Founded in 2004, Tamar Towing & Caravans Ltd has its registered office in Plymouth in Devon, it has a status of "Active". The organisation has 6 directors listed as Graham, Simon John, Mcnulty, Ian Stuart John, Paige, Timothy Nicholas, Paige, Anna Faye, Paige, Jennifer, Paige, Robert Henry at Companies House. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRAHAM, Simon John | 02 February 2011 | - | 1 |
MCNULTY, Ian Stuart John | 28 October 2008 | - | 1 |
PAIGE, Timothy Nicholas | 10 December 2004 | - | 1 |
PAIGE, Anna Faye | 10 December 2004 | 11 October 2010 | 1 |
PAIGE, Jennifer | 04 January 2005 | 11 October 2010 | 1 |
PAIGE, Robert Henry | 10 December 2004 | 31 January 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 31 January 2020 | |
CS01 - N/A | 30 January 2020 | |
CH01 - Change of particulars for director | 20 January 2020 | |
AA - Annual Accounts | 18 March 2019 | |
CS01 - N/A | 28 January 2019 | |
AA - Annual Accounts | 06 April 2018 | |
CS01 - N/A | 30 January 2018 | |
RESOLUTIONS - N/A | 19 January 2018 | |
AA01 - Change of accounting reference date | 19 January 2018 | |
PSC07 - N/A | 06 October 2017 | |
CH01 - Change of particulars for director | 06 October 2017 | |
AA - Annual Accounts | 20 June 2017 | |
TM01 - Termination of appointment of director | 24 May 2017 | |
RESOLUTIONS - N/A | 02 March 2017 | |
SH08 - Notice of name or other designation of class of shares | 14 February 2017 | |
CS01 - N/A | 16 January 2017 | |
CS01 - N/A | 05 December 2016 | |
CH01 - Change of particulars for director | 28 November 2016 | |
AA - Annual Accounts | 01 June 2016 | |
RESOLUTIONS - N/A | 11 February 2016 | |
SH08 - Notice of name or other designation of class of shares | 11 February 2016 | |
AR01 - Annual Return | 11 December 2015 | |
AA - Annual Accounts | 24 June 2015 | |
AD01 - Change of registered office address | 16 April 2015 | |
AR01 - Annual Return | 17 December 2014 | |
MR01 - N/A | 04 November 2014 | |
MR01 - N/A | 26 September 2014 | |
CH01 - Change of particulars for director | 30 July 2014 | |
AA - Annual Accounts | 26 June 2014 | |
AR01 - Annual Return | 19 December 2013 | |
AA - Annual Accounts | 06 September 2013 | |
AR01 - Annual Return | 19 December 2012 | |
AA - Annual Accounts | 10 August 2012 | |
CH01 - Change of particulars for director | 04 July 2012 | |
AR01 - Annual Return | 05 December 2011 | |
CH01 - Change of particulars for director | 05 December 2011 | |
CH01 - Change of particulars for director | 05 December 2011 | |
CH03 - Change of particulars for secretary | 05 December 2011 | |
AP01 - Appointment of director | 03 November 2011 | |
AA - Annual Accounts | 21 October 2011 | |
CH01 - Change of particulars for director | 12 August 2011 | |
AR01 - Annual Return | 06 December 2010 | |
AA - Annual Accounts | 21 October 2010 | |
TM01 - Termination of appointment of director | 15 October 2010 | |
TM01 - Termination of appointment of director | 15 October 2010 | |
AR01 - Annual Return | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
AA - Annual Accounts | 25 July 2009 | |
363a - Annual Return | 04 December 2008 | |
288a - Notice of appointment of directors or secretaries | 18 November 2008 | |
AA - Annual Accounts | 26 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 December 2007 | |
363a - Annual Return | 06 December 2007 | |
AA - Annual Accounts | 31 October 2007 | |
363a - Annual Return | 18 December 2006 | |
AA - Annual Accounts | 31 July 2006 | |
363a - Annual Return | 21 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 December 2005 | |
225 - Change of Accounting Reference Date | 28 November 2005 | |
288a - Notice of appointment of directors or secretaries | 12 January 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 January 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 2004 | |
225 - Change of Accounting Reference Date | 16 December 2004 | |
288b - Notice of resignation of directors or secretaries | 16 December 2004 | |
288b - Notice of resignation of directors or secretaries | 16 December 2004 | |
288a - Notice of appointment of directors or secretaries | 16 December 2004 | |
288a - Notice of appointment of directors or secretaries | 16 December 2004 | |
288a - Notice of appointment of directors or secretaries | 16 December 2004 | |
NEWINC - New incorporation documents | 03 December 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 21 October 2014 | Outstanding |
N/A |
A registered charge | 19 September 2014 | Outstanding |
N/A |