TACKLEBAG LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6YW

Company number 04313663
Status Active
Incorporation Date 30 October 2001
Company Type Private Limited Company
Address 15 WARWICK ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6YW
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Director's details changed for Mr Paul Lawford on 29 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TACKLEBAG LIMITED are www.tacklebag.co.uk, and www.tacklebag.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tacklebag Limited is a Private Limited Company. The company registration number is 04313663. Tacklebag Limited has been working since 30 October 2001. The present status of the company is Active. The registered address of Tacklebag Limited is 15 Warwick Road Stratford Upon Avon Warwickshire Cv37 6yw. . MCFARLAND, Sarah Deirdre is a Secretary of the company. LAWFORD, Paul is a Director of the company. MCFARLAND, Paul William is a Director of the company. MCFARLAND, Sarah Deirdre is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
MCFARLAND, Sarah Deirdre
Appointed Date: 30 October 2001
Director
LAWFORD, Paul
Appointed Date: 01 January 2010
47 years old
Director
MCFARLAND, Paul William
Appointed Date: 30 October 2001
70 years old
Director
MCFARLAND, Sarah Deirdre
Appointed Date: 30 October 2001
69 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 30 October 2001
Appointed Date: 30 October 2001
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 30 October 2001
Appointed Date: 30 October 2001

Persons With Significant Control

Mr Paul Lawford
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul William Mcfarland
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TACKLEBAG LIMITED Events

03 Nov 2016
Confirmation statement made on 30 October 2016 with updates
02 Nov 2016
Director's details changed for Mr Paul Lawford on 29 October 2016
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 42 more events
20 Nov 2001
New director appointed
20 Nov 2001
New secretary appointed;new director appointed
20 Nov 2001
Secretary resigned
20 Nov 2001
Director resigned
30 Oct 2001
Incorporation

TACKLEBAG LIMITED Charges

26 October 2010
Debenture
Delivered: 28 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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