Company number 02412609
Status Active
Incorporation Date 10 August 1989
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WHITTINGTON, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration two hundred and three events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
GBP 1,573,557
. The most likely internet sites of TAMWORTH ASSETS LIMITED are www.tamworthassets.co.uk, and www.tamworth-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Tamworth Assets Limited is a Private Limited Company.
The company registration number is 02412609. Tamworth Assets Limited has been working since 10 August 1989.
The present status of the company is Active. The registered address of Tamworth Assets Limited is Whittington Hall Whittington Road Whittington Worcester Worcestershire Wr5 2zx. . PEMBERSTONE (SECRETARIES) LIMITED is a Secretary of the company. ANNETTS, David Charles is a Director of the company. BARKER, Andrew Martin is a Director of the company. REYNOLDS, Mark Andrew is a Director of the company. Secretary CIM MANAGEMENT LIMITED has been resigned. Secretary DIMENT, Peter Charles Michael has been resigned. Secretary DOWDESWELL, Jacqueline Anne has been resigned. Secretary GULHANE, Angeli Asha has been resigned. Director ANNETTS, David Charles has been resigned. Director BARKER, Andrew Martin has been resigned. Director BRUCKLAND, Andrew John has been resigned. Director HARE, Nicholas Patrick has been resigned. Nominee Director LO, Robert Anthony has been resigned. Director MAITLAND HUME, Ian has been resigned. Director MILLER, Gordon Douglas has been resigned. Director PEMBERSTONE (DIRECTORS) LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
PEMBERSTONE (SECRETARIES) LIMITED
Appointed Date: 01 December 2001
Resigned Directors
Secretary
CIM MANAGEMENT LIMITED
Resigned: 01 December 2001
Appointed Date: 04 July 1997
Director
PEMBERSTONE (DIRECTORS) LIMITED
Resigned: 01 October 2010
Appointed Date: 01 December 2001
Persons With Significant Control
Pgl (201) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TAMWORTH ASSETS LIMITED Events
3 June 1999
Legal charge
Delivered: 21 June 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The property known as 19 trinity quay page stair lane kings…
3 June 1999
Debenture
Delivered: 21 June 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
3 June 1999
Composite guarantee and debenture
Delivered: 11 June 1999
Status: Outstanding
Persons entitled: The British Linen Bank Limited
Description: Fixed and floating charges over the undertaking and all…
30 September 1997
Legal mortgage
Delivered: 7 October 1997
Status: Satisfied
on 2 December 1999
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a flats 6 18 19 20 21 22 23 24 25 26 27…
23 September 1997
Mortgage debenture
Delivered: 7 October 1997
Status: Satisfied
on 2 December 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 May 1991
Legal charge
Delivered: 3 May 1991
Status: Satisfied
on 12 September 1991
Persons entitled: Midland Bank PLC
Description: Land at oakmount school. Highfield, southampton.
15 April 1991
Legal charge
Delivered: 18 April 1991
Status: Satisfied
on 1 October 1997
Persons entitled: Midland Bank PLC
Description: 28 trinity quay, page stair lane king's lynn norfolk.
15 April 1991
Legal charge
Delivered: 18 April 1991
Status: Satisfied
on 1 October 1997
Persons entitled: Midland Bank PLC
Description: 27 trinity quay, page stair lane, king's lynn norfolk.
15 April 1991
Legal charge
Delivered: 18 April 1991
Status: Satisfied
on 1 October 1997
Persons entitled: Midland Bank PLC
Description: 26 trinity quay, page stair lane, king's lynn, norfolk.
15 April 1991
Legal charge
Delivered: 18 April 1991
Status: Satisfied
on 1 October 1997
Persons entitled: Midland Bank PLC
Description: 25 trinity quay, page stair lane, king's lynn, norfolk.
15 April 1991
Legal charge
Delivered: 18 April 1991
Status: Satisfied
on 1 October 1997
Persons entitled: Midland Bank PLC
Description: 24 trinity quay, page stair lane, king's lynn, norfolk.
15 April 1991
Legal charge
Delivered: 18 April 1991
Status: Satisfied
on 1 October 1997
Persons entitled: Midland Bank PLC
Description: 29 trinity quay, page stair lane, king's lynn, norfolk.
15 April 1991
Legal charge
Delivered: 18 April 1991
Status: Satisfied
on 1 October 1997
Persons entitled: Midland Bank PLC
Description: 23 trinity quay, page stair lane, king's lynn, norfolk.
15 April 1991
Legal charge
Delivered: 18 April 1991
Status: Satisfied
on 1 October 1997
Persons entitled: Midland Bank PLC
Description: 22 trinity quay, page stair lane, kings lynn. Norfolk.
15 April 1991
Legal charge
Delivered: 18 April 1991
Status: Satisfied
on 1 October 1997
Persons entitled: Midland Bank PLC
Description: 21 trinity quay, page stair lane, kings lynn norfolk.
