TAMAR PROPERTIES (PARKWOOD) LIMITED
SOUTHEND ON SEA

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

Company number 02828762
Status Active
Incorporation Date 21 June 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-five events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 100 ; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of TAMAR PROPERTIES (PARKWOOD) LIMITED are www.tamarpropertiesparkwood.co.uk, and www.tamar-properties-parkwood.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-two years and five months. Tamar Properties Parkwood Limited is a Private Limited Company. The company registration number is 02828762. Tamar Properties Parkwood Limited has been working since 21 June 1993. The present status of the company is Active. The registered address of Tamar Properties Parkwood Limited is Rutland House 90 92 Baxter Avenue Southend On Sea Essex Ss2 6hz. The company`s financial liabilities are £1212.06k. It is £-1.9k against last year. The cash in hand is £499.03k. It is £-2.14k against last year. And the total assets are £1330.1k, which is £-2.14k against last year. LEWIS, Marilyn June is a Secretary of the company. LEWIS, Chesney Alan is a Director of the company. LEWIS, Marilyn June is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director COHEN, Violet has been resigned. Director RUBIN, Anthony Robert has been resigned. Director RUBIN, Mark Daniel has been resigned. The company operates in "Development of building projects".


tamar properties (parkwood) Key Finiance

LIABILITIES £1212.06k
-1%
CASH £499.03k
-1%
TOTAL ASSETS £1330.1k
-1%
All Financial Figures

Current Directors

Secretary
LEWIS, Marilyn June
Appointed Date: 24 September 1993
Director
LEWIS, Chesney Alan
Appointed Date: 24 September 1993
79 years old
Director
LEWIS, Marilyn June
Appointed Date: 24 September 1993
78 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 24 September 1993
Appointed Date: 21 June 1993
Nominee Director
COHEN, Violet
Resigned: 24 September 1993
Appointed Date: 21 June 1993
93 years old
Director
RUBIN, Anthony Robert
Resigned: 16 September 1996
Appointed Date: 14 October 1993
72 years old
Director
RUBIN, Mark Daniel
Resigned: 16 September 1996
Appointed Date: 14 October 1993
74 years old

TAMAR PROPERTIES (PARKWOOD) LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 5 April 2016
12 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 5 April 2015
30 Jul 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
19 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 65 more events
21 Oct 1993
New secretary appointed;director resigned;new director appointed
21 Oct 1993
Registered office changed on 21/10/93 from: 3RD floor 124-130 tabernacle london EC2A 4SD
05 Oct 1993
Company name changed casione LIMITED\certificate issued on 06/10/93
05 Oct 1993
Company name changed\certificate issued on 05/10/93
21 Jun 1993
Incorporation

TAMAR PROPERTIES (PARKWOOD) LIMITED Charges

29 November 2002
Deed of legal charge
Delivered: 17 December 2002
Status: Satisfied on 28 November 2012
Persons entitled: Norwich Union Mortgage Finance LTD
Description: Freehold property 31 and 33 bridgegate rotherham south…
29 November 2002
Deed of assignment
Delivered: 17 December 2002
Status: Satisfied on 28 November 2012
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All the rights titles benefits and interests of the company…
21 June 1999
Commercial mortgage
Delivered: 24 June 1999
Status: Satisfied on 29 November 2002
Persons entitled: Bristol & West PLC
Description: The property known as plot 2 parkwood industrial estate…
21 June 1999
Deed of rental assignment
Delivered: 24 June 1999
Status: Satisfied on 29 November 2002
Persons entitled: Bristol & West PLC
Description: All rent licence fees the of deed of rental assignment…
21 June 1999
Debenture
Delivered: 24 June 1999
Status: Satisfied on 29 November 2002
Persons entitled: Bristol & West PLC
Description: .. fixed and floating charges over the undertaking and all…
21 June 1999
Charge over deposit account
Delivered: 24 June 1999
Status: Satisfied on 29 November 2002
Persons entitled: Bristol & West PLC
Description: All right title and interest in the balance from time to…
29 October 1993
Commercial mortgage deed
Delivered: 3 November 1993
Status: Satisfied on 29 November 2002
Persons entitled: Bristol and West Building Society
Description: All estates rights title and other interests of the…
29 October 1993
Debenture
Delivered: 3 November 1993
Status: Satisfied on 29 November 2002
Persons entitled: Bristol and West Building Society
Description: Fixed and floating charges over the undertaking and all…

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