Company number 06348682
Status Active
Incorporation Date 21 August 2007
Company Type Private Limited Company
Address R1 INNSWORTH TECHNOLOGY PARK, INNSWORTH LANE, GLOUCESTER, ENGLAND, GL3 1DL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Satisfaction of charge 063486820002 in full; Satisfaction of charge 063486820003 in full; Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
GBP 100
. The most likely internet sites of TANNER BENNETT LTD are www.tannerbennett.co.uk, and www.tanner-bennett.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighteen years and three months. Tanner Bennett Ltd is a Private Limited Company.
The company registration number is 06348682. Tanner Bennett Ltd has been working since 21 August 2007.
The present status of the company is Active. The registered address of Tanner Bennett Ltd is R1 Innsworth Technology Park Innsworth Lane Gloucester England Gl3 1dl. The company`s financial liabilities are £17.86k. It is £-54.6k against last year. The cash in hand is £53.78k. It is £53.78k against last year. And the total assets are £799.32k, which is £-107.59k against last year. BENNETT, Alexander Charles is a Director of the company. TANNER, Adam is a Director of the company. Secretary BENNETT, Bruce has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director BENNETT, Bruce has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Electrical installation".
tanner bennett Key Finiance
LIABILITIES
£17.86k
-76%
CASH
£53.78k
TOTAL ASSETS
£799.32k
-12%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 21 August 2007
Appointed Date: 21 August 2007
Director
BENNETT, Bruce
Resigned: 14 May 2012
Appointed Date: 28 August 2007
81 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 21 August 2007
Appointed Date: 21 August 2007
TANNER BENNETT LTD Events
18 Jan 2017
Satisfaction of charge 063486820002 in full
18 Jan 2017
Satisfaction of charge 063486820003 in full
25 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
25 Jul 2016
Registered office address changed from R1 Innsworth Technology Park Innsworth Lane Gloucester Gloucetershire GL3 1DL to R1 Innsworth Technology Park Innsworth Lane Gloucester GL3 1DL on 25 July 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 36 more events
19 Sep 2007
New director appointed
06 Sep 2007
Ad 21/08/07--------- £ si 100@1=100 £ ic 2/102
21 Aug 2007
Secretary resigned
21 Aug 2007
Director resigned
21 Aug 2007
Incorporation
19 June 2014
Charge code 0634 8682 0004
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 June 2013
Charge code 0634 8682 0003
Delivered: 28 June 2013
Status: Satisfied
on 18 January 2017
Persons entitled: Ultimate Construction Finance Limited
Description: All assets debenture. All monetary and all obligations and…
28 June 2013
Charge code 0634 8682 0002
Delivered: 28 June 2013
Status: Satisfied
on 18 January 2017
Persons entitled: Ultimate Construction Finance LTD
Description: All assets debenture. All monetary and all obligations and…
20 October 2011
Debenture
Delivered: 25 October 2011
Status: Satisfied
on 23 February 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…