TAGPARK LIMITED
BAGSHOT

Hellopages » Surrey » Surrey Heath » GU19 5AE

Company number 01748097
Status Active
Incorporation Date 25 August 1983
Company Type Private Limited Company
Address THE CEDARS, 2 HIGH STREET, BAGSHOT, SURREY, GU19 5AE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of TAGPARK LIMITED are www.tagpark.co.uk, and www.tagpark.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. The distance to to Blackwater Rail Station is 4.1 miles; to Bracknell Rail Station is 4.4 miles; to Ash Vale Rail Station is 6.2 miles; to Ash Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tagpark Limited is a Private Limited Company. The company registration number is 01748097. Tagpark Limited has been working since 25 August 1983. The present status of the company is Active. The registered address of Tagpark Limited is The Cedars 2 High Street Bagshot Surrey Gu19 5ae. . GRAY, Michael James is a Secretary of the company. GRAY, Michael James is a Director of the company. NADER-ZADEH, Taji is a Director of the company. Secretary CHADWICK, Clive Frederick has been resigned. Secretary GRAY, David Henry has been resigned. Secretary TUCKER, Lawrence Darryl has been resigned. Director BRIGGS, Charles Maurice has been resigned. Director CHADWICK, Clive Frederick has been resigned. Director COULSON, Derek William has been resigned. Director GRAY, David Henry has been resigned. Director RAPP, Craig Warren has been resigned. Director RAPP, Ira Sheldon has been resigned. Director TANNENBAUM, Michael Joel has been resigned. Director TUCKER, Lawrence Darryl has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GRAY, Michael James
Appointed Date: 06 March 2006
Director
GRAY, Michael James
Appointed Date: 06 March 2006
65 years old
Director
NADER-ZADEH, Taji
Appointed Date: 21 September 2011
72 years old

Resigned Directors

Secretary
CHADWICK, Clive Frederick
Resigned: 06 March 2006
Appointed Date: 31 July 2005
Secretary
GRAY, David Henry
Resigned: 31 July 2005
Appointed Date: 30 June 2000
Secretary
TUCKER, Lawrence Darryl
Resigned: 30 June 2000
Director
BRIGGS, Charles Maurice
Resigned: 31 December 2002
Appointed Date: 30 June 2000
74 years old
Director
CHADWICK, Clive Frederick
Resigned: 06 March 2006
Appointed Date: 31 July 2005
71 years old
Director
COULSON, Derek William
Resigned: 21 September 2011
Appointed Date: 30 June 2000
74 years old
Director
GRAY, David Henry
Resigned: 31 July 2005
Appointed Date: 30 June 2000
73 years old
Director
RAPP, Craig Warren
Resigned: 01 July 1993
62 years old
Director
RAPP, Ira Sheldon
Resigned: 01 July 1993
66 years old
Director
TANNENBAUM, Michael Joel
Resigned: 30 June 2000
66 years old
Director
TUCKER, Lawrence Darryl
Resigned: 30 June 2000
69 years old

TAGPARK LIMITED Events

06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
24 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
20 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2
02 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 96 more events
15 Jan 1987
New director appointed
15 Sep 1986
New director appointed
06 Sep 1986
Secretary resigned
03 Jul 1986
Accounting reference date shortened from 30/06 to 31/12
16 May 1986
New secretary appointed

TAGPARK LIMITED Charges

20 March 2000
Guarantee & debenture
Delivered: 27 March 2000
Status: Satisfied on 23 October 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 1999
Debenture
Delivered: 3 July 1999
Status: Satisfied on 29 June 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
7 December 1990
Debenture
Delivered: 15 December 1990
Status: Satisfied on 29 June 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 1988
Mortgage debenture
Delivered: 5 July 1988
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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