Tandem Group Plc was founded on 15 December 1958 and are based in Birmingham, it's status at Companies House is "Active". We don't currently know the number of employees at this company. Tandem Group Plc has 17 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RATCLIFFE, Philip | 22 May 2012 | - | 1 |
TAYLOR, Mark Adrian | 01 October 2019 | - | 1 |
BALFOUR, Neil Roxburgh | 13 December 1995 | 04 July 1997 | 1 |
BESTWICK, Andrew Quinton | 14 April 2010 | 31 July 2020 | 1 |
BONE, Ronald James | N/A | 01 November 1995 | 1 |
BRASSER, Govert Jacob Willem | 23 September 1996 | 30 June 1998 | 1 |
GREGORY, Charles Michael | 27 May 1993 | 25 October 1993 | 1 |
HAMER, Keith William | 27 May 1993 | 30 June 1998 | 1 |
HOME, David Alexander Cospatrick, The Earl Of Home | N/A | 27 June 1996 | 1 |
JOYNES, Alan William | N/A | 01 March 1993 | 1 |
MITCHELL, Michael Christopher Hewitson | N/A | 27 May 1993 | 1 |
MORRIS, Simon | 22 March 2010 | 27 June 2019 | 1 |
REES, Peter Wynford Innes, Lord | N/A | 27 May 1993 | 1 |
SANDERSON, John Francis | 30 June 1998 | 03 March 1999 | 1 |
TREFGARNE, Trevor Garro, The Hon | N/A | 29 November 1994 | 1 |
TURPIN, Harry | 30 June 1998 | 03 March 1999 | 1 |
WALDRON, Graham | 13 December 1995 | 21 June 2010 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 03 August 2020 | |
TM01 - Termination of appointment of director | 03 August 2020 | |
AA - Annual Accounts | 07 July 2020 | |
MA - Memorandum and Articles | 03 July 2020 | |
CS01 - N/A | 11 March 2020 | |
AP01 - Appointment of director | 26 November 2019 | |
RESOLUTIONS - N/A | 01 August 2019 | |
AA - Annual Accounts | 08 July 2019 | |
TM01 - Termination of appointment of director | 03 July 2019 | |
CS01 - N/A | 13 March 2019 | |
RESOLUTIONS - N/A | 05 July 2018 | |
AA - Annual Accounts | 04 July 2018 | |
CS01 - N/A | 13 March 2018 | |
RESOLUTIONS - N/A | 29 June 2017 | |
AA - Annual Accounts | 27 June 2017 | |
CS01 - N/A | 13 March 2017 | |
RESOLUTIONS - N/A | 04 July 2016 | |
AA - Annual Accounts | 04 July 2016 | |
AR01 - Annual Return | 29 March 2016 | |
RESOLUTIONS - N/A | 30 June 2015 | |
AA - Annual Accounts | 30 June 2015 | |
AR01 - Annual Return | 24 March 2015 | |
RESOLUTIONS - N/A | 23 June 2014 | |
AA - Annual Accounts | 23 June 2014 | |
AR01 - Annual Return | 31 March 2014 | |
RESOLUTIONS - N/A | 13 June 2013 | |
AA - Annual Accounts | 13 June 2013 | |
AR01 - Annual Return | 19 March 2013 | |
SH03 - Return of purchase of own shares | 01 March 2013 | |
MG01 - Particulars of a mortgage or charge | 06 February 2013 | |
SH03 - Return of purchase of own shares | 05 July 2012 | |
RESOLUTIONS - N/A | 30 May 2012 | |
AP01 - Appointment of director | 30 May 2012 | |
AA - Annual Accounts | 30 May 2012 | |
AR01 - Annual Return | 14 March 2012 | |
AA01 - Change of accounting reference date | 30 November 2011 | |
SH03 - Return of purchase of own shares | 29 July 2011 | |
RESOLUTIONS - N/A | 01 July 2011 | |
AA - Annual Accounts | 01 July 2011 | |
AR01 - Annual Return | 28 March 2011 | |
AA - Annual Accounts | 10 February 2011 | |
RESOLUTIONS - N/A | 24 June 2010 | |
AA - Annual Accounts | 24 June 2010 | |
TM01 - Termination of appointment of director | 22 June 2010 | |
AP01 - Appointment of director | 22 June 2010 | |
AR01 - Annual Return | 07 May 2010 | |
AP01 - Appointment of director | 15 April 2010 | |
AP01 - Appointment of director | 23 March 2010 | |
SH03 - Return of purchase of own shares | 17 November 2009 | |
