Active
Company Information for TANDOM METALLURGICAL GROUP LIMITED
THIRD AVENUE, RADNOR PARK INDUSTRIAL ESTATE, CONGLETON, CHESHIRE, CW12 4XE,
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Company Registration Number
06661279
Private Limited Company
Active |
Company Name | |
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TANDOM METALLURGICAL GROUP LIMITED | |
Legal Registered Office | |
THIRD AVENUE RADNOR PARK INDUSTRIAL ESTATE CONGLETON CHESHIRE CW12 4XE Other companies in CW12 | |
Company Number | 06661279 | |
---|---|---|
Company ID Number | 06661279 | |
Date formed | 2008-07-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB944916394 |
Last Datalog update: | 2024-05-05 07:25:20 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW GORDON LUMSDEN |
||
ROBERT JOHN CHARLES |
||
PETER MICHAEL DINES |
||
ANDREW GORDON LUMSDEN |
||
LIAM JAMES MC NELIS |
||
THOMAS MUIR |
||
DARREN JOHN PONSONBY |
||
NICHOLAS ALAN ROSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZUBAIR ADAM |
Director | ||
KEITH ROY SARGEANT |
Director | ||
RIFAT AL CHALABI |
Director | ||
PETER MICHAEL DINES |
Director | ||
OCS CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
OCS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALUMINIUM FEDERATION LIMITED | Director | 2016-03-03 | CURRENT | 1962-05-14 | Active | |
TANDOM METALLURGICAL (MIDLANDS) LIMITED | Director | 2011-11-22 | CURRENT | 2011-11-22 | Active | |
AL RESOURCES LIMITED | Director | 2002-11-29 | CURRENT | 2002-11-29 | Active | |
INTEGRALI LIMITED | Director | 2002-12-19 | CURRENT | 2002-12-19 | Active | |
TANDOM METALLURGICAL (MIDLANDS) LIMITED | Director | 2011-11-22 | CURRENT | 2011-11-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066612790006 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066612790009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066612790008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066612790005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066612790007 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 | |
PSC04 | Change of details for Mr Andrew Gordon Lumsden as a person with significant control on 2018-02-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANDREW GORDON LUMSDEN on 2018-02-06 | |
CH01 | Director's details changed for Mr Andrew Gordon Lumsden on 2018-02-06 | |
AP01 | DIRECTOR APPOINTED NICHOLAS ALAN ROSE | |
AP01 | DIRECTOR APPOINTED LIAM JAMES MC NELIS | |
AP01 | DIRECTOR APPOINTED ROBERT JOHN CHARLES | |
AP01 | DIRECTOR APPOINTED MR PETER MICHAEL DINES | |
AP01 | DIRECTOR APPOINTED DARREN JOHN PONSONBY | |
RES01 | ADOPT ARTICLES 05/01/18 | |
CC04 | Statement of company's objects | |
PSC04 | Change of details for Mr Thomas Muir as a person with significant control on 2017-08-22 | |
PSC07 | CESSATION OF CHINOOK ENGINEERING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 200 | |
SH06 | Cancellation of shares. Statement of capital on 2017-03-10 GBP 200.00 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH SARGEANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZUBAIR ADAM | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 286 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 | |
AP01 | DIRECTOR APPOINTED MR KEITH ROY SARGEANT | |
AP01 | DIRECTOR APPOINTED MR ZUBAIR ADAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DINES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RIFAT CHALABI | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 286 | |
AR01 | 31/07/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 286 | |
AR01 | 31/07/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 31/07/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066612790006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066612790005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066612790004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 31/07/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON LUMSDEN / 18/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW GORDON LUMSDEN / 18/11/2011 | |
AR01 | 31/07/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 31/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RIFAT CHALABI / 01/10/2009 | |
SH02 | 31/08/10 STATEMENT OF CAPITAL GBP 286 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 | |
AA01 | PREVEXT FROM 31/07/2009 TO 31/08/2009 | |
AP01 | DIRECTOR APPOINTED PETER MICHAEL DINES | |
AP01 | DIRECTOR APPOINTED RIFAT CHALABI | |
SH01 | 21/08/09 STATEMENT OF CAPITAL GBP 465286 | |
287 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM 7 ST PETERSGATE STOCKPORT CHESHIRE SK1 1EB | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 20/12/08 | |
RES01 | ADOPT ARTICLES 20/12/2008 | |
RES04 | GBP NC 11000/510000 20/12/2008 | |
88(2) | AD 20/06/09 GBP SI 465000@1=465000 GBP IC 200/465200 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 05/12/08 GBP SI 100@1=100 GBP IC 100/200 | |
288a | DIRECTOR APPOINTED THOMAS MUIR | |
288a | DIRECTOR AND SECRETARY APPOINTED ANDREW GORDON LUMSDEN | |
287 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM TANDOM METALLURGICAL GROUP LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP UNITED KINGDOM | |
ELRES | S252 DISP LAYING ACC 31/07/2008 | |
ELRES | S366A DISP HOLDING AGM 31/07/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY OCS CORPORATE SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR OCS DIRECTORS LIMITED | |
88(2) | AD 31/07/08 GBP SI 29@1=29 GBP IC 71/100 | |
88(2) | AD 31/07/08 GBP SI 20@1=20 GBP IC 51/71 | |
88(2) | AD 31/07/08 GBP SI 25@1=25 GBP IC 26/51 | |
88(2) | AD 31/07/08 GBP SI 25@1=25 GBP IC 1/26 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LOMBARD NORTH CENTRAL PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
TANDOM METALLURGICAL GROUP LIMITED owns 1 domain names.
