TUNSGLADE LIMITED
ROYSTON

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 8PB

Company number 03417474
Status Active
Incorporation Date 11 August 1997
Company Type Private Limited Company
Address RECTORY HALL FARM, LITTLE CHISHILL, ROYSTON, HERTS, SG8 8PB
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 fifty-two events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-16 GBP 2 . The most likely internet sites of TUNSGLADE LIMITED are www.tunsglade.co.uk, and www.tunsglade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Tunsglade Limited is a Private Limited Company. The company registration number is 03417474. Tunsglade Limited has been working since 11 August 1997. The present status of the company is Active. The registered address of Tunsglade Limited is Rectory Hall Farm Little Chishill Royston Herts Sg8 8pb. The company`s financial liabilities are £1214.82k. It is £636.04k against last year. And the total assets are £121.3k, which is £-259.06k against last year. COOKE, Susan Joy is a Secretary of the company. NOYES, Christopher Barnaby is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


tunsglade Key Finiance

LIABILITIES £1214.82k
+109%
CASH n/a
TOTAL ASSETS £121.3k
-69%
All Financial Figures

Current Directors

Secretary
COOKE, Susan Joy
Appointed Date: 01 September 1997
Director
NOYES, Christopher Barnaby
Appointed Date: 01 September 1997
65 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 September 1997
Appointed Date: 11 August 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 September 1997
Appointed Date: 11 August 1997

Persons With Significant Control

Mr Christopher Barnaby Noyes
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Joy Noyes
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TUNSGLADE LIMITED Events

21 Aug 2016
Confirmation statement made on 11 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-16
  • GBP 2
26 May 2015
Total exemption small company accounts made up to 31 August 2014
16 Aug 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-16
  • GBP 2
...
... and 42 more events
01 Oct 1997
New secretary appointed
01 Oct 1997
New director appointed
01 Oct 1997
Director resigned
01 Oct 1997
Secretary resigned
11 Aug 1997
Incorporation

TUNSGLADE LIMITED Charges

8 November 2002
Legal charge
Delivered: 15 November 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 104 the broadway wimbledon london SW19 1RH.
10 February 1999
Legal charge
Delivered: 12 February 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 40 catleigh rd,london NW6; t/no 393153. fixed charge all…
10 February 1999
Debenture
Delivered: 12 February 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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