CH01 - Change of particulars for director | 16 November 2009 | |
CH01 - Change of particulars for director | 16 November 2009 | |
CH01 - Change of particulars for director | 16 November 2009 | |
CH03 - Change of particulars for secretary | 16 November 2009 | |
SH03 - Return of purchase of own shares | 10 November 2009 | |
MEM/ARTS - N/A | 01 November 2009 | |
RESOLUTIONS - N/A | 08 October 2009 | |
AA - Annual Accounts | 25 August 2009 | |
RESOLUTIONS - N/A | 02 July 2009 | |
AA - Annual Accounts | 26 June 2009 | |
363a - Annual Return | 09 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 March 2009 | |
287 - Change in situation or address of Registered Office | 15 October 2008 | |
MISC - Miscellaneous document | 18 August 2008 | |
MISC - Miscellaneous document | 18 August 2008 | |
RESOLUTIONS - N/A | 28 July 2008 | |
RESOLUTIONS - N/A | 23 June 2008 | |
AA - Annual Accounts | 23 June 2008 | |
363s - Annual Return | 02 May 2008 | |
288a - Notice of appointment of directors or secretaries | 21 April 2008 | |
288b - Notice of resignation of directors or secretaries | 21 April 2008 | |
AA - Annual Accounts | 26 July 2007 | |
RESOLUTIONS - N/A | 02 July 2007 | |
RESOLUTIONS - N/A | 02 July 2007 | |
363s - Annual Return | 30 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 January 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 2006 | |
RESOLUTIONS - N/A | 04 July 2006 | |
AA - Annual Accounts | 04 July 2006 | |
363s - Annual Return | 10 April 2006 | |
AA - Annual Accounts | 13 July 2005 | |
RESOLUTIONS - N/A | 30 June 2005 | |
288a - Notice of appointment of directors or secretaries | 18 June 2005 | |
288b - Notice of resignation of directors or secretaries | 27 May 2005 | |
363s - Annual Return | 19 April 2005 | |
AA - Annual Accounts | 04 August 2004 | |
RESOLUTIONS - N/A | 30 June 2004 | |
363s - Annual Return | 14 April 2004 | |
AA - Annual Accounts | 07 September 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 2003 | |
169 - Return by a company purchasing its own shares | 10 June 2003 | |
395 - Particulars of a mortgage or charge | 09 June 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 2003 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 May 2003 | |
123 - Notice of increase in nominal capital | 28 May 2003 | |
363s - Annual Return | 16 April 2003 | |
353a - Register of members in non-legible form | 14 April 2003 | |
RESOLUTIONS - N/A | 08 April 2003 | |
RESOLUTIONS - N/A | 08 April 2003 | |
RESOLUTIONS - N/A | 08 April 2003 | |
RESOLUTIONS - N/A | 08 April 2003 | |
RESOLUTIONS - N/A | 08 April 2003 | |
CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 08 April 2003 | |
OC138 - Order of Court | 08 April 2003 | |
395 - Particulars of a mortgage or charge | 13 September 2002 | |
AA - Annual Accounts | 04 September 2002 | |
363s - Annual Return | 24 July 2002 | |
RESOLUTIONS - N/A | 14 July 2002 | |
RESOLUTIONS - N/A | 14 July 2002 | |
RESOLUTIONS - N/A | 14 July 2002 | |
RESOLUTIONS - N/A | 14 July 2002 | |
123 - Notice of increase in nominal capital | 14 July 2002 | |
395 - Particulars of a mortgage or charge | 06 March 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 2002 | |
RESOLUTIONS - N/A | 27 February 2002 | |
RESOLUTIONS - N/A | 27 February 2002 | |
AUD - Auditor's letter of resignation | 07 February 2002 | |
395 - Particulars of a mortgage or charge | 04 December 2001 | |
SA - Shares agreement | 20 August 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 2001 | |
