TAG BRAND LIMITED
CAMBRIDGE DARENHART LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 8QZ

Company number 02017761
Status Active
Incorporation Date 8 May 1986
Company Type Private Limited Company
Address GREEN AND PURPLE LIMITED, EBENEZER HOUSE ROOKS STREET, COTTENHAM, CAMBRIDGE, CB24 8QZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 198 . The most likely internet sites of TAG BRAND LIMITED are www.tagbrand.co.uk, and www.tag-brand.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Cambridge Rail Station is 6.5 miles; to Ely Rail Station is 9.2 miles; to Shelford (Cambs) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tag Brand Limited is a Private Limited Company. The company registration number is 02017761. Tag Brand Limited has been working since 08 May 1986. The present status of the company is Active. The registered address of Tag Brand Limited is Green and Purple Limited Ebenezer House Rooks Street Cottenham Cambridge Cb24 8qz. The company`s financial liabilities are £36.43k. It is £6.78k against last year. The cash in hand is £32.94k. It is £-29.38k against last year. And the total assets are £78.57k, which is £-27.26k against last year. AVERY, David William is a Director of the company. Secretary AVERY, David William has been resigned. Secretary BARKER, Louise Claire has been resigned. Secretary CHAPMAN, Mark John has been resigned. Secretary THOMAS, Stuart Mark has been resigned. Director CHAPMAN, Mark John has been resigned. Director HAWKES, Ian Peter has been resigned. Director THOMAS, Stuart Mark has been resigned. The company operates in "Other business support service activities n.e.c.".


tag brand Key Finiance

LIABILITIES £36.43k
+22%
CASH £32.94k
-48%
TOTAL ASSETS £78.57k
-26%
All Financial Figures

Current Directors

Director
AVERY, David William

65 years old

Resigned Directors

Secretary
AVERY, David William
Resigned: 31 March 2004
Appointed Date: 19 November 1998

Secretary
BARKER, Louise Claire
Resigned: 20 September 2013
Appointed Date: 31 August 2005

Secretary
CHAPMAN, Mark John
Resigned: 19 November 1998

Secretary
THOMAS, Stuart Mark
Resigned: 31 August 2005
Appointed Date: 31 March 2004

Director
CHAPMAN, Mark John
Resigned: 13 July 1998
72 years old

Director
HAWKES, Ian Peter
Resigned: 13 July 1998
76 years old

Director
THOMAS, Stuart Mark
Resigned: 31 August 2005
69 years old

Persons With Significant Control

Mr David William Avery
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

TAG BRAND LIMITED Events

14 Dec 2016
Confirmation statement made on 25 November 2016 with updates
04 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Jan 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 198

21 Nov 2015
Total exemption small company accounts made up to 31 March 2015
15 Feb 2015
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-02-15
  • GBP 198

...
... and 80 more events
24 May 1988
New director appointed

10 Feb 1988
Full accounts made up to 31 March 1987

10 Feb 1988
Return made up to 27/01/88; full list of members

07 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

07 Aug 1986
Registered office changed on 07/08/86 from: 84 temple chambers temple avenue london EC4Y 0HP

TAG BRAND LIMITED Charges

15 July 1993
Debenture
Delivered: 28 July 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…