Company Information for TANGIER HALL LIMITED
35 WESTGATE, HUDDERSFIELD, HD1 1PA,
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Company Registration Number
06508567
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
TANGIER HALL LIMITED | ||
Legal Registered Office | ||
35 WESTGATE HUDDERSFIELD HD1 1PA Other companies in BL1 | ||
Previous Names | ||
|
Company Number | 06508567 | |
---|---|---|
Company ID Number | 06508567 | |
Date formed | 2008-02-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-11-05 19:08:40 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN HERBERT LEIGH-BRAMWELL |
||
ROBERT PHILIP LEIGH-BRAMWELL |
||
JENNIFER LEIGH MITCHELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LORRAINE SUSAN COOPER |
Company Secretary | ||
HELEN ROSEMARY LEIGH-BRAMWELL |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
INHOCO FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADVANCED THERAPEUTIC MATERIALS LIMITED | Director | 2016-10-15 | CURRENT | 2003-12-15 | Active | |
BRAMROSE LIMITED | Director | 2016-02-11 | CURRENT | 2016-01-20 | Active | |
ABINGDON ROAD MANAGEMENT COMPANY LIMITED | Director | 2016-02-11 | CURRENT | 2016-01-20 | Active | |
BRAMSTONE LIMITED | Director | 2013-05-08 | CURRENT | 2013-05-08 | Active | |
ROCKGLEN DEVELOPMENTS LIMITED | Director | 2012-04-19 | CURRENT | 2012-03-29 | Liquidation | |
LEIGH HOLDINGS LIMITED | Director | 2008-05-20 | CURRENT | 2008-02-19 | Active | |
PLUELANE | Director | 2004-01-09 | CURRENT | 2004-01-06 | Active | |
ROGDIA | Director | 1993-10-20 | CURRENT | 1993-08-25 | Active | |
LEIGH BROTHERS | Director | 1991-11-04 | CURRENT | 1958-12-24 | Liquidation | |
HILTON LEIGH PROPERTIES LIMITED | Director | 1991-10-27 | CURRENT | 1951-03-13 | Active | |
SECOND BINOMIAL | Director | 1991-10-11 | CURRENT | 1970-04-03 | Active | |
THIRD BINOMIAL INVESTMENTS | Director | 1991-10-11 | CURRENT | 1970-04-03 | Active - Proposal to Strike off | |
SAVECASTLE | Director | 1991-09-29 | CURRENT | 1976-12-01 | Active | |
WADEFENN | Director | 1991-09-29 | CURRENT | 1976-12-01 | Active | |
EAGERWELL | Director | 1991-09-29 | CURRENT | 1986-12-09 | Active | |
SAVESALES | Director | 1991-09-29 | CURRENT | 1976-12-01 | Active | |
SAVETOWN | Director | 1991-09-29 | CURRENT | 1976-12-01 | Active | |
LEIGH PROPERTIES TRUSTEES LIMITED | Director | 1991-09-29 | CURRENT | 1966-11-30 | Active | |
EAGERNASH | Director | 1991-09-27 | CURRENT | 1986-12-03 | Active | |
LEIGH HOLDINGS LIMITED | Director | 2015-02-25 | CURRENT | 2008-02-19 | Active | |
BRAMSTONE LIMITED | Director | 2013-05-08 | CURRENT | 2013-05-08 | Active | |
ROCKGLEN DEVELOPMENTS LIMITED | Director | 2012-04-19 | CURRENT | 2012-03-29 | Liquidation | |
LEIGH HOLDINGS LIMITED | Director | 2008-05-20 | CURRENT | 2008-02-19 | Active | |
PLUELANE | Director | 2004-01-09 | CURRENT | 2004-01-06 | Active | |
WADEFENN | Director | 1993-10-29 | CURRENT | 1976-12-01 | Active | |
ROGDIA | Director | 1993-10-29 | CURRENT | 1993-08-25 | Active | |
LEIGH BROTHERS | Director | 1991-11-04 | CURRENT | 1958-12-24 | Liquidation | |
HILTON LEIGH PROPERTIES LIMITED | Director | 1991-10-27 | CURRENT | 1951-03-13 | Active | |
SECOND BINOMIAL | Director | 1991-10-11 | CURRENT | 1970-04-03 | Active | |
THIRD BINOMIAL INVESTMENTS | Director | 1991-10-11 | CURRENT | 1970-04-03 | Active - Proposal to Strike off | |
SAVECASTLE | Director | 1991-09-29 | CURRENT | 1976-12-01 | Active | |
EAGERWELL | Director | 1991-09-29 | CURRENT | 1986-12-09 | Active | |
SAVESALES | Director | 1991-09-29 | CURRENT | 1976-12-01 | Active | |
SAVETOWN | Director | 1991-09-29 | CURRENT | 1976-12-01 | Active | |
LEIGH PROPERTIES TRUSTEES LIMITED | Director | 1991-09-29 | CURRENT | 1966-11-30 | Active | |
EAGERNASH | Director | 1991-09-27 | CURRENT | 1986-12-03 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER LEIGH MITCHELL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Leigh Holdings Limited as a person with significant control on 2021-02-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PHILIP LEIGH-BRAMWELL | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-12-17 GBP 2 | |
CAP-SS | Solvency Statement dated 09/12/19 | |
RES06 | Resolutions passed:
| |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILIP LEIGH-BRAMWELL / 01/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER LEIGH MITCHELL / 01/01/2018 | |
CH01 | Director's details changed for Mr Brian Herbert Leigh-Bramwell on 2018-01-12 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Lorraine Susan Cooper on 2017-08-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/17 FROM Suite 2E Atria Spa Road Bolton Greater Manchester BL1 4AG | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 41100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 41100 | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN ROSEMARY LEIGH-BRAMWELL | |
AP01 | DIRECTOR APPOINTED MR ROBERT PHILIP LEIGH-BRAMWELL | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 41100 | |
AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LORRAINE SUSAN COOPER on 2013-06-28 | |
AR01 | 19/02/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 19/02/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Helen Rosemary Leigh-Bramwell on 2012-03-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/12 FROM Suite 2E Atria Spa Road Bolton Greater Manchester BL1 4AG England | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LORRAINE SUSAN COOPER on 2012-03-12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM TOWER WORKS KESTOR STREET BOLTON LANCASHIRE BL2 2AL | |
AR01 | 19/02/11 NO CHANGES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 19/02/10 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER HARDYMENT / 18/09/2009 | |
363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 19/05/08 GBP SI 41099@1=41099 GBP IC 1/41100 | |
123 | NC INC ALREADY ADJUSTED 19/05/08 | |
RES01 | ADOPT ARTICLES 19/05/2008 | |
RES04 | GBP NC 1000/41900 19/05/2008 | |
225 | CURREXT FROM 28/02/2009 TO 31/03/2009 | |
287 | REGISTERED OFFICE CHANGED ON 16/06/2008 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | |
288b | APPOINTMENT TERMINATED DIRECTOR INHOCO FORMATIONS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY A G SECRETARIAL LIMITED | |
288a | DIRECTOR APPOINTED JENNIFER LEIGH HARDYMENT | |
288a | DIRECTOR APPOINTED HELEN ROSEMARY LEIGH-BRAMWELL | |
288a | DIRECTOR APPOINTED BRIAN HERBERT LEIGH-BRAMWELL | |
288a | SECRETARY APPOINTED LORRAINE SUSAN COOPER | |
CERTNM | COMPANY NAME CHANGED INHOCO 3453 LIMITED CERTIFICATE ISSUED ON 23/04/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TANGIER HALL LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as TANGIER HALL 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. |