TAMAR PROPERTIES (CUMBRIA) LIMITED
SOUTHEND ON SEA

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

Company number 02882268
Status Active
Incorporation Date 20 December 1993
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 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 300 . The most likely internet sites of TAMAR PROPERTIES (CUMBRIA) LIMITED are www.tamarpropertiescumbria.co.uk, and www.tamar-properties-cumbria.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-one years and eleven months. Tamar Properties Cumbria Limited is a Private Limited Company. The company registration number is 02882268. Tamar Properties Cumbria Limited has been working since 20 December 1993. The present status of the company is Active. The registered address of Tamar Properties Cumbria Limited is Rutland House 90 92 Baxter Avenue Southend On Sea Essex Ss2 6hz. The company`s financial liabilities are £23.25k. It is £15.43k against last year. The cash in hand is £3.42k. It is £-0.64k against last year. And the total assets are £597.6k, which is £-0.64k against last year. RUBIN, Mark Daniel is a Secretary 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 FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


tamar properties (cumbria) Key Finiance

LIABILITIES £23.25k
+197%
CASH £3.42k
-16%
TOTAL ASSETS £597.6k
-1%
All Financial Figures

Current Directors

Secretary
RUBIN, Mark Daniel
Appointed Date: 08 October 1998
Director
LEWIS, Marilyn June
Appointed Date: 10 January 1994
78 years old
Director
RUBIN, Anthony Robert
Appointed Date: 10 January 1994
72 years old
Director
RUBIN, Mark Daniel
Appointed Date: 22 December 1993
74 years old

Resigned Directors

Secretary
LEWIS, Marilyn June
Resigned: 08 October 1998
Appointed Date: 22 December 1993
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 22 December 1993
Appointed Date: 20 December 1993
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 22 December 1993
Appointed Date: 20 December 1993

Persons With Significant Control

Simpson Reeds Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAMAR PROPERTIES (CUMBRIA) LIMITED Events

05 Jan 2017
Confirmation statement made on 20 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 5 April 2016
23 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 300
23 Dec 2015
Total exemption small company accounts made up to 5 April 2015
06 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 300
...
... and 69 more events
14 Feb 1994
New director appointed
14 Feb 1994
Ad 10/01/94--------- £ si 98@1=98 £ ic 2/100
18 Jan 1994
Director resigned;new director appointed
18 Jan 1994
Secretary resigned;new secretary appointed
20 Dec 1993
Incorporation

TAMAR PROPERTIES (CUMBRIA) LIMITED Charges

23 October 2008
An omnibus guarantee and set-off agreement
Delivered: 31 October 2008
Status: Satisfied on 28 November 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
22 May 2006
An omnibus guarantee and set-off agreement
Delivered: 1 June 2006
Status: Satisfied on 28 November 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
20 August 2002
An omnibus guarantee and set-off agreement
Delivered: 22 August 2002
Status: Satisfied on 28 November 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
9 May 1997
Assignment by way of charge
Delivered: 14 May 1997
Status: Satisfied on 1 March 2003
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights, titles benefits and interests and whether…
9 May 1997
Supplemental deed
Delivered: 14 May 1997
Status: Satisfied on 1 March 2003
Persons entitled: Norwich Union Mortgage Finance Limited; As Trustee for Itself and Any Other Lender or Anylender
Description: 1. units 4 & 7 europa park & 434 london road grays essex…
10 December 1996
Deed of legal charge
Delivered: 13 December 1996
Status: Satisfied on 1 March 2003
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H land and buildings k/a units a and b gore road…
5 July 1996
Deed of further legal charge and mortgage
Delivered: 19 July 1996
Status: Satisfied on 1 March 2003
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Units a and b gore road industrial estate new milton…
6 December 1995
Deed of legal charge with cross charging provisions
Delivered: 20 December 1995
Status: Satisfied on 1 March 2003
Persons entitled: Norwich Union Mortgage Finance Limited
Description: (1) units a and b gore road industrial estate new milton…
28 November 1994
Deed of legal charge
Delivered: 14 December 1994
Status: Satisfied on 1 March 2003
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All that f/h land and buildings k/a units a and b gore road…

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