Having been setup in 1982, Tan International Ltd are based in Leeds, it has a status of "Active". There are 3 directors listed as Gratton, Martin, Dambrosio, Mario, Tan, Cheng Sioh for this organisation in the Companies House registry. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAMBROSIO, Mario | N/A | 24 March 2004 | 1 |
| TAN, Cheng Sioh | N/A | 15 June 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRATTON, Martin | 16 December 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 August 2020 | |
| CS01 - N/A | 23 January 2020 | |
| AD01 - Change of registered office address | 23 December 2019 | |
| PSC02 - N/A | 20 December 2019 | |
| PSC07 - N/A | 20 December 2019 | |
| AA01 - Change of accounting reference date | 20 December 2019 | |
| AP03 - Appointment of secretary | 20 December 2019 | |
| TM01 - Termination of appointment of director | 20 December 2019 | |
| TM02 - Termination of appointment of secretary | 20 December 2019 | |
| TM01 - Termination of appointment of director | 20 December 2019 | |
| AP01 - Appointment of director | 20 December 2019 | |
| AP01 - Appointment of director | 20 December 2019 | |
| AP01 - Appointment of director | 20 December 2019 | |
| AA - Annual Accounts | 21 November 2019 | |
| CS01 - N/A | 31 January 2019 | |
| AA - Annual Accounts | 05 November 2018 | |
| CS01 - N/A | 01 February 2018 | |
| AA - Annual Accounts | 22 November 2017 | |
| CS01 - N/A | 08 February 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| AA - Annual Accounts | 13 November 2015 | |
| AR01 - Annual Return | 02 February 2015 | |
| CH03 - Change of particulars for secretary | 02 February 2015 | |
| AA - Annual Accounts | 11 December 2014 | |
| CH01 - Change of particulars for director | 11 March 2014 | |
| AR01 - Annual Return | 28 January 2014 | |
| AA - Annual Accounts | 05 January 2014 | |
| AR01 - Annual Return | 06 March 2013 | |
| AD01 - Change of registered office address | 29 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 October 2012 | |
| AA - Annual Accounts | 08 August 2012 | |
| AR01 - Annual Return | 01 February 2012 | |
| AA - Annual Accounts | 15 September 2011 | |
| CH01 - Change of particulars for director | 20 July 2011 | |
| CH03 - Change of particulars for secretary | 20 July 2011 | |
| AR01 - Annual Return | 21 February 2011 | |
| AA - Annual Accounts | 12 July 2010 | |
| AR01 - Annual Return | 19 April 2010 | |
| CH01 - Change of particulars for director | 19 April 2010 | |
| AA - Annual Accounts | 06 July 2009 | |
| 363a - Annual Return | 13 March 2009 | |
| AA - Annual Accounts | 13 January 2009 | |
| 395 - Particulars of a mortgage or charge | 12 January 2009 | |
| 395 - Particulars of a mortgage or charge | 12 January 2009 | |
| 363a - Annual Return | 14 April 2008 | |
| AA - Annual Accounts | 08 November 2007 | |
| 363s - Annual Return | 15 March 2007 | |
| AA - Annual Accounts | 07 November 2006 | |
| 363s - Annual Return | 29 March 2006 | |
| AA - Annual Accounts | 28 October 2005 | |
| 363s - Annual Return | 05 February 2005 | |
| AA - Annual Accounts | 12 November 2004 | |
| 363s - Annual Return | 04 August 2004 | |
| 395 - Particulars of a mortgage or charge | 15 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2004 | |
| 287 - Change in situation or address of Registered Office | 07 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2004 | |
| 395 - Particulars of a mortgage or charge | 03 July 2004 | |
| RESOLUTIONS - N/A | 23 June 2004 | |
| RESOLUTIONS - N/A | 23 June 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 June 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2004 | |
| AA - Annual Accounts | 30 January 2004 | |
| AA - Annual Accounts | 20 May 2003 | |
