TAPESTRY MM LIMITED
LONDON INSTANTFINE LIMITED

Hellopages » Greater London » Southwark » SE1 9QR

Company number 01273835
Status Active
Incorporation Date 18 August 1976
Company Type Private Limited Company
Address BRIDGE HOUSE 4 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Secretary's details changed for Mr Keith Christopher Green on 3 March 2017; Director's details changed for Mrs Ann Morag Green on 3 March 2017. The most likely internet sites of TAPESTRY MM LIMITED are www.tapestrymm.co.uk, and www.tapestry-mm.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and four months. Tapestry Mm Limited is a Private Limited Company. The company registration number is 01273835. Tapestry Mm Limited has been working since 18 August 1976. The present status of the company is Active. The registered address of Tapestry Mm Limited is Bridge House 4 Borough High Street London Bridge London Se1 9qr. . GREEN, Keith Christopher is a Secretary of the company. GARRETT, Anthony John is a Director of the company. GREEN, Ann Morag is a Director of the company. GREEN, Keith Christopher is a Director of the company. RALPH, Craig is a Director of the company. Secretary GREEN, Ann Morag has been resigned. Secretary TURNER, Keith William has been resigned. Director BELTON, Douglas has been resigned. Director BUNNETT, Christopher has been resigned. Director COLLINS, Mark Bradley has been resigned. Director HEUDEBOURK, Michael John has been resigned. Director MADDEN, Ian has been resigned. Director MCCORMACK, Kevin Matthew has been resigned. Director MULLIS, Robert John has been resigned. Director PETTIS, Robert has been resigned. Director RUDD, John Douglas has been resigned. Director SCARROTT, Adrian has been resigned. Director SMITH, Dennis John has been resigned. Director SPRINGATE, Lee has been resigned. Director STEER, Richard William Edward has been resigned. Director TURNER, Keith William has been resigned. Director WALTER, Gary has been resigned. Director WATSON, Dennis has been resigned. Director WILMOT, Kenneth has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
GREEN, Keith Christopher
Appointed Date: 10 May 2000
Director
GARRETT, Anthony John
Appointed Date: 30 June 2015
58 years old
Director
GREEN, Ann Morag
Appointed Date: 24 September 2004
67 years old
Director
GREEN, Keith Christopher
Appointed Date: 10 May 2000
77 years old
Director
RALPH, Craig
Appointed Date: 30 June 2015
65 years old

Resigned Directors

Secretary
GREEN, Ann Morag
Resigned: 21 October 2009
Appointed Date: 24 September 2004
Secretary
TURNER, Keith William
Resigned: 11 May 2000
Director
BELTON, Douglas
Resigned: 08 April 1994
79 years old
Director
BUNNETT, Christopher
Resigned: 11 May 2000
Appointed Date: 01 January 1995
63 years old
Director
COLLINS, Mark Bradley
Resigned: 06 February 2004
Appointed Date: 01 May 2002
63 years old
Director
HEUDEBOURK, Michael John
Resigned: 31 December 2003
76 years old
Director
MADDEN, Ian
Resigned: 31 December 2001
Appointed Date: 11 May 2000
65 years old
Director
MCCORMACK, Kevin Matthew
Resigned: 01 February 2012
Appointed Date: 11 May 2000
64 years old
Director
MULLIS, Robert John
Resigned: 24 September 2004
Appointed Date: 10 May 2000
93 years old
Director
PETTIS, Robert
Resigned: 11 May 2000
74 years old
Director
RUDD, John Douglas
Resigned: 01 May 2000
Appointed Date: 01 January 1995
81 years old
Director
SCARROTT, Adrian
Resigned: 11 May 2000
Appointed Date: 01 March 1999
64 years old
Director
SMITH, Dennis John
Resigned: 11 May 2000
80 years old
Director
SPRINGATE, Lee
Resigned: 11 May 2000
78 years old
Director
STEER, Richard William Edward
Resigned: 11 May 2000
Appointed Date: 01 January 1995
72 years old
Director
TURNER, Keith William
Resigned: 11 May 2000
80 years old
Director
WALTER, Gary
Resigned: 11 May 2000
66 years old
Director
WATSON, Dennis
Resigned: 11 May 2000
71 years old
Director
WILMOT, Kenneth
Resigned: 11 May 2000
75 years old

Persons With Significant Control

Mr Keith Christopher Green
Notified on: 21 February 2017
77 years old
Nature of control: Ownership of shares – 75% or more
Ironfist Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TAPESTRY MM LIMITED Events

27 Mar 2017
Confirmation statement made on 16 March 2017 with updates
03 Mar 2017
Secretary's details changed for Mr Keith Christopher Green on 3 March 2017
03 Mar 2017
Director's details changed for Mrs Ann Morag Green on 3 March 2017
26 Jan 2017
Second filing of the annual return made up to 16 March 2015
02 Sep 2016
Full accounts made up to 31 December 2015
...
... and 159 more events
25 Oct 1987
Accounts for a small company made up to 31 August 1984
25 Oct 1987
Return made up to 07/01/87; full list of members
29 Sep 1987
First gazette
17 Apr 1987
New director appointed
18 Aug 1976
Incorporation

TAPESTRY MM LIMITED Charges

25 May 2010
Debenture
Delivered: 26 May 2010
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
13 November 2000
Mortgage deed
Delivered: 16 November 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 51 and 52 frith st,london W.1,city of westminster; t/no…
12 May 2000
Debenture
Delivered: 24 May 2000
Status: Outstanding
Persons entitled: Gmac Commercial Credit Limited
Description: Fixed and floating charges over the undertaking and all…
11 May 2000
Mortgage deed
Delivered: 25 May 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property - 51 and 52 frith st,london W.1 - city of…
11 May 2000
Debenture deed
Delivered: 22 May 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 May 1995
Legal charge by way of mortgage deed
Delivered: 23 May 1995
Status: Satisfied on 27 October 2000
Persons entitled: Keith William Turner Michael John Heudebourck Robert Pettis
Description: F/H-property k/a 51/52 frith street london W1V 5TE…
15 May 1995
Debenture
Delivered: 18 May 1995
Status: Satisfied on 27 October 2000
Persons entitled: Michael John Heudebourck Keith William Turner Robert Pettis
Description: A specific equitable charge over all freehold and leasehold…
15 May 1995
Legal charge
Delivered: 18 May 1995
Status: Satisfied on 27 October 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h property k/as 51 and 52 frith street in the…
4 January 1989
Debenture
Delivered: 5 January 1989
Status: Satisfied on 27 October 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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