TAMAR HOLDINGS LIMITED
IVYBRIDGE

Hellopages » Devon » South Hams » PL21 9GA

Company number 06743056
Status Active
Incorporation Date 6 November 2008
Company Type Private Limited Company
Address UNIT 2 ABBOTS WAY CLOSE, LEE MILL INDUSTRIAL ESTATE, IVYBRIDGE, DEVON, PL21 9GA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Simon James Atkinson on 19 August 2016. The most likely internet sites of TAMAR HOLDINGS LIMITED are www.tamarholdings.co.uk, and www.tamar-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Tamar Holdings Limited is a Private Limited Company. The company registration number is 06743056. Tamar Holdings Limited has been working since 06 November 2008. The present status of the company is Active. The registered address of Tamar Holdings Limited is Unit 2 Abbots Way Close Lee Mill Industrial Estate Ivybridge Devon Pl21 9ga. . ATKINSON, Simon James is a Director of the company. PEARSE, Andrew David is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director DAVIES, Elizabeth Ann has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ATKINSON, Simon James
Appointed Date: 06 November 2008
50 years old
Director
PEARSE, Andrew David
Appointed Date: 06 November 2008
56 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 06 November 2008
Appointed Date: 06 November 2008
Director
DAVIES, Elizabeth Ann
Resigned: 06 November 2008
Appointed Date: 06 November 2008
68 years old

Persons With Significant Control

Mr Andrew David Pearse
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon James Atkinson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAMAR HOLDINGS LIMITED Events

28 Nov 2016
Confirmation statement made on 6 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Director's details changed for Mr Simon James Atkinson on 19 August 2016
27 May 2016
Satisfaction of charge 2 in full
24 May 2016
Registration of charge 067430560004, created on 20 May 2016
...
... and 23 more events
18 Nov 2008
Director appointed mr simon james atkinson
17 Nov 2008
Accounting reference date shortened from 30/11/2009 to 31/03/2009
07 Nov 2008
Appointment terminated director elizabeth davies
07 Nov 2008
Appointment terminated secretary theydon secretaries LIMITED
06 Nov 2008
Incorporation

TAMAR HOLDINGS LIMITED Charges

20 May 2016
Charge code 0674 3056 0004
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 abbots close lee mill industrial estate ivybridge…
18 April 2016
Charge code 0674 3056 0003
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
29 September 2011
Debenture
Delivered: 30 September 2011
Status: Satisfied on 27 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 August 2011
Mortgage
Delivered: 2 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 2 abbots place lee hill industrial…

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