TAVCOM LIMITED
THATCHAM

Hellopages » Berkshire » West Berkshire » RG19 3JG

Company number 03120861
Status Active
Incorporation Date 1 November 1995
Company Type Private Limited Company
Address 1 HIGH STREET, THATCHAM, BERKSHIRE, RG19 3JG
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of TAVCOM LIMITED are www.tavcom.co.uk, and www.tavcom.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and one months. The distance to to Newbury Racecourse Rail Station is 2.1 miles; to Newbury Rail Station is 2.8 miles; to Midgham Rail Station is 3.5 miles; to Goring & Streatley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tavcom Limited is a Private Limited Company. The company registration number is 03120861. Tavcom Limited has been working since 01 November 1995. The present status of the company is Active. The registered address of Tavcom Limited is 1 High Street Thatcham Berkshire Rg19 3jg. The company`s financial liabilities are £186.42k. It is £138.01k against last year. The cash in hand is £160.63k. It is £6.86k against last year. And the total assets are £527.33k, which is £105.63k against last year. MCCORMICK, Gavin is a Secretary of the company. GILL, David John is a Director of the company. MATTHEW, Kevin Simpson is a Director of the company. MCCORMICK, Gavin is a Director of the company. TENNENT, Paul Michael is a Director of the company. Secretary TENNENT, Jane Veronica has been resigned. Secretary TENNENT, Michael John has been resigned. Nominee Secretary C & M REGISTRARS LIMITED has been resigned. Director TENNENT, Jane Veronica has been resigned. Director TENNENT, Michael John has been resigned. The company operates in "Other education n.e.c.".


tavcom Key Finiance

LIABILITIES £186.42k
+285%
CASH £160.63k
+4%
TOTAL ASSETS £527.33k
+25%
All Financial Figures

Current Directors

Secretary
MCCORMICK, Gavin
Appointed Date: 01 May 2015

Director
GILL, David John
Appointed Date: 01 May 2015
69 years old

Director
MATTHEW, Kevin Simpson
Appointed Date: 09 September 2006
62 years old

Director
MCCORMICK, Gavin
Appointed Date: 01 May 2015
60 years old

Director
TENNENT, Paul Michael
Appointed Date: 27 June 2002
54 years old

Resigned Directors

Secretary
TENNENT, Jane Veronica
Resigned: 10 April 2001
Appointed Date: 01 November 1995

Secretary
TENNENT, Michael John
Resigned: 01 May 2015
Appointed Date: 10 April 2001

Nominee Secretary
C & M REGISTRARS LIMITED
Resigned: 01 November 1995
Appointed Date: 01 November 1995

Director
TENNENT, Jane Veronica
Resigned: 01 May 2015
Appointed Date: 10 April 2001
71 years old

Director
TENNENT, Michael John
Resigned: 01 May 2015
Appointed Date: 01 November 1995
82 years old

Persons With Significant Control

Linx International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

TAVCOM LIMITED Events

30 Dec 2016
Confirmation statement made on 1 November 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100

16 Jun 2015
Total exemption small company accounts made up to 31 March 2015
29 May 2015
Satisfaction of charge 2 in full
...
... and 73 more events
20 Nov 1996
Return made up to 01/11/96; full list of members
28 Feb 1996
Accounting reference date notified as 31/03
28 Feb 1996
Ad 01/11/95--------- £ si 2@1=2 £ ic 2/4
07 Nov 1995
Secretary resigned

01 Nov 1995
Incorporation

TAVCOM LIMITED Charges

14 May 2015
Charge code 0312 0861 0003
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Jane Veronica Tennent Michael John Tennent
Description: Tavcom house, claylands road, bishop's waltham, southampton…
7 March 2006
Legal charge
Delivered: 16 March 2006
Status: Satisfied on 29 May 2015
Persons entitled: Barclays Bank PLC
Description: The f/h property known as abraham darby house claylands…
16 February 2006
Debenture
Delivered: 28 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…