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TAVISTOCK REPERTORY GUARANTORS LIMITED

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

Company details

5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE

TAVISTOCK REPERTORY GUARANTORS LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00510482
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.08.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90020 - Support activities to performing arts
Company TAVISTOCK REPERTORY GUARANTORS LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00510482, established in United Kingdom on the 11. August 1952. The company is now active. The company has been in business for 64 years and 3 months. The company is based on 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE. Business of the company TAVISTOCK REPERTORY GUARANTORS LIMITED by SIC and NACE code is "90020 - Support activities to performing arts". There are 60 company documents available. The most recent document is "31/07/15 TOTAL EXEMPTION FULL" from the 2016.03.17. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2016.01.30. We do not have any information about the company TAVISTOCK REPERTORY GUARANTORS LIMITED being in liquidation. The company has 11 directors and 1 secretary. The total number of directors was so far 26. The total number of secretaries was 4. 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: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.02.27
overdue: NO
last made update: 2016.01.30
documents available: 1

Mortgages:

LONDON AND AMSTERDAM TRUST COMPANY AS TRUSTEE OF THE CURTAIN FOUNDATION
LEGAL CHARGE - Outstanding on 2009.04.15

List of company documents:

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31/07/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.03.17
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30/01/16 NO MEMBER LIST
Form type: AR01
Date: 2016.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER THOMAS KNAPP / 30/01/2016
Form type: CH01
Date: 2016.02.11
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DIRECTOR APPOINTED DAVID JOHN TAYLOR
Form type: AP01
Date: 2015.09.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KAREN WALKER
Form type: TM01
Date: 2015.09.29
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APPOINTMENT TERMINATED, DIRECTOR DAVID HOLYOAKE
Form type: TM01
Date: 2015.09.29
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APPOINTMENT TERMINATED, DIRECTOR RUTH TUERK
Form type: TM01
Date: 2015.09.29
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APPOINTMENT TERMINATED, DIRECTOR ABBY-LEE WIDGER
Form type: TM01
Date: 2015.09.29
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APPOINTMENT TERMINATED, DIRECTOR SHEILA BURBIDGE
Form type: TM01
Date: 2015.09.29
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY KELLY
Form type: TM01
Date: 2015.09.29
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DIRECTOR APPOINTED HELENA CHARLOTTE FRANKLIN
Form type: AP01
Date: 2015.09.28
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DIRECTOR APPOINTED MR IAN GORDON GRANT
Form type: AP01
Date: 2015.09.28
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DIRECTOR APPOINTED SUE LINDA BRODIE
Form type: AP01
Date: 2015.09.28
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DIRECTOR APPOINTED ALEXANDER THOMAS KNAPP
Form type: AP01
Date: 2015.09.28
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DIRECTOR APPOINTED MR HARRY CHRISTOPHER REEDER
Form type: AP01
Date: 2015.06.15
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DIRECTOR APPOINTED MS ABBY-LEE WIDGER
Form type: AP01
Date: 2015.06.15
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ADOPT ARTICLES 14/05/2015
Form type: RES01
Date: 2015.05.28
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31/07/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.28
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30/01/15 NO MEMBER LIST
Form type: AR01
Date: 2015.02.26
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DIRECTOR APPOINTED KAREN WALKER
Form type: AP01
Date: 2015.02.26
£2.95
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DIRECTOR APPOINTED MS SARAH AMBROSE
Form type: AP01
Date: 2015.02.26
£2.95
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DIRECTOR APPOINTED ANN WATCHORN
Form type: AP01
Date: 2015.02.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN SOUTH
Form type: TM01
Date: 2015.02.25
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APPOINTMENT TERMINATED, DIRECTOR JAMES SPALL
Form type: TM01
Date: 2015.02.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DINAH IRVINE
Form type: TM01
Date: 2015.02.25
£2.95
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31/07/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.09
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30/01/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.23
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.04.24
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30/01/13 NO MEMBER LIST
Form type: AR01
Date: 2013.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NICHOLAS LEY / 09/01/2013
Form type: CH01
Date: 2013.02.28
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SOUTH / 28/02/2012
Form type: CH01
Date: 2012.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HOLYOAKE / 28/02/2012
Form type: CH01
Date: 2012.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA BURBIDGE / 28/02/2012
Form type: CH01
Date: 2012.02.28
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30/01/12 NO MEMBER LIST
Form type: AR01
Date: 2012.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NICHOLAS LEY / 29/01/2012
Form type: CH01
Date: 2012.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH PENELOPE TUERK / 29/01/2012
Form type: CH01
Date: 2012.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SPALL / 29/01/2012
Form type: CH01
Date: 2012.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NICHOLAS LEY / 29/01/2012
Form type: CH01
Date: 2012.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PETER MALLAM KELLY / 29/01/2012
Form type: CH01
Date: 2012.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / DINAH IRVINE / 29/01/2012
Form type: CH01
Date: 2012.02.24
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REGISTERED OFFICE CHANGED ON 21/10/2011 FROM, PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU, UNITED KINGDOM
Form type: AD01
Date: 2011.10.21
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011
Form type: CH04
Date: 2011.09.29
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.03.29
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30/01/11 NO MEMBER LIST
Form type: AR01
Date: 2011.02.09
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.05.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.02.24
£2.95
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30/01/10 NO MEMBER LIST
Form type: AR01
Date: 2010.02.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH PENELOPE TUERK / 30/01/2010
Form type: CH01
Date: 2010.02.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE TUERK / 30/01/2010
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SPALL / 30/01/2010
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SOUTH / 30/01/2010
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PETER MALLAM KELLY / 30/01/2010
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / DINAH IRVINE / 30/01/2010
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS INSLEY / 30/01/2010
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA BURBIDGE / 30/01/2010
Form type: CH01
Date: 2010.02.08
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 30/01/2010
Form type: CH04
Date: 2010.02.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NICHOLAS LEY / 30/01/2010
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HOLYOAKE / 30/01/2010
Form type: CH01
Date: 2010.02.08
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APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED
Form type: TM02
Date: 2009.10.06

