TANBY CONSTRUCTION LIMITED
SURREY

Hellopages » Surrey » Tandridge » CR6 9DS

Company number 01792124
Status Active
Incorporation Date 15 February 1984
Company Type Private Limited Company
Address 620 LIMPSFIELD ROAD, WARLINGHAM, SURREY, CR6 9DS
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration ninety-three 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; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of TANBY CONSTRUCTION LIMITED are www.tanbyconstruction.co.uk, and www.tanby-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. Tanby Construction Limited is a Private Limited Company. The company registration number is 01792124. Tanby Construction Limited has been working since 15 February 1984. The present status of the company is Active. The registered address of Tanby Construction Limited is 620 Limpsfield Road Warlingham Surrey Cr6 9ds. . BORLEY, Delyse Diana is a Secretary of the company. BORLEY, Martin James is a Secretary of the company. BORLEY, Delyse Diana is a Director of the company. BORLEY, Martin James is a Director of the company. Secretary BORLEY, Sheila has been resigned. Secretary BORLEY, Simon John has been resigned. Director BORLEY, Frederick Thomas has been resigned. Director BORLEY, Sheila has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
BORLEY, Delyse Diana
Appointed Date: 01 January 2004
Secretary
BORLEY, Martin James
Appointed Date: 01 March 2001
Director
BORLEY, Delyse Diana
Appointed Date: 01 January 2004
65 years old
Director
BORLEY, Martin James
Appointed Date: 01 March 2001
62 years old

Resigned Directors

Secretary
BORLEY, Sheila
Resigned: 14 November 1999
Secretary
BORLEY, Simon John
Resigned: 01 March 2001
Appointed Date: 24 January 2000
Director
BORLEY, Frederick Thomas
Resigned: 22 September 2002
88 years old
Director
BORLEY, Sheila
Resigned: 14 November 1999
87 years old

Persons With Significant Control

Mrs Delyse Diana Borley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
Mr Martin James Borley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

TANBY CONSTRUCTION LIMITED Events

06 Feb 2017
Confirmation statement made on 31 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
16 Oct 2015
Registration of charge 017921240002, created on 13 October 2015
17 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 83 more events
22 Nov 1988
Full accounts made up to 31 March 1987
28 Jun 1988
Return made up to 31/12/87; full list of members
29 Jul 1987
Full accounts made up to 31 March 1986
13 Jul 1987
Return made up to 31/12/86; full list of members
15 Feb 1984
Incorporation

TANBY CONSTRUCTION LIMITED Charges

13 October 2015
Charge code 0179 2124 0002
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
2 July 1984
Charge
Delivered: 9 July 1984
Status: Satisfied on 6 March 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating chargeson undertaking and all property…

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