Active
Company Information for TANGERINE CONFECTIONERY GROUP LIMITED
38 BARNARD ROAD,, BOWTHORPE,, NORWICH, NR5 9JP,
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Company Registration Number
05660094
Private Limited Company
Active |
Company Name | ||
---|---|---|
TANGERINE CONFECTIONERY GROUP LIMITED | ||
Legal Registered Office | ||
38 BARNARD ROAD, BOWTHORPE, NORWICH NR5 9JP Other companies in FY4 | ||
Previous Names | ||
|
Company Number | 05660094 | |
---|---|---|
Company ID Number | 05660094 | |
Date formed | 2005-12-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/12/2015 | |
Return next due | 03/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-05 22:38:18 |
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Officer | Role | Date Appointed |
---|---|---|
CLIVE ASHLEY BURNETT |
||
LIONEL YVES ASSANT |
||
RAPHAEL MAURICE CHARLES VITAL DE BOTTON |
||
ANTONY FRANCHETERRE |
||
STEVEN FALCON JOSEPH |
||
MARIA ELZA MARLEEN VAN TROYS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EVE MARION JUHASZ |
Director | ||
BENOIT TESTARD |
Director | ||
ALAN DAVID ROUX |
Director | ||
CLIVE RICHARD SHARPE |
Director | ||
GRAHAM KEITH HUNTER |
Director | ||
WAYNE BEEDLE |
Director | ||
ROBERT RAMSAUER |
Director | ||
CHRISTOPHER ALAN MARSHALL |
Director | ||
CHRISTOPHER ALAN MARSHALL |
Director | ||
GARRETT JOHN CURRAN |
Director | ||
STEVE DODDS |
Director | ||
NATALIE EASTHAM |
Director | ||
JANE MARGARET HELEN HENRY |
Company Secretary | ||
DM COMPANY SERVICES LIMITED |
Nominated Secretary | ||
25 NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAINTEE PROPERTIES LIMITED | Company Secretary | 2006-02-10 | CURRENT | 1989-03-08 | Active - Proposal to Strike off | |
DAINTEE CHOCOLATE CONFECTIONERY COMPANY (BLACKPOOL) LIMITED | Company Secretary | 2006-02-10 | CURRENT | 1938-10-31 | Active - Proposal to Strike off | |
SWEET DEALERS LIMITED | Company Secretary | 2006-02-10 | CURRENT | 1993-12-24 | Active - Proposal to Strike off | |
TANGERINE CONFECTIONERY HOLDING LIMITED | Company Secretary | 2006-02-10 | CURRENT | 1997-08-11 | Active - Proposal to Strike off | |
HARLOW'S MINTOES (1995) LIMITED | Company Secretary | 2006-02-10 | CURRENT | 1995-01-16 | Active - Proposal to Strike off | |
VALEO CONFECTIONERY LIMITED | Company Secretary | 2006-02-10 | CURRENT | 1986-06-04 | Active | |
TOFFEE DE BEURRE LIMITED | Company Secretary | 2006-02-10 | CURRENT | 1920-04-29 | Active - Proposal to Strike off | |
TAVENERS PLC. | Company Secretary | 2006-02-10 | CURRENT | 1933-01-03 | Active - Proposal to Strike off | |
PARRS QUALITY CONFECTIONERY LIMITED | Company Secretary | 2006-02-10 | CURRENT | 1949-03-30 | Active - Proposal to Strike off | |
MOTTO MARKETING COMPANY LIMITED | Company Secretary | 2006-02-10 | CURRENT | 1983-06-30 | Active - Proposal to Strike off | |
COMET MIDCO LIMITED | Director | 2017-09-29 | CURRENT | 2017-08-08 | Active | |
COMET BIDCO LIMITED | Director | 2017-09-29 | CURRENT | 2017-07-14 | Active | |
BIG BEAR HOLDINGS LIMITED | Director | 2017-02-24 | CURRENT | 2016-12-30 | Dissolved 2018-05-29 | |
PROJECT VULCAN 1 LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Dissolved 2015-07-21 | |
PROJECT VULCAN 2 LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Dissolved 2015-07-21 | |
IMPETUS - THE PRIVATE EQUITY FOUNDATION | Director | 2014-07-03 | CURRENT | 2013-03-25 | Active | |
