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TAMBRANDS LIMITED

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

Company details

THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP

TAMBRANDS LIMITED on the map

Company type: Private Limited Company
Company number: 00333640
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.11.13
last member list: 2015.11.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.11.11
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.22
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11/11/15 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP .5
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.11
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.14
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.11.26
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26/11/14 STATEMENT OF CAPITAL GBP 0.5
Form type: SH19
Date: 2014.11.26
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SOLVENCY STATEMENT DATED 17/11/14
Form type: CAP-SS
Date: 2014.11.26
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REDUCE SHARE PREM A/C 17/11/2014
Form type: RES13
Date: 2014.11.26
Child documents:
Document type: ANNOTATION
Date: 2014.11.26
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 17/11/2014
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.10
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.28
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DESMOND YOUNG / 13/03/2012
Form type: CH01
Date: 2012.03.14
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCARTHY
Form type: TM01
Date: 2011.10.27
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DIRECTOR APPOINTED MR BRIAN DESMOND YOUNG
Form type: AP01
Date: 2011.10.03
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DIRECTOR APPOINTED MR ANTHONY JOSEPH APPLETON
Form type: AP01
Date: 2011.07.26
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APPOINTMENT TERMINATED, DIRECTOR DERMID STRAIN
Form type: TM01
Date: 2011.07.26
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.12.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.02
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / DERMID STRAIN / 30/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES MCCARTHY / 30/11/2009
Form type: CH01
Date: 2009.11.30
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOSEPH APPLETON / 30/11/2009
Form type: CH03
Date: 2009.11.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.27
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.23
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
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APPOINTMENT TERMINATED SECRETARY NUALA ALLSEY
Form type: 288b
Date: 2008.06.24
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SECRETARY APPOINTED ANTHONY JOSEPH APPLETON
Form type: 288a
Date: 2008.06.24
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.15
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.14
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.14
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.19
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.07
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.10
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.19

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Company directors and board members:

ANTHONY JOSEPH APPLETON (current)
Secretary, 2008.06.20
THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0XP, SURREY
ANTHONY JOSEPH APPLETON (current)
Director, ASSOCIATE DIRECTOR & ASSOCIATE GENERAL COUNSEL, 2011.04.15
THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0XP, SURREY
BRIAN DESMOND YOUNG (current)
Director, FINANCE DIRECTOR, 2011.10.03
THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0XP, SURREY
NUALA ALLSEY (resigned)
Secretary, 2000.07.01 - 2008.06.20
8 OUTFIELD ROAD CHALFONT ST. PETER , GERRARDS CROSS
SL9 9PN, BUCKINGHAMSHIRE
ANTHONY JOSEPH APPLETON (resigned)
Secretary, 1997.07.21 - 2000.06.30
43 WOODLANDS GOSFORTH , NEWCASTLE UPON TYNE
NE3 4YL, TYNE AND WEAR
TERRY EDWARD CARTER (resigned)
Secretary, COMPANY SECRETARY, 1992.04.01 - 1995.09.08
17 WESTFIELD AVENUE , HAYLING ISLAND
PO11 9AG, HAMPSHIRE
JOHN PHILLIPS DODGSON (resigned)
Secretary, 1991.10.31 - 1992.03.31
PLUMTREES 16 SALTMARSH LANE , HAYLING ISLAND
PO11 0JT, HAMPSHIRE
RICHARD KEVIN KIRK (resigned)
Secretary, 1995.09.07 - 1997.11.25
6 KINGSWOOD FIRS GRAYSHOTT , HINDHEAD
GU26 6EX, SURREY
ANTHONY JOSEPH APPLETON (resigned)
Director, SOLICITOR, 2007.10.26 - 2007.12.04
24 OATLANDS CLOSE , WEYBRIDGE
KT13 9EE, SURREY
ARTHUR JOHN BENNETT (resigned)
Director, 1997.07.21 - 1998.09.01
11A LANGTON COURT DARRAS HALL , PONTELAND
NE20 9AT, NORTHUMBERLAND
TERRY EDWARD CARTER (resigned)
Director, FINANCE DIRECTOR, 1992.04.01 - 1992.04.01
17 WESTFIELD AVENUE , HAYLING ISLAND
PO11 9AG, HAMPSHIRE
GIOVANNI CISERANI (resigned)
Director, VICE PRESIDENT & MANAGING DIRE, 2004.07.01 - 2007.07.01
NARJES HOUSE BOWATER RIDGE ST GEORGES HILL , WEYBRIDGE
KT13 0PA, SURREY
SCYTHIA NANCY ANNA CROSS (resigned)
Director, SOLICITOR, 2000.07.01 - 2002.08.30
3 ELSTON HALL TOP STREET, ELSTON , NEWARK
NG23 5NP, NOTTINGHAMSHIRE
CHRISTOPHER JOHN CURRY (resigned)
Director, 1991.10.31 - 1993.07.01
WHITEHOUSE HORNDEAN ROAD , EMSWORTH
PO10 7PU, HAMPSHIRE
CHRISTOPHER DWIGHT DE LAPUENTE (resigned)
Director, GENERAL MANAGER, 1998.09.01 - 2004.06.30
HEREFORD HOUSE 3 BEECHWOOD AVENUE , WEYBRIDGE
KT13 9TF, SURREY
ROBERT MARTIN DOWNEY (resigned)
Director, 1997.07.21 - 2000.06.30
FENCER HILL WEST FENCER HILL PARK , NEWCASTLE UPON TYNE
NE3 2EA, TYNE & WEAR
JONATHAN WILLARD EMERY (resigned)
Director, VP-SENIOR COUNSEL & ASST SECRE, 1997.05.06 - 1997.07.21
6 SHORE DRIVE LARCHMONT , NEW YORK
10538
USA
MARTIN FREDERICK CHEERE EMMETT (resigned)
Director, BUSINESS EXECUTIVE, 1991.10.31 - 1993.07.01
20 FROST ROAD GREEMWICK CONNECTICUT 06830 ,
FOREIGN
USA
SETH EARL HERBERT (resigned)
Director, VICE PRESIDENT AND INTERNATION, 1994.06.15 - 1997.03.31
983 PARK AVENUE , NEW YORK
NEW YORK 10028
USA
MICHELE ANNE JOBLING (resigned)
Director, VP UK SALES & MARKETING, 1996.05.03 - 1997.07.21
SENTRY HILL FRENSHAM , FARNHAM
GU10 3DT, SURREY
ALLISON KIRKBY (resigned)
Director, FINANCE DIRECTOR, 2002.06.01 - 2004.09.01
11 CLARENCE CRESCENT , WINDSOR
SL4 5DT, BERKSHIRE
PAUL EDWARD KONNEY (resigned)
Director, ATTORNEY, 1991.10.31 - 1993.07.01
220 EAST 65TH STREET NEW YORK 10021 ,
FOREIGN
USA
ELLIOTT SAUL MAYER (resigned)
Director, DIRECTOR OF TREASURY, 1995.09.08 - 1995.10.08
44 HEARTHSTONE COURT , STAMFORD
06902, CONNECTICUT
USA
ANDREW CHARLES MCCARTHY (resigned)
Director, SOLICITOR, 2002.08.30 - 2011.10.12
THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0XP, SURREY
PETER VAUGHAN MORRIS (resigned)
Director, 1997.07.21 - 2002.06.01
BONAVENTURE HAMM COURT , WEYBRIDGE
KT13 8YB, SURREY
PETER CHARLES NAPIER (resigned)
Director, V P OPERATIONS INTERNATIONAL, 1994.06.15 - 1997.05.06
8 CRESSWELL PLACE , LONDON
SW10 9RD
CONSTANTIN BORIS OHANIAN (resigned)
Director, 1991.10.31 - 1993.07.01
5 THORNEY COURT , LONDON
W8 5NJ
ANTHONY DENIS ONEILL (resigned)
Director, VICE PRESIDENT FINANCE, 1993.09.01 - 1997.07.21
46 KINGSWOOD FIRS GRAYSHOTT , HINDHEAD
GU26 6ES, SURREY
JOHN COOK PATTULLO (resigned)
Director, VICE PRESIDENT PRODUCT SUPPLY, 1998.08.01 - 1999.05.28
HERET HOUSE PEWLEY POINT , GUILDFORD
GU1 3SP, SURREY
JOHN DAVID PERRETT (resigned)
Director, VICE PRESIDENT HUMAN RESOURCES, 1993.09.01 - 1994.05.23
29 CLAREFIELD DRIVE , MAIDENHEAD
SL6 5DW, BERKSHIRE
PAUL POLMAN (resigned)
Director, MANAGING DIRECTOR, 1997.07.21 - 1998.09.01
HARLEA LODGE 45 THE GROVE GOSFORTH , NEWCASTLE UPON TYNE
NE3 1NH
SUSAN JEAN RILEY (resigned)
Director, CHIEF FINANCIAL OFFICER, 1996.01.01 - 1997.07.21
253 SHORE ROAD GREENWICH , CONNECTICUT
USA, CT 06870
PETER ROESSLER (resigned)
Director, FINANCE DIRECTOR, 2004.09.01 - 2007.03.01
121 ROUTE DE LA CAPITE 1223 COLGNY , GENEVA
FOREIGN
SWITZERLAND
DENNIS WAYNE SHULER (resigned)
Director, 1997.07.21 - 1998.06.01
CRISPIN HOUSE CROSS ROADS SUNNINGDALE , ASCOT
SL5 9RX, BERKSHIRE
EVERETT RUSSELL SPRAGUE (resigned)
Director, BUSINESS EXECUTIVE, 1991.10.31 - 1993.07.01
33 GREEN STREET MONSON MASS ,
FOREIGN
USA

Companies near to TAMBRANDS ltd.

Information about the Private Limited Company TAMBRANDS 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: 2016.04.27. Reload the data