TANNETJE LIMITED

Hellopages » Greater London » Wandsworth » SW11 1SA

Company number 01609223
Status Active
Incorporation Date 22 January 1982
Company Type Private Limited Company
Address 8 ST JOHN'S HILL, LONDON, SW11 1SA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Appointment of Mr Anthony Paul Bennett as a secretary on 15 August 2016; Appointment of Mr Anthony Paul Bennett as a director on 15 August 2016. The most likely internet sites of TANNETJE LIMITED are www.tannetje.co.uk, and www.tannetje.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.6 miles; to Brentford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tannetje Limited is a Private Limited Company. The company registration number is 01609223. Tannetje Limited has been working since 22 January 1982. The present status of the company is Active. The registered address of Tannetje Limited is 8 St John S Hill London Sw11 1sa. . BENNETT, Anthony Paul is a Secretary of the company. BENNETT, Anthony Paul is a Director of the company. BRICK, Brian Denis is a Director of the company. Secretary MOSS, Peter James has been resigned. Secretary PIGGOTT, Robin has been resigned. Secretary SCOTT, Richard John has been resigned. Secretary STEPHENS, Julia has been resigned. Director DONOVAN, Terence William has been resigned. Director GEE, Rowland Jacob has been resigned. Director HITCHCOCK, Michael Paul has been resigned. Director MOSS, Peter James has been resigned. Director MOUNTFORD, Philip Francis has been resigned. Director MURRAY, Roddy has been resigned. Director PIGGOTT, Robin Andrew Keir Wedderburn has been resigned. Director SCOTT, Richard John has been resigned. Director SINGER, Thomas Daniel has been resigned. Director STEPHENS, Julia has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BENNETT, Anthony Paul
Appointed Date: 15 August 2016
Director
BENNETT, Anthony Paul
Appointed Date: 15 August 2016
56 years old
Director
BRICK, Brian Denis
Appointed Date: 01 May 2010
64 years old

Resigned Directors

Secretary
MOSS, Peter James
Resigned: 31 March 2001
Secretary
PIGGOTT, Robin
Resigned: 20 May 2016
Appointed Date: 17 February 2011
Secretary
SCOTT, Richard John
Resigned: 04 July 2001
Appointed Date: 01 April 2001
Secretary
STEPHENS, Julia
Resigned: 17 February 2011
Appointed Date: 04 July 2001
Director
DONOVAN, Terence William
Resigned: 31 May 1999
85 years old
Director
GEE, Rowland Jacob
Resigned: 25 September 2008
Appointed Date: 01 January 2001
79 years old
Director
HITCHCOCK, Michael Paul
Resigned: 30 April 2010
Appointed Date: 25 September 2008
60 years old
Director
MOSS, Peter James
Resigned: 31 March 2001
79 years old
Director
MOUNTFORD, Philip Francis
Resigned: 19 January 2009
Appointed Date: 07 November 2005
60 years old
Director
MURRAY, Roddy
Resigned: 07 November 2005
Appointed Date: 25 June 2002
65 years old
Director
PIGGOTT, Robin Andrew Keir Wedderburn
Resigned: 20 May 2016
Appointed Date: 17 February 2011
67 years old
Director
SCOTT, Richard John
Resigned: 25 June 2002
Appointed Date: 01 November 2000
78 years old
Director
SINGER, Thomas Daniel
Resigned: 16 December 2000
Appointed Date: 01 June 1999
62 years old
Director
STEPHENS, Julia
Resigned: 17 February 2011
Appointed Date: 19 January 2009
58 years old

Persons With Significant Control

Moss Bros Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

TANNETJE LIMITED Events

21 Aug 2016
Confirmation statement made on 11 July 2016 with updates
15 Aug 2016
Appointment of Mr Anthony Paul Bennett as a secretary on 15 August 2016
15 Aug 2016
Appointment of Mr Anthony Paul Bennett as a director on 15 August 2016
24 May 2016
Accounts for a dormant company made up to 30 January 2016
23 May 2016
Termination of appointment of Robin Andrew Keir Wedderburn Piggott as a director on 20 May 2016
...
... and 84 more events
03 Nov 1987
Accounts made up to 31 January 1987
03 Nov 1987
Return made up to 09/06/87; full list of members
07 Jul 1987
Director resigned;new director appointed
24 Oct 1986
Full accounts made up to 25 January 1986
24 Oct 1986
Return made up to 26/09/86; full list of members

TANNETJE LIMITED Charges

1 February 1982
Debenture
Delivered: 16 February 1982
Status: Outstanding
Persons entitled: Moss Bros Limited
Description: Floating charge over. Undertaking and all property and…

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