Company number 04104460
Status Active
Incorporation Date 8 November 2000
Company Type Private Limited Company
Address FIRSFIELD, HIGH BROOMS LANE, CROWBOROUGH, EAST SUSSEX, ENGLAND, TN6 3SP
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 fifty-three events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Director's details changed for Mr John Ian Mason Glen on 1 November 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of TAMG HOLDINGS LIMITED are www.tamgholdings.co.uk, and www.tamg-holdings.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and one months. Tamg Holdings Limited is a Private Limited Company.
The company registration number is 04104460. Tamg Holdings Limited has been working since 08 November 2000.
The present status of the company is Active. The registered address of Tamg Holdings Limited is Firsfield High Brooms Lane Crowborough East Sussex England Tn6 3sp. The company`s financial liabilities are £401.58k. It is £-38.8k against last year. The cash in hand is £153.76k. It is £87.75k against last year. And the total assets are £391.86k, which is £85.75k against last year. GLEN, John Ian Mason is a Director of the company. Secretary EDWARDS, Anthony has been resigned. Secretary HULATT, Alison Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
tamg holdings Key Finiance
LIABILITIES
£401.58k
-9%
CASH
£153.76k
+132%
TOTAL ASSETS
£391.86k
+28%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 November 2000
Appointed Date: 08 November 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 November 2000
Appointed Date: 08 November 2000
Persons With Significant Control
Mr John Ian Mason Glen
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
TAMG HOLDINGS LIMITED Events
15 Nov 2016
Confirmation statement made on 8 November 2016 with updates
01 Nov 2016
Director's details changed for Mr John Ian Mason Glen on 1 November 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Apr 2016
Registered office address changed from Hoopers Friars Gate Crowborough East Sussex TN6 1XF England to Firsfield High Brooms Lane Crowborough East Sussex TN6 3SP on 19 April 2016
10 Feb 2016
Compulsory strike-off action has been discontinued
...
... and 43 more events
13 Nov 2000
New secretary appointed
13 Nov 2000
New director appointed
13 Nov 2000
Director resigned
13 Nov 2000
Secretary resigned
08 Nov 2000
Incorporation
2 January 2015
Charge code 0410 4460 0004
Delivered: 2 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being millbrook house…
9 August 2004
Legal charge
Delivered: 11 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 and 6 warren court london road crowborough east sussex…
11 October 2002
Legal charge
Delivered: 17 October 2002
Status: Satisfied
on 8 October 2009
Persons entitled: Barclays Bank PLC
Description: 5 and 6 warren court,croham rd,crowborough,east sussex;…
8 December 2000
Legal mortgage
Delivered: 19 December 2000
Status: Satisfied
on 8 October 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a units 5 & 6 warren court park road…