0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

TASMIN MANUFACTURING COMPANY LIMITED

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

Company details

8 MAIN STREET, BILTON, RUGBY, WARWICKSHIRE, ENGLAND, CV22 7NB

TASMIN MANUFACTURING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01073822
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.27
last member list: 2016.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company TASMIN MANUFACTURING COMPANY LIMITED is a Private Limited Company, registration number 01073822, established in United Kingdom on the 27. September 1972. The company is now active. The company has been in business for 44 years and 2 months. The company is based on 8 MAIN STREET, BILTON, RUGBY, WARWICKSHIRE, ENGLAND, CV22 7NB. Business of the company TASMIN MANUFACTURING COMPANY LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "19/04/16 FULL LIST" from the 2016.05.04. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2016.04.19. We do not have any information about the company TASMIN MANUFACTURING COMPANY LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

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: 2017.05.03
overdue: NO
last made update: 2016.04.19
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1975.09.19
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.04.04
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.04.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.01.11
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.05.25

List of company documents:

buy all documents
Find out more information about TASMIN MANUFACTURING COMPANY LIMITED. Our website makes it possible to view other available documents related to TASMIN MANUFACTURING COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
19/04/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 14350
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/05/2016 FROM, 10 MAIN STREET, BILTON, RUGBY, WARWICKSHIRE, CV22 7NB
Form type: AD01
Date: 2016.05.04
£2.95
Add to cart
31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.04
£2.95
Add to cart
19/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
£2.95
Add to cart
31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.05
£2.95
Add to cart
19/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
£2.95
Add to cart
31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.21
£2.95
Add to cart
19/04/13 FULL LIST
Form type: AR01
Date: 2013.05.31
£2.95
Add to cart
31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.15
£2.95
Add to cart
19/04/12 FULL LIST
Form type: AR01
Date: 2012.06.06
£2.95
Add to cart
31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.10
£2.95
Add to cart
19/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
£2.95
Add to cart
31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.21
£2.95
Add to cart
19/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
£2.95
Add to cart
31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.30
£2.95
Add to cart
RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY MANDY FOSTER
Form type: 288b
Date: 2009.06.09
£2.95
Add to cart
31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.24
£2.95
Add to cart
RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL TORRISI / 20/11/2007
Form type: 288c
Date: 2008.05.02
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.30
£2.95
Add to cart
RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.18
£2.95
Add to cart
RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.30
£2.95
Add to cart
RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.08
£2.95
Add to cart
RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.03
£2.95
Add to cart
RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.13
£2.95
Add to cart
RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/04/02 FROM:, PLOT 26 HEBDEN ROAD, SCUNTHORPE, SOUTH HUMBERSIDE, DN15 8DT
Form type: 287
Date: 2002.04.30
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.21
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.08
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.08
£2.95
Add to cart
RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
Child documents:
Document type: ANNOTATION
Date: 2001.06.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.05
£2.95
Add to cart
RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.01
£2.95
Add to cart
RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
Add to cart
RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.20
£2.95
Add to cart
RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.20
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.25
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.25
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.05.12
£2.95
Add to cart
RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.06.05
£2.95
Add to cart
RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
AD 06/11/93---------, £ SI [email protected]=10000, £ IC 10000/20000
Form type: 88(2)R
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
£ NC 10000/500000, 06/11/93
Form type: 123
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/11/93
Form type: ORES10
Date: 1993.12.14
Child documents:
Document type: ANNOTATION
Date: 1993.12.14
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 06/11/93
Document type: ANNOTATION
Date: 1993.12.14
Form type: SRES01
Document description: ADOPT MEM AND ARTS 06/11/93
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.05.19

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PAUL TORRISI (current)
Director, MANAGING DIRECTOR, 1997.04.07
BEAUVALLON ROMAN ROAD , DORKING
RH4 3ET, SURREY
MANDY LORRAINE FOSTER (resigned)
Secretary, 2001.04.18 - 2009.03.31
3 SAINT HUGHS CRESCENT , SCUNTHORPE
DN16 1PY, SOUTH HUMBERSIDE
CARMELO TORRISI (resigned)
Secretary, 1992.05.03 - 1997.04.07
278 BURRINGHAM ROAD , SCUNTHORPE
DN17 2BH, SOUTH HUMBERSIDE
JOSEPHINE TORRISI (resigned)
Secretary, TAILOR, 1997.04.07 - 2001.04.18
278 BURRINGHAM ROAD , SCUNTHORPE
DN17 2BH, SOUTH HUMBERSIDE
CARMELO TORRISI (resigned)
Director, TAILOR, 1992.05.03 - 1997.04.07
278 BURRINGHAM ROAD , SCUNTHORPE
DN17 2BH, SOUTH HUMBERSIDE
JOSEPHINE TORRISI (resigned)
Director, TAILOR, 1992.05.03 - 2001.04.18
278 BURRINGHAM ROAD , SCUNTHORPE
DN17 2BH, SOUTH HUMBERSIDE
Date 2016.01.31 2015.01.31
Fixed Assets £ 175,000 £ 175,000
Shareholder Funds £ 48,276 - 30.75 % £ 69,717
Profit Loss Account Reserve £ 28,276 - 43.13 % £ 49,717
Called Up Share Capital £ 14,350 £ 14,350
Net Assets Liabilities Including Pension Asset Liability £ 48,276 - 30.75 % £ 69,717
Total Assets Less Current Liabilities £ 48,276 - 30.75 % £ 69,717
Net Current Assets Liabilities £ 126,724 + 20.37 % £ 105,283
Creditors Due Within One Year £ 126,724 + 20.37 % £ 105,283
Investments Fixed Assets £ 175,000 £ 175,000

Companies near to TASMIN MANUFACTURING COMPANY ltd.

Information about the Private Limited Company TASMIN MANUFACTURING 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: 2016.09.27. Reload the data