TATSFIELD HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 2PN

Company number 02357864
Status Active
Incorporation Date 9 March 1989
Company Type Private Limited Company
Address 1 VINCENT SQUARE, LONDON, SW1P 2PN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Group of companies' accounts made up to 30 April 2016; Director's details changed for Mr Kenneth Arthur Budgen on 6 April 2016. The most likely internet sites of TATSFIELD HOLDINGS LIMITED are www.tatsfieldholdings.co.uk, and www.tatsfield-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tatsfield Holdings Limited is a Private Limited Company. The company registration number is 02357864. Tatsfield Holdings Limited has been working since 09 March 1989. The present status of the company is Active. The registered address of Tatsfield Holdings Limited is 1 Vincent Square London Sw1p 2pn. . BUDGEN, Michael James is a Secretary of the company. BECK, Neil Spencer is a Director of the company. BUDGEN, Kenneth Arthur is a Director of the company. BUDGEN, Marjory is a Director of the company. BUDGEN, Michael James is a Director of the company. BUDGEN, Richard Stanley is a Director of the company. Secretary BUDGEN, Marjory has been resigned. Secretary CHAMBERS, Janina has been resigned. Secretary SPICER, Elizabeth has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BUDGEN, Michael James
Appointed Date: 15 December 2004
Director
BECK, Neil Spencer
Appointed Date: 01 July 2015
60 years old
Director
BUDGEN, Kenneth Arthur

83 years old
Director
BUDGEN, Marjory

80 years old
Director
BUDGEN, Michael James
Appointed Date: 15 December 2004
53 years old
Director
BUDGEN, Richard Stanley
Appointed Date: 15 December 2004
57 years old

Resigned Directors

Secretary
BUDGEN, Marjory
Resigned: 15 December 2004
Appointed Date: 05 June 1995
Secretary
CHAMBERS, Janina
Resigned: 01 February 1993
Secretary
SPICER, Elizabeth
Resigned: 05 June 1995
Appointed Date: 01 February 1993

Persons With Significant Control

Mr Kenneth Arthur Budgen
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TATSFIELD HOLDINGS LIMITED Events

29 Mar 2017
Confirmation statement made on 9 March 2017 with updates
16 Jan 2017
Group of companies' accounts made up to 30 April 2016
06 Apr 2016
Director's details changed for Mr Kenneth Arthur Budgen on 6 April 2016
31 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 10,002
09 Mar 2016
Director's details changed for Mr Michael James Budgen on 28 November 2015
...
... and 73 more events
23 Jan 1991
Return made up to 11/06/90; full list of members
28 Apr 1989
Accounting reference date notified as 30/04
20 Mar 1989
New director appointed
20 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Mar 1989
Incorporation

TATSFIELD HOLDINGS LIMITED Charges

15 August 2012
Cash over cash deposit
Delivered: 4 September 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: First fixed charge its entire right title interest (both…
31 January 2006
Legal charge
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H property k/a 52 unit C1 ullswater industrial estate…
31 January 2006
Legal charge
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H property k/a 43 gloucester road crotdon t/n SGL468977.
25 January 2006
Debenture
Delivered: 31 January 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 November 1995
Legal charge
Delivered: 10 November 1995
Status: Satisfied on 5 October 2006
Persons entitled: Barclays Bank PLC
Description: 43A gloucester road and 36 milton avenue l/b of croydon t/n…
29 November 1994
Floating charge
Delivered: 7 December 1994
Status: Satisfied on 5 October 2006
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…
29 November 1991
Legal charge
Delivered: 5 December 1991
Status: Satisfied on 5 October 2006
Persons entitled: Barclays Bank PLC
Description: F/H 43 gloucester rd croydon surrey t/nosgl 468977.

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