AA - Annual Accounts | 29 July 2001 | |
RESOLUTIONS - N/A | 08 July 2001 | |
RESOLUTIONS - N/A | 08 July 2001 | |
363s - Annual Return | 06 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2000 | |
287 - Change in situation or address of Registered Office | 16 November 2000 | |
395 - Particulars of a mortgage or charge | 08 November 2000 | |
395 - Particulars of a mortgage or charge | 13 October 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 2000 | |
RESOLUTIONS - N/A | 09 October 2000 | |
RESOLUTIONS - N/A | 09 October 2000 | |
RESOLUTIONS - N/A | 09 October 2000 | |
RESOLUTIONS - N/A | 09 October 2000 | |
RESOLUTIONS - N/A | 09 October 2000 | |
MEM/ARTS - N/A | 09 October 2000 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 October 2000 | |
123 - Notice of increase in nominal capital | 09 October 2000 | |
RESOLUTIONS - N/A | 14 September 2000 | |
RESOLUTIONS - N/A | 14 September 2000 | |
RESOLUTIONS - N/A | 14 September 2000 | |
AA - Annual Accounts | 13 September 2000 | |
PROSP - Prospectus | 31 August 2000 | |
363s - Annual Return | 23 March 2000 | |
RESOLUTIONS - N/A | 14 March 2000 | |
RESOLUTIONS - N/A | 14 March 2000 | |
353 - Register of members | 19 November 1999 | |
AA - Annual Accounts | 07 September 1999 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 August 1999 | |
RESOLUTIONS - N/A | 06 August 1999 | |
363s - Annual Return | 16 March 1999 | |
288b - Notice of resignation of directors or secretaries | 10 March 1999 | |
288b - Notice of resignation of directors or secretaries | 10 March 1999 | |
288b - Notice of resignation of directors or secretaries | 10 March 1999 | |
287 - Change in situation or address of Registered Office | 08 March 1999 | |
288a - Notice of appointment of directors or secretaries | 22 February 1999 | |
AA - Annual Accounts | 13 October 1998 | |
287 - Change in situation or address of Registered Office | 25 September 1998 | |
288a - Notice of appointment of directors or secretaries | 21 August 1998 | |
288b - Notice of resignation of directors or secretaries | 21 August 1998 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 August 1998 | |
288a - Notice of appointment of directors or secretaries | 26 July 1998 | |
288a - Notice of appointment of directors or secretaries | 15 July 1998 | |
288a - Notice of appointment of directors or secretaries | 15 July 1998 | |
288b - Notice of resignation of directors or secretaries | 15 July 1998 | |
288b - Notice of resignation of directors or secretaries | 15 July 1998 | |
288b - Notice of resignation of directors or secretaries | 15 July 1998 | |
363s - Annual Return | 17 March 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 January 1998 | |
AA - Annual Accounts | 07 August 1997 | |
288b - Notice of resignation of directors or secretaries | 14 July 1997 | |
288a - Notice of appointment of directors or secretaries | 18 June 1997 | |
363s - Annual Return | 07 April 1997 | |
288a - Notice of appointment of directors or secretaries | 12 February 1997 | |
288b - Notice of resignation of directors or secretaries | 14 January 1997 | |
287 - Change in situation or address of Registered Office | 14 January 1997 | |
AA - Annual Accounts | 02 September 1996 | |
MEM/ARTS - N/A | 08 August 1996 | |
288 - N/A | 18 July 1996 | |
RESOLUTIONS - N/A | 03 July 1996 | |
RESOLUTIONS - N/A | 03 July 1996 | |
RESOLUTIONS - N/A | 03 July 1996 | |
RESOLUTIONS - N/A | 03 July 1996 | |
363s - Annual Return | 28 March 1996 | |