DAINTEE PROPERTIES LIMITED | Director | 2011-06-30 | CURRENT | 1989-03-08 | Active - Proposal to Strike off | |
DMWSL 672 LIMITED | Director | 2011-06-30 | CURRENT | 2011-05-18 | Active - Proposal to Strike off | |
SWEET DEALERS LIMITED | Director | 2011-06-30 | CURRENT | 1993-12-24 | Active - Proposal to Strike off | |
TANGERINE CONFECTIONERY HOLDING LIMITED | Director | 2011-06-30 | CURRENT | 1997-08-11 | Active - Proposal to Strike off | |
HARLOW'S MINTOES (1995) LIMITED | Director | 2011-06-30 | CURRENT | 1995-01-16 | Active - Proposal to Strike off | |
VALEO CONFECTIONERY LIMITED | Director | 2011-06-30 | CURRENT | 1986-06-04 | Active | |
TOFFEE DE BEURRE LIMITED | Director | 2011-06-30 | CURRENT | 1920-04-29 | Active - Proposal to Strike off | |
TAVENERS PLC. | Director | 2011-06-30 | CURRENT | 1933-01-03 | Active - Proposal to Strike off | |
PARRS QUALITY CONFECTIONERY LIMITED | Director | 2011-06-30 | CURRENT | 1949-03-30 | Active - Proposal to Strike off | |
TAURUS 3 LIMITED | Director | 2011-05-24 | CURRENT | 2011-05-24 | Active | |
TAURUS BIDCO LIMITED | Director | 2011-05-24 | CURRENT | 2011-05-24 | Active | |
TELCO HOLDINGS UK (A) LIMITED | Director | 2018-05-08 | CURRENT | 2017-12-06 | Active | |
TELCO HOLDINGS UK (B) LIMITED | Director | 2018-05-08 | CURRENT | 2017-12-06 | Active | |
BIG BEAR HOLDINGS LIMITED | Director | 2017-02-24 | CURRENT | 2016-12-30 | Dissolved 2018-05-29 | |
DAINTEE PROPERTIES LIMITED | Director | 2012-10-19 | CURRENT | 1989-03-08 | Active - Proposal to Strike off | |
DAINTEE CHOCOLATE CONFECTIONERY COMPANY (BLACKPOOL) LIMITED | Director | 2012-10-19 | CURRENT | 1938-10-31 | Active - Proposal to Strike off | |
SWEET DEALERS LIMITED | Director | 2012-10-19 | CURRENT | 1993-12-24 | Active - Proposal to Strike off | |
TANGERINE CONFECTIONERY HOLDING LIMITED | Director | 2012-10-19 | CURRENT | 1997-08-11 | Active - Proposal to Strike off | |
TAURUS 3 LIMITED | Director | 2012-10-19 | CURRENT | 2011-05-24 | Active | |
TAURUS BIDCO LIMITED | Director | 2012-10-19 | CURRENT | 2011-05-24 | Active | |
HARLOW'S MINTOES (1995) LIMITED | Director | 2012-10-19 | CURRENT | 1995-01-16 | Active - Proposal to Strike off | |
VALEO CONFECTIONERY LIMITED | Director | 2012-10-19 | CURRENT | 1986-06-04 | Active | |
TOFFEE DE BEURRE LIMITED | Director | 2012-10-19 | CURRENT | 1920-04-29 | Active - Proposal to Strike off | |
TAVENERS PLC. | Director | 2012-10-19 | CURRENT | 1933-01-03 | Active - Proposal to Strike off | |
PARRS QUALITY CONFECTIONERY LIMITED | Director | 2012-10-19 | CURRENT | 1949-03-30 | Active - Proposal to Strike off | |
MOTTO MARKETING COMPANY LIMITED | Director | 2012-10-19 | CURRENT | 1983-06-30 | Active - Proposal to Strike off | |
DAINTEE PROPERTIES LIMITED | Director | 2016-05-31 | CURRENT | 1989-03-08 | Active - Proposal to Strike off | |
DAINTEE CHOCOLATE CONFECTIONERY COMPANY (BLACKPOOL) LIMITED | Director | 2016-05-31 | CURRENT | 1938-10-31 | Active - Proposal to Strike off | |
SWEET DEALERS LIMITED | Director | 2016-05-31 | CURRENT | 1993-12-24 | Active - Proposal to Strike off | |
TANGERINE CONFECTIONERY HOLDING LIMITED | Director | 2016-05-31 | CURRENT | 1997-08-11 | Active - Proposal to Strike off | |
TAURUS 3 LIMITED | Director | 2016-05-31 | CURRENT | 2011-05-24 | Active | |
TAURUS BIDCO LIMITED | Director | 2016-05-31 | CURRENT | 2011-05-24 | Active | |
HARLOW'S MINTOES (1995) LIMITED | Director | 2016-05-31 | CURRENT | 1995-01-16 | Active - Proposal to Strike off | |
