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TAVLOCK INVESTMENT COMPANY LIMITED

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

Company details

5 FARNLEY ROAD, CHINGFORD, LONDON, E4 7AD

TAVLOCK INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01070544
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.07
last member list: 2016.01.04
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: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2016.01.04
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1982.05.06

List of company documents:

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04/01/16 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 12000
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
£2.95
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04/01/15 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
£2.95
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04/01/14 FULL LIST
Form type: AR01
Date: 2014.01.09
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BERYL TAVENER
Form type: TM01
Date: 2013.01.23
£2.95
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04/01/13 FULL LIST
Form type: AR01
Date: 2013.01.10
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
£2.95
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04/01/12 FULL LIST
Form type: AR01
Date: 2012.01.12
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.20
£2.95
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.01.12
£2.95
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.24
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / GLENNIS TAVENER / 31/12/2009
Form type: CH01
Date: 2010.01.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS BERYL TAVENER / 31/12/2009
Form type: CH01
Date: 2010.01.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN GOULD / 31/12/2009
Form type: CH01
Date: 2010.01.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATHRYNE ALEXANDRA LOCKHART GOULD / 31/12/2009
Form type: CH01
Date: 2010.01.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES KAYLEY / 31/12/2009
Form type: CH03
Date: 2010.01.23
£2.95
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.11
£2.95
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 04/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.13
Child documents:
Document type: ANNOTATION
Date: 2008.02.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/02/08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.02
£2.95
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.21
£2.95
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.06.06
£2.95
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RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.04
Child documents:
Document type: ANNOTATION
Date: 2003.02.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
Child documents:
Document type: ANNOTATION
Date: 2002.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
Child documents:
Document type: ANNOTATION
Date: 2000.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.24
£2.95
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RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.14
£2.95
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RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.10.19
£2.95
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RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.19

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Company directors and board members:

ANDREW JAMES KAYLEY (current)
Secretary, COMPUTER PROGRAMMER, 2006.06.30
5 FARNLEY ROAD CHINGFORD , LONDON
E4 7AD
KATHRYNE ALEXANDRA LOCKHART GOULD (current)
Director, COMPANY DIRECTOR, 1998.03.23
5 FARNLEY ROAD CHINGFORD , LONDON
E4 7AD
MAUREEN GOULD (current)
Director, COMPANY DIRECTOR, 1992.01.07
5 FARNLEY ROAD , LONDON
E4 7AD
GLENNIS TAVENER (current)
Director, CHIROPODIST, 1992.01.07
54 PINEWOOD AVENUE KIRKINTILLOCH , GLASGOW
G66 4EQ, LANARKSHIRE
RODNEY GRANVILLE GOULD (resigned)
Secretary, 1992.01.07 - 2006.05.17
5 FARNLEY ROAD , LONDON
E4 7AD
BERYL TAVENER (resigned)
Director, COMPANY DIRECTOR, 1992.01.07 - 2013.01.10
5 FARNLEY ROAD CHINGFORD , LONDON
E4 7AD
FLORENCE ADA TAVENER (resigned)
Director, COMPANY DIRECTOR, 1992.01.07 - 2002.05.21
5 FARNLEY ROAD , LONDON
E4 7AD
Date 2013.04.05
Fixed Assets £ 231,673
Tangible Fixed Assets £ 180,655
Current Assets £ 444
Tangible Fixed Assets Depreciation £ 6,130
Debtors £ 140
Shareholder Funds £ 180,326
Profit Loss Account Reserve £ 54,267
Revaluation Reserve £ 114,059
Called Up Share Capital £ 12,000
Total Assets Less Current Liabilities £ 180,326
Net Current Assets Liabilities £ 51,347
Creditors Due Within One Year £ 51,791
Cash Bank In Hand £ 304
Share Capital Allotted Called Up Paid £ 12,000
Number Shares Allotted £ 12,000
Tangible Fixed Assets Disposals £ 180,655
Tangible Fixed Assets Additions £ 225,835
Tangible Fixed Assets Cost Or Valuation £ 225,835
Tangible Fixed Assets Depreciation Charged In Period £ 26
Investments Fixed Assets £ 50,912

Companies near to TAVLOCK INVESTMENT COMPANY ltd.

Information about the Private Limited Company TAVLOCK INVESTMENT COMPANY 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: 2016.07.22. Reload the data