15 April 1991
Legal charge
Delivered: 18 April 1991
Status: Satisfied
on 1 October 1997
Persons entitled: Midland Bank PLC
Description: 34 trinity quay, page stair lane, kings lynn norfolk.
15 April 1991
Mortgage
Delivered: 18 April 1991
Status: Satisfied
on 1 October 1997
Persons entitled: Midland Bank PLC
Description: 35 trinity quay,page stair lane,kings lynn,norfolk.
15 April 1991
Legal charge
Delivered: 18 April 1991
Status: Satisfied
on 1 October 1997
Persons entitled: Midland Bank PLC
Description: 20 trinity quay, page stair lane, kings lynn norfolk.
15 April 1991
Legal charge
Delivered: 18 April 1991
Status: Satisfied
on 1 October 1997
Persons entitled: Midland Bank PLC
Description: 19 trinity quay, page stair lane, kings lynn norfolk.
15 April 1991
Legal charge
Delivered: 18 April 1991
Status: Satisfied
on 1 October 1997
Persons entitled: Midland Bank PLC
Description: 18 trinity quay, page stair lane, kings lynn, norfolk.
15 April 1991
Legal charge
Delivered: 18 April 1991
Status: Satisfied
on 1 October 1997
Persons entitled: Midland Bank PLC
Description: 32 trinity quay page stair lane, king's lynn, norfolk.
15 April 1991
Legal charge
Delivered: 18 April 1991
Status: Satisfied
on 1 October 1997
Persons entitled: Midland Bank PLC
Description: 31 trinity quay: page stair lane, kings lynn, norfolk.
15 April 1991
Legal charge
Delivered: 18 April 1991
Status: Satisfied
on 1 October 1997
Persons entitled: Midland Bank PLC
Description: 30 trinity quay: page stair lane, king's lynn, norfolk.
9 November 1990
Legal charge
Delivered: 10 November 1990
Status: Satisfied
on 1 October 1997
Persons entitled: Midland Bank PLC
Description: 19 lake street liverpool.
30 October 1990
Legal charge
Delivered: 31 October 1990
Status: Satisfied
on 1 October 1997
Persons entitled: Midland Bank PLC
Description: 108 stevenson street liverpool.
17 October 1990
Legal charge
Delivered: 18 October 1990
Status: Satisfied
on 1 October 1997
Persons entitled: Midland Bank PLC
Description: 73 paston street liverpool.
4 September 1990
Legal charge
Delivered: 5 September 1990
Status: Satisfied
on 1 October 1997
Persons entitled: Midland Bank PLC
Description: 40 mulliner street, liverpool.
31 July 1990
Legal charge
Delivered: 1 August 1990
Status: Satisfied
on 1 October 1997
Persons entitled: Midland Bank PLC
Description: 14 bartlett street liverpool.
17 July 1990
Legal charge
Delivered: 19 July 1990
Status: Satisfied
on 1 October 1997
Persons entitled: Midland Bank PLC
Description: 69 saxony road liverpool.
17 July 1990
Legal charge
Delivered: 19 July 1990
Status: Satisfied
on 1 October 1997
Persons entitled: Midland Bank PLC
Description: 14 bishopsgate street liverpool.
17 July 1990
Legal charge
Delivered: 19 July 1990
Status: Satisfied
on 1 October 1997
Persons entitled: Midland Bank PLC
Description: 20 redcar street liverpool 6.
17 July 1990
Legal charge
Delivered: 19 July 1990
Status: Satisfied
on 1 October 1997
Persons entitled: Midland Bank PLC
Description: 52 index street liverpool.
27 June 1990
Legal charge
Delivered: 28 June 1990
Status: Satisfied
on 1 October 1997
Persons entitled: Midland Bank PLC
Description: 3 romer road kensington liverpool.
26 June 1990
Legal charge
Delivered: 28 June 1990
Status: Satisfied
on 1 October 1997
Persons entitled: Midland Bank PLC
Description: 28 ludwig rod liverpool.
26 June 1990
Legal charge
Delivered: 28 June 1990
Status: Satisfied
on 1 October 1997
Persons entitled: Midland Bank PLC
Description: 6 swanston avenue liverpool.
25 June 1990
Legal charge
Delivered: 27 June 1990
Status: Satisfied
on 1 October 1997
Persons entitled: Midland Bank PLC
Description: 30 connaught road liverpool.
25 June 1990
Legal charge
Delivered: 27 June 1990
Status: Satisfied
on 1 October 1997
Persons entitled: Midland Bank PLC
Description: 2 rymer grove walton liverpool.
25 June 1990
Legal charge
Delivered: 27 June 1990
Status: Satisfied
on 1 October 1997
Persons entitled: Midland Bank PLC
Description: 84 empress road liverpool.
25 June 1990
Legal charge
Delivered: 27 June 1990
Status: Satisfied
on 1 October 1997
Persons entitled: Midland Bank PLC
Description: 30 bardsay road liverpool 4.
25 June 1990
Legal charge
Delivered: 27 June 1990
Status: Satisfied
on 1 October 1997
Persons entitled: Midland Bank PLC
Description: 68 portman road liverpool.
