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TANKERTON PROPERTIES LIMITED

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

Company details

CHARLTON HOUSE, DOUR STREET, DOVER, KENT, CT16 1BL

TANKERTON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00791944
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.14
last member list: 2015.10.13
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: 31.12
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: 2016.11.10
overdue: NO
last made update: 2015.10.13
documents available: 1

Mortgages:

LLOYDS BANK LTD
MORTGAGE - Outstanding on 1973.06.22
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2000.11.02
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.07.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.06.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.06.29

List of company documents:

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13/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
£2.95
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13/10/14 FULL LIST
Form type: AR01
Date: 2014.10.15
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.24
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.11.09
£2.95
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13/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.12
£2.95
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13/10/12 FULL LIST
Form type: AR01
Date: 2012.10.24
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.02
£2.95
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13/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.25
£2.95
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.07
£2.95
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.09
£2.95
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.14
£2.95
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RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.20
£2.95
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RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.10
£2.95
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RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.10
£2.95
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.12
£2.95
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RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.28
£2.95
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RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.03
Child documents:
Document type: ANNOTATION
Date: 2001.11.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
Child documents:
Document type: ANNOTATION
Date: 2000.11.03
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: 2000.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.10
Child documents:
Document type: ANNOTATION
Date: 1998.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.04
£2.95
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RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.01
Child documents:
Document type: ANNOTATION
Date: 1997.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.26
Child documents:
Document type: ANNOTATION
Date: 1996.11.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/95 FROM:, VALENTE HOUSE, JOHN WILSON BUSINESS PARK, THANET WAY,WHISTABLE, KENT CT5 3QZ
Form type: 287
Date: 1995.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/12/91 FROM:, STARBOARD LIGHT, MARINE PARADE, TANKERTON, CT5 2BE
Form type: 287
Date: 1991.12.16

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Company directors and board members:

PETER GERALD VALENTE (current)
Secretary, AUTOMATIC MACHINE OPERATOR, 1991.10.13
2 THE OLD HOP BARN, HOATH COURT HOATH , CANTERBURY
CT3 4JT, KENT
PAUL JOSEPH VALENTE (current)
Director, AUTOMATIC MACHINE OPERATOR, 1991.10.13
91 CHESTFIELD ROAD CHESTFIELD , WHITSTABLE
CT5 3JH, KENT
PETER GERALD VALENTE (current)
Director, AUTOMATIC MACHINE OPERATOR, 1991.10.13
2 THE OLD HOP BARN, HOATH COURT HOATH , CANTERBURY
CT3 4JT, KENT
ANTHONY FRANCIS DOMINIC VALENTE (resigned)
Director, AUTOMATIC MACHINE OPERATOR, 1991.10.13 - 1992.07.31
18 MARINE PARADE TANKERTON , WHITSTABLE
CT5 2BG, KENT
ANTHONY GERALD MAURICE VALENTE (resigned)
Director, AUTOMATIC MACHINE OPERATOR, 1991.10.13 - 2006.02.04
MARINA PUERTO ROMANO PERSO GRANADO 33/1 CTRA DE CADIZ KM177 29660 , MARBELLA MALAGA
FOREIGN
Date 2013.12.31
Tangible Fixed Assets £ 2,598,253
Current Assets £ 381,970
Debtors £ 51,319
Shareholder Funds £ 2,740,220
Profit Loss Account Reserve £ 1,935,245
Revaluation Reserve £ 804,875
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 2,740,220
Total Assets Less Current Liabilities £ 2,811,584
Net Current Assets Liabilities £ 213,331
Creditors Due Within One Year £ 168,639
Cash Bank In Hand £ 330,651
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 18,500
Tangible Fixed Assets Cost Or Valuation £ 2,579,753
Creditors Due After One Year £ 71,364

Companies near to TANKERTON PROPERTIES ltd.

Information about the Private Limited Company TANKERTON 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: 2016.06.05. Reload the data