288 - N/A | 28 March 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 February 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 February 1996 | |
RESOLUTIONS - N/A | 31 January 1996 | |
RESOLUTIONS - N/A | 31 January 1996 | |
123 - Notice of increase in nominal capital | 31 January 1996 | |
288 - N/A | 10 January 1996 | |
CERTNM - Change of name certificate | 29 December 1995 | |
RESOLUTIONS - N/A | 09 November 1995 | |
288 - N/A | 09 November 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 November 1995 | |
PROSP - Prospectus | 08 November 1995 | |
395 - Particulars of a mortgage or charge | 03 November 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 October 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 October 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 October 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 October 1995 | |
RESOLUTIONS - N/A | 24 October 1995 | |
RESOLUTIONS - N/A | 24 October 1995 | |
AA - Annual Accounts | 16 June 1995 | |
363s - Annual Return | 28 April 1995 | |
288 - N/A | 06 December 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 July 1994 | |
AA - Annual Accounts | 01 June 1994 | |
288 - N/A | 11 April 1994 | |
363s - Annual Return | 28 March 1994 | |
395 - Particulars of a mortgage or charge | 22 March 1994 | |
288 - N/A | 25 January 1994 | |
287 - Change in situation or address of Registered Office | 02 December 1993 | |
288 - N/A | 01 November 1993 | |
MEM/ARTS - N/A | 19 October 1993 | |
RESOLUTIONS - N/A | 24 August 1993 | |
RESOLUTIONS - N/A | 24 August 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 August 1993 | |
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and share premium account | 20 July 1993 | |
OC - Order of Court | 15 July 1993 | |
AA - Annual Accounts | 09 July 1993 | |
RESOLUTIONS - N/A | 14 June 1993 | |
RESOLUTIONS - N/A | 14 June 1993 | |
RESOLUTIONS - N/A | 14 June 1993 | |
RESOLUTIONS - N/A | 14 June 1993 | |
395 - Particulars of a mortgage or charge | 14 June 1993 | |
395 - Particulars of a mortgage or charge | 14 June 1993 | |
395 - Particulars of a mortgage or charge | 14 June 1993 | |
395 - Particulars of a mortgage or charge | 14 June 1993 | |
288 - N/A | 14 June 1993 | |
288 - N/A | 14 June 1993 | |
MEM/ARTS - N/A | 14 June 1993 | |
123 - Notice of increase in nominal capital | 14 June 1993 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 June 1993 | |
288 - N/A | 07 June 1993 | |
288 - N/A | 06 June 1993 | |
395 - Particulars of a mortgage or charge | 19 May 1993 | |
PROSP - Prospectus | 04 May 1993 | |
288 - N/A | 17 March 1993 | |
288 - N/A | 05 March 1993 | |
363b - Annual Return | 04 March 1993 | |
363(287) - N/A | 04 March 1993 | |
288 - N/A | 26 January 1993 | |
288 - N/A | 16 October 1992 | |
288 - N/A | 26 August 1992 | |
288 - N/A | 16 July 1992 | |
RESOLUTIONS - N/A | 03 June 1992 | |
288 - N/A | 03 June 1992 | |
288 - N/A | 14 May 1992 | |
AA - Annual Accounts | 12 May 1992 | |
288 - N/A | 13 April 1992 | |
363s - Annual Return | 18 March 1992 | |
288 - N/A | 18 March 1992 | |
395 - Particulars of a mortgage or charge | 05 February 1992 | |
SA - Shares agreement | 10 December 1991 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 10 December 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 July 1991 | |
288 - N/A | 02 July 1991 | |
363a - Annual Return | 26 March 1991 | |
288 - N/A | 25 March 1991 | |
288 - N/A | 08 March 1991 | |
