TUDORMEN LIMITED
CHESHIRE,


Company number 01966297
Status Active
Incorporation Date 28 November 1985
Company Type Private Limited Company
Address NO1, ROYAL MEWS,, GADBROOK PARK,, CHESHIRE,, CW9 7UD.
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Satisfaction of charge 5 in full; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of TUDORMEN LIMITED are www.tudormen.co.uk, and www.tudormen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Tudormen Limited is a Private Limited Company. The company registration number is 01966297. Tudormen Limited has been working since 28 November 1985. The present status of the company is Active. The registered address of Tudormen Limited is No1 Royal Mews Gadbrook Park Cheshire Cw9 7ud. . FIFIELD, Rosalind Gough is a Secretary of the company. FIFIELD, Charles Grant is a Director of the company. FIFIELD, Edward Grant is a Director of the company. FIFIELD, John Grant is a Director of the company. FIFIELD, Rosalind Gough is a Director of the company. MEAD, Victoria Gough is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
FIFIELD, Rosalind Gough
Director
FIFIELD, Charles Grant
Appointed Date: 02 October 2000
51 years old
Director
FIFIELD, Edward Grant
Appointed Date: 02 October 2000
53 years old
Director
FIFIELD, John Grant

79 years old
Director
FIFIELD, Rosalind Gough

76 years old
Director
MEAD, Victoria Gough
Appointed Date: 17 September 2005
45 years old

Persons With Significant Control

Mrs Rosalind Gough Fifield
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr John Grant Fifield
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

TUDORMEN LIMITED Events

16 Feb 2017
Satisfaction of charge 5 in full
06 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Aug 2016
Confirmation statement made on 31 July 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
...
... and 73 more events
27 Nov 1987
Wd 10/11/87 ad 03/10/87--------- £ si 10@1=10 £ ic 90/100
27 Nov 1987
Wd 10/11/87 ad 03/10/87--------- £ si 88@1=88 £ ic 2/90
31 Oct 1987
Accounts for a small company made up to 30 April 1987
31 Oct 1987
Return made up to 11/06/87; full list of members
15 Jul 1986
Accounting reference date notified as 30/04

TUDORMEN LIMITED Charges

6 February 2009
Legal charge
Delivered: 7 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 45 watergate row chester t/no: CH256480 and l/h land…
25 November 2004
Legal charge
Delivered: 26 November 2004
Status: Satisfied on 16 February 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 10/12 farrier street,worcester t/no HW45387. Fixed charge…
26 February 1997
Legal charge
Delivered: 28 February 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 41 kemble drive cirencester…
26 February 1997
Legal charge
Delivered: 28 February 1997
Status: Satisfied on 18 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a units 3 & 4, 19 west market place…
4 January 1989
Legal charge
Delivered: 9 January 1989
Status: Satisfied on 3 March 1994
Persons entitled: The Royal Bank Scotland PLC
Description: By way of legal mortgage f/h land & building k/a 41…
24 May 1988
Legal charge
Delivered: 2 June 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and premises situate and k/a 32 cheshire street…

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