TAINBROOK LIMITED

Virginia House 56 Warwick Road, United Kingdom, B92 7HX Solihull
StatusACTIVE
Company No.01478655
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated12 Feb 1980
Years40 years, 5 months, 4 days


SUMMARY

TAINBROOK LIMITED is an active private limited company with number 01478655. It was incorporated 40 years, 5 months, 4 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 0 years, 0 months, 0 days

BARRETT, James
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

MITCHELL, Catherine Concepta
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

MITCHELL, Michael
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

BARRETT, Peggy Ann
Director
RESIGNED
Assigned on 01 Jul 2000
Resigned on 31 Mar 2001
Time on role 0 years, 9 months, 0 days

MITCHELL, Thomas
Director
RESIGNED
Assigned on 01 Jul 2000
Resigned on 31 Mar 2001
Time on role 0 years, 9 months, 0 days


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

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

View PDF
View PDF


Legal mortgage


Created on 07 Mar 1997
Delivered on 25 Mar 1997
Status Fully-satisfied

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

View PDF
View PDF


Legal mortgage


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

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

View PDF
View PDF

OTHER COMPANIES


R.L.AUSTEN LIMITED
2-3 East Street, Chichester, PO19 1HE

Number:00437328
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
PLANACTIVE LIMITED
3 Rushgrove Cottages, Huddersfield, HD7 5TY Holthead, Slaithwaite

Number:02690243
Status:ACTIVE
Category:Private Limited Company
MAJORS SERVICE LIMITED
Colonsay House, Wolverhampton, WV14 6PS 12 Prouds Lane Bilston

Number:04937378
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL

VISHASOFT LIMITED
167 Sutton Road, Wylde Green, Sutton Coldfield, B23 5TN Sutton Colefield

Number:05703069
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
GELGEGUAR LTD
546 Chorley Old Road, Bolton, BL1 6AB

Number:10904071
Status:ACTIVE
Category:Private Limited Company