Company Information for TANFIELD GROUP PLC
C/O WEIGHTMANS LLP, 1 ST JAMES' GATE, NEWCASTLE UPON TYNE, NE99 1YQ,
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Company Registration Number
04061965
Public Limited Company
Active |
Company Name | |
---|---|
TANFIELD GROUP PLC | |
Legal Registered Office | |
C/O WEIGHTMANS LLP 1 ST JAMES' GATE NEWCASTLE UPON TYNE NE99 1YQ Other companies in NE1 | |
Company Number | 04061965 | |
---|---|---|
Company ID Number | 04061965 | |
Date formed | 2000-08-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 30/08/2015 | |
Return next due | 27/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-05 23:31:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TANFIELD GROUP LIMITED | 3RD FLOOR, 27/29, LOWER PEMBROKE STREET, DUBLIN 2. | Dissolved | Company formed on the 1993-05-17 |
Officer | Role | Date Appointed |
---|---|---|
DARYN ROBINSON |
||
MARTIN HUGH CHARLES GROAK |
||
DARYN ASHLEY ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JON PETER PITHER |
Director | ||
ROY ROBERT EDWARD STANLEY |
Director | ||
CHARLES DAVID BROOKS |
Company Secretary | ||
CHARLES DAVID BROOKS |
Director | ||
BRENDAN JOSEPH CAMPBELL |
Director | ||
DARREN STEPHEN KELL |
Director | ||
JOHN NEVILLE BRIDGE |
Director | ||
JEREMY MICHAEL WOODING |
Director | ||
GEOFFREY EDWARD ALLISON |
Director | ||
COLIN THOMAS BILLIET |
Director | ||
TIMOTHY PHILIP ROBINSON |
Company Secretary | ||
TIMOTHY PHILIP ROBINSON |
Director | ||
JON PETER PITHER |
Director | ||
DOUGLAS ANDREW SMITH |
Director | ||
BRENDAN JOSEPH CAMPBELL |
Director | ||
KEVIN MURTAGH |
Director | ||
STEVEN PHILLIPSON BELL |
Director | ||
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
WARD HADAWAY INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MONEYACTION LIMITED | Director | 2013-12-30 | CURRENT | 2001-02-23 | Active - Proposal to Strike off | |
MARKER MANAGEMENT SERVICES LIMITED | Director | 2001-01-29 | CURRENT | 2001-01-29 | Active | |
TANGO GROUP LIMITED | Director | 2016-07-19 | CURRENT | 2003-10-10 | Active | |
PREFORMA LIMITED | Director | 2016-04-07 | CURRENT | 2009-06-24 | Active | |
TUTUM GROUP LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
SANDCO 23 LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Dissolved 2016-10-11 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040619650007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040619650008 | ||
CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Daryn Ashley Robinson on 2021-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/19 FROM C/O Watson Burton Llp 1 st James' Gate Newcastle upon Tyne NE99 1YQ England | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/19 FROM Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES | |
RES11 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 31/05/19 STATEMENT OF CAPITAL GBP 8145342.5 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 21/03/18 STATEMENT OF CAPITAL;GBP 7920342.5 | |
RP04SH01 | Second filing of capital allotment of shares GBP7,920,342.50 | |
ANNOTATION | Clarification | |
LATEST SOC | 23/02/18 STATEMENT OF CAPITAL;GBP 7816175.85 | |
SH01 | 23/02/18 STATEMENT OF CAPITAL GBP 7816175.85 | |
SH01 | 23/02/18 STATEMENT OF CAPITAL GBP 7816175.85 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES | |
RES13 | THE ALLOTMENT OF EQUITY SECURITIES UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF £390,808.79. 07/08/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON PETER PITHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 7816175.85 | |
SH01 | 10/10/16 STATEMENT OF CAPITAL GBP 7816175.85 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 7685634.65 | |
SH01 | 17/03/16 STATEMENT OF CAPITAL GBP 7685634.65 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
SH01 | 01/02/16 STATEMENT OF CAPITAL GBP 7547703.65 | |
RES09 | Resolution of authority to purchase a number of shares | |
AP01 | DIRECTOR APPOINTED MR DARYN ASHLEY ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY ROBERT EDWARD STANLEY | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 7546203.65 | |
SH01 | 03/11/15 STATEMENT OF CAPITAL GBP 7546203.65 | |
AR01 | 30/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
SH01 | 25/11/14 STATEMENT OF CAPITAL GBP 7086127.95 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 7086127.95 | |
AR01 | 30/08/14 NO MEMBER LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROM VIGO CENTRE, BIRTLEY ROAD WASHINGTON TYNE AND WEAR NE38 9DA | |
AP03 | SECRETARY APPOINTED MR DARYN ROBINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES BROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN KELL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AR01 | 30/08/13 NO MEMBER LIST | |
SH01 | 23/07/12 STATEMENT OF CAPITAL GBP 6449561.25 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040619650007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040619650008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 23/07/12 STATEMENT OF CAPITAL GBP 6449561.25 | |
AR01 | 30/08/12 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WOODING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRIDGE | |
SH01 | 09/09/11 STATEMENT OF CAPITAL GBP 4727360.90 | |
SH01 | 13/06/11 STATEMENT OF CAPITAL GBP 4727360.90 | |
AR01 | 30/08/11 BULK LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALLISON | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
SH01 | 01/10/10 STATEMENT OF CAPITAL GBP 4703860.90 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AR01 | 30/08/10 BULK LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED JON PETER PITHER | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED BRENDAN JOSEPH CAMPBELL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 30/08/09; BULK LIST AVAILABLE SEPARATELY | |
288a | DIRECTOR APPOINTED JEREMY MICHAEL WOODING | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN BILLIET | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
CERT21 | REDUCTION OF SHARE PREMIUM | |
RES13 | CONSOLIDATION 18/06/2009 | |
122 | CONSO | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED GEOFFREY EDWARD ALLISON | |
363a | RETURN MADE UP TO 30/08/08; BULK LIST AVAILABLE SEPARATELY | |
RES13 | SUPPLY DOCUMENTS ON WEBSITE 26/09/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED COLIN THOMAS BILLIET | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
123 | NC INC ALREADY ADJUSTED 23/07/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 23/07/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/08/07; BULK LIST AVAILABLE SEPARATELY |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ROY ROBERT EDWARD STANLEY | ||
Outstanding | DARREN STEPHEN KELL | ||
DEBENTURE | Satisfied | SURREY MANAGEMENT SERVICES LIMITED | |
DEBENTURE | Satisfied | ROY ROBERT EDWARD STANLEY | |
DEBENTURE | Satisfied | DARREN STEPHEN KELL | |
CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
ALL ASSETS DEBENTURE (INCLUDING QUALIFYING FLOATING CHARGE) | Satisfied | FIVE ARROWS COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
TANFIELD GROUP PLC owns 7 domain names.
comeleontechnology.co.uk jumbotugs.co.uk sevgroup.co.uk tanfieldengineeringsystems.co.uk smithselectricvehicles.co.uk smithelectricvehicles.co.uk uprightpoweredaccess.co.uk
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TANFIELD GROUP PLC are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85079030 | Separators for electric accumulators (excl. separators of vulcanised rubber other than hard rubber or of textiles) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
London Stock Exchange Listing | AIM |
Ticker Name | TAN |
Listed Since | 30-Dec-03 |
Market Sector | Industrial Engineering |
Market Sub Sector | Commercial Vehicles & Trucks |
Market Capitalisation | £22.6737M |
Shares Issues | 139,530,410.00 |
Share Type | ORD GBP0.05 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |