TAPFLO (UK) LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS9 2RZ

Company number 03380971
Status Active
Incorporation Date 4 June 1997
Company Type Private Limited Company
Address 1759 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2RZ
Home Country United Kingdom
Nature of Business 28120 - Manufacture of fluid power equipment
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Director's details changed for Mr Colin Wreyford on 18 March 2016; Director's details changed for Mrs Tania Jane Barnes on 18 March 2016; Secretary's details changed for Mrs Tania Jane Barnes on 18 March 2016. The most likely internet sites of TAPFLO (UK) LIMITED are www.tapflouk.co.uk, and www.tapflo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Tapflo Uk Limited is a Private Limited Company. The company registration number is 03380971. Tapflo Uk Limited has been working since 04 June 1997. The present status of the company is Active. The registered address of Tapflo Uk Limited is 1759 London Road Leigh On Sea Essex Ss9 2rz. . BARNES, Tania Jane is a Secretary of the company. BARNES, Michael is a Director of the company. BARNES, Tania Jane is a Director of the company. WREYFORD, Colin is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary HUNTER, Ian Gordon has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director HUNTER, Andrew Ian has been resigned. The company operates in "Manufacture of fluid power equipment".


Current Directors

Secretary
BARNES, Tania Jane
Appointed Date: 07 September 2000
Director
BARNES, Michael
Appointed Date: 13 January 1998
60 years old
Director
BARNES, Tania Jane
Appointed Date: 12 October 2001
57 years old
Director
WREYFORD, Colin
Appointed Date: 01 June 2008
56 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 04 June 1997
Appointed Date: 04 June 1997
Secretary
HUNTER, Ian Gordon
Resigned: 07 September 2000
Appointed Date: 04 June 1997
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 04 June 1997
Appointed Date: 04 June 1997
Director
HUNTER, Andrew Ian
Resigned: 31 July 2000
Appointed Date: 04 June 1997
63 years old

TAPFLO (UK) LIMITED Events

25 Jan 2017
Director's details changed for Mr Colin Wreyford on 18 March 2016
25 Jan 2017
Director's details changed for Mrs Tania Jane Barnes on 18 March 2016
25 Jan 2017
Secretary's details changed for Mrs Tania Jane Barnes on 18 March 2016
25 Jan 2017
Director's details changed for Mr Michael Barnes on 18 March 2016
08 Sep 2016
Total exemption full accounts made up to 31 December 2015
...
... and 59 more events
16 Jul 1997
New secretary appointed
16 Jul 1997
New director appointed
16 Jul 1997
Registered office changed on 16/07/97 from: international house 31 church road, hendon london NW4 4EB
08 Jul 1997
Accounting reference date shortened from 30/06/98 to 31/12/97
04 Jun 1997
Incorporation

TAPFLO (UK) LIMITED Charges

15 July 2008
Debenture
Delivered: 18 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 November 2005
Rent deposit deed
Delivered: 2 December 2005
Status: Outstanding
Persons entitled: Paul Travis Murray & Karen Julia Murray and Denton Trustees LTD
Description: Rent deposit monies.
13 March 2001
Debenture
Delivered: 15 March 2001
Status: Satisfied on 11 March 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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