TAN YR ALLT HOUSE LIMITED
SWANSEA TAN YR ALLT LIMITED

Hellopages » Swansea » Swansea » SA7 9LA

Company number 05288459
Status Active
Incorporation Date 16 November 2004
Company Type Private Limited Company
Address CHESTNUT HOUSE TAWE BUSINESS VILLAGE, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9LA
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Satisfaction of charge 2 in full; Confirmation statement made on 22 October 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of TAN YR ALLT HOUSE LIMITED are www.tanyrallthouse.co.uk, and www.tan-yr-allt-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Tan Yr Allt House Limited is a Private Limited Company. The company registration number is 05288459. Tan Yr Allt House Limited has been working since 16 November 2004. The present status of the company is Active. The registered address of Tan Yr Allt House Limited is Chestnut House Tawe Business Village Swansea Enterprise Park Swansea Sa7 9la. . LOPEZ, Stuart Rylan is a Director of the company. Secretary LOPEZ, Stuart Rylan has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director HALLIDAY, Russell John has been resigned. Director PAULA, Lewis has been resigned. Director REES, Cynthia Margaret has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Director
LOPEZ, Stuart Rylan
Appointed Date: 17 November 2004
57 years old

Resigned Directors

Secretary
LOPEZ, Stuart Rylan
Resigned: 01 December 2011
Appointed Date: 17 November 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 17 November 2004
Appointed Date: 16 November 2004
Director
HALLIDAY, Russell John
Resigned: 01 December 2011
Appointed Date: 17 November 2004
67 years old
Director
PAULA, Lewis
Resigned: 13 November 2009
Appointed Date: 30 August 2007
60 years old
Director
REES, Cynthia Margaret
Resigned: 13 November 2009
Appointed Date: 30 August 2007
74 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 17 November 2004
Appointed Date: 16 November 2004

Persons With Significant Control

Fieldbay Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TAN YR ALLT HOUSE LIMITED Events

30 Mar 2017
Satisfaction of charge 2 in full
31 Oct 2016
Confirmation statement made on 22 October 2016 with updates
12 Oct 2016
Accounts for a small company made up to 31 December 2015
02 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
15 Jun 2015
Accounts for a small company made up to 31 December 2014
...
... and 42 more events
23 Dec 2004
Company name changed tan yr allt LIMITED\certificate issued on 23/12/04
23 Nov 2004
Secretary resigned
23 Nov 2004
Director resigned
23 Nov 2004
Registered office changed on 23/11/04 from: 44 upper belgrave road clifton bristol BS8 2XN
16 Nov 2004
Incorporation

TAN YR ALLT HOUSE LIMITED Charges

22 July 2009
Debenture
Delivered: 5 August 2009
Status: Satisfied on 30 March 2017
Persons entitled: Alliance & Leicester PLC
Description: Undertaking & all property & assets.
20 December 2007
Debenture
Delivered: 22 December 2007
Status: Satisfied on 28 July 2009
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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