About

Registered Number: 05152225
Date of Incorporation: 14/06/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: 3 Bore Street, Lichfield, Staffordshire, WS13 6LJ

 

Founded in 2004, Bill Tandy & Company Ltd are based in Staffordshire, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. This business has 5 directors listed as Hall, Julie Suzanne, Hall, Philip Laurence, Ashleigh, Martin Philip, Tandy, Jennifer Mary, Tandy, William Hamill at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL, Julie Suzanne 06 January 2016 - 1
HALL, Philip Laurence 14 June 2004 - 1
ASHLEIGH, Martin Philip 14 June 2004 23 August 2004 1
TANDY, Jennifer Mary 14 June 2004 04 September 2009 1
TANDY, William Hamill 14 June 2004 04 September 2009 1

Filing History

Document Type Date
AA - Annual Accounts 18 June 2020
CS01 - N/A 16 June 2020
CS01 - N/A 17 June 2019
AA - Annual Accounts 23 May 2019
CS01 - N/A 14 June 2018
AA - Annual Accounts 16 March 2018
CS01 - N/A 19 June 2017
AA - Annual Accounts 31 January 2017
SH01 - Return of Allotment of shares 15 August 2016
CH01 - Change of particulars for director 06 July 2016
CH01 - Change of particulars for director 05 July 2016
AR01 - Annual Return 17 June 2016
AA - Annual Accounts 15 January 2016
AP01 - Appointment of director 06 January 2016
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 29 January 2015
CH01 - Change of particulars for director 20 October 2014
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 24 January 2014
AR01 - Annual Return 21 June 2013
RP04 - N/A 18 February 2013
AR01 - Annual Return 07 February 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 17 February 2012
AR01 - Annual Return 29 June 2011
AA - Annual Accounts 18 January 2011
SH01 - Return of Allotment of shares 13 January 2011
SH08 - Notice of name or other designation of class of shares 29 December 2010
AR01 - Annual Return 05 July 2010
CH01 - Change of particulars for director 05 July 2010
AA - Annual Accounts 02 February 2010
MISC - Miscellaneous document 27 November 2009
SH03 - Return of purchase of own shares 27 November 2009
TM01 - Termination of appointment of director 06 October 2009
TM02 - Termination of appointment of secretary 06 October 2009
TM01 - Termination of appointment of director 06 October 2009
363a - Annual Return 10 July 2009
AA - Annual Accounts 16 February 2009
363a - Annual Return 04 July 2008
AA - Annual Accounts 24 April 2008
363s - Annual Return 25 July 2007
AA - Annual Accounts 20 February 2007
363s - Annual Return 23 June 2006
AA - Annual Accounts 21 April 2006
363s - Annual Return 27 June 2005
225 - Change of Accounting Reference Date 12 April 2005
288b - Notice of resignation of directors or secretaries 07 September 2004
287 - Change in situation or address of Registered Office 28 June 2004
288b - Notice of resignation of directors or secretaries 28 June 2004
288a - Notice of appointment of directors or secretaries 28 June 2004
288a - Notice of appointment of directors or secretaries 28 June 2004
288a - Notice of appointment of directors or secretaries 28 June 2004
288a - Notice of appointment of directors or secretaries 28 June 2004
288b - Notice of resignation of directors or secretaries 22 June 2004
NEWINC - New incorporation documents 14 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.