tandom.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
FLOATING CHARGE | AMTEK ALUMINIUM CASTINGS (WITHAM) LIMITED | 2010-06-08 | Outstanding |
We have found 1 mortgage charges which are owed to TANDOM METALLURGICAL GROUP LIMITED
The top companies supplying to UK government with the same SIC code (24420 - Aluminium production) as TANDOM METALLURGICAL GROUP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
76020090 | Scrap of aluminium (excl. slags, scale and the like from iron and steel production, containing recoverable aluminium in the form of silicates, ingots or other similar unwrought shapes, of remelted waste and scrap, of aluminium, and ashes and residues from aluminium production) | |||
72069000 | Iron and non-alloy steel, in puddled bars or other primary forms (excl. ingots, remelted scrap ingots, continuous cast products, iron of heading 7203) | |||
76020090 | Scrap of aluminium (excl. slags, scale and the like from iron and steel production, containing recoverable aluminium in the form of silicates, ingots or other similar unwrought shapes, of remelted waste and scrap, of aluminium, and ashes and residues from aluminium production) | |||
81019700 | Tungsten waste and scrap (excl. ash and residues containing tungsten) | |||
76020090 | Scrap of aluminium (excl. slags, scale and the like from iron and steel production, containing recoverable aluminium in the form of silicates, ingots or other similar unwrought shapes, of remelted waste and scrap, of aluminium, and ashes and residues from aluminium production) | |||
76020090 | Scrap of aluminium (excl. slags, scale and the like from iron and steel production, containing recoverable aluminium in the form of silicates, ingots or other similar unwrought shapes, of remelted waste and scrap, of aluminium, and ashes and residues from aluminium production) | |||
76020090 | Scrap of aluminium (excl. slags, scale and the like from iron and steel production, containing recoverable aluminium in the form of silicates, ingots or other similar unwrought shapes, of remelted waste and scrap, of aluminium, and ashes and residues from aluminium production) | |||
76020090 | Scrap of aluminium (excl. slags, scale and the like from iron and steel production, containing recoverable aluminium in the form of silicates, ingots or other similar unwrought shapes, of remelted waste and scrap, of aluminium, and ashes and residues from aluminium production) | |||
76020090 | Scrap of aluminium (excl. slags, scale and the like from iron and steel production, containing recoverable aluminium in the form of silicates, ingots or other similar unwrought shapes, of remelted waste and scrap, of aluminium, and ashes and residues from aluminium production) | |||
72069000 | Iron and non-alloy steel, in puddled bars or other primary forms (excl. ingots, remelted scrap ingots, continuous cast products, iron of heading 7203) | |||
76020090 | Scrap of aluminium (excl. slags, scale and the like from iron and steel production, containing recoverable aluminium in the form of silicates, ingots or other similar unwrought shapes, of remelted waste and scrap, of aluminium, and ashes and residues from aluminium production) | |||
76020090 | Scrap of aluminium (excl. slags, scale and the like from iron and steel production, containing recoverable aluminium in the form of silicates, ingots or other similar unwrought shapes, of remelted waste and scrap, of aluminium, and ashes and residues from aluminium production) | |||
81019700 | Tungsten waste and scrap (excl. ash and residues containing tungsten) | |||
76020090 | Scrap of aluminium (excl. slags, scale and the like from iron and steel production, containing recoverable aluminium in the form of silicates, ingots or other similar unwrought shapes, of remelted waste and scrap, of aluminium, and ashes and residues from aluminium production) | |||
72069000 | Iron and non-alloy steel, in puddled bars or other primary forms (excl. ingots, remelted scrap ingots, continuous cast products, iron of heading 7203) | |||
76020090 | Scrap of aluminium (excl. slags, scale and the like from iron and steel production, containing recoverable aluminium in the form of silicates, ingots or other similar unwrought shapes, of remelted waste and scrap, of aluminium, and ashes and residues from aluminium production) | |||
25309000 | Arsenic sulfides, alunite, pozzuolana, earth colours and other mineral substances, n.e.s. | |||
