About

Registered Number: 02358616
Date of Incorporation: 10/03/1989 (35 years and 1 month ago)
Company Status: Active
Registered Address: 620 Limpsfield Road, Warlingham, Surrey, CR6 9DS

 

Based in Surrey, Tanby Leisure Products Ltd was registered on 10 March 1989. We do not know the number of employees at this organisation. There is only one director listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BORLEY, Delyse Diana N/A - 1

Filing History

Document Type Date
CS01 - N/A 16 April 2020
AA - Annual Accounts 21 October 2019
CS01 - N/A 23 April 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 21 March 2016
MR01 - N/A 16 October 2015
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 17 December 2014
CH01 - Change of particulars for director 01 April 2014
CH01 - Change of particulars for director 01 April 2014
CH03 - Change of particulars for secretary 01 April 2014
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 11 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 November 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 16 March 2011
AA - Annual Accounts 10 December 2010
AR01 - Annual Return 18 March 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 18 March 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 22 April 2008
288c - Notice of change of directors or secretaries or in their particulars 22 April 2008
288c - Notice of change of directors or secretaries or in their particulars 21 April 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 08 May 2007
AA - Annual Accounts 30 January 2007
363a - Annual Return 26 April 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 05 May 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 10 May 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 11 June 2003
AA - Annual Accounts 03 April 2003
363s - Annual Return 18 March 2002
AA - Annual Accounts 11 March 2002
AA - Annual Accounts 03 May 2001
363s - Annual Return 20 March 2001
363s - Annual Return 04 May 2000
AA - Annual Accounts 31 March 2000
363s - Annual Return 23 March 1999
AA - Annual Accounts 16 March 1999
225 - Change of Accounting Reference Date 12 October 1998
AA - Annual Accounts 05 May 1998
363s - Annual Return 08 April 1998
AA - Annual Accounts 02 May 1997
363s - Annual Return 26 March 1997
287 - Change in situation or address of Registered Office 26 March 1997
395 - Particulars of a mortgage or charge 05 February 1997
363s - Annual Return 04 April 1996
AA - Annual Accounts 29 February 1996
363s - Annual Return 25 April 1995
AA - Annual Accounts 24 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 04 May 1994
363s - Annual Return 22 March 1994
363s - Annual Return 16 March 1993
AA - Annual Accounts 11 March 1993
AA - Annual Accounts 10 July 1992
363s - Annual Return 24 March 1992
363a - Annual Return 02 September 1991
363a - Annual Return 03 May 1991
AA - Annual Accounts 08 April 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 April 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 April 1989
287 - Change in situation or address of Registered Office 16 March 1989
288 - N/A 16 March 1989
NEWINC - New incorporation documents 10 March 1989

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 October 2015 Outstanding

N/A

Legal charge 31 January 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.