Tanfield Ltd was founded on 27 February 1976. This business has 5 directors listed. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KNAPP, Keith William | 20 July 1998 | - | 1 |
| GREENWOOD, Scott | 01 February 2011 | 12 February 2019 | 1 |
| KNAPP, Kenneth Ronald | N/A | 11 October 2014 | 1 |
| KNAPP, Philip Ronald | N/A | 03 August 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LLOYD, Penelope Ann | N/A | 22 February 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 21 February 2020 | |
| RESOLUTIONS - N/A | 20 February 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 20 February 2020 | |
| LIQ01 - N/A | 20 February 2020 | |
| CS01 - N/A | 16 September 2019 | |
| AA - Annual Accounts | 08 July 2019 | |
| AA01 - Change of accounting reference date | 08 July 2019 | |
| TM01 - Termination of appointment of director | 20 February 2019 | |
| AD01 - Change of registered office address | 15 January 2019 | |
| AD01 - Change of registered office address | 11 January 2019 | |
| PSC04 - N/A | 26 November 2018 | |
| PSC07 - N/A | 26 November 2018 | |
| CS01 - N/A | 03 September 2018 | |
| AA - Annual Accounts | 19 April 2018 | |
| CS01 - N/A | 07 September 2017 | |
| AA - Annual Accounts | 10 May 2017 | |
| CS01 - N/A | 07 September 2016 | |
| AR01 - Annual Return | 18 May 2016 | |
| MR04 - N/A | 17 May 2016 | |
| MR04 - N/A | 17 May 2016 | |
| MR04 - N/A | 17 May 2016 | |
| MR04 - N/A | 17 May 2016 | |
| MR04 - N/A | 17 May 2016 | |
| MR04 - N/A | 17 May 2016 | |
| MR04 - N/A | 17 May 2016 | |
| AA - Annual Accounts | 29 April 2016 | |
| AR01 - Annual Return | 17 September 2015 | |
| AA - Annual Accounts | 15 May 2015 | |
| TM01 - Termination of appointment of director | 14 October 2014 | |
| AR01 - Annual Return | 29 September 2014 | |
| AA - Annual Accounts | 13 May 2014 | |
| AR01 - Annual Return | 02 September 2013 | |
| AA - Annual Accounts | 05 April 2013 | |
| AR01 - Annual Return | 03 September 2012 | |
| AA - Annual Accounts | 08 May 2012 | |
| AR01 - Annual Return | 20 October 2011 | |
| CH01 - Change of particulars for director | 20 October 2011 | |
| CH01 - Change of particulars for director | 20 October 2011 | |
| AA - Annual Accounts | 10 May 2011 | |
| AP01 - Appointment of director | 01 February 2011 | |
| AR01 - Annual Return | 14 October 2010 | |
| CH01 - Change of particulars for director | 14 October 2010 | |
| CH01 - Change of particulars for director | 14 October 2010 | |
| SH06 - Notice of cancellation of shares | 09 September 2010 | |
| SH03 - Return of purchase of own shares | 06 September 2010 | |
| AA - Annual Accounts | 19 August 2010 | |
| TM01 - Termination of appointment of director | 09 August 2010 | |
| AA01 - Change of accounting reference date | 04 August 2010 | |
| TM02 - Termination of appointment of secretary | 23 February 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 2009 | |
| 363a - Annual Return | 24 September 2009 | |
| AA - Annual Accounts | 14 September 2009 | |
| 287 - Change in situation or address of Registered Office | 31 March 2009 | |
| AA - Annual Accounts | 25 November 2008 | |
| 363a - Annual Return | 24 September 2008 | |
| AA - Annual Accounts | 18 January 2008 | |
| 363a - Annual Return | 21 September 2007 | |
| AA - Annual Accounts | 12 January 2007 | |
| 363a - Annual Return | 22 September 2006 | |
| AA - Annual Accounts | 22 February 2006 | |
| 363s - Annual Return | 26 October 2005 | |
| MISC - Miscellaneous document | 28 July 2005 | |
| AA - Annual Accounts | 23 February 2005 | |
| 363s - Annual Return | 16 September 2004 | |
| AA - Annual Accounts | 02 March 2004 | |
| 363s - Annual Return | 24 September 2003 | |
