0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

TANNERS (SHREWSBURY) LIMITED

Learn more about TANNERS (SHREWSBURY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26, WYLE COP,, SHREWSBURY, SY1 1XD

TANNERS (SHREWSBURY) LIMITED on the map

Company type: Private Limited Company
Company number: 00111232
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.08.09
last member list: 2015.10.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 47250 - Retail sale of beverages in specialised stores
Company TANNERS (SHREWSBURY) LIMITED is a Private Limited Company, registration number 00111232, established in United Kingdom on the 9. August 1910. The company is now active. The company has been in business for 106 years and 3 months. The company is based on 26, WYLE COP,, SHREWSBURY, SY1 1XD. Business of the company TANNERS (SHREWSBURY) LIMITED by SIC and NACE code are "70100 - Activities of head offices", "46342 - Wholesale of wine, beer, spirits and other alcoholic beverages", "47250 - Retail sale of beverages in specialised stores". There are 60 company documents available. The most recent document is "GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15" from the 2016.03.03. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.10.28. We do not have any information about the company TANNERS (SHREWSBURY) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.25
overdue: NO
last made update: 2015.10.28
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1924.06.04
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2006.01.27
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2009.03.17
LLOYDS BANK PLC
- Outstanding on 2014.06.04

List of company documents:

buy all documents
Find out more information about TANNERS (SHREWSBURY) LIMITED. Our website makes it possible to view other available documents related to TANNERS (SHREWSBURY) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.03.03
£2.95
Add to cart
28/10/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 19444
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE ELIZABETH ANNE TANNER / 09/11/2015
Form type: CH01
Date: 2015.11.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JONATHAN TANNER / 09/11/2015
Form type: CH01
Date: 2015.11.24
£2.95
Add to cart
28/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2014.10.09
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 001112320004
Form type: MR01
Date: 2014.06.04
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.17
£2.95
Add to cart
DIRECTOR APPOINTED MRS KATHERINE ELIZABETH ANNE TANNER
Form type: AP01
Date: 2014.03.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANTHONY TANNER
Form type: TM01
Date: 2014.01.09
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2013.12.03
£2.95
Add to cart
DIRECTOR APPOINTED MR ROBERT JOHN MORGAN
Form type: AP01
Date: 2013.11.25
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY STEPHEN CROSLAND
Form type: TM02
Date: 2013.11.25
£2.95
Add to cart
SECRETARY APPOINTED MR ROBERT JOHN MORGAN
Form type: AP03
Date: 2013.11.25
£2.95
Add to cart
28/10/13 FULL LIST
Form type: AR01
Date: 2013.11.20
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY NICHOLAS HAMER
Form type: TM02
Date: 2013.06.03
£2.95
Add to cart
SECRETARY APPOINTED MR STEPHEN DAVID CROSLAND
Form type: AP03
Date: 2013.06.03
£2.95
Add to cart
28/10/12 FULL LIST
Form type: AR01
Date: 2012.11.20
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.11.08
£2.95
Add to cart
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.05.11
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.05.11
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.05.11
Child documents:
Document type: ANNOTATION
Date: 2012.05.11
Form type: RES01
Document description: ADOPT ARTICLES 25/04/2012
Document type: ANNOTATION
Date: 2012.05.11
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.05.11
£2.95
Add to cart
28/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2011.10.25
£2.95
Add to cart
28/10/10 FULL LIST
Form type: AR01
Date: 2010.11.22
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2010.10.21
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.23
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY SIAN GRIFFITHS
Form type: TM02
Date: 2010.01.25
£2.95
Add to cart
SECRETARY APPOINTED MR NICHOLAS CHARLES HAMER
Form type: AP03
Date: 2010.01.25
£2.95
Add to cart
28/10/09 FULL LIST
Form type: AR01
Date: 2009.12.21
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.03.17
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.02.19
£2.95
Add to cart
RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.26
£2.95
Add to cart
RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.02.22
£2.95
Add to cart
RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.11
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.27
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.13
£2.95
Add to cart
RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.08
Child documents:
Document type: ANNOTATION
Date: 2005.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.13
£2.95
Add to cart
RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.09
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.19
£2.95
Add to cart
RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
£2.95
Add to cart
RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.03
£2.95
Add to cart
RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.04
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.09.26
£2.95
Add to cart
RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.08.24
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.01.22
£2.95
Add to cart
RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.17
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.25
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.25
£2.95
Add to cart
£ IC 20417/19444, 07/04/98, £ SR [email protected]=973
Form type: 169
Date: 1998.05.06
£2.95
Add to cart
£ IC 21867/20417, 18/02/98, £ SR [email protected]=1450
Form type: 169
Date: 1998.04.15

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ROBERT JOHN MORGAN (current)
Secretary, 2013.11.19
26, WYLE COP, SHREWSBURY ,
SY1 1XD
ROBERT JOHN MORGAN (current)
Director, CHARTERED ACCOUNTANT, 2013.11.19
26, WYLE COP, SHREWSBURY ,
SY1 1XD
JAMES JONATHAN TANNER (current)
Director, WINE MERCHANT, 1993.09.13
26, WYLE COP, SHREWSBURY ,
SY1 1XD
KATHERINE ELIZABETH ANNE TANNER (current)
Director, 2013.11.19
26, WYLE COP, SHREWSBURY ,
SY1 1XD
STEPHEN DAVID CROSLAND (resigned)
Secretary, 2013.06.03 - 2013.11.19
26, WYLE COP, SHREWSBURY ,
SY1 1XD
SIAN GRIFFITHS (resigned)
Secretary, FINANCE DIRECTOR, 1998.06.29 - 2009.12.23
3 MAES DINAS , LLANFECHAIN
SY22 6YR, POWYS
NICHOLAS CHARLES HAMER (resigned)
Secretary, 2010.01.04 - 2013.06.03
26, WYLE COP, SHREWSBURY ,
SY1 1XD
MARJORIE ELIZABETH TANNER (resigned)
Secretary, 1991.12.16 - 1998.02.15
IVY HOUSE MEOLE BRACE , SHREWSBURY
SY3 9EY, SHROPSHIRE
RICHARD GEORGE HAYDON (resigned)
Director, WINE MERCHANT, 1991.12.16 - 2006.03.31
ROCKLEIGH LLYNCLYS , OSWESTRY
SY10 8LJ
ANTHONY RICHARD TANNER (resigned)
Director, WINE MERCHANT, 1991.12.16 - 2014.01.01
WILLOWFIELD FORDS HEATH YOCKLETON , SHREWSBURY
SY5 8QG, SHROPSHIRE
MARJORIE ELIZABETH TANNER (resigned)
Director, COMPANY SECRETARY, 1991.12.16 - 1998.02.15
IVY HOUSE MEOLE BRACE , SHREWSBURY
SY3 9EY, SHROPSHIRE

Companies near to TANNERS (SHREWSBURY) ltd.

Information about the Private Limited Company TANNERS (SHREWSBURY) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data