About

Registered Number: 00502636
Date of Incorporation: 21/12/1951 (72 years and 5 months ago)
Company Status: Active
Registered Address: Unit 2 Valley Farm Estate Reeds Lane, Sayers Common, Hassocks, West Sussex, BN6 9JQ

 

Based in Hassocks, John Tanous Ltd was setup in 1951. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COPCUTT, Peter John N/A 31 March 1995 1
DAVIRON, Lisa Alexandra 01 December 1997 01 January 2008 1
GUEST, Anthony Stewart N/A 20 July 1992 1
WENSTROM, Francis Samuel N/A 01 January 2008 1
WENSTROM, Marnya Lorraine N/A 01 January 2008 1
Secretary Name Appointed Resigned Total Appointments
WENSTROM, Tanya 04 April 2016 - 1
WENSTROM, Carl Francis 01 October 1996 04 April 2016 1

Filing History

Document Type Date
CS01 - N/A 03 June 2020
AA - Annual Accounts 06 September 2019
CS01 - N/A 22 May 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 22 May 2018
PSC01 - N/A 22 May 2018
AA - Annual Accounts 11 September 2017
CS01 - N/A 02 August 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 23 June 2016
TM02 - Termination of appointment of secretary 23 June 2016
AP03 - Appointment of secretary 23 June 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 24 August 2015
AR01 - Annual Return 09 November 2014
AD01 - Change of registered office address 09 November 2014
AA - Annual Accounts 29 September 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 17 September 2012
AD01 - Change of registered office address 17 September 2012
AD01 - Change of registered office address 17 September 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 13 June 2011
CH01 - Change of particulars for director 24 March 2011
CH03 - Change of particulars for secretary 24 March 2011
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 02 November 2010
DISS40 - Notice of striking-off action discontinued 02 February 2010
AA - Annual Accounts 01 February 2010
DISS16(SOAS) - N/A 06 January 2010
GAZ1 - First notification of strike-off action in London Gazette 01 December 2009
363a - Annual Return 16 June 2009
287 - Change in situation or address of Registered Office 15 June 2009
288b - Notice of resignation of directors or secretaries 15 June 2009
288b - Notice of resignation of directors or secretaries 15 June 2009
288b - Notice of resignation of directors or secretaries 15 June 2009
AA - Annual Accounts 01 November 2008
363s - Annual Return 22 October 2007
AA - Annual Accounts 05 October 2007
AA - Annual Accounts 06 November 2006
363s - Annual Return 12 September 2006
AA - Annual Accounts 27 January 2006
AA - Annual Accounts 03 February 2005
363s - Annual Return 14 January 2005
395 - Particulars of a mortgage or charge 23 January 2004
363s - Annual Return 19 August 2003
AA - Annual Accounts 03 July 2003
RESOLUTIONS - N/A 15 April 2003
AA - Annual Accounts 07 February 2003
363s - Annual Return 22 November 2002
AA - Annual Accounts 24 October 2001
363s - Annual Return 20 August 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 26 September 2000
395 - Particulars of a mortgage or charge 04 December 1999
363s - Annual Return 13 August 1999
AA - Annual Accounts 17 May 1999
AA - Annual Accounts 01 February 1999
363s - Annual Return 27 August 1998
395 - Particulars of a mortgage or charge 04 July 1998
RESOLUTIONS - N/A 09 March 1998
RESOLUTIONS - N/A 09 March 1998
RESOLUTIONS - N/A 09 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 1998
123 - Notice of increase in nominal capital 09 March 1998
288a - Notice of appointment of directors or secretaries 13 January 1998
363s - Annual Return 09 January 1998
AA - Annual Accounts 31 October 1997
RESOLUTIONS - N/A 23 April 1997
RESOLUTIONS - N/A 01 November 1996
RESOLUTIONS - N/A 01 November 1996
RESOLUTIONS - N/A 01 November 1996
363s - Annual Return 01 November 1996
123 - Notice of increase in nominal capital 01 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 1996
288a - Notice of appointment of directors or secretaries 30 October 1996
288b - Notice of resignation of directors or secretaries 30 October 1996
AA - Annual Accounts 28 October 1996
AA - Annual Accounts 01 November 1995
288 - N/A 09 October 1995
363s - Annual Return 02 October 1995
AA - Annual Accounts 30 October 1994
363s - Annual Return 28 October 1994
288 - N/A 28 October 1994
AA - Annual Accounts 05 May 1994
363a - Annual Return 01 December 1993
287 - Change in situation or address of Registered Office 26 July 1993
RESOLUTIONS - N/A 24 June 1993
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 24 June 1993
AA - Annual Accounts 24 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 1993
123 - Notice of increase in nominal capital 24 June 1993
288 - N/A 05 November 1992
363s - Annual Return 27 August 1992
AUD - Auditor's letter of resignation 08 January 1992
395 - Particulars of a mortgage or charge 30 November 1991
363b - Annual Return 14 October 1991
AA - Annual Accounts 15 June 1991
363a - Annual Return 15 June 1991
RESOLUTIONS - N/A 30 May 1991
RESOLUTIONS - N/A 30 May 1991
RESOLUTIONS - N/A 30 May 1991
RESOLUTIONS - N/A 30 May 1991
RESOLUTIONS - N/A 30 May 1991
AA - Annual Accounts 01 October 1990
363 - Annual Return 01 October 1990
288 - N/A 05 April 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 October 1989
395 - Particulars of a mortgage or charge 29 September 1989
RESOLUTIONS - N/A 22 September 1989
MEM/ARTS - N/A 22 September 1989
CERTNM - Change of name certificate 21 September 1989
CERTNM - Change of name certificate 21 September 1989
287 - Change in situation or address of Registered Office 16 August 1989
363 - Annual Return 03 August 1989
AUD - Auditor's letter of resignation 27 July 1989
288 - N/A 25 July 1989
288 - N/A 25 July 1989
AUD - Auditor's letter of resignation 24 July 1989
AA - Annual Accounts 21 July 1989
AA - Annual Accounts 08 June 1988
363 - Annual Return 08 June 1988
AA - Annual Accounts 01 May 1987
363 - Annual Return 01 May 1987
288 - N/A 17 December 1986
AA - Annual Accounts 02 October 1986
363 - Annual Return 02 October 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 16 January 2004 Outstanding

N/A

Deed of rent deposit 01 December 1999 Outstanding

N/A

Legal mortgage 24 June 1998 Outstanding

N/A

Charge 29 November 1991 Outstanding

N/A

Fixed and floating charge 27 September 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.