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Company directors and board members:

TMF CORPORATE ADMINISTRATION SERVICES LIMITED (current)
Secretary, 2009.09.15
5TH FLOOR 6 ST. ANDREW STREET , LONDON
EC4A 3AE
MS SARAH AMBROSE (current)
Director, COMPANY DIRECTOR, 2013.06.18
89 LENTHALL ROAD , LONDON
E8 3JN
ENGLAND
SUE LINDA BRODIE (current)
Director, EVENT MANAGER, 2015.09.02
19A ST THOMAS'S ROAD , LONDON
N4 2QH
HELENA CHARLOTTE FRANKLIN (current)
Director, SOLICITOR, 2015.09.02
5TH FLOOR 6 ST. ANDREW STREET , LONDON
EC4A 3AE
IAN GORDON GRANT (current)
Director, COMPANY DIRECTOR, 2015.09.02
52 GLADSMUIR ROAD UPPER HOLLOWAY , LONDON
N19 3JU
NICHOLAS INSLEY (current)
Director, MANAGEMENT CONSULTANT, 2006.05.15
37 BARNSBURY STREET , LONDON
N1 1PW
ALEXANDER THOMAS KNAPP (current)
Director, 2015.09.02
57 BOSS HOUSE 2 BOSS STREET , LONDON
SE1 2PS
STEPHEN NICHOLAS LEY (current)
Director, FILM CAMERAMAN, 1993.01.30
89 LENTALL ROAD , LONDON
E8 3JN
HARRY CHRISTOPHER REEDER (current)
Director, TAX CONSULTANT, 2015.02.02
1 KING HOUSE 60 MATTHIAS ROAD , LONDON
N16 8QD
DAVID JOHN TAYLOR (current)
Director, MANAGER (PART TIME), 2015.09.02
16 FIFE TERRACE , LONDON
N1 9RA
LAURENCE TUERK (current)
Director, CHARTERED ELECTRICAL ENGINEER, 1993.01.30
30 BARHAM AVENUE , ELSTREE
WD6 3PN, HERTFORDSHIRE
ANN WATCHORN (current)
Director, COMPANY DIRECTOR, 2013.06.18
37 TINNISWOOD CLOSE HIGHBURY , LONDON
N5 1XS
CHANCERY HOUSE (C.S.) LIMITED (resigned)
Secretary, 1993.01.30 - 1993.10.31
CHANCERY HOUSE CHANCERY LANE , LONDON
WC2A 1SF
CLIFFORD CHANCE SECRETARIES LIMITED (resigned)
Secretary, 2001.01.02 - 2009.09.15
10 UPPER BANK STREET , LONDON
E14 5JJ
H S (NOMINEES) LIMITED (resigned)
Secretary, COMPANY DIRECTOR, 1993.10.31 - 2001.01.02
FIRST FLOOR BATTLE HOUSE 1 EAST BARNET ROAD , NEW BARNET
EN4 8RR, HERTFORDSHIRE
MORTIMER WILMOTT BENNITT (resigned)
Director, CIVIL SERVANT (RETD), 1993.01.30 - 1995.11.13
5 HIGHBURY GROVE , LONDON
N5 1HJ