| AA - Annual Accounts | 13 January 2003 | |
| 363s - Annual Return | 16 September 2002 | |
| AUD - Auditor's letter of resignation | 09 March 2002 | |
| MISC - Miscellaneous document | 09 March 2002 | |
| 395 - Particulars of a mortgage or charge | 07 March 2002 | |
| 395 - Particulars of a mortgage or charge | 07 March 2002 | |
| AA - Annual Accounts | 15 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 November 2001 | |
| 363s - Annual Return | 13 September 2001 | |
| 169 - Return by a company purchasing its own shares | 16 May 2001 | |
| RESOLUTIONS - N/A | 27 April 2001 | |
| AA - Annual Accounts | 02 March 2001 | |
| 363s - Annual Return | 11 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 May 2000 | |
| AA - Annual Accounts | 11 February 2000 | |
| 363s - Annual Return | 07 September 1999 | |
| AA - Annual Accounts | 25 January 1999 | |
| 363s - Annual Return | 18 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1998 | |
| AA - Annual Accounts | 19 November 1997 | |
| 363s - Annual Return | 29 September 1997 | |
| AA - Annual Accounts | 09 January 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 1996 | |
| 363s - Annual Return | 06 September 1996 | |
| AA - Annual Accounts | 01 March 1996 | |
| 363s - Annual Return | 06 September 1995 | |
| AA - Annual Accounts | 18 November 1994 | |
| 363s - Annual Return | 03 September 1994 | |
| AA - Annual Accounts | 05 January 1994 | |
| 363s - Annual Return | 02 October 1993 | |
| AA - Annual Accounts | 23 October 1992 | |
| 363s - Annual Return | 18 September 1992 | |
| AA - Annual Accounts | 05 January 1992 | |
| 363b - Annual Return | 02 October 1991 | |
| 288 - N/A | 24 May 1991 | |
| 363a - Annual Return | 10 January 1991 | |
| AA - Annual Accounts | 05 October 1990 | |
| 395 - Particulars of a mortgage or charge | 02 May 1990 | |
| 395 - Particulars of a mortgage or charge | 03 January 1990 | |
| 363 - Annual Return | 15 December 1989 | |
| AA - Annual Accounts | 03 November 1989 | |
| AA - Annual Accounts | 24 May 1989 | |
| 363 - Annual Return | 17 January 1989 | |
| 395 - Particulars of a mortgage or charge | 07 December 1988 | |
| 363 - Annual Return | 05 February 1988 | |
| AA - Annual Accounts | 17 December 1987 | |
| 395 - Particulars of a mortgage or charge | 18 November 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 1987 | |
| 395 - Particulars of a mortgage or charge | 27 July 1987 | |
| 395 - Particulars of a mortgage or charge | 21 May 1987 | |
| 395 - Particulars of a mortgage or charge | 21 May 1987 | |
| 395 - Particulars of a mortgage or charge | 15 May 1987 | |
| 395 - Particulars of a mortgage or charge | 15 May 1987 | |
| 288 - N/A | 25 March 1987 | |
| 363 - Annual Return | 06 February 1987 | |
| AA - Annual Accounts | 23 January 1987 | |
| 395 - Particulars of a mortgage or charge | 21 November 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 28 February 2002 | Fully Satisfied |
N/A |
| Legal charge | 28 February 2002 | Fully Satisfied |
N/A |
| Legal charge | 25 April 1990 | Fully Satisfied |
N/A |
| Legal mortgage | 18 December 1989 | Fully Satisfied |
N/A |
| Legal mortgage | 25 November 1988 | Fully Satisfied |
N/A |
| Legal mortgage | 11 November 1987 | Fully Satisfied |
N/A |
| Deed | 14 July 1987 | Fully Satisfied |
N/A |
| Legal mortgage | 18 May 1987 | Fully Satisfied |
N/A |
| Legal mortgage | 18 May 1987 | Fully Satisfied |
N/A |
| Legal mortgage | 08 May 1987 | Fully Satisfied |
N/A |
| Legal mortgage | 08 May 1987 | Fully Satisfied |
N/A |
| Legal mortgage | 11 November 1986 | Fully Satisfied |
N/A |
| Legal mortgage | 18 February 1985 | Fully Satisfied |
N/A |
| Legal mortgage | 05 June 1981 | Fully Satisfied |
N/A |
