TAN HOMES LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS37 7BN

Company number 05755515
Status Active
Incorporation Date 24 March 2006
Company Type Private Limited Company
Address BRIARLEIGH GRAVEL HILL ROAD, YATE, BRISTOL, AVON, BS37 7BN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registration of charge 057555150006, created on 24 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 September 2016 with updates. The most likely internet sites of TAN HOMES LIMITED are www.tanhomes.co.uk, and www.tan-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Bristol Parkway Rail Station is 6.3 miles; to Keynsham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tan Homes Limited is a Private Limited Company. The company registration number is 05755515. Tan Homes Limited has been working since 24 March 2006. The present status of the company is Active. The registered address of Tan Homes Limited is Briarleigh Gravel Hill Road Yate Bristol Avon Bs37 7bn. . NEWMAN, Tracy Angela is a Secretary of the company. NEWMAN, Andrew Brian is a Director of the company. Director GARDNER, Richard Franklyn has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
NEWMAN, Tracy Angela
Appointed Date: 24 March 2006

Director
NEWMAN, Andrew Brian
Appointed Date: 24 March 2006
60 years old

Resigned Directors

Director
GARDNER, Richard Franklyn
Resigned: 25 June 2012
Appointed Date: 24 March 2006
75 years old

Persons With Significant Control

Mr Andrew Brian Newman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

TAN HOMES LIMITED Events

24 Mar 2017
Registration of charge 057555150006, created on 24 March 2017
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
24 Mar 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
27 Mar 2008
Return made up to 24/03/08; full list of members
14 Mar 2008
Particulars of a mortgage or charge / charge no: 1
13 Dec 2007
Accounts for a dormant company made up to 31 March 2007
17 May 2007
Return made up to 24/03/07; full list of members
24 Mar 2006
Incorporation

TAN HOMES LIMITED Charges

24 March 2017
Charge code 0575 5515 0006
Delivered: 24 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 16-20 midland terrace bristol BS16 3DH…
11 February 2014
Charge code 0575 5515 0005
Delivered: 21 February 2014
Status: Satisfied on 12 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Banks house harcome hill winterbourne down bristol t/no…
4 January 2013
Debenture
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
4 January 2013
Legal charge
Delivered: 5 January 2013
Status: Satisfied on 30 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: All legal interest in land on the south western side of…
29 April 2008
Legal charge
Delivered: 2 May 2008
Status: Satisfied on 2 March 2010
Persons entitled: Royal Bank of Scotland PLC
Description: Land at the north side of courtfield grove bristol t/n…
5 March 2008
Debenture
Delivered: 14 March 2008
Status: Satisfied on 11 February 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…