TAMWOOD PROPERTY SERVICES LIMITED

Olympus House Britannia Road, Bristol, BS34 5TA Patchway
StatusACTIVE
Company No.00891460
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated08 Nov 1966
Years53 years, 10 months, 18 days


SUMMARY

TAMWOOD PROPERTY SERVICES LIMITED is an active private limited company with number 00891460. It was incorporated 53 years, 10 months, 18 days ago, on 08 November 1966. The company address is Olympus House Britannia Road, Bristol, BS34 5TA Patchway, Bristol and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for TAMWOOD PROPERTY SERVICES LIMITED is 'Development of building projects ' (41100). The accounting category is 'Dormant', 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
CategoryDORMANT
Returns Due Date12 Jun 2017
Returns Last Date15 May 2016
Nature of business (SIC)
41100Development of building projects
Mortgages
Num. Charges7
Outstanding5
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


MILLIGAN, Julian Ernest
Secretary
ACTIVE
Assigned on 31 Aug 2006
Current time on role 14 years, 0 months, 26 days

MILLIGAN, Julian Ernest
Director
ACTIVE
Assigned on 15 Aug 2001
Current time on role 19 years, 1 months, 11 days

BENNETT, James Robert
Secretary
RESIGNED
Assigned on 15 Aug 2001
Resigned on 10 Nov 2004
Time on role 3 years, 2 months, 26 days

ILLESLEY, Rupert Michael David
Secretary
RESIGNED
Assigned on 27 Mar 2006
Resigned on 31 Aug 2006
Time on role 0 years, 5 months, 4 days

MCEVOY, Stephen
Secretary
RESIGNED
Assigned on 20 Jan 1993
Resigned on 15 Aug 2001
Time on role 8 years, 6 months, 26 days

MILLIGAN, Julian Ernest
Secretary
RESIGNED
Assigned on 10 Nov 2004
Resigned on 27 Mar 2006
Time on role 1 years, 4 months, 17 days



WEBB, Linda Mary
Secretary
RESIGNED
Assigned on
Resigned on 20 Jan 1993
Time on role 27 years, 8 months, 6 days

BENNETT, James Robert
Director
RESIGNED
Assigned on 15 Aug 2001
Resigned on 10 Nov 2004
Time on role 3 years, 2 months, 26 days

BENNETT, Patricia Hilary
Director
RESIGNED
Assigned on
Resigned on 20 Jan 1993
Time on role 27 years, 8 months, 6 days

MCEVOY, Ann Christine
Director
RESIGNED
Assigned on 20 Jan 1993
Resigned on 15 Aug 2001
Time on role 8 years, 6 months, 26 days

MCEVOY, Stephen
Director
RESIGNED
Assigned on 20 Jan 1993
Resigned on 15 Aug 2001
Time on role 8 years, 6 months, 26 days



MILLIGAN, Ernest
Director
RESIGNED
Assigned on 27 Mar 2006
Resigned on 01 Jun 2013
Time on role 7 years, 2 months, 5 days

CHARGES


7 charges registered
7 outstanding, 2 satisfied, 0 partially satisfied


A registered charge


Created on 12 Jun 2013
Delivered on 19 Jun 2013
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured


Short Particulars
F/H the old ryeford saw mills, ryeford, stonehouse t/no GR241742. Notification of addition to or amendment of charge.


Transactions

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Guarantee & debenture


Created on 31 Mar 2006
Delivered on 08 Apr 2006
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Legal charge


Created on 15 Aug 2001
Delivered on 24 Aug 2001
Status Outstanding

Persons Entitled
Barclays Bank PLC

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

Short Particulars
The old ryeford saw mills ryeford industrial estate stonehouse gloucestershire.


Transactions

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Guarantee & debenture


Created on 15 Aug 2001
Delivered on 18 Aug 2001
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Legal mortgage


Created on 20 Jan 1993
Delivered on 08 Feb 1993
Status Outstanding

Persons Entitled
Barclays Bank PLC

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

Short Particulars
The saw mills, ryeford, stonehouse, gloucester.


Transactions

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Guarantee and debenture


Created on 20 Jan 1993
Delivered on 01 Feb 1993
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or tamwood business supplies limited to the chargee on any account whatsoever

Short Particulars
See form 395 ref M557C. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Legal charge


Created on 07 Feb 1984
Delivered on 14 Feb 1984
Status Fully-satisfied

Persons Entitled
Barclays 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 the saw mills ryeford stonehouse gloucestershire.


Transactions

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