VALEO CONFECTIONERY LIMITED | Director | 2016-05-31 | CURRENT | 1986-06-04 | Active | |
TOFFEE DE BEURRE LIMITED | Director | 2016-05-31 | CURRENT | 1920-04-29 | Active - Proposal to Strike off | |
TAVENERS PLC. | Director | 2016-05-31 | CURRENT | 1933-01-03 | Active - Proposal to Strike off | |
PARRS QUALITY CONFECTIONERY LIMITED | Director | 2016-05-31 | CURRENT | 1949-03-30 | Active - Proposal to Strike off | |
MOTTO MARKETING COMPANY LIMITED | Director | 2016-05-31 | CURRENT | 1983-06-30 | Active - Proposal to Strike off | |
RAINBIRD CLOSE MANAGEMENT COMPANY LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
BIG BEAR HOLDINGS LIMITED | Director | 2017-02-24 | CURRENT | 2016-12-30 | Dissolved 2018-05-29 | |
YELLOW DOOR PROPERTY LIMITED | Director | 2015-02-09 | CURRENT | 1993-01-14 | Active | |
TAURUS 3 LIMITED | Director | 2011-08-16 | CURRENT | 2011-05-24 | Active | |
TAURUS BIDCO LIMITED | Director | 2011-08-16 | CURRENT | 2011-05-24 | Active | |
DAINTEE PROPERTIES LIMITED | Director | 2011-06-30 | CURRENT | 1989-03-08 | Active - Proposal to Strike off | |
SWEET DEALERS LIMITED | Director | 2011-06-30 | CURRENT | 1993-12-24 | Active - Proposal to Strike off | |
HARLOW'S MINTOES (1995) LIMITED | Director | 2011-06-30 | CURRENT | 1995-01-16 | Active - Proposal to Strike off | |
DMWSL 672 LIMITED | Director | 2011-05-25 | CURRENT | 2011-05-18 | Active - Proposal to Strike off | |
VALEO CONFECTIONERY LIMITED | Director | 2006-01-12 | CURRENT | 1986-06-04 | Active | |
ROCHWOOD LIMITED | Director | 1992-03-29 | CURRENT | 1990-03-29 | Active - Proposal to Strike off | |
PORTFOLIO FOODS LIMITED | Director | 1992-03-29 | CURRENT | 1990-03-29 | Active - Proposal to Strike off | |
ROCHGROVE LIMITED | Director | 1992-03-29 | CURRENT | 1990-03-29 | Active - Proposal to Strike off | |
BIG BEAR HOLDINGS LIMITED | Director | 2017-02-24 | CURRENT | 2016-12-30 | Dissolved 2018-05-29 | |
DAINTEE PROPERTIES LIMITED | Director | 2017-01-06 | CURRENT | 1989-03-08 | Active - Proposal to Strike off | |
DAINTEE CHOCOLATE CONFECTIONERY COMPANY (BLACKPOOL) LIMITED | Director | 2017-01-06 | CURRENT | 1938-10-31 | Active - Proposal to Strike off | |
DMWSL 672 LIMITED | Director | 2017-01-06 | CURRENT | 2011-05-18 | Active - Proposal to Strike off | |
SWEET DEALERS LIMITED | Director | 2017-01-06 | CURRENT | 1993-12-24 | Active - Proposal to Strike off | |
TANGERINE CONFECTIONERY HOLDING LIMITED | Director | 2017-01-06 | CURRENT | 1997-08-11 | Active - Proposal to Strike off | |
TAURUS 3 LIMITED | Director | 2017-01-06 | CURRENT | 2011-05-24 | Active | |
TAURUS BIDCO LIMITED | Director | 2017-01-06 | CURRENT | 2011-05-24 | Active | |
HARLOW'S MINTOES (1995) LIMITED | Director | 2017-01-06 | CURRENT | 1995-01-16 | Active - Proposal to Strike off | |
VALEO CONFECTIONERY LIMITED | Director | 2017-01-06 | CURRENT | 1986-06-04 | Active | |
TOFFEE DE BEURRE LIMITED | Director | 2017-01-06 | CURRENT | 1920-04-29 | Active - Proposal to Strike off | |
TAVENERS PLC. | Director | 2017-01-06 | CURRENT | 1933-01-03 | Active - Proposal to Strike off | |
PARRS QUALITY CONFECTIONERY LIMITED | Director | 2017-01-06 | CURRENT | 1949-03-30 | Active - Proposal to Strike off | |
MOTTO MARKETING COMPANY LIMITED | Director | 2017-01-06 | CURRENT | 1983-06-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
21/02/24 STATEMENT OF CAPITAL GBP 49676874 | ||
