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JOHN TANOUS LIMITED

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

Company details

UNIT 2 VALLEY FARM ESTATE REEDS LANE, SAYERS COMMON, HASSOCKS, WEST SUSSEX, BN6 9JQ

JOHN TANOUS LIMITED on the map

Company type: Private Limited Company
Company number: 00502636
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.12.21
last member list: 2015.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31090 - Manufacture of other furniture

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.24
overdue: NO
last made update: 2015.07.27
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.09.29
MIDLAND BANK PLC
CHARGE - Outstanding on 1991.11.30
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.07.04
WORKSPACE GROUP PLC
DEED OF RENT DEPOSIT - Outstanding on 1999.12.04
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2004.01.23

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
£2.95
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27/07/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 72004
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27/07/14 FULL LIST
Form type: AR01
Date: 2014.11.09
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REGISTERED OFFICE CHANGED ON 09/11/2014 FROM, CHELSEA GATE STUDIOS 115 HARWOOD ROAD, FULHAM, LONDON, SW6 4QL, ENGLAND
Form type: AD01
Date: 2014.11.09
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
£2.95
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27/07/13 FULL LIST
Form type: AR01
Date: 2013.09.03
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
£2.95
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27/07/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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REGISTERED OFFICE CHANGED ON 17/09/2012 FROM, CHELSEA GATE STUDIOS 115 HARWOOD ROAD, FULHAM, LONDON, SW6 4QL, ENGLAND
Form type: AD01
Date: 2012.09.17
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REGISTERED OFFICE CHANGED ON 17/09/2012 FROM, 4 CHELSEA GATE STUDIOS 115 HARWOOD ROAD, FULHAM, LONDON, SW6 4QL
Form type: AD01
Date: 2012.09.17
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27/07/11 FULL LIST
Form type: AR01
Date: 2012.03.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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27/07/10 FULL LIST
Form type: AR01
Date: 2011.06.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CARL FRANCIS WENSTROM / 01/07/2010
Form type: CH01
Date: 2011.03.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CARL FRANCIS WENSTROM / 01/07/2010
Form type: CH03
Date: 2011.03.24
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27/07/09 FULL LIST
Form type: AR01
Date: 2011.03.23
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.02
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.02.02
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2010.01.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.12.01
£2.95
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 15/06/2009 FROM, 115 HARWOOD ROAD, FULHAM, LONDON, SW6 4QL
Form type: 287
Date: 2009.06.15
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APPOINTMENT TERMINATED DIRECTOR FRANCIS WENSTROM
Form type: 288b
Date: 2009.06.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARNYA WENSTROM
Form type: 288b
Date: 2009.06.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR LISA DAVIRON
Form type: 288b
Date: 2009.06.15
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 27/07/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.09.12
Child documents:
Document type: ANNOTATION
Date: 2006.09.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 27/07/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.03
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SHARES CONVERTED 29/07/02
Form type: RES13
Date: 2003.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
Child documents:
Document type: ANNOTATION
Date: 2000.09.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.04
£2.95
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RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.04
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/12/97
Form type: ORES10
Date: 1998.03.09
£2.95
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£ NC 100200/100400, 02/12/97
Form type: 123
Date: 1998.03.09
£2.95
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DIRS PROPOSE DIVIDENDS 02/12/97
Form type: ORES13
Date: 1998.03.09
£2.95
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NC INC ALREADY ADJUSTED 02/12/97
Form type: ORES04
Date: 1998.03.09
£2.95
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AD 02/12/97---------, £ SI [email protected]=2, £ IC 72002/72004
Form type: 88(2)R
Date: 1998.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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VARYING SHARE RIGHTS AND NAMES 28/02/96
Form type: ORES12
Date: 1997.04.23
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NC INC ALREADY ADJUSTED, 28/03/96
Form type: 123
Date: 1996.11.01

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Company directors and board members:

CARL FRANCIS WENSTROM (current)
Secretary, FINANCIAL DIRECTOR, 1996.10.01
18 HIGH STREET , LINDFIELD
RH16 2HH
GREAT BRITAIN
CARL FRANCIS WENSTROM (current)
Director, FINANCIAL DIRECTOR, 1994.07.28
18 HIGH STREET , LINDFIELD
RH16 2HH
GREAT BRITAIN
TREVOR JOHN ESDAILE (resigned)
Secretary, 1991.07.27 - 1996.10.01
54 ST HELENS DOWN , HASTINGS
TN34 2BQ, EAST SUSSEX
PETER JOHN COPCUTT (resigned)
Director, COMPANY DIRECTOR PICTURE FRAME MAKER, 1991.07.27 - 1995.03.31
24 HILL CRESCENT , WORCESTER PARK
KT4 8NA, SURREY
LISA ALEXANDRA DAVIRON (resigned)
Director, SALES EXECUTIVE, 1997.12.01 - 2008.01.01
SAXONBURY 120 FOREST ROAD , TUNBRIDGE WELLS
TN2 5BE, KENT
ANTHONY STEWART GUEST (resigned)
Director, COMPANY DIRECTOR SALES EXECUTIVE, 1991.07.27 - 1992.07.20
2 CARMALT GARDENS PUTNEY , LONDON
SW15 6NE
FRANCIS SAMUEL WENSTROM (resigned)
Director, COMPANY DIRECTOR, 1991.07.27 - 2008.01.01
THE ELMS THE GREEN ROTTINGDEAN , BRIGHTON
BN2 7HA, EAST SUSSEX
MARNYA LORRAINE WENSTROM (resigned)
Director, COMPANY DIRECTOR, 1991.07.27 - 2008.01.01
THE ELMS THE GREEN ROTTINGDEAN , BRIGHTON
BN2 7HA, EAST SUSSEX
Date 2013.12.31
Tangible Fixed Assets £ 36,671
Current Assets £ 131,441
Tangible Fixed Assets Depreciation £ 205,452
Debtors £ 39,737
Shareholder Funds £ 60,894
Profit Loss Account Reserve £ 11,110
Called Up Share Capital £ 72,004
Net Assets Liabilities Including Pension Asset Liability £ 60,894
Total Assets Less Current Liabilities £ 62,318
Net Current Assets Liabilities £ 25,647
Creditors Due Within One Year £ 105,794
Cash Bank In Hand £ 91,704
Stocks Inventory £ 5,000
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1
Tangible Fixed Assets Additions £ 219
Tangible Fixed Assets Cost Or Valuation £ 235,243
Tangible Fixed Assets Depreciation Charged In Period £ 7,099
Creditors Due After One Year £ 1,424

Companies near to JOHN TANOUS ltd.

Information about the Private Limited Company JOHN TANOUS 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: 2016.05.12. Reload the data