Having been setup in 1996, Tamms Direct Ltd have registered office in Manchester, it has a status of "Active". The company has 2 directors listed at Companies House. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAINTY, Stephen | 01 April 2000 | 30 September 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TURNER, Steven Martin | 01 May 2019 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 August 2020 | |
PSC01 - N/A | 09 September 2019 | |
PSC01 - N/A | 09 September 2019 | |
PSC01 - N/A | 09 September 2019 | |
PSC07 - N/A | 09 September 2019 | |
PSC07 - N/A | 09 September 2019 | |
CS01 - N/A | 03 September 2019 | |
PSC01 - N/A | 03 September 2019 | |
PSC01 - N/A | 03 September 2019 | |
PSC07 - N/A | 03 September 2019 | |
AA - Annual Accounts | 29 May 2019 | |
AP03 - Appointment of secretary | 01 May 2019 | |
TM02 - Termination of appointment of secretary | 01 May 2019 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 06 September 2018 | |
AP01 - Appointment of director | 07 February 2018 | |
TM01 - Termination of appointment of director | 07 February 2018 | |
AA - Annual Accounts | 15 September 2017 | |
CS01 - N/A | 24 August 2017 | |
SH01 - Return of Allotment of shares | 02 March 2017 | |
AA - Annual Accounts | 15 September 2016 | |
CS01 - N/A | 23 August 2016 | |
AR01 - Annual Return | 26 April 2016 | |
AA - Annual Accounts | 18 September 2015 | |
AR01 - Annual Return | 28 April 2015 | |
MR04 - N/A | 24 October 2014 | |
MR04 - N/A | 24 October 2014 | |
AA - Annual Accounts | 11 September 2014 | |
AR01 - Annual Return | 25 April 2014 | |
AA - Annual Accounts | 13 September 2013 | |
AR01 - Annual Return | 24 April 2013 | |
AA - Annual Accounts | 30 May 2012 | |
AR01 - Annual Return | 27 April 2012 | |
AR01 - Annual Return | 28 April 2011 | |
AD01 - Change of registered office address | 28 April 2011 | |
AA - Annual Accounts | 25 March 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 September 2010 | |
AA - Annual Accounts | 25 September 2010 | |
CH03 - Change of particulars for secretary | 20 August 2010 | |
CH01 - Change of particulars for director | 19 August 2010 | |
CH03 - Change of particulars for secretary | 19 August 2010 | |
AR01 - Annual Return | 04 June 2010 | |
AA - Annual Accounts | 13 October 2009 | |
363a - Annual Return | 30 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 April 2009 | |
395 - Particulars of a mortgage or charge | 02 April 2009 | |
395 - Particulars of a mortgage or charge | 02 April 2009 | |
395 - Particulars of a mortgage or charge | 02 April 2009 | |
395 - Particulars of a mortgage or charge | 31 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 January 2009 | |
287 - Change in situation or address of Registered Office | 16 January 2009 | |
AA - Annual Accounts | 24 October 2008 | |
363a - Annual Return | 29 April 2008 | |
AA - Annual Accounts | 10 September 2007 | |
288a - Notice of appointment of directors or secretaries | 22 August 2007 | |
288b - Notice of resignation of directors or secretaries | 22 August 2007 | |
363s - Annual Return | 15 May 2007 | |
288b - Notice of resignation of directors or secretaries | 17 November 2006 | |
288a - Notice of appointment of directors or secretaries | 17 November 2006 | |
AA - Annual Accounts | 16 October 2006 | |
288a - Notice of appointment of directors or secretaries | 02 August 2006 | |
288b - Notice of resignation of directors or secretaries | 21 July 2006 | |
363s - Annual Return | 26 April 2006 | |
288b - Notice of resignation of directors or secretaries | 08 September 2005 | |
AA - Annual Accounts | 12 August 2005 | |
363s - Annual Return | 29 April 2005 | |
288b - Notice of resignation of directors or secretaries | 12 April 2005 | |
AA - Annual Accounts | 17 August 2004 | |
363s - Annual Return | 28 April 2004 | |
AA - Annual Accounts | 20 August 2003 | |
288b - Notice of resignation of directors or secretaries | 20 August 2003 | |
363s - Annual Return | 27 April 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 January 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 December 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 August 2002 | |
AA - Annual Accounts | 22 July 2002 | |
363s - Annual Return | 29 April 2002 | |
395 - Particulars of a mortgage or charge | 29 August 2001 | |
AA - Annual Accounts | 17 August 2001 | |
363s - Annual Return | 08 May 2001 | |
AA - Annual Accounts | 06 June 2000 | |
363s - Annual Return | 27 April 2000 | |
288a - Notice of appointment of directors or secretaries | 14 April 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 August 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 July 1999 | |
AA - Annual Accounts | 21 June 1999 | |
363s - Annual Return | 01 May 1999 | |
AA - Annual Accounts | 16 July 1998 | |
363s - Annual Return | 23 April 1998 | |
AA - Annual Accounts | 11 June 1997 | |
363s - Annual Return | 30 April 1997 | |
288a - Notice of appointment of directors or secretaries | 21 March 1997 | |
225 - Change of Accounting Reference Date | 17 February 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 1996 | |
288 - N/A | 02 May 1996 | |
288 - N/A | 02 May 1996 | |
288 - N/A | 02 May 1996 | |
288 - N/A | 02 May 1996 | |
288 - N/A | 01 May 1996 | |
288 - N/A | 01 May 1996 | |
287 - Change in situation or address of Registered Office | 01 May 1996 | |
NEWINC - New incorporation documents | 24 April 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 24 March 2009 | Fully Satisfied |
N/A |
Fixed & floating charge | 24 March 2009 | Outstanding |
N/A |
Fixed & floating charge | 24 March 2009 | Outstanding |
N/A |
Composite guarantee and debenture | 24 March 2009 | Fully Satisfied |
N/A |
Debenture | 24 August 2001 | Fully Satisfied |
N/A |