TAMAR PROPERTIES (CANTERBURY) LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS2 6HZ

Company number 03096264
Status Active
Incorporation Date 29 August 1995
Company Type Private Limited Company
Address RUTLAND HOUSE, 90-92 BAXTER AVENUE, SOUTHEND ON SEA, ESSEX, SS2 6HZ
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 seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of TAMAR PROPERTIES (CANTERBURY) LIMITED are www.tamarpropertiescanterbury.co.uk, and www.tamar-properties-canterbury.co.uk. The predicted number of employees is 100 to 110. The company’s age is thirty years and four months. Tamar Properties Canterbury Limited is a Private Limited Company. The company registration number is 03096264. Tamar Properties Canterbury Limited has been working since 29 August 1995. The present status of the company is Active. The registered address of Tamar Properties Canterbury Limited is Rutland House 90 92 Baxter Avenue Southend On Sea Essex Ss2 6hz. The company`s financial liabilities are £636.58k. It is £-1020.59k against last year. The cash in hand is £2522.77k. It is £2518.31k against last year. And the total assets are £2985.73k, which is £2746.32k against last year. RUBIN, Mark Daniel is a Secretary of the company. LEWIS, Chesney Alan is a Director of the company. LEWIS, Marilyn June is a Director of the company. RUBIN, Anthony Robert is a Director of the company. RUBIN, Mark Daniel is a Director of the company. Secretary LEWIS, Marilyn June has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


tamar properties (canterbury) Key Finiance

LIABILITIES £636.58k
-62%
CASH £2522.77k
+56477%
TOTAL ASSETS £2985.73k
+1147%
All Financial Figures

Current Directors

Secretary
RUBIN, Mark Daniel
Appointed Date: 08 October 1998
Director
LEWIS, Chesney Alan
Appointed Date: 23 October 1995
79 years old
Director
LEWIS, Marilyn June
Appointed Date: 23 October 1995
78 years old
Director
RUBIN, Anthony Robert
Appointed Date: 23 October 1995
72 years old
Director
RUBIN, Mark Daniel
Appointed Date: 23 October 1995
74 years old

Resigned Directors

Secretary
LEWIS, Marilyn June
Resigned: 08 October 1998
Appointed Date: 23 October 1995
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 23 October 1995
Appointed Date: 29 August 1995
Nominee Director
RM NOMINEES LIMITED
Resigned: 23 October 1995
Appointed Date: 29 August 1995

Persons With Significant Control

Mr Mark Daniel Rubin
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAMAR PROPERTIES (CANTERBURY) LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 5 April 2016
14 Sep 2016
Confirmation statement made on 29 August 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 5 April 2015
07 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 244.3
16 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 67 more events
15 Nov 1995
New director appointed
15 Nov 1995
Director resigned
15 Nov 1995
Secretary resigned
02 Nov 1995
Company name changed ramblingpark LIMITED\certificate issued on 03/11/95
29 Aug 1995
Incorporation

TAMAR PROPERTIES (CANTERBURY) LIMITED Charges

29 November 2012
Legal charge
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Pearl Securities Limited Thamesview Investments Limited
Description: The post house hotel leighham street the hoe plymouth…
30 April 2003
Deed of assignment
Delivered: 17 May 2003
Status: Satisfied on 28 November 2012
Persons entitled: Norwich Union Mortgage Finance LTD (Trustee)
Description: All the rights titles benefits and interests of the company…
30 April 2003
Deed of legal charge
Delivered: 17 May 2003
Status: Satisfied on 28 November 2012
Persons entitled: Norwich Union Mortgage Finance LTD
Description: Leasehold property known as land on the south side of tong…
27 October 1997
Supplemental deed
Delivered: 11 November 1997
Status: Satisfied on 28 November 2012
Persons entitled: Norwich Union Mortgage Finance Limitedas Trustee for Itself and Any Other Lender Norwich Union Mortgage Finance Limitedas Trustee for Itself
Description: F/H property being 90-92 baxter avenue southend-on-sea…
27 October 1997
Assignment by way of charge
Delivered: 11 November 1997
Status: Satisfied on 28 November 2012
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All right title benefit and interest present or future of…
10 December 1996
Deed of legal charge
Delivered: 13 December 1996
Status: Satisfied on 28 November 2012
Persons entitled: Norwich Union Mortgage Finance
Description: F/H land being units 1 and 2 canterbury industrial park…
5 July 1996
Deed of further legal charge and mortgage
Delivered: 19 July 1996
Status: Satisfied on 28 November 2012
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Units 1 and 2 canterbury industrial park island road…
6 December 1995
Assignment by way of charge
Delivered: 20 December 1995
Status: Satisfied on 28 November 2012
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All rights,titles,benefits and interests in all monies in…
6 December 1995
Deed of legal charge with cross charging provisions
Delivered: 20 December 1995
Status: Satisfied on 28 November 2012
Persons entitled: Norwich Union Mortgage Finance Limited
Description: (1) unit 1 and 2 canterbury industrial park,island…

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