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J. PETER TANSWELL LIMITED

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

Company details

6 HIGH STREET, BLAKESLEY, TOWCESTER, NORTHAMPTONSHIRE, NN12 8RE

J. PETER TANSWELL LIMITED on the map

Company type: Private Limited Company
Company number: 00820687
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.24
last member list: 2016.05.17
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: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2016.05.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2014.02.14
BARCLAYS BANK PLC
- Outstanding on 2014.04.03
BARCLAYS BANK PLC
- Outstanding on 2014.04.03
BARCLAYS BANK PLC
- Outstanding on 2014.04.03
BARCLAYS BANK PLC
- Outstanding on 2014.04.03

List of company documents:

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17/05/16 FULL LIST
Form type: AR01
Date: 2016.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.20
Form type: LATEST SOC
Document description: 20/05/16 STATEMENT OF CAPITAL;GBP 100
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.16
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17/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.18
£2.95
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17/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008206870006
Form type: MR01
Date: 2014.04.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008206870005
Form type: MR01
Date: 2014.04.03
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REGISTRATION OF A CHARGE / CHARGE CODE 008206870004
Form type: MR01
Date: 2014.04.03
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REGISTRATION OF A CHARGE / CHARGE CODE 008206870003
Form type: MR01
Date: 2014.04.03
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REGISTRATION OF A CHARGE / CHARGE CODE 008206870002
Form type: MR01
Date: 2014.02.14
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.19
£2.95
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17/05/13 FULL LIST
Form type: AR01
Date: 2013.06.01
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DIRECTOR APPOINTED DAVID PETER TANSWELL
Form type: AP01
Date: 2013.04.26
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.19
£2.95
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17/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.24
£2.95
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.05.22
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.10
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM GRACE TANSWELL / 17/05/2010
Form type: CH01
Date: 2010.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER TANSWELL / 17/05/2010
Form type: CH01
Date: 2010.05.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS MIRIAM GRACE TANSWELL / 17/05/2010
Form type: CH03
Date: 2010.05.26
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.11
£2.95
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.25
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
£2.95
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.10
£2.95
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
£2.95
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2003.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.04.30
£2.95
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.05.11
£2.95
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RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.04.08
£2.95
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RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.06
£2.95
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RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.23
£2.95
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RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.10
Child documents:
Document type: ANNOTATION
Date: 1995.07.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/05/94
Form type: 363(287)
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.06.08

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Company directors and board members:

MIRIAM GRACE TANSWELL (current)
Secretary, 1991.05.17
6 HIGH STREET BLAKESLEY , TOWCESTER
NN12 8RE, NORTHAMPTONSHIRE
DAVID PETER TANSWELL (current)
Director, CHARTERED SURVEYOR, 2013.04.11
HILLSIDE HOUSE BURWARDSLEY TATTENHALL , CHESTER
CH3 9PF
ENGLAND
JOHN PETER TANSWELL (current)
Director, PROPERTY ADMINISTRATOR, 1991.05.17
6 HIGH STREET BLAKESLEY , TOWCESTER
NN12 8RE, NORTHAMPTONSHIRE
MIRIAM GRACE TANSWELL (current)
Director, RETIRED, 1991.05.17
6 HIGH STREET BLAKESLEY , TOWCESTER
NN12 8RE, NORTHAMPTONSHIRE
Date 2014.01.31
Fixed Assets £ 788,000
Tangible Fixed Assets £ 788,000
Current Assets £ 27,880
Tangible Fixed Assets Depreciation £ 348
Debtors £ 7,292
Shareholder Funds £ 751,951
Profit Loss Account Reserve £ 251,856
Revaluation Reserve £ 499,995
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 751,951
Net Current Assets Liabilities £ 36,049
Creditors Due Within One Year £ 63,929
Cash Bank In Hand £ 20,588
Share Capital Allotted Called Up Paid £ 9
Number Shares Allotted £ 9
Tangible Fixed Assets Increase Decrease From Revaluations £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 790,000

Companies near to J. PETER TANSWELL ltd.

Information about the Private Limited Company J. PETER TANSWELL 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: 2016.06.07. Reload the data