25 June 1990
Legal charge
Delivered: 27 June 1990
Status: Satisfied
on 1 October 1997
Persons entitled: Midland Bank PLC
Description: 104 alderson road liverpool.
6 June 1990
Legal charge
Delivered: 23 June 1990
Status: Satisfied
on 1 October 1997
Persons entitled: Midland Bank PLC
Description: 101 methuen street liverpool 15.
6 June 1990
Legal charge
Delivered: 7 June 1990
Status: Satisfied
on 1 October 1997
Persons entitled: Midland Bank PLC
Description: 16 old barn road anfield liverpool 18.
6 June 1990
Legal charge
Delivered: 7 June 1990
Status: Satisfied
on 1 October 1997
Persons entitled: Midland Bank PLC
Description: 36 august road liverpool 6.
6 June 1990
Legal charge
Delivered: 7 June 1990
Status: Satisfied
on 1 October 1997
Persons entitled: Midland Bank PLC
Description: 5,9 & 13 kepler mount & 17 keplar grove leeds.
6 June 1990
Legal charge
Delivered: 7 June 1990
Status: Satisfied
on 1 October 1997
Persons entitled: Midland Bank PLC
Description: 14 kepler grove and 55 roseville road leeds 8.
6 June 1990
Legal charge
Delivered: 7 June 1990
Status: Satisfied
on 1 October 1997
Persons entitled: Midland Bank PLC
Description: 5 monastery road anfield, liverpool.
6 June 1990
Legal charge
Delivered: 7 June 1990
Status: Satisfied
on 1 October 1997
Persons entitled: Midland Bank PLC
Description: 10 claude rod liverpool 6.
6 June 1990
Legal charge
Delivered: 7 June 1990
Status: Satisfied
on 1 October 1997
Persons entitled: Midland Bank PLC
Description: 81 gwladys street liverpool.
6 June 1990
Legal charge
Delivered: 7 June 1990
Status: Satisfied
on 1 October 1997
Persons entitled: Midland Bank PLC
Description: 32 galloway street liverpool.
27 April 1990
Legal charge
Delivered: 28 April 1990
Status: Satisfied
on 1 October 1997
Persons entitled: Midland Bank PLC
Description: 15 cotswold street liverpool.
2 April 1990
Legal charge
Delivered: 3 April 1990
Status: Satisfied
on 1 October 1997
Persons entitled: Midland Bank PLC
Description: 16 cromwell road walton, liverpool.
27 March 1990
Legal charge
Delivered: 28 March 1990
Status: Satisfied
on 1 October 1997
Persons entitled: Midland Bank PLC
Description: 15 jesmond street liverpool.
14 March 1990
Legal charge
Delivered: 16 March 1990
Status: Satisfied
on 1 October 1997
Persons entitled: Midland Bank PLC
Description: 49 tabley road liverpool.
8 March 1990
Legal charge
Delivered: 9 March 1990
Status: Satisfied
on 1 October 1997
Persons entitled: Midland Bank PLC
Description: 44 whitman street, liverpool.
1 March 1990
Legal charge
Delivered: 2 March 1990
Status: Satisfied
on 1 October 1997
Persons entitled: Midland Bank PLC
Description: 67 makin street liverpool.
25 January 1990
Legal charge
Delivered: 26 January 1990
Status: Satisfied
on 1 October 1997
Persons entitled: Midland Bank PLC
Description: 79 banner street liverpool title number ms 13185.
25 January 1990
Legal charge
Delivered: 26 January 1990
Status: Satisfied
on 1 October 1997
Persons entitled: Midland Bank PLC
Description: 117 webster road liverpool.
22 January 1990
Legal charge
Delivered: 23 January 1990
Status: Satisfied
on 1 October 1997
Persons entitled: Midland Bank PLC
Description: 38 stevenson street, liverpool.
22 January 1990
Legal charge
Delivered: 23 January 1990
Status: Satisfied
on 1 October 1997
Persons entitled: Midland Bank PLC
Description: 77, hawkins street, liverpool.
22 January 1990
Legal charge
Delivered: 23 January 1990
Status: Satisfied
on 1 October 1997
Persons entitled: Midland Bank PLC
Description: 58, thorny croft road, liverpool.
22 January 1990
Legal charge
Delivered: 23 January 1990
Status: Satisfied
on 1 October 1997
Persons entitled: Midland Bank PLC
Description: 21, bardsay road liverpool.
22 January 1990
Legal charge
Delivered: 23 January 1990
Status: Satisfied
on 1 October 1997
Persons entitled: Midland Bank PLC
Description: 33 cecil street, liverpool, mersyside.
22 January 1990
Legal charge
Delivered: 23 January 1990
Status: Satisfied
on 1 October 1997
Persons entitled: Midland Bank PLC
Description: 12, ismay street, liverpool.
22 January 1990
Legal charge
Delivered: 23 January 1990
Status: Satisfied
on 1 October 1997
Persons entitled: Midland Bank PLC
Description: 38, balfour street liverpool.