TABS FUNDING LIMITED
CALNE CHARCO 76 LIMITED

Hellopages » Wiltshire » Wiltshire » SN11 9NX

Company number 08817321
Status Active
Incorporation Date 17 December 2013
Company Type Private Limited Company
Address WEXCOMBE COTTAGE 1 BARRY PLACE, DERRY HILL, CALNE, WILTSHIRE, SN11 9NX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 December 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of TABS FUNDING LIMITED are www.tabsfunding.co.uk, and www.tabs-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Melksham Rail Station is 5.2 miles; to Trowbridge Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tabs Funding Limited is a Private Limited Company. The company registration number is 08817321. Tabs Funding Limited has been working since 17 December 2013. The present status of the company is Active. The registered address of Tabs Funding Limited is Wexcombe Cottage 1 Barry Place Derry Hill Calne Wiltshire Sn11 9nx. . BAYLISS, Martin is a Director of the company. BAYLISS, Nicola Jane is a Director of the company. Secretary BAYSHILL SECRETARIES LIMITED has been resigned. Director NORTON, Richard William Fisher has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BAYLISS, Martin
Appointed Date: 30 September 2014
62 years old

Director
BAYLISS, Nicola Jane
Appointed Date: 30 September 2014
62 years old

Resigned Directors

Secretary
BAYSHILL SECRETARIES LIMITED
Resigned: 01 November 2014
Appointed Date: 17 December 2013

Director
NORTON, Richard William Fisher
Resigned: 30 September 2014
Appointed Date: 17 December 2013
65 years old

Persons With Significant Control

Mr Martin Bayliss
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

Mrs Nicola Jane Bayliss
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

TABS FUNDING LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
16 Mar 2016
Compulsory strike-off action has been discontinued
15 Mar 2016
First Gazette notice for compulsory strike-off
11 Mar 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 3,000,002

...
... and 9 more events
06 Oct 2014
Current accounting period extended from 31 December 2014 to 31 March 2015
02 Oct 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-30

02 Oct 2014
Company name changed charco 76 LIMITED\certificate issued on 02/10/14
02 Oct 2014
Change of name notice
17 Dec 2013
Incorporation
Statement of capital on 2013-12-17
  • GBP 2