TAINBROOK LIMITED

Virginia House 56 Warwick Road, United Kingdom, B92 7HX Solihull

StatusACTIVE
Company No.01478655
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated12 Feb 1980
Years39 years, 9 months and 24 days


SUMMARY

TAINBROOK LIMITED is an active private limited company with number 01478655. It was incorporated 39 years, 9 months and 24 days ago, on 12 February 1980. The company address is Virginia House 56 Warwick Road, United Kingdom, B92 7HX Solihull, United Kingdom, West Midlands and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for TAINBROOK LIMITED are 'Construction of other civil engineering projects n.e.c. ' (42990) and 'Other letting and operating of own or leased real estate ' (68209). The accounting category is '', last accounts made up to 31 August 2018 next accounts are due by 31 May 2020.


OVERVIEW


Accounts
Reference Day31 August
Next due date31 May 2020
Last made up31 Aug 2018
Category
Returns Due Date28 Dec 2016
Returns Last Date30 Nov 2015
Nature of business (SIC)
42990Construction of other civil engineering projects n.e.c.
68209Other letting and operating of own or leased real estate
Mortgages
Num. Charges3
Outstanding0
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


MITCHELL, Michael
Secretary
ACTIVE
Assigned on
Current time on role

BARRETT, James
Director
ACTIVE
Assigned on
Current time on role

MITCHELL, Catherine Concepta
Director
ACTIVE
Assigned on
Current time on role

MITCHELL, Michael
Director
ACTIVE
Assigned on
Current time on role

BARRETT, Peggy Ann
Director
RESIGNED
Assigned on 01 Jul 2000
Resigned on 31 Mar 2001
Time on role 9 months

MITCHELL, Thomas
Director
RESIGNED
Assigned on 01 Jul 2000
Resigned on 31 Mar 2001
Time on role 9 months

CHARGES




3 charges registered
3 outstanding, 3 satisfied, 0 partially satisfied

Legal mortgage

Created on 22 Aug 1997
Delivered on 23 Aug 1997
Status Fully-satisfied
Satisfied on 22 Dec 2008

Persons Entitled
Aib Group (UK) PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H 335 the ridgeway erdington birmingham west midlands t/no.WM406848 by way of specific charge the goodwill and connection of the business and by way of floating security all moveable plant, machinery, implements, furniture, equipment, stock in trade, work-in-progress and other chattels.



Transactions
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Legal mortgage

Created on 07 Mar 1997
Delivered on 25 Mar 1997
Status Fully-satisfied
Satisfied on 22 Dec 2008

Persons Entitled
Aib Group (UK) PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

The f/h property 378 aldridge road perry barr birmingham west midlands t//n WM480560 the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.



Transactions
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Legal mortgage

Created on 20 Dec 1991
Delivered on 07 Jan 1992
Status Fully-satisfied
Satisfied on 22 Dec 2008

Persons Entitled
Allied Irish Bank PLC.

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H property k/a central house lyng lane, west bromwich, sandwell, west midlands. Title no SF84804.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.



Transactions
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