TANSOR (HALESOWEN) LIMITED
LEAMINGTON SPA VALE RETAIL (HALESOWEN) LIMITED BOWSAW LIMITED

Hellopages » Warwickshire » Warwick » CV32 4LY

Company number 04246752
Status Active
Incorporation Date 5 July 2001
Company Type Private Limited Company
Address NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Termination of appointment of Christopher Steven Willans as a director on 1 February 2017; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Anthony Robert Andrew Consultant on 7 September 2016. The most likely internet sites of TANSOR (HALESOWEN) LIMITED are www.tansorhalesowen.co.uk, and www.tansor-halesowen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tansor Halesowen Limited is a Private Limited Company. The company registration number is 04246752. Tansor Halesowen Limited has been working since 05 July 2001. The present status of the company is Active. The registered address of Tansor Halesowen Limited is Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire Cv32 4ly. . FAHERTY, Anne is a Secretary of the company. CARSWELL, Timothy is a Director of the company. INSALL, Anthony Robert Andrew is a Director of the company. OLIVER, Robert Adrian is a Director of the company. Secretary CARSWELL, Timothy has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary DRACLIFFE COMPANY SERVICES LIMITED has been resigned. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director WILLANS, Christopher Steven has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FAHERTY, Anne
Appointed Date: 31 August 2005
Director
CARSWELL, Timothy
Appointed Date: 07 September 2016
71 years old
Director
INSALL, Anthony Robert Andrew
Appointed Date: 07 September 2016
45 years old
Director
OLIVER, Robert Adrian
Appointed Date: 17 July 2001
71 years old

Resigned Directors

Secretary
CARSWELL, Timothy
Resigned: 31 January 2008
Appointed Date: 01 November 2006
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 July 2001
Appointed Date: 05 July 2001
Secretary
DRACLIFFE COMPANY SERVICES LIMITED
Resigned: 10 June 2004
Appointed Date: 17 July 2001
Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 01 November 2006
Appointed Date: 10 June 2004
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 17 July 2001
Appointed Date: 05 July 2001
35 years old
Director
WILLANS, Christopher Steven
Resigned: 01 February 2017
Appointed Date: 17 July 2001
66 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 July 2001
Appointed Date: 05 July 2001

Persons With Significant Control

Mr Robert Adrian Oliver Bsc Frics
Notified on: 1 July 2016
71 years old
Nature of control: Right to appoint and remove directors

TANSOR (HALESOWEN) LIMITED Events

01 Feb 2017
Termination of appointment of Christopher Steven Willans as a director on 1 February 2017
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Director's details changed for Mr Anthony Robert Andrew Consultant on 7 September 2016
23 Sep 2016
Appointment of Mr Timothy Carswell as a director on 7 September 2016
23 Sep 2016
Appointment of Mr Anthony Robert Andrew Consultant as a director on 7 September 2016
...
... and 62 more events
10 Aug 2001
Registered office changed on 10/08/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
10 Aug 2001
Secretary resigned;director resigned
10 Aug 2001
Director resigned
20 Jul 2001
Company name changed bowsaw LIMITED\certificate issued on 20/07/01
05 Jul 2001
Incorporation

TANSOR (HALESOWEN) LIMITED Charges

21 December 2005
Share mortage
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: It's whole right, title and interest in and to the existing…
21 December 2005
Debenture
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 2004
Deed of variation (amending a mortgage of 100 ordinary £1.00 shares and 8,356,895 preference £1.00 shares each in vale retail (cornbow) limited dated 24/10/2001)
Delivered: 7 April 2004
Status: Satisfied on 19 January 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Particulars of all property charged as contained in the…
24 October 2001
Debenture
Delivered: 6 November 2001
Status: Satisfied on 19 January 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
24 October 2001
Mortgage of shares
Delivered: 6 November 2001
Status: Satisfied on 19 January 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The shares to the bank by way of first fixed charge and all…

Similar Companies

TANSOOL SCIENTIFIC LIMITED TANSOR (CORNBOW) LIMITED TANSOR ART PROJECTS LTD TANSOR CONSULTING LIMITED TANSOR COURT LIMITED TANSOR HAULAGE LTD TANSOR INVESTMENT PROPERTIES LIMITED