TANWORTH DEVELOPMENTS LIMITED
TANWORTH-IN-ARDEN

Hellopages » Warwickshire » Stratford-on-Avon » B94 5AJ
Company number 03405274
Status Active
Incorporation Date 14 July 1997
Company Type Private Limited Company
Address OLD BELL COTTAGE, THE GREEN, TANWORTH-IN-ARDEN, WARWICKSHIRE, B94 5AJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 14 July 2016 with updates; Micro company accounts made up to 31 July 2015. The most likely internet sites of TANWORTH DEVELOPMENTS LIMITED are www.tanworthdevelopments.co.uk, and www.tanworth-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Tanworth Developments Limited is a Private Limited Company. The company registration number is 03405274. Tanworth Developments Limited has been working since 14 July 1997. The present status of the company is Active. The registered address of Tanworth Developments Limited is Old Bell Cottage The Green Tanworth in Arden Warwickshire B94 5aj. The company`s financial liabilities are £12.38k. It is £4.23k against last year. And the total assets are £12.38k, which is £4.23k against last year. SAUNDERS, Patricia Ann is a Secretary of the company. SAUNDERS, Michael Joseph is a Director of the company. SAUNDERS, Patricia Ann is a Director of the company. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


tanworth developments Key Finiance

LIABILITIES £12.38k
+51%
CASH n/a
TOTAL ASSETS £12.38k
+51%
All Financial Figures

Current Directors

Secretary
SAUNDERS, Patricia Ann
Appointed Date: 14 July 1997
Director
SAUNDERS, Michael Joseph
Appointed Date: 14 July 1997
82 years old
Director
SAUNDERS, Patricia Ann
Appointed Date: 14 July 1997
78 years old

Resigned Directors

Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 14 July 1997
Appointed Date: 14 July 1997
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 14 July 1997
Appointed Date: 14 July 1997

Persons With Significant Control

Mrs Patricia Ann Sauinders
Notified on: 16 June 2016
78 years old
Nature of control: Ownership of shares – 75% or more

TANWORTH DEVELOPMENTS LIMITED Events

08 Apr 2017
Micro company accounts made up to 31 July 2016
15 Jul 2016
Confirmation statement made on 14 July 2016 with updates
07 Apr 2016
Micro company accounts made up to 31 July 2015
22 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
26 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 38 more events
06 Jul 1998
Particulars of mortgage/charge
20 Aug 1997
New director appointed
20 Aug 1997
New secretary appointed;new director appointed
20 Aug 1997
Registered office changed on 20/08/97 from: 70-74 city road london EC1Y 2BJ
14 Jul 1997
Incorporation

TANWORTH DEVELOPMENTS LIMITED Charges

29 June 1998
Floating charge
Delivered: 6 July 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Present and future. Undertaking and all property and assets.
29 June 1998
Legal charge
Delivered: 6 July 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 & 2 barn cottages chapel street welford on avon…

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