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TANDEM GROUP PLC

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

Company details

35 TAMESIDE DRIVE, CASTLE BROMWICH, BIRMINGHAM, B35 7AG

TANDEM GROUP PLC on the map

Company type: Public Limited Company
Company number: 00616818
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.15
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE ON RECEIVABLES AND RELATED RIGHTS - Outstanding on 2000.11.08
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2002.09.13
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.06.09
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2013.02.06

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 1503370
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.30
£2.95
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MAX NO OF SHARES 902022 @ MIN PRICE OF 1P EACH 23/06/2015
Form type: RES13
Date: 2015.06.30
£2.95
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.23
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.06.23
Child documents:
Document type: ANNOTATION
Date: 2014.06.23
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.13
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.06.13
£2.95
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.19
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 01/12/12 TREASURY CAPITAL GBP 378761.5
Form type: SH03
Date: 2013.03.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2013.02.06
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RETURN OF PURCHASE OF OWN SHARES, 25/05/12 TREASURY CAPITAL GBP 370145
Form type: SH03
Date: 2012.07.05
£2.95
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DIRECTOR APPOINTED MR PHILIP RATCLIFFE
Form type: AP01
Date: 2012.05.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.30
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.05.30
£2.95
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.14
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CURRSHO FROM 31/01/2012 TO 31/12/2011
Form type: AA01
Date: 2011.11.30
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RETURN OF PURCHASE OF OWN SHARES, 26/05/11 TREASURY CAPITAL GBP 355145
Form type: SH03
Date: 2011.07.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.07.01
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.07.01
£2.95
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28/02/11 BULK LIST
Form type: AR01
Date: 2011.03.28
£2.95
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INTERIM ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.02.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.06.24
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.06.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM WALDRON
Form type: TM01
Date: 2010.06.22
£2.95
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DIRECTOR APPOINTED MR JAMES CHARLES SHEARS
Form type: AP01
Date: 2010.06.22
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28/02/10 BULK LIST
Form type: AR01
Date: 2010.05.07
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DIRECTOR APPOINTED MR ANDY QUINTON BESTWICK
Form type: AP01
Date: 2010.04.15
£2.95
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DIRECTOR APPOINTED MR SIMON MORRIS
Form type: AP01
Date: 2010.03.23
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MERVYN PETER JOHN KEENE / 16/11/2009
Form type: CH01
Date: 2009.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES GRANT / 16/11/2009
Form type: CH01
Date: 2009.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WALDRON / 16/11/2009
Form type: CH01
Date: 2009.11.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES CHARLES SHEARS / 16/11/2009
Form type: CH03
Date: 2009.11.16
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RETURN OF PURCHASE OF OWN SHARES, 24/09/09 TREASURY CAPITAL GBP 129770
Form type: SH03
Date: 2009.11.10
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.11.01
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2009.10.08
Child documents:
Document type: ANNOTATION
Date: 2009.10.08
Form type: RES01
Document description: ALTERATION TO MEMORANDUM AND ARTICLES
Document type: ANNOTATION
Date: 2009.10.08
Form type: RES13
Document description: PURCHASE SHARES
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INTERIM ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2009.08.25
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.07.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.06.26
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JAMES SHEARS / 28/02/2009
Form type: 288c
Date: 2009.03.19
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/2008 FROM, 9A SOUTH STREET, CROWLAND, PETERBOROUGH, CAMBRIDGESHIRE, PE6 0AH
Form type: 287
Date: 2008.10.15
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COURT ORDER TO CANCEL SHARE PREMIUM ACCOUNT
Form type: MISC
Date: 2008.08.18
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CERTIFICATE TO CANCEL SHARE PREMIUM ACCOUNT
Form type: MISC
Date: 2008.08.18
£2.95
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SHARE PREMIUM ACCOUNT CANCELLED 21/07/2008
Form type: RES13
Date: 2008.07.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.06.23
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 28/02/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.05.02
£2.95
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SECRETARY APPOINTED MR JAMES CHARLES SHEARS
Form type: 288a
Date: 2008.04.21
£2.95
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APPOINTMENT TERMINATED SECRETARY MERVYN KEENE
Form type: 288b
Date: 2008.04.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.02
Child documents:
Document type: ANNOTATION
Date: 2007.07.02
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
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RETURN MADE UP TO 28/02/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.03.30
Child documents:
Document type: ANNOTATION
Date: 2007.03.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.22

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Company directors and board members:

