Based in Essex, Tamworth Corporation Ltd was founded on 13 May 1994. There are 5 directors listed as Lloyd, Margaret Roma, Kamieniak, Dariusz, Lloyd, James Charles Edward, Lloyd, Kathryn, Lloyd, Margaret Roma for Tamworth Corporation Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KAMIENIAK, Dariusz | 08 October 2019 | - | 1 |
| LLOYD, James Charles Edward | 08 October 2019 | - | 1 |
| LLOYD, Kathryn | 08 October 2019 | - | 1 |
| LLOYD, Margaret Roma | 06 February 2017 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LLOYD, Margaret Roma | 26 May 1994 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 June 2020 | |
| CS01 - N/A | 13 May 2020 | |
| CH01 - Change of particulars for director | 30 April 2020 | |
| CH01 - Change of particulars for director | 22 April 2020 | |
| AP01 - Appointment of director | 25 October 2019 | |
| AP01 - Appointment of director | 15 October 2019 | |
| AP01 - Appointment of director | 15 October 2019 | |
| AP01 - Appointment of director | 15 October 2019 | |
| CH03 - Change of particulars for secretary | 10 October 2019 | |
| AA - Annual Accounts | 16 July 2019 | |
| CS01 - N/A | 13 May 2019 | |
| MR04 - N/A | 06 February 2019 | |
| AA - Annual Accounts | 20 June 2018 | |
| SH01 - Return of Allotment of shares | 12 June 2018 | |
| CS01 - N/A | 25 May 2018 | |
| CH01 - Change of particulars for director | 30 April 2018 | |
| CH01 - Change of particulars for director | 16 October 2017 | |
| PSC04 - N/A | 16 October 2017 | |
| CH01 - Change of particulars for director | 16 October 2017 | |
| PSC04 - N/A | 16 October 2017 | |
| AA - Annual Accounts | 31 May 2017 | |
| CS01 - N/A | 15 May 2017 | |
| AP01 - Appointment of director | 06 February 2017 | |
| AR01 - Annual Return | 16 May 2016 | |
| AA - Annual Accounts | 04 May 2016 | |
| AD01 - Change of registered office address | 24 July 2015 | |
| AR01 - Annual Return | 12 June 2015 | |
| AA - Annual Accounts | 12 March 2015 | |
| AR01 - Annual Return | 15 May 2014 | |
| AA - Annual Accounts | 02 April 2014 | |
| AA - Annual Accounts | 22 May 2013 | |
| AR01 - Annual Return | 13 May 2013 | |
| AA - Annual Accounts | 16 July 2012 | |
| AR01 - Annual Return | 16 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 August 2011 | |
| AA - Annual Accounts | 06 July 2011 | |
| AR01 - Annual Return | 19 May 2011 | |
| AA - Annual Accounts | 07 June 2010 | |
| AR01 - Annual Return | 13 May 2010 | |
| CH01 - Change of particulars for director | 13 May 2010 | |
| AA - Annual Accounts | 07 June 2009 | |
| 363a - Annual Return | 13 May 2009 | |
| AA - Annual Accounts | 14 August 2008 | |
| 363a - Annual Return | 29 May 2008 | |
| 363a - Annual Return | 01 June 2007 | |
| AA - Annual Accounts | 23 April 2007 | |
| AA - Annual Accounts | 03 June 2006 | |
| 363a - Annual Return | 15 May 2006 | |
| 395 - Particulars of a mortgage or charge | 28 June 2005 | |
| AA - Annual Accounts | 27 May 2005 | |
| 363s - Annual Return | 23 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 October 2004 | |
| 395 - Particulars of a mortgage or charge | 25 September 2004 | |
| 363s - Annual Return | 21 May 2004 | |
| AA - Annual Accounts | 24 March 2004 | |
| 363s - Annual Return | 30 May 2003 | |
| AA - Annual Accounts | 01 April 2003 | |
| 363s - Annual Return | 21 May 2002 | |
| AA - Annual Accounts | 21 March 2002 | |
| 363s - Annual Return | 23 May 2001 | |
| AA - Annual Accounts | 13 March 2001 | |
| RESOLUTIONS - N/A | 21 December 2000 | |
| MEM/ARTS - N/A | 21 December 2000 | |
| AA - Annual Accounts | 28 June 2000 | |
| 363s - Annual Return | 23 May 2000 | |
| 363s - Annual Return | 20 May 1999 | |
| AA - Annual Accounts | 19 May 1999 | |
| 395 - Particulars of a mortgage or charge | 25 September 1998 | |
| 287 - Change in situation or address of Registered Office | 21 August 1998 | |
| 363s - Annual Return | 21 May 1998 | |
| AA - Annual Accounts | 08 April 1998 | |
| AA - Annual Accounts | 21 July 1997 | |
| 363s - Annual Return | 25 May 1997 | |
| 363s - Annual Return | 23 May 1996 | |
| 395 - Particulars of a mortgage or charge | 07 May 1996 | |
| AA - Annual Accounts | 11 March 1996 | |
| 363s - Annual Return | 15 May 1995 | |
| 287 - Change in situation or address of Registered Office | 25 November 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 November 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 1994 | |
| 287 - Change in situation or address of Registered Office | 27 June 1994 | |
| 288 - N/A | 27 June 1994 | |
| 288 - N/A | 27 June 1994 | |
| NEWINC - New incorporation documents | 13 May 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 14 June 2005 | Fully Satisfied |
N/A |
| Debenture | 22 September 2004 | Fully Satisfied |
N/A |
| Debenture | 23 September 1998 | Fully Satisfied |
N/A |
| Debenture | 29 April 1996 | Fully Satisfied |
N/A |
