TACHBROOK DESIGN LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1XT

Company number 04152883
Status Active
Incorporation Date 2 February 2001
Company Type Private Limited Company
Address HIGHDOWN HOUSE 11 HIGHDOWN ROAD, SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of TACHBROOK DESIGN LIMITED are www.tachbrookdesign.co.uk, and www.tachbrook-design.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and ten months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tachbrook Design Limited is a Private Limited Company. The company registration number is 04152883. Tachbrook Design Limited has been working since 02 February 2001. The present status of the company is Active. The registered address of Tachbrook Design Limited is Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire Cv31 1xt. The company`s financial liabilities are £471.65k. It is £224.4k against last year. The cash in hand is £313.38k. It is £197.93k against last year. And the total assets are £682.29k, which is £380.05k against last year. STINTON, Rachel Eleanor is a Secretary of the company. STINTON, David Brian is a Director of the company. STINTON, Rachel Eleanor is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


tachbrook design Key Finiance

LIABILITIES £471.65k
+90%
CASH £313.38k
+171%
TOTAL ASSETS £682.29k
+125%
All Financial Figures

Current Directors

Secretary
STINTON, Rachel Eleanor
Appointed Date: 02 February 2001
Director
STINTON, David Brian
Appointed Date: 02 February 2001
59 years old
Director
STINTON, Rachel Eleanor
Appointed Date: 23 May 2007
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 February 2001
Appointed Date: 02 February 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 February 2001
Appointed Date: 02 February 2001

Persons With Significant Control

Mr David Brian Stinton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Eleanor Stinton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TACHBROOK DESIGN LIMITED Events

03 Feb 2017
Confirmation statement made on 2 February 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
12 Jun 2015
Total exemption small company accounts made up to 31 August 2014
03 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
...
... and 39 more events
09 Feb 2001
New secretary appointed
09 Feb 2001
New director appointed
09 Feb 2001
Director resigned
09 Feb 2001
Secretary resigned
02 Feb 2001
Incorporation

TACHBROOK DESIGN LIMITED Charges

22 September 2010
Debenture
Delivered: 25 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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