07/02/24 STATEMENT OF CAPITAL GBP 49676873 | ||
18/12/23 STATEMENT OF CAPITAL GBP 49676870 | ||
CONFIRMATION STATEMENT MADE ON 06/12/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR KEVIN RAYMOND GEORGE MOORE | ||
APPOINTMENT TERMINATED, DIRECTOR ASHLEY JAMES HICKS | ||
DIRECTOR APPOINTED MS LINDSEY MOSES-ROBERTS | ||
DIRECTOR APPOINTED MR LEE ANTHONY NICHOLLS | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
13/02/23 STATEMENT OF CAPITAL GBP 49676869 | ||
DIRECTOR APPOINTED MR THIBAUT GUY EISSAUTIER | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID DRISCOLL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID DRISCOLL | |
AP01 | DIRECTOR APPOINTED MR THIBAUT GUY EISSAUTIER | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | |
Change of details for Taurus Bidco Limited as a person with significant control on 2016-04-06 | ||
PSC05 | Change of details for Taurus Bidco Limited as a person with significant control on 2016-04-06 | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW HAWLEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAWLEY | |
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
RES10 | Resolutions passed:
| |
RP04CS01 | ||
30/09/21 STATEMENT OF CAPITAL GBP 49676868 | ||
SH01 | 30/09/21 STATEMENT OF CAPITAL GBP 49676868 | |
REGISTRATION OF A CHARGE / CHARGE CODE 056600940009 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056600940009 | |
Change of details for Taurus Bidco Limited as a person with significant control on 2021-05-17 | ||
PSC05 | Change of details for Taurus Bidco Limited as a person with significant control on 2021-05-17 | |
CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
RES10 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056600940007 | |
SH01 | 30/09/21 STATEMENT OF CAPITAL GBP 49676868 | |
30/09/21 STATEMENT OF CAPITAL GBP 49676868 | ||
AD01 | REGISTERED OFFICE CHANGED ON 17/05/21 FROM Quality House Vicarage Lane Blackpool FY4 4NQ | |
AP03 | Appointment of Ms Katherine Susan Atkinson as company secretary on 2021-04-27 | |
TM02 | Termination of appointment of Clive Ashley Burnett on 2021-04-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA ELZA MARLEEN VAN TROYS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056600940008 | |
AP01 | DIRECTOR APPOINTED ASHLEY JAMES HICKS | |
AP01 | DIRECTOR APPOINTED ANDREW DAVID DRISCOLL | |
RES10 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056600940007 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY FRANCHETERRE | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES | |
PSC07 | CESSATION OF RAPHAEL MAURICE CHARLES VITAL DE BOTTON AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Mr Clive Ashley Burnett as company secretary on 2018-12-12 | |
AA01 | Current accounting period extended from 31/12/18 TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056600940006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR ANDREW HAWLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIONEL YVES ASSANT | |
TM02 | Termination of appointment of Clive Ashley Burnett on 2018-08-20 | |
PSC02 | Notification of Taurus Bidco Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AP01 | DIRECTOR APPOINTED MR ANTONY FRANCHETERRE | |
LATEST SOC | 08/01/17 STATEMENT OF CAPITAL;GBP 12557 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARIA ELZA MARLEEN VAN TROYS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVE MARION JUHASZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENOIT TESTARD | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 12557 | |