JAMES CHARLES SHEARS (current)
Secretary, CHARTERED ACCOUNTANT, 2008.04.18
35 TAMESIDE DRIVE CASTLE BROMWICH , BIRMINGHAM
B35 7AG
ANDREW QUINTON BESTWICK (current)
Director, 2010.04.14
35 TAMESIDE DRIVE CASTLE BROMWICH , BIRMINGHAM
B35 7AG
STEPHEN JAMES GRANT (current)
Director, 2005.06.09
35 TAMESIDE DRIVE CASTLE BROMWICH , BIRMINGHAM
B35 7AG
MERVYN PETER JOHN KEENE (current)
Director, ACCOUNTANT, 1993.12.15
35 TAMESIDE DRIVE CASTLE BROMWICH , BIRMINGHAM
B35 7AG
SIMON MORRIS (current)
Director, 2010.03.22
35 TAMESIDE DRIVE CASTLE BROMWICH , BIRMINGHAM
B35 7AG
PHILIP RATCLIFFE (current)
Director, COMMERCIAL DIRECTOR, 2012.05.22
35 TAMESIDE DRIVE CASTLE BROMWICH , BIRMINGHAM
B35 7AG
JAMES CHARLES SHEARS (current)
Director, FINANCE DIRECTOR, 2010.06.21
35 TAMESIDE DRIVE CASTLE BROMWICH , BIRMINGHAM
B35 7AG
PHILIP ASHWORTH (resigned)
Secretary, SOLICITOR, 1993.03.01 - 1998.08.10
PARK VIEW NABURN , YORK
YO19 4RU, NORTH YORKSHIRE
ALAN WILLIAM JOYNES (resigned)
Secretary, 1993.02.28 - 1993.03.01
18 BEAN ACRE ROAD HOOK NORTON , BANBURY
OX15 5UA, OXFORDSHIRE
MERVYN PETER JOHN KEENE (resigned)
Secretary, 1998.08.10 - 2008.04.18
5 BROADWAY CROWLAND , PETERBOROUGH
PE6 0BJ
NEIL ROXBURGH BALFOUR (resigned)
Director, COMPANY CHAIRMAN, 1995.12.13 - 1997.07.04
55 WARWICK SQUARE , LONDON
SW1V 2AJ
RONALD JAMES BONE (resigned)
Director, COMPANY DIRECTOR, 1993.02.28 - 1995.11.01
WORLDS END HOUSE WORLDS END LANE WESTON TURVILLE , AYLESBURY
HP20 6BD, BUCKS
GOVERT JACOB WILLEM BRASSER (resigned)
Director, CHARTERED ACCOUNTANT, 1996.09.23 - 1998.06.30
KERKWEG 31 , MAARSSEN
3603 CL
NTHERLANDS
ROBIN HAMPDEN BROMLEY-MARTIN (resigned)
Director, COMPANY DIRECTOR, 1997.05.30 - 1998.06.30
LEISURE COTTAGE CHURCH ROAD , WEST LAVINGTON
GU29 0EH
MAURICE CLIFFORD COWEN (resigned)
Director, SOLICITOR, 1998.06.30 - 1999.03.03
9 CROFTEN GREEN KILLINGHALL , HARROGATE
HG3 2GY, NORTH YORKSHIRE
ROBIN ERIC GARLAND (resigned)
Director, COMPANY DIRECTOR, 1993.02.28 - 1997.01.07
WATER FULFORD HALL FULFORD , YORK
YO1 4RB, NORTH YORKSHIRE
CHARLES MICHAEL GREGORY (resigned)
Director, MANAGER, 1993.05.27 - 1993.10.25
PANTYLES BULL LANE , GERRARDS CROSS
SL9 8RZ, BUCKINGHAMSHIRE
KEITH WILLIAM HAMER (resigned)
Director, COMPANY DIRECTOR, 1993.05.27 - 1998.06.30
4 DURRELL ROAD , LONDON
SW6 5LH
DAVID ALEXANDER COSPATRICK HOME (resigned)
Director, COMPANY DIRECTOR, 1993.02.28 - 1996.06.27
99 DOVEHOUSE STREET , LONDON
SW3 6JZ
ALAN WILLIAM JOYNES (resigned)
Director, MANAGEMENT ACCOUNTANT, 1993.02.28 - 1993.03.01
18 BEAN ACRE ROAD HOOK NORTON , BANBURY
OX15 5UA, OXFORDSHIRE
MICHAEL CHRISTOPHER HEWITSON MITCHELL (resigned)
Director, COMPANY DIRECTOR, 1993.02.28 - 1993.05.27
34 ALYTH ROAD TALBOT WOODS , BOURNEMOUTH
BH3 7DG, DORSET
PETER WYNFORD INNES REES (resigned)
Director, COMPANY DIRECTOR, 1993.02.28 - 1993.05.27
39 HEADFORT PLACE , LONDON
SW1X 7DE
JOHN FRANCIS SANDERSON (resigned)
Director, RACE COURSE EXECUTIVE, 1998.06.30 - 1999.03.03
DUNNINGTON HOUSE COMMON ROAD DUNNINGTON , YORK
YO19 5NG, NORTH YORKSHIRE
TREVOR GARRO TREFGARNE (resigned)
Director, COMPANY DIRECTOR, 1993.02.28 - 1994.11.29
30 KIMBELL GARDENS , LONDON
SW6 6QQ
HARRY TURPIN (resigned)
Director, CHARTERED ACCOUNTANT, 1998.06.30 - 1999.03.03
STONYGARTH 286 TADCASTER ROAD , YORK
YO24 1ET, NORTH YORKSHIRE
ALBERT PAUL VICARY (resigned)
Director, 1999.02.11 - 2005.05.13
WOODLANDS 88 ATLANTIC WAY , WESTWARD HO
EX39 1JG, DEVON
GRAHAM WALDRON (resigned)
Director, COMPANY DIRECTOR, 1995.12.13 - 2010.06.21
35 TAMESIDE DRIVE CASTLE BROMWICH , BIRMINGHAM
B35 7AG

Companies near to TANDEM GROUP PLC

Information about the Public Limited Company TANDEM GROUP PLC 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: 2016.05.22. Reload the data