TANCHESTER DEVELOPMENTS LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN3 8AD

Company number 03361855
Status Active
Incorporation Date 29 April 1997
Company Type Private Limited Company
Address THE STABLES LITTLE COLDHARBOUR FARM, TONG LANE LAMBERHURST, TUNBRIDGE WELLS, KENT, TN3 8AD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 240 ; Appointment of Auker Hutton Secretaries Limited as a secretary on 1 April 2016. The most likely internet sites of TANCHESTER DEVELOPMENTS LIMITED are www.tanchesterdevelopments.co.uk, and www.tanchester-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Tanchester Developments Limited is a Private Limited Company. The company registration number is 03361855. Tanchester Developments Limited has been working since 29 April 1997. The present status of the company is Active. The registered address of Tanchester Developments Limited is The Stables Little Coldharbour Farm Tong Lane Lamberhurst Tunbridge Wells Kent Tn3 8ad. The company`s financial liabilities are £228.46k. It is £-26.19k against last year. The cash in hand is £3.76k. It is £-243.94k against last year. And the total assets are £288.86k, which is £9.84k against last year. AUKER HUTTON SECRETARIES LIMITED is a Secretary of the company. IRVING, Victoria Anne is a Director of the company. Secretary CRIPPS TRUST CORPORATION LIMITED has been resigned. Secretary HULL, Derek George has been resigned. Secretary IRVING, Robert Andrew has been resigned. Secretary IRVING, Victoria Anne has been resigned. Secretary AUKER HUTTON LIMITED has been resigned. Secretary AUKER HUTTON LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BAKER, David Nicholas has been resigned. Director BAKER, David has been resigned. Director HULL, Derek George has been resigned. Director IRVING, Robert Andrew has been resigned. Director CRIPPS TRUST CORPORATION LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Development of building projects".


tanchester developments Key Finiance

LIABILITIES £228.46k
-11%
CASH £3.76k
-99%
TOTAL ASSETS £288.86k
+3%
All Financial Figures

Current Directors

Secretary
AUKER HUTTON SECRETARIES LIMITED
Appointed Date: 01 April 2016
Director
IRVING, Victoria Anne
Appointed Date: 01 July 1997
67 years old

Resigned Directors

Secretary
CRIPPS TRUST CORPORATION LIMITED
Resigned: 18 August 2006
Appointed Date: 18 August 2006
Secretary
HULL, Derek George
Resigned: 31 August 2005
Appointed Date: 01 May 2004
Secretary
IRVING, Robert Andrew
Resigned: 31 March 2004
Appointed Date: 05 June 2000
Secretary
IRVING, Victoria Anne
Resigned: 05 June 2000
Appointed Date: 01 July 1997
Secretary
AUKER HUTTON LIMITED
Resigned: 01 April 2016
Appointed Date: 05 February 2015
Secretary
AUKER HUTTON LIMITED
Resigned: 05 February 2015
Appointed Date: 31 August 2005
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 01 July 1997
Appointed Date: 29 April 1997
Director
BAKER, David Nicholas
Resigned: 27 January 2016
Appointed Date: 16 November 2006
69 years old
Director
BAKER, David
Resigned: 19 November 1999
Appointed Date: 01 July 1997
69 years old
Director
HULL, Derek George
Resigned: 01 May 2002
Appointed Date: 01 July 1997
94 years old
Director
IRVING, Robert Andrew
Resigned: 31 March 2004
Appointed Date: 12 November 2002
73 years old
Director
CRIPPS TRUST CORPORATION LIMITED
Resigned: 12 April 2013
Appointed Date: 18 August 2006
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 01 July 1997
Appointed Date: 29 April 1997

TANCHESTER DEVELOPMENTS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 240
10 May 2016
Appointment of Auker Hutton Secretaries Limited as a secretary on 1 April 2016
10 May 2016
Termination of appointment of Auker Hutton Limited as a secretary on 1 April 2016
10 Feb 2016
Termination of appointment of David Nicholas Baker as a director on 27 January 2016
...
... and 88 more events
12 Feb 1998
Registered office changed on 12/02/98 from: bridge house 181 queen victoria street london EC4V 4DD
06 Jan 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 1998
Ad 01/07/97--------- £ si 98@1=98 £ ic 2/100
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Apr 1997
Incorporation

TANCHESTER DEVELOPMENTS LIMITED Charges

7 May 2003
Legal charge
Delivered: 8 May 2003
Status: Outstanding
Persons entitled: Arthur Robert Graves
Description: F/Hold property known as 122 oakhill rd,sevenoaks,kent;…
19 December 2002
Legal charge
Delivered: 23 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The man of kent public house 1 sandy lane sevenoaks kent…
3 December 2002
Debenture
Delivered: 10 December 2002
Status: Satisfied on 4 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 2002
Legal charge
Delivered: 20 February 2002
Status: Outstanding
Persons entitled: Arthur Robert Graves
Description: 106 oakhill road,sevenoaks,kent.
7 November 2001
Legal charge of licensed premises
Delivered: 20 November 2001
Status: Satisfied on 18 March 2003
Persons entitled: National Westminster Bank PLC
Description: The man of kent, 1 sandy lane, sevenoaks, kent, K699137.…
28 March 2001
Legal mortgage
Delivered: 3 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as plot 2 land adjacent to hamilton…
16 August 2000
Legal mortgage
Delivered: 23 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land adjacent to hamilton lodge harvel…
10 January 2000
Legal mortgage
Delivered: 19 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a springfield cottage morleys road sevenoaks…
6 January 1999
Legal mortgage
Delivered: 14 January 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 7 woodside road sevenoaks kent…
3 April 1998
Legal mortgage
Delivered: 14 April 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as homefield the street plaxtol…
2 March 1998
Mortgage debenture
Delivered: 5 March 1998
Status: Satisfied on 28 February 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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