TANSHIRE HOLDINGS LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3SY

Company number 02769118
Status Active
Incorporation Date 30 November 1992
Company Type Private Limited Company
Address KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY
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 one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital on 28 April 2016 GBP 10,000.0 . The most likely internet sites of TANSHIRE HOLDINGS LIMITED are www.tanshireholdings.co.uk, and www.tanshire-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Bagshot Rail Station is 3 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.2 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tanshire Holdings Limited is a Private Limited Company. The company registration number is 02769118. Tanshire Holdings Limited has been working since 30 November 1992. The present status of the company is Active. The registered address of Tanshire Holdings Limited is Knoll House Knoll Road Camberley Surrey Gu15 3sy. . ROBERTS, Christine Anne is a Director of the company. ROBERTS, Graham Steed is a Director of the company. Secretary FARQUHARSON, Gordon John has been resigned. Secretary REA-PALMER, Bruce John has been resigned. Secretary STEWART, John Purves has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director DE VECCHI, Franco has been resigned. Director FARQUHARSON, Gordon John has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HENDERSON, Ian John has been resigned. Director REA-PALMER, Bruce John has been resigned. Director SMITH, David Trevor has been resigned. Director WOOLSEY, Brian John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ROBERTS, Christine Anne
Appointed Date: 13 January 2016
79 years old
Director
ROBERTS, Graham Steed
Appointed Date: 30 November 1992
80 years old

Resigned Directors

Secretary
FARQUHARSON, Gordon John
Resigned: 22 December 2015
Appointed Date: 31 March 2014
Secretary
REA-PALMER, Bruce John
Resigned: 16 October 1998
Appointed Date: 30 November 1992
Secretary
STEWART, John Purves
Resigned: 31 March 2014
Appointed Date: 09 October 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 20 November 1992
Appointed Date: 30 November 1992
Director
DE VECCHI, Franco
Resigned: 14 May 1997
Appointed Date: 31 January 1996
80 years old
Director
FARQUHARSON, Gordon John
Resigned: 22 December 2015
Appointed Date: 30 November 1992
75 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 30 November 1992
Appointed Date: 30 November 1992
Director
HENDERSON, Ian John
Resigned: 14 December 1998
Appointed Date: 30 November 1992
78 years old
Director
REA-PALMER, Bruce John
Resigned: 16 October 1998
Appointed Date: 04 June 1993
76 years old
Director
SMITH, David Trevor
Resigned: 27 October 2015
Appointed Date: 30 November 1992
88 years old
Director
WOOLSEY, Brian John
Resigned: 22 December 2015
Appointed Date: 30 November 1992
92 years old

Persons With Significant Control

Mr Graham Steed Roberts
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TANSHIRE HOLDINGS LIMITED Events

31 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Statement of capital on 28 April 2016
  • GBP 10,000.0
28 Apr 2016
Statement by Directors
28 Apr 2016
Solvency Statement dated 06/04/16
...
... and 137 more events
04 Dec 1992
New director appointed
03 Dec 1992
New director appointed
03 Dec 1992
New director appointed
03 Dec 1992
New director appointed
30 Nov 1992
Incorporation

TANSHIRE HOLDINGS LIMITED Charges

26 June 2013
Charge code 0276 9118 0007
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
26 June 2013
Charge code 0276 9118 0006
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a tanshire house, shackleford road, elstead…
20 July 1998
Legal mortgage
Delivered: 28 July 1998
Status: Satisfied on 28 June 2013
Persons entitled: National Westminster Bank PLC
Description: Land at southern hey barlow moor road west didsbury greater…
20 July 1998
Legal mortgage
Delivered: 28 July 1998
Status: Satisfied on 28 June 2013
Persons entitled: National Westminster Bank PLC
Description: Land at shackleford road elstead surrey t/n-SY623966 and…
20 July 1998
Legal mortgage
Delivered: 27 July 1998
Status: Satisfied on 28 June 2013
Persons entitled: Tanvec Group Limited
Description: All F.h land now vested in the company including but not…
20 July 1998
Legal mortgage
Delivered: 27 July 1998
Status: Satisfied on 28 June 2013
Persons entitled: Tanvec Group Limited
Description: F/H property now vested in the company including but not…
31 October 1994
Mortgage debenture
Delivered: 9 November 1994
Status: Satisfied on 28 June 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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