AR01 | 06/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DAVID ROUX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 11434 | |
AR01 | 06/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 21/03/14 STATEMENT OF CAPITAL GBP 11434 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SHARPE | |
AP01 | DIRECTOR APPOINTED MR BENOIT TESTARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUNTER | |
AP01 | DIRECTOR APPOINTED MISS EVE MARION JUHASZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE BEEDLE | |
AR01 | 06/12/13 FULL LIST | |
SH01 | 06/09/13 STATEMENT OF CAPITAL GBP 9884 | |
SH01 | 06/09/13 STATEMENT OF CAPITAL GBP 10001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 06/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RAPHAEL DE BOTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RAMSAUER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARSHALL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR CLIVE RICHARD SHARPE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ALAN MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARSHALL | |
AP01 | DIRECTOR APPOINTED MR GRAHAM KEITH HUNTER | |
AR01 | 06/12/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED ROBERT RAMSAUER | |
AP01 | DIRECTOR APPOINTED MR WAYNE BEEDLE | |
AP01 | DIRECTOR APPOINTED MR ALAN DAVID ROUX | |
AP01 | DIRECTOR APPOINTED MR LIONEL YVES ASSANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE DODDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRETT CURRAN | |
RES13 | MAX ALLOTED SHARES INCREASED+ 29/06/2011 | |
RES01 | ADOPT ARTICLES 29/06/2011 | |
RES01 | ADOPT ARTICLES 30/06/2011 | |
SH01 | 30/06/11 STATEMENT OF CAPITAL GBP 10001.00 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
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 2 | |
AR01 | 06/12/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 06/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FALCON JOSEPH / 01/11/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE DODDS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN MARSHALL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FALCON JOSEPH / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE ASHLEY BURNETT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE DODDS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARRETT JOHN CURRAN / 01/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOSEPH / 13/02/2009 | |
363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
RES13 | SECTION 175 14/10/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/10/07 FROM: CLIFTON ROAD MARTON BLACKPOOL LANCASHIRE FY4 4QB | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ACCESSION DEED TO A GROUP DEBENTURE | Satisfied | LLOYDS TSB BANK PLC (THE SECURITY AGENT) | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC (FOR ITSELF AND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | CLOSE BROTHERS GROWTH CAPITAL (GENERAL PARTNER) LIMITED AS GENERAL PARTNER OF CLOSE BROTHERSGROWTH CAPITAL FUND II (THE SECURITY TRUSTEE) | |
GUARANTEE & DEBENTURE | Satisfied | TOM GRUPPEN A/S |
The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as TANGERINE CONFECTIONERY GROUP LIMITED are:
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. |