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TANCOL INVESTMENTS LIMITED

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

Company details

BELL HOUSE BURY GATE, BURY, PULBOROUGH, WEST SUSSEX, RH20 1EY

TANCOL INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00674026
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.02
last member list: 2015.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.30
overdue: NO
last made update: 2015.11.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.12.10

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.07
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02/11/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 5
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02/11/14 FULL LIST
Form type: AR01
Date: 2014.12.17
£2.95
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.04
£2.95
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02/11/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE STOURTON / 31/01/2013
Form type: CH01
Date: 2013.02.01
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.03
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02/11/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.31
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02/11/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL KEITH BARSHAM / 30/06/2011
Form type: CH03
Date: 2011.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE BARSHAM / 30/06/2011
Form type: CH01
Date: 2011.12.20
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SECRETARY'S CHANGE OF PARTICULARS / JOHN GORDON BARSHAM / 30/06/2011
Form type: CH03
Date: 2011.12.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
£2.95
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DIRECTOR APPOINTED MR MICHAEL KEITH BARSHAM
Form type: AP01
Date: 2010.12.29
£2.95
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02/11/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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02/11/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE STOURTON / 01/10/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE BARSHAM / 01/10/2009
Form type: CH01
Date: 2009.12.22
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REGISTERED OFFICE CHANGED ON 10/11/2009 FROM, ADVERSANE HOUSE, ADVERSANE, BILLINGSHURST, WEST SUSSEX, RH14 9JF
Form type: AD01
Date: 2009.11.10
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.05
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.24
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31/03/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.24
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31/03/05 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.07
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31/03/04 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.07
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SECRETARY APPOINTED MICHAEL KEITH BARSHAM BARSHAM
Form type: 288a
Date: 2008.09.23
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.04
Child documents:
Document type: ANNOTATION
Date: 2008.09.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2008.09.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.28
Child documents:
Document type: ANNOTATION
Date: 2007.03.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2004.03.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2004.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2004.02.16
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.09
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 2000.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 2000.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 2000.10.16
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 2000.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 2000.10.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.16
£2.95
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ORDER OF COURT - RESTORATION 05/10/00
Form type: AC92
Date: 2000.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 2000.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 2000.10.16
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RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.16
Order cannot be placed (digitalisation not planned)
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1994.03.22

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Company directors and board members:

JOHN GORDON BARSHAM (current)
Secretary, 1990.12.31
BELL HOUSE BURY GATE BURY , PULBOROUGH
RH20 1EY, WEST SUSSEX
MICHAEL KEITH BARSHAM (current)
Secretary, 2008.09.16
GREENSLEEVES RABLEY HEATH , WELWYN
AL6 9UF, HERTFORDSHIRE
ENGLAND
MICHAEL KEITH BARSHAM (current)
Director, FINANCE DIRECTOR, 2010.11.30
GREENSLEEVES RABLEY HEATH , WELWYN
AL6 9UF, HERTS
PATRICIA ANNE BARSHAM (current)
Director, NURSE, 1990.12.31
BELL HOUSE BURY GATE BURY , PULBOROUGH
RH20 1EY, WEST SUSSEX
MARGARET ANNE STOURTON (current)
Director, MARRIED WOMAN, 1990.12.31
6 CHEMIN DES FANCOUS , 1297 FOUNEX
SWITZERLAND
JOHN GORDON BARSHAM (resigned)
Director, ACCOUNTANT, 1990.12.31 - 2000.10.02
ADVERSANE HOUSE , BILLINGSHURST
RH14 9JF, WEST SUSSEX
ROSE ANNE BARSHAM (resigned)
Director, RETIRED, 1990.12.31 - 2007.03.02
ADVERSANE HOUSE ADVERSANE , BILLINGSHURST
RH14 9JF, WEST SUSSEX

Information about the Private Limited Company TANCOL INVESTMENTS 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: 2016.05.26. Reload the data