Company number 05173670
Status Active
Incorporation Date 7 July 2004
Company Type Private Limited Company
Address 43 MAXWELL STREET, SOUTH SHIELDS, TYNE AND WEAR, NE33 4PU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
GBP 100
. The most likely internet sites of TANDERON LIMITED are www.tanderon.co.uk, and www.tanderon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Seaburn Rail Station is 4.7 miles; to Heworth Rail Station is 5.6 miles; to Sunderland Rail Station is 6.3 miles; to Chester-le-Street Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tanderon Limited is a Private Limited Company.
The company registration number is 05173670. Tanderon Limited has been working since 07 July 2004.
The present status of the company is Active. The registered address of Tanderon Limited is 43 Maxwell Street South Shields Tyne and Wear Ne33 4pu. . CARR, Jane Rosanna is a Secretary of the company. WEST, Derek Edward is a Director of the company. Secretary ANDERTON, Brian Charles has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director ANDERTON, Mary has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 07 July 2004
Appointed Date: 07 July 2004
Director
ANDERTON, Mary
Resigned: 29 May 2008
Appointed Date: 07 July 2004
73 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 07 July 2004
Appointed Date: 07 July 2004
Persons With Significant Control
Mr Derek Edward West
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
TANDERON LIMITED Events
18 Jul 2016
Confirmation statement made on 7 July 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
03 Jun 2015
Total exemption small company accounts made up to 31 March 2015
04 Aug 2014
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
...
... and 74 more events
21 Jul 2004
New director appointed
21 Jul 2004
Director resigned
21 Jul 2004
Secretary resigned
21 Jul 2004
Registered office changed on 21/07/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
07 Jul 2004
Incorporation
16 November 2011
Mortgage
Delivered: 17 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 156 centenary mill court, new hall lane, preston…
30 November 2009
Mortgage
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 47 & 49 biddlestone crescent north shields north…
9 September 2009
Debenture
Delivered: 18 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 March 2006
Legal mortgage
Delivered: 29 March 2006
Status: Satisfied
on 8 January 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: 90 centenary mill court preston. Assigns the goodwill of…
4 October 2005
Legal mortgage
Delivered: 5 October 2005
Status: Satisfied
on 8 January 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: 57 warwick road south shields tyne & wear. Assigns the…
1 March 2005
Legal mortgage
Delivered: 5 March 2005
Status: Satisfied
on 8 January 2010
Persons entitled: Clydesdale Bank PLC
Description: 29 centenary mill court preston. Assigns the goodwill of…
1 March 2005
Legal mortgage
Delivered: 5 March 2005
Status: Satisfied
on 8 January 2010
Persons entitled: Clydesdale Bank PLC
Description: 156 centenary mill court preston. Assigns the goodwill of…
23 December 2004
Legal mortgage (own account)
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: 31 derby street, jarrow, tyne & wear. Assigns the goodwill…
23 December 2004
Legal mortgage (own account)
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: 527 john williamson street, south shields, tyne & wear…
22 December 2004
Legal mortgage (own account)
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: 164 verne road, north shields, tyne & wear. Assigns the…
22 December 2004
Legal mortgage (own account)
Delivered: 24 December 2004
Status: Satisfied
on 7 August 2008
Persons entitled: Yorkshire Bank
Description: 7 rutland place, north shields, tyne & wear. Assigns the…
22 December 2004
Legal mortgage (own account)
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: 47 biddlestone crescent, north shields, tyne & wear…
21 December 2004
Legal mortgage
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: 11 billy mill avenue, north shields, tyne & wear. Assigns…
21 December 2004
Legal mortgage
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: 9 billy mill avenue, north shields, tyne & wear. Assigns…
21 December 2004
Legal mortgage
Delivered: 23 December 2004
Status: Satisfied
on 8 January 2010
Persons entitled: Yorkshire Bank
Description: 5 billy mill avenue, north shields, tyne & wear. Assigns…
21 December 2004
Legal mortgage
Delivered: 23 December 2004
Status: Satisfied
on 8 January 2010
Persons entitled: Yorkshire Bank
Description: 11/12 thorncliffe place, north shields, tyne & wear…
18 November 2004
Debenture
Delivered: 20 November 2004
Status: Satisfied
on 12 January 2010
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…