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R.C.TANN (PROPERTIES) LIMITED

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

Company details

300 PAVILION DRIVE, NORTHAMPTON, NN4 7YE

R.C.TANN (PROPERTIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00633831
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.29
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company R.C.TANN (PROPERTIES) LIMITED is a Private Limited Company, registration number 00633831, established in United Kingdom on the 29. July 1959. The company is now active. The company has been in business for 57 years and 4 months. The company is based on 300 PAVILION DRIVE, NORTHAMPTON, NN4 7YE. Business of the company R.C.TANN (PROPERTIES) LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "DISS40 (DISS40(SOAD))" from the 2016.04.13. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.12.28. We do not have any information about the company R.C.TANN (PROPERTIES) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

List of company documents:

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Find out more information about R.C.TANN (PROPERTIES) LIMITED. Our website makes it possible to view other available documents related to R.C.TANN (PROPERTIES) 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.
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.04.13
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.03.08
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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 201
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.07
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.02.18
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REGISTERED OFFICE CHANGED ON 18/02/2014 FROM, C/O GRANT THORNTON UK LLP, 300 PAVILION DRIVE, NORTHAMPTON, NN4 7YE, ENGLAND
Form type: AD01
Date: 2014.02.18
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REGISTERED OFFICE CHANGED ON 18/02/2014 FROM, 300 PAVILION DRIVE, NORTHAMPTON, NN4 7YE, ENGLAND
Form type: AD01
Date: 2014.02.18
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SECRETARY APPOINTED MRS ESZTER TANN
Form type: AP03
Date: 2014.02.18
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APPOINTMENT TERMINATED, SECRETARY JUDITH TANN
Form type: TM02
Date: 2014.02.18
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.02
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REGISTERED OFFICE CHANGED ON 02/10/2013 FROM, GRANT THORNTON HOUSE, KETTERING PARKWAY, KETTERING VENTURE PARK, KETTERING, NN15 6XR
Form type: AD01
Date: 2013.10.02
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN JOYCE TANN / 28/12/2012
Form type: CH01
Date: 2013.01.08
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SECRETARY'S CHANGE OF PARTICULARS / JUDITH TANN / 28/12/2012
Form type: CH03
Date: 2013.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH TANN / 28/12/2012
Form type: CH01
Date: 2013.01.08
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
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DIRECTOR APPOINTED MR CHRISTOPHER CHARLES TANN
Form type: AP01
Date: 2012.09.27
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.21
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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APPOINTMENT TERMINATED, DIRECTOR RICHARD TANN
Form type: TM01
Date: 2011.01.10
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.03
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES TANN / 01/10/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH TANN / 01/10/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN JOYCE TANN / 01/10/2009
Form type: CH01
Date: 2010.01.07
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.11
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
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REGISTERED OFFICE CHANGED ON 04/01/08 FROM:, GRANT THORNTON HOUSE, KETTERING PARKWAY, KETTERING VENTURE PARK KETTERING, NORTHANTS NN15 6XR
Form type: 287
Date: 2008.01.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.26
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.07.17
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 18/03/02 FROM:, IRTHLINGBOROUGH ROAD, FINEDON, NN9 5EH
Form type: 287
Date: 2002.03.18
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.28
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
Child documents:
Document type: ANNOTATION
Date: 2001.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.10
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.13
Child documents:
Document type: ANNOTATION
Date: 1997.01.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

ESZTER TANN (current)
Secretary, 2013.05.31
300 PAVILION DRIVE , NORTHAMPTON
NN4 7YE
ENGLAND
CHRISTOPHER CHARLES TANN (current)
Director, BUILDER, 2012.09.01
300 PAVILION DRIVE , NORTHAMPTON
NN4 7YE
ENGLAND
DOREEN JOYCE TANN (current)
Director, COMPANY DIRECTOR, 1990.12.31
300 PAVILION DRIVE , NORTHAMPTON
NN4 7YE
ENGLAND
JUDITH TANN (current)
Director, COMPANY SECRETARY, 1990.12.31
300 PAVILION DRIVE , NORTHAMPTON
NN4 7YE
ENGLAND
JUDITH TANN (resigned)
Secretary, 1990.12.31 - 2013.05.31
300 PAVILION DRIVE , NORTHAMPTON
NN4 7YE
ENGLAND
RICHARD CHARLES TANN (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2010.12.31
MILLFIELD HOME FARM LANE GREAT ADDINGTON , KETTERING
NN14 4BL, NORTHAMPTONSHIRE

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Information about the Private Limited Company R.C.TANN (PROPERTIES) 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: 2016.05.24. Reload the data