Founded in 1998, Tanglewood Guitar Company Ltd has its registered office in Leeds, it's status in the Companies House registry is set to "Active". Hunt, Sharon Louise, Flatt, Anthony James, Rider, Shea Kenneth, Kilmartin, Garry Robert, Kommer, Marc, Turner, George are listed as directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FLATT, Anthony James | 15 March 1999 | - | 1 |
| RIDER, Shea Kenneth | 01 November 2010 | - | 1 |
| KILMARTIN, Garry Robert | 14 August 1998 | 04 December 2000 | 1 |
| KOMMER, Marc | 24 November 2006 | 21 February 2008 | 1 |
| TURNER, George | 13 October 1999 | 19 November 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUNT, Sharon Louise | 10 February 2003 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 July 2020 | |
| CS01 - N/A | 15 August 2019 | |
| AA - Annual Accounts | 18 July 2019 | |
| CS01 - N/A | 29 August 2018 | |
| AA - Annual Accounts | 12 July 2018 | |
| TM01 - Termination of appointment of director | 01 December 2017 | |
| CS01 - N/A | 29 August 2017 | |
| AA - Annual Accounts | 20 July 2017 | |
| CS01 - N/A | 26 August 2016 | |
| AA - Annual Accounts | 14 July 2016 | |
| AR01 - Annual Return | 10 September 2015 | |
| AA - Annual Accounts | 04 August 2015 | |
| AR01 - Annual Return | 09 September 2014 | |
| AA - Annual Accounts | 23 June 2014 | |
| AD01 - Change of registered office address | 13 February 2014 | |
| AR01 - Annual Return | 24 September 2013 | |
| AA - Annual Accounts | 27 March 2013 | |
| AR01 - Annual Return | 27 September 2012 | |
| CH01 - Change of particulars for director | 27 September 2012 | |
| CH01 - Change of particulars for director | 27 September 2012 | |
| AA - Annual Accounts | 02 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 22 September 2011 | |
| AR01 - Annual Return | 09 September 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 September 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 September 2011 | |
| MEM/ARTS - N/A | 21 July 2011 | |
| MEM/ARTS - N/A | 19 July 2011 | |
| AA - Annual Accounts | 15 July 2011 | |
| RESOLUTIONS - N/A | 12 July 2011 | |
| SH08 - Notice of name or other designation of class of shares | 12 July 2011 | |
| AP01 - Appointment of director | 24 February 2011 | |
| MEM/ARTS - N/A | 24 November 2010 | |
| RESOLUTIONS - N/A | 09 November 2010 | |
| AR01 - Annual Return | 01 November 2010 | |
| CH01 - Change of particulars for director | 01 November 2010 | |
| AA - Annual Accounts | 10 June 2010 | |
| AP01 - Appointment of director | 08 March 2010 | |
| 363a - Annual Return | 22 September 2009 | |
| 353 - Register of members | 22 September 2009 | |
| AA - Annual Accounts | 18 June 2009 | |
| 363a - Annual Return | 05 December 2008 | |
| AA - Annual Accounts | 30 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2008 | |
| 363s - Annual Return | 22 October 2007 | |
| AA - Annual Accounts | 27 June 2007 | |
| 287 - Change in situation or address of Registered Office | 09 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2007 | |
| CERTNM - Change of name certificate | 05 December 2006 | |
| 363s - Annual Return | 18 September 2006 | |
| AA - Annual Accounts | 13 July 2006 | |
| 363s - Annual Return | 21 September 2005 | |
| MEM/ARTS - N/A | 25 April 2005 | |
| AA - Annual Accounts | 25 April 2005 | |
| RESOLUTIONS - N/A | 19 April 2005 | |
| RESOLUTIONS - N/A | 19 April 2005 | |
| 363s - Annual Return | 24 August 2004 | |
| AA - Annual Accounts | 26 April 2004 | |
| 287 - Change in situation or address of Registered Office | 20 April 2004 | |
| 395 - Particulars of a mortgage or charge | 24 September 2003 | |
| 363s - Annual Return | 27 August 2003 | |
| AA - Annual Accounts | 22 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2003 | |
| 363s - Annual Return | 30 August 2002 | |
| AA - Annual Accounts | 30 August 2002 | |
| 395 - Particulars of a mortgage or charge | 23 November 2001 | |
| 287 - Change in situation or address of Registered Office | 11 October 2001 | |
| 363s - Annual Return | 20 September 2001 | |
| AA - Annual Accounts | 30 August 2001 | |
| AA - Annual Accounts | 31 January 2001 | |
| 363s - Annual Return | 11 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2000 | |
| 287 - Change in situation or address of Registered Office | 27 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2000 | |
| 287 - Change in situation or address of Registered Office | 11 July 2000 | |
| 287 - Change in situation or address of Registered Office | 25 May 2000 | |
| 395 - Particulars of a mortgage or charge | 03 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 1999 | |
| 363s - Annual Return | 06 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 August 1998 | |
| 225 - Change of Accounting Reference Date | 28 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 1998 | |
| 287 - Change in situation or address of Registered Office | 20 August 1998 | |
| NEWINC - New incorporation documents | 14 August 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 15 September 2011 | Outstanding |
N/A |
| Debenture | 03 September 2003 | Fully Satisfied |
N/A |
| Debenture | 20 November 2001 | Fully Satisfied |
N/A |
| Debenture | 24 March 2000 | Fully Satisfied |
N/A |
