About

Registered Number: 00820687
Date of Incorporation: 24/09/1964 (60 years and 7 months ago)
Company Status: Active
Registered Address: 6 High Street, Blakesley, Towcester, Northamptonshire, NN12 8RE

 

Established in 1964, J. Peter Tanswell Ltd are based in Towcester in Northamptonshire, it has a status of "Active". This company has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TANSWELL, David Peter 11 April 2013 - 1
TANSWELL, John Peter N/A 28 August 2016 1
TANSWELL, Miriam Grace N/A 01 November 2019 1

Filing History

Document Type Date
CS01 - N/A 18 September 2020
TM02 - Termination of appointment of secretary 04 November 2019
TM01 - Termination of appointment of director 04 November 2019
CS01 - N/A 21 October 2019
AA - Annual Accounts 13 August 2019
MR01 - N/A 10 June 2019
CS01 - N/A 11 October 2018
AA - Annual Accounts 17 September 2018
CS01 - N/A 02 June 2018
AA - Annual Accounts 02 June 2017
CS01 - N/A 01 June 2017
TM01 - Termination of appointment of director 07 December 2016
AA - Annual Accounts 14 October 2016
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 16 October 2015
AR01 - Annual Return 28 May 2015
AA - Annual Accounts 18 July 2014
AR01 - Annual Return 27 May 2014
MR01 - N/A 03 April 2014
MR01 - N/A 03 April 2014
MR01 - N/A 03 April 2014
MR01 - N/A 03 April 2014
MR01 - N/A 14 February 2014
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 01 June 2013
AP01 - Appointment of director 26 April 2013
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 24 June 2011
AR01 - Annual Return 22 May 2011
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 26 May 2010
CH03 - Change of particulars for secretary 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
AA - Annual Accounts 11 June 2009
363a - Annual Return 25 May 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 02 June 2008
AA - Annual Accounts 18 July 2007
363a - Annual Return 14 June 2007
363s - Annual Return 31 May 2006
AA - Annual Accounts 27 April 2006
AA - Annual Accounts 02 August 2005
363s - Annual Return 16 June 2005
363s - Annual Return 21 May 2004
AA - Annual Accounts 10 May 2004
128(4) - Notice of assignment of name or new name to any class of shares 06 June 2003
363s - Annual Return 06 June 2003
AA - Annual Accounts 04 June 2003
363s - Annual Return 24 May 2002
AA - Annual Accounts 11 April 2002
363s - Annual Return 01 June 2001
AA - Annual Accounts 30 April 2001
363s - Annual Return 06 June 2000
AA - Annual Accounts 11 May 2000
363s - Annual Return 20 May 1999
AA - Annual Accounts 08 April 1999
363s - Annual Return 31 May 1998
AA - Annual Accounts 11 May 1998
AA - Annual Accounts 29 July 1997
363s - Annual Return 20 May 1997
AA - Annual Accounts 06 October 1996
363s - Annual Return 18 June 1996
AA - Annual Accounts 23 October 1995
363s - Annual Return 10 July 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 November 1994
AA - Annual Accounts 18 October 1994
363s - Annual Return 20 May 1994
AA - Annual Accounts 29 August 1993
363s - Annual Return 24 May 1993
AA - Annual Accounts 15 September 1992
363s - Annual Return 08 June 1992
AA - Annual Accounts 05 January 1992
363a - Annual Return 04 June 1991
AA - Annual Accounts 16 October 1990
363 - Annual Return 29 June 1990
AA - Annual Accounts 05 April 1990
AA - Annual Accounts 19 January 1990
363 - Annual Return 09 January 1990
363 - Annual Return 02 December 1988
363 - Annual Return 25 November 1987
AA - Annual Accounts 25 November 1987
AA - Annual Accounts 23 October 1986
363 - Annual Return 23 October 1986
AA - Annual Accounts 06 May 1986
NEWINC - New incorporation documents 24 September 1964

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 June 2019 Outstanding

N/A

A registered charge 20 March 2014 Outstanding

N/A

A registered charge 20 March 2014 Outstanding

N/A

A registered charge 20 March 2014 Outstanding

N/A

A registered charge 20 March 2014 Outstanding

N/A

A registered charge 11 February 2014 Outstanding

N/A

Mortgage 30 September 1964 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.