288 - N/A | 03 March 1991 | |
AA - Annual Accounts | 25 February 1991 | |
288 - N/A | 25 February 1991 | |
88(2)P - N/A | 08 August 1990 | |
287 - Change in situation or address of Registered Office | 03 August 1990 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 25 July 1990 | |
SA - Shares agreement | 25 July 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 1990 | |
363 - Annual Return | 22 March 1990 | |
AA - Annual Accounts | 27 February 1990 | |
RESOLUTIONS - N/A | 26 February 1990 | |
CERTNM - Change of name certificate | 23 February 1990 | |
88(2)P - N/A | 26 January 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 1989 | |
395 - Particulars of a mortgage or charge | 08 May 1989 | |
SA - Shares agreement | 17 April 1989 | |
363 - Annual Return | 13 April 1989 | |
PUC 3 - N/A | 06 April 1989 | |
AA - Annual Accounts | 13 March 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 July 1988 | |
PUC 2 - N/A | 22 June 1988 | |
288 - N/A | 25 April 1988 | |
363 - Annual Return | 18 March 1988 | |
PUC 2 - N/A | 18 February 1988 | |
AA - Annual Accounts | 15 February 1988 | |
288 - N/A | 15 February 1988 | |
288 - N/A | 01 November 1987 | |
PUC 2 - N/A | 29 October 1987 | |
PUC(U) - N/A | 19 October 1987 | |
PUC(U) - N/A | 06 September 1987 | |
288 - N/A | 25 August 1987 | |
MEM/ARTS - N/A | 05 August 1987 | |
RESOLUTIONS - N/A | 01 July 1987 | |
PUC(U) - N/A | 01 June 1987 | |
363 - Annual Return | 26 May 1987 | |
PUC(U) - N/A | 21 May 1987 | |
PUC(U) - N/A | 28 April 1987 | |
RESOLUTIONS - N/A | 22 April 1987 | |
288 - N/A | 28 March 1987 | |
AA - Annual Accounts | 26 March 1987 | |
PUC(U) - N/A | 02 September 1986 | |
AA - Annual Accounts | 23 July 1986 | |
363 - Annual Return | 05 June 1986 | |
PUC(U) - N/A | 16 May 1986 | |
AA - Annual Accounts | 07 May 1986 | |
CERT5 - Re-registration of a company from private to public | 14 June 1982 | |
AA - Annual Accounts | 17 August 1976 | |
CERTNM - Change of name certificate | 29 October 1963 | |
MISC - Miscellaneous document | 15 December 1958 | |
NEWINC - New incorporation documents | 15 December 1958 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 01 February 2013 | Outstanding |
N/A |
Debenture | 29 May 2003 | Outstanding |
N/A |
Fixed charge on purchased debts which fail to vest | 12 September 2002 | Outstanding |
N/A |
A mortgage of shares | 25 February 2002 | Fully Satisfied |
N/A |
Mortgage of shares | 19 November 2001 | Fully Satisfied |
N/A |
Fixed charge on receivables and related rights | 06 November 2000 | Outstanding |
N/A |
A supplemental guarantee and debenture dated the 28TH september 2000 between amongst others the chargor, two wheel trading co limited, hsbc bank PLC (the "security agent") as agent and trustee for itself and each of the banks (as defined) | 28 September 2000 | Fully Satisfied |
N/A |
Guarantee and debenture | 24 October 1995 | Fully Satisfied |
N/A |
Legal mortgage | 02 March 1994 | Fully Satisfied |
N/A |
Legal mortgage | 11 June 1993 | Fully Satisfied |
N/A |
Legal mortgage | 01 June 1993 | Fully Satisfied |
N/A |
Legal mortgage | 01 June 1993 | Fully Satisfied |
N/A |
Legal mortgage | 01 June 1993 | Fully Satisfied |
N/A |
Assignment of life policies | 05 May 1993 | Fully Satisfied |
N/A |
Composite guarantee and debenture | 24 January 1992 | Fully Satisfied |
N/A |
Charge | 19 April 1989 | Fully Satisfied |
N/A |
Standard security registered at sasines 3/3/82 | 03 March 1982 | Fully Satisfied |
N/A |