMITED are www.tannersholdings.co.uk, and www.tanners-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Tanners Holdings Limited is a Private Limited Company. The company registration number is 05379460. Tanners Holdings Limited has been working since 01 March 2005. The present status of the company is Active. The registered address of Tanners Holdings Limited is Barbican Kitchen Ltd 60 Southside Street Plymouth Devon Pl1 2lq. The company`s financial liabilities are £164.45k. It is £106.17k against last year. The cash in hand is £1.23k. It is £-59.18k against last year. And the total assets are £7.03k, which is £-57.9k against last year. TANNER, Christopher Michael is a Secretary of the company. TANNER, Christopher Michael is a Director of the company. TANNER, James Edward is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Activities of head offices".


tanners holdings Key Finiance

LIABILITIES £164.45k
+182%
CASH £1.23k
-98%
TOTAL ASSETS £7.03k
-90%
All Financial Figures

Current Directors

Secretary
TANNER, Christopher Michael
Appointed Date: 01 March 2005
Director
TANNER, Christopher Michael
Appointed Date: 01 March 2005
55 years old
Director
TANNER, James Edward
Appointed Date: 01 March 2005
50 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 01 March 2005
Appointed Date: 01 March 2005
Nominee Director
ABERGAN REED LIMITED
Resigned: 01 March 2005
Appointed Date: 01 March 2005

Persons With Significant Control

Mr Christopher Michael Tanner
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Edward Tanner
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TANNERS HOLDINGS LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
06 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
03 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Mar 2016
Statement by Directors
...
... and 42 more events
08 Mar 2005
Secretary resigned
08 Mar 2005
Director resigned
08 Mar 2005
Registered office changed on 08/03/05 from: suite 18, shearway business park shearway road folkestone kent CT19 4RH
08 Mar 2005
Ad 01/03/05--------- £ si 1@1=1 £ ic 1/2
01 Mar 2005
Incorporation

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