| 363s - Annual Return | 14 March 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 May 2002 | |
| 363s - Annual Return | 22 March 2002 | |
| AA - Annual Accounts | 10 September 2001 | |
| 363s - Annual Return | 06 February 2001 | |
| AA - Annual Accounts | 10 December 2000 | |
| 363s - Annual Return | 17 March 2000 | |
| AA - Annual Accounts | 19 November 1999 | |
| 363s - Annual Return | 05 May 1999 | |
| AA - Annual Accounts | 11 December 1998 | |
| 363s - Annual Return | 17 February 1998 | |
| AA - Annual Accounts | 07 November 1997 | |
| 363s - Annual Return | 17 March 1997 | |
| AA - Annual Accounts | 24 December 1996 | |
| 363s - Annual Return | 14 February 1996 | |
| AA - Annual Accounts | 26 September 1995 | |
| 363s - Annual Return | 31 January 1995 | |
| AA - Annual Accounts | 03 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 07 February 1994 | |
| AA - Annual Accounts | 07 February 1994 | |
| AA - Annual Accounts | 04 February 1993 | |
| 363s - Annual Return | 04 February 1993 | |
| 363s - Annual Return | 20 February 1992 | |
| AA - Annual Accounts | 11 February 1992 | |
| 363a - Annual Return | 15 April 1991 | |
| AA - Annual Accounts | 23 January 1991 | |
| 363a - Annual Return | 23 January 1991 | |
| 395 - Particulars of a mortgage or charge | 14 March 1990 | |
| 395 - Particulars of a mortgage or charge | 13 March 1990 | |
| 363 - Annual Return | 26 February 1990 | |
| AA - Annual Accounts | 06 February 1990 | |
| 395 - Particulars of a mortgage or charge | 12 December 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 December 1989 | |
| 395 - Particulars of a mortgage or charge | 05 December 1989 | |
| 395 - Particulars of a mortgage or charge | 08 November 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 February 1989 | |
| AA - Annual Accounts | 27 February 1989 | |
| RESOLUTIONS - N/A | 14 February 1989 | |
| 123 - Notice of increase in nominal capital | 14 February 1989 | |
| 363 - Annual Return | 08 February 1989 | |
| 395 - Particulars of a mortgage or charge | 20 October 1988 | |
| RESOLUTIONS - N/A | 27 June 1988 | |
| 123 - Notice of increase in nominal capital | 27 June 1988 | |
| AA - Annual Accounts | 11 February 1988 | |
| 363 - Annual Return | 11 February 1988 | |
| 395 - Particulars of a mortgage or charge | 22 January 1988 | |
| 395 - Particulars of a mortgage or charge | 13 January 1988 | |
| 395 - Particulars of a mortgage or charge | 13 January 1988 | |
| 395 - Particulars of a mortgage or charge | 14 December 1987 | |
| AA - Annual Accounts | 12 November 1986 | |
| 363 - Annual Return | 12 November 1986 | |
| CERTNM - Change of name certificate | 12 January 1983 | |
| NEWINC - New incorporation documents | 18 November 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 19 December 2008 | Outstanding |
N/A |
| Standard security | 19 December 2008 | Outstanding |
N/A |
| Debenture | 16 June 2004 | Outstanding |
N/A |
| A standard security which was presented for registration in scotland on 25/06/04 | 15 June 2004 | Outstanding |
N/A |
| Memorandum of security | 06 March 1990 | Fully Satisfied |
N/A |
| Security assignment | 06 March 1990 | Fully Satisfied |
N/A |
| Standard security | 30 November 1989 | Fully Satisfied |
N/A |
| Standard security which was presented for registration in scotland | 22 November 1989 | Fully Satisfied |
N/A |
| Debenture | 06 November 1989 | Fully Satisfied |
N/A |
| Cash collateral agreement | 13 October 1988 | Fully Satisfied |
N/A |
| Assignment of letter(s) of credit | 19 January 1988 | Fully Satisfied |
N/A |
| Moemorandum of deposit of securities | 31 December 1987 | Fully Satisfied |
N/A |
| Letter of pledge and hypothecation | 31 December 1987 | Fully Satisfied |
N/A |
| Mortgage | 02 December 1987 | Outstanding |
N/A |