SHEILA BURBIDGE (resigned)
Director, RETIRED TEACHER, 1993.01.30 - 2015.09.02
23 HAYWARD ROAD , LONDON
N20 0HA
DAVIS EDGAR DAVIES (resigned)
Director, RETAIL MANAGER, 1993.01.30 - 1995.02.05
FLAT D 26 BASIL STREET , LONDON
N8
ROGER MOTT GREEN (resigned)
Director, RETIRED, 1993.01.30 - 2006.09.08
8B COMPTON ROAD , LONDON
N1
DAVID WILLIAM HOLYOAKE (resigned)
Director, COMPUTER CONSULTANT, 1993.01.30 - 2015.09.02
KEMYEL POINT KEMYEL CREASE, MIDDLE KEMYEL , LAMORNA
TR19 6NP, PENZANCE
DINAH ELIZABETH IRVINE (resigned)
Director, 2008.09.24 - 2013.06.18
10 TOWERSIDE 146 WAPPING HIGH STREET , LONDON
E1W 3PE
JEFFREY PETER MALLAM KELLY (resigned)
Director, RETIRED CHARTERED TOWN PLANNER, 2006.10.16 - 2015.09.02
5 DEACONS TERRACE, HARECOURT ROAD , LONDON
N1 2PH
MARTIN SOUTH (resigned)
Director, 1993.01.30 - 2013.06.18
201 SOUTHGATE ROAD , LONDON
N1 3LE
JAMES SPALL (resigned)
Director, RETIRED COMPANY EXECUTIVE, 1993.01.30 - 2014.10.24
42 ST PAUL STREET , ISLINGTON
N1 7DA, LONDON
NICOLA STANHOPE (resigned)
Director, SOLICITOR AND PRACTICE MANAGER, 2001.01.02 - 2005.02.22
2 ARLINGTON AVENUE ISLINGTON , LONDON
N1 7AX
HARRY STERN (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.30 - 2001.01.02
17 HIGHGATE AVENUE , LONDON
N6 5SB
RUTH PENELOPE TUERK (resigned)
Director, RETIRED BROADCASTER, 1993.01.30 - 2015.09.02
30 BARHAM AVENUE , ELSTREE
WD6 3PN, HERTFORDSHIRE
KAREN WALKER (resigned)
Director, COMPANY DIRECTOR, 2013.06.18 - 2015.09.02
25 LABURNUM GROVE , ST ALBANS
AL2 3HQ, HERTFORDSHIRE
ABBY-LEE WIDGER (resigned)
Director, FINANCE DIRECTOR, 2015.03.03 - 2015.09.02
58 CHELMSFORD ROAD , LONDON
E18 2PP
TREVOR WYNN WILLIAMS (resigned)
Director, SOLICITOR, 1993.01.30 - 1997.10.19
28 GLENHURST AVENUE , LONDON
NW5 1PS

Companies near to TAVISTOCK REPERTORY GUARANTORS ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) TAVISTOCK REPERTORY GUARANTORS 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: 2016.05.13. Reload the data