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TANVIC GROUP LIMITED

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

Company details

GRANARY LODGE, 96 APPLETONGATE,, NEWARK, NOTTS, NG24 1LS

TANVIC GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00985614
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.28
last member list: 2016.01.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45200 - Maintenance and repair of motor vehicles

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.02.04
overdue: NO
last made update: 2016.01.21
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS LETTER OF SET-OFF - Outstanding on 2004.02.07
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.03.22
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2007.09.18
TRUMPINGTON LIMITED
LEGAL CHARGE - Outstanding on 2013.04.06

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.05.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2016.05.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2016.05.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.05.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.05.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2016.05.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2016.05.12
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21/01/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 163838
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.05
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21/01/15 FULL LIST
Form type: AR01
Date: 2015.02.04
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.01.20
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.10.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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APPOINTMENT TERMINATED, DIRECTOR NATHAN DAVY
Form type: TM01
Date: 2014.09.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.17
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.08.14
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.08.14
£2.95
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ADOPT ARTICLES 21/07/2013
Form type: RES01
Date: 2013.08.14
Child documents:
Document type: ANNOTATION
Date: 2013.08.14
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2013.04.06
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.28
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DIRECTOR APPOINTED MR ANDREW ZELOS
Form type: AP01
Date: 2012.01.05
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / NATHAN WILLIAM FOOTITT DAVY / 01/12/2011
Form type: CH01
Date: 2012.01.05
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APPOINTMENT TERMINATED, DIRECTOR ALAN JACKSON
Form type: TM01
Date: 2012.01.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.15
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JACKSON / 31/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / VICTOR THOMPSON / 31/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID MCCRACKEN / 31/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / NATHAN WILLIAM FOOTITT DAVY / 31/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH BENNETT / 31/12/2009
Form type: CH01
Date: 2010.01.04
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DAVID MCCRACKEN / 31/12/2009
Form type: CH03
Date: 2010.01.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.20
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APPOINTMENT TERMINATED DIRECTOR CLAIRE DAVY
Form type: 288b
Date: 2009.06.07
£2.95
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DIRECTOR APPOINTED CLAIRE AMELIA DAVY
Form type: 288a
Date: 2009.05.21
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NC INC ALREADY ADJUSTED 31/12/05
Form type: 123
Date: 2009.04.17
£2.95
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GBP NC 1000/163838, 31/12/2005
Form type: RES04
Date: 2009.04.17
£2.95
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ADOPT ARTICLES 03/02/2009
Form type: RES01
Date: 2009.02.17
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR CLAIRE DAVY
Form type: 288b
Date: 2008.10.01
£2.95
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PREVSHO FROM 30/06/2008 TO 31/12/2007
Form type: 225
Date: 2008.09.16
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PREVEXT FROM 31/12/2007 TO 30/06/2008
Form type: 225
Date: 2008.09.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/08 FROM:, 96, APPLETONGATE,, NEWARK,, NOTTS, NG24 1LS
Form type: 287
Date: 2008.01.02
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.28
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.28
£2.95
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AD 31/12/05---------, £ SI [email protected]
Form type: 88(2)R
Date: 2006.07.04

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Company directors and board members:

STEPHEN DAVID MCCRACKEN (current)
Secretary, FINANCIAL DIRECTOR, 2002.10.18
GRANARY LODGE, 96 APPLETONGATE, NEWARK , NOTTS
NG24 1LS
KEITH BENNETT (current)
Director, 2005.02.25
GRANARY LODGE, 96 APPLETONGATE, NEWARK , NOTTS
NG24 1LS
STEPHEN DAVID MCCRACKEN (current)
Director, CHIEF EXECUTIVE, 2002.10.18
GRANARY LODGE, 96 APPLETONGATE, NEWARK , NOTTS
NG24 1LS
VICTOR THOMPSON (current)
Director, 2005.02.25
GRANARY LODGE, 96 APPLETONGATE, NEWARK , NOTTS
NG24 1LS
ANDREW ZELOS (current)
Director, WHOLESALE DIRECTOR, 2012.01.01
GRANARY LODGE, 96 APPLETONGATE, NEWARK , NOTTS
NG24 1LS
JOHN VINCENT PICKERING (resigned)
Secretary, 1990.12.31 - 2002.10.18
96 RIVERSIDE ROAD , NEWARK
NG24 4RL, NOTTINGHAMSHIRE
SIMON ROBERT BURNS (resigned)
Director, MANAGING DIRECTOR, 2005.02.01 - 2005.09.09
BANKSIDE ABBEY LANE , ASLOCKTON
NG13 9AE, NOTTINGHAMSHIRE
DAVID CREASEY (resigned)
Director, GENERAL MANAGER, 1990.12.31 - 2000.01.31
99 FOSSE ROAD FARNDON , NEWARK
NG24 3TL, NOTTINGHAMSHIRE
ANDREW SAMUEL DAVY (resigned)
Director, MANAGING DIRECTOR, 2002.03.26 - 2005.01.31
3 ORCHARD COURT THORNEY , NEWARK
NG23 7BP, NOTTINGHAMSHIRE
CLAIRE AMELIA DAVY (resigned)
Director, 2007.05.08 - 2009.03.31
OTTERS HOLT MUSKHAM WOOD FARM CAUNTON , NEWARK
NG23 6BD, NOTTS
CLAIRE AMELIA DAVY (resigned)
Director, 2007.05.08 - 2008.09.26
OTTERS HOLT MUSKHAM WOOD FARM CAUNTON , NEWARK
NG23 6BD, NOTTS
EDITH BARBARA DAVY (resigned)
Director, HOUSEWIFE, 1990.12.31 - 2007.04.09
GREEN OAKS KELHAM LANE, LITTLE CARLTON , NEWARK
NG23 6BT, NOTTS
NATHAN WILLIAM FOOTITT DAVY (resigned)
Director, 1990.12.31 - 2014.09.08
GRANARY LODGE, 96 APPLETONGATE, NEWARK , NOTTS
NG24 1LS
VICTOR CHARLES DAVY (resigned)
Director, 1990.12.31 - 2003.07.22
PINEHAM THE SPINNEY WINTHORPE , NEWARK
NG24 2NT, NOTTINGHAMSHIRE
DONALD HENRY DUNMORE (resigned)
Director, ACCOUNTANT, 1990.12.31 - 1999.08.16
48 BULL PIT ROAD BALDERTON , NEWARK
NG24 3LY, NOTTS
ROGER WILLIAM EASON (resigned)
Director, MANAGER, 1990.12.31 - 1996.01.05
2 LADDS MILL CLOSE NORTH HYKEHAM , LINCOLN
LN6 9QP, LINCOLNSHIRE
ALAN JACKSON (resigned)
Director, MANAGING DIRECTOR, 2005.02.01 - 2011.12.31
GRANARY LODGE, 96 APPLETONGATE, NEWARK , NOTTS
NG24 1LS
JOHN VINCENT PICKERING (resigned)
Director, 2002.03.26 - 2004.12.31
96 RIVERSIDE ROAD , NEWARK
NG24 4RL, NOTTINGHAMSHIRE

Companies near to TANVIC GROUP ltd.

Information about the Private Limited Company TANVIC GROUP 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: 2016.07.10. Reload the data