Founded in 1984, Tasman Industries Ltd have registered office in Stourbridge in West Midlands. This business is registered for VAT. The companies directors are listed as Bairner, John, Bairner, Marie, Stirling, Ben, Stirling, Emma Joanne, Barber, Stephen John, Stirling, Paul Robert. We do not know the number of employees at Tasman Industries Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAIRNER, John | 30 November 2000 | - | 1 |
| BAIRNER, Marie | 07 June 2018 | - | 1 |
| STIRLING, Ben | 06 November 2009 | - | 1 |
| STIRLING, Emma Joanne | 07 June 2018 | - | 1 |
| BARBER, Stephen John | 12 September 2002 | 12 September 2002 | 1 |
| STIRLING, Paul Robert | N/A | 06 November 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 July 2020 | |
| AA - Annual Accounts | 14 July 2020 | |
| CS01 - N/A | 19 July 2019 | |
| CH01 - Change of particulars for director | 03 May 2019 | |
| PSC04 - N/A | 03 May 2019 | |
| CH01 - Change of particulars for director | 03 May 2019 | |
| RESOLUTIONS - N/A | 27 March 2019 | |
| AA - Annual Accounts | 11 March 2019 | |
| CS01 - N/A | 31 July 2018 | |
| AA - Annual Accounts | 19 June 2018 | |
| AP01 - Appointment of director | 11 June 2018 | |
| AP01 - Appointment of director | 11 June 2018 | |
| CS01 - N/A | 20 July 2017 | |
| AA - Annual Accounts | 30 May 2017 | |
| MR04 - N/A | 29 November 2016 | |
| MR04 - N/A | 29 November 2016 | |
| MR04 - N/A | 29 November 2016 | |
| MR04 - N/A | 29 November 2016 | |
| MR04 - N/A | 08 November 2016 | |
| CS01 - N/A | 30 August 2016 | |
| AA - Annual Accounts | 29 March 2016 | |
| AD01 - Change of registered office address | 02 December 2015 | |
| AR01 - Annual Return | 20 July 2015 | |
| CH01 - Change of particulars for director | 08 July 2015 | |
| AA - Annual Accounts | 27 April 2015 | |
| CH01 - Change of particulars for director | 30 January 2015 | |
| CH01 - Change of particulars for director | 17 November 2014 | |
| CH01 - Change of particulars for director | 17 November 2014 | |
| AR01 - Annual Return | 21 July 2014 | |
| AA - Annual Accounts | 04 March 2014 | |
| AR01 - Annual Return | 06 August 2013 | |
| AA - Annual Accounts | 12 April 2013 | |
| AR01 - Annual Return | 10 August 2012 | |
| AA - Annual Accounts | 07 June 2012 | |
| AR01 - Annual Return | 06 September 2011 | |
| AA - Annual Accounts | 12 April 2011 | |