TACWISE GROUP PLC
OTFORD ROAD SEVENOAKS RAPESCO GROUP PLC

Hellopages » Kent » Sevenoaks » TN14 5DF
Company number 04747165
Status Active
Incorporation Date 29 April 2003
Company Type Public Limited Company
Address RAPESCO HOUSE, 1 CONNECTIONS BUSINESS PARK,, OTFORD ROAD SEVENOAKS, KENT, TN14 5DF
Home Country United Kingdom
Nature of Business 28240 - Manufacture of power-driven hand tools
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 31 May 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100,000 ; Termination of appointment of Adrian Mark Frost as a director on 11 December 2015. The most likely internet sites of TACWISE GROUP PLC are www.tacwisegroup.co.uk, and www.tacwise-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Sevenoaks Rail Station is 1.4 miles; to Knockholt Rail Station is 4.5 miles; to Farningham Road Rail Station is 7.5 miles; to Mottingham Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tacwise Group Plc is a Public Limited Company. The company registration number is 04747165. Tacwise Group Plc has been working since 29 April 2003. The present status of the company is Active. The registered address of Tacwise Group Plc is Rapesco House 1 Connections Business Park Otford Road Sevenoaks Kent Tn14 5df. . WARD, Nicholas Timothy is a Secretary of the company. JAMES, David John is a Director of the company. WARD, Nicholas Timothy is a Director of the company. Secretary CRIPPS SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FROST, Adrian Mark has been resigned. Director JAMES, Sarah Scott has been resigned. Director C.H.H. FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of power-driven hand tools".


Current Directors

Secretary
WARD, Nicholas Timothy
Appointed Date: 23 May 2003
Director
JAMES, David John
Appointed Date: 23 May 2003
64 years old
Director
WARD, Nicholas Timothy
Appointed Date: 23 May 2003
57 years old

Resigned Directors

Secretary
CRIPPS SECRETARIES LIMITED
Resigned: 01 June 2003
Appointed Date: 29 April 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 April 2003
Appointed Date: 29 April 2003
Director
FROST, Adrian Mark
Resigned: 11 December 2015
Appointed Date: 23 May 2003
63 years old
Director
JAMES, Sarah Scott
Resigned: 27 June 2005
Appointed Date: 23 May 2003
65 years old
Director
C.H.H. FORMATIONS LIMITED
Resigned: 01 June 2003
Appointed Date: 29 April 2003

TACWISE GROUP PLC Events

12 Dec 2016
Full accounts made up to 31 May 2016
04 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100,000
14 Dec 2015
Termination of appointment of Adrian Mark Frost as a director on 11 December 2015
26 Nov 2015
Full accounts made up to 31 May 2015
07 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100,000
...
... and 56 more events
12 Jun 2003
Secretary resigned
12 Jun 2003
Director resigned
07 Jun 2003
Particulars of mortgage/charge
29 Apr 2003
Secretary resigned
29 Apr 2003
Incorporation

TACWISE GROUP PLC Charges

30 August 2013
Charge code 0474 7165 0004
Delivered: 2 September 2013
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Notification of addition to or amendment of charge…
17 February 2011
Legal assignment
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
23 June 2003
Fixed charge on purchased debts which fail to vest
Delivered: 24 June 2003
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
4 June 2003
Debenture
Delivered: 7 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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