76020090 | Scrap of aluminium (excl. slags, scale and the like from iron and steel production, containing recoverable aluminium in the form of silicates, ingots or other similar unwrought shapes, of remelted waste and scrap, of aluminium, and ashes and residues from aluminium production) | |||
76020090 | Scrap of aluminium (excl. slags, scale and the like from iron and steel production, containing recoverable aluminium in the form of silicates, ingots or other similar unwrought shapes, of remelted waste and scrap, of aluminium, and ashes and residues from aluminium production) | |||
79 | ||||
76020090 | Scrap of aluminium (excl. slags, scale and the like from iron and steel production, containing recoverable aluminium in the form of silicates, ingots or other similar unwrought shapes, of remelted waste and scrap, of aluminium, and ashes and residues from aluminium production) | |||
76020090 | Scrap of aluminium (excl. slags, scale and the like from iron and steel production, containing recoverable aluminium in the form of silicates, ingots or other similar unwrought shapes, of remelted waste and scrap, of aluminium, and ashes and residues from aluminium production) | |||
76020090 | Scrap of aluminium (excl. slags, scale and the like from iron and steel production, containing recoverable aluminium in the form of silicates, ingots or other similar unwrought shapes, of remelted waste and scrap, of aluminium, and ashes and residues from aluminium production) | |||
76020090 | Scrap of aluminium (excl. slags, scale and the like from iron and steel production, containing recoverable aluminium in the form of silicates, ingots or other similar unwrought shapes, of remelted waste and scrap, of aluminium, and ashes and residues from aluminium production) | |||
76020090 | Scrap of aluminium (excl. slags, scale and the like from iron and steel production, containing recoverable aluminium in the form of silicates, ingots or other similar unwrought shapes, of remelted waste and scrap, of aluminium, and ashes and residues from aluminium production) | |||
76020090 | Scrap of aluminium (excl. slags, scale and the like from iron and steel production, containing recoverable aluminium in the form of silicates, ingots or other similar unwrought shapes, of remelted waste and scrap, of aluminium, and ashes and residues from aluminium production) | |||
76020090 | Scrap of aluminium (excl. slags, scale and the like from iron and steel production, containing recoverable aluminium in the form of silicates, ingots or other similar unwrought shapes, of remelted waste and scrap, of aluminium, and ashes and residues from aluminium production) | |||
76020090 | Scrap of aluminium (excl. slags, scale and the like from iron and steel production, containing recoverable aluminium in the form of silicates, ingots or other similar unwrought shapes, of remelted waste and scrap, of aluminium, and ashes and residues from aluminium production) | |||
76020090 | Scrap of aluminium (excl. slags, scale and the like from iron and steel production, containing recoverable aluminium in the form of silicates, ingots or other similar unwrought shapes, of remelted waste and scrap, of aluminium, and ashes and residues from aluminium production) | |||
76020090 | Scrap of aluminium (excl. slags, scale and the like from iron and steel production, containing recoverable aluminium in the form of silicates, ingots or other similar unwrought shapes, of remelted waste and scrap, of aluminium, and ashes and residues from aluminium production) | |||
76020090 | Scrap of aluminium (excl. slags, scale and the like from iron and steel production, containing recoverable aluminium in the form of silicates, ingots or other similar unwrought shapes, of remelted waste and scrap, of aluminium, and ashes and residues from aluminium production) | |||
76020090 | Scrap of aluminium (excl. slags, scale and the like from iron and steel production, containing recoverable aluminium in the form of silicates, ingots or other similar unwrought shapes, of remelted waste and scrap, of aluminium, and ashes and residues from aluminium production) | |||
76020090 | Scrap of aluminium (excl. slags, scale and the like from iron and steel production, containing recoverable aluminium in the form of silicates, ingots or other similar unwrought shapes, of remelted waste and scrap, of aluminium, and ashes and residues from aluminium production) | |||
28046900 | Silicon containing < 99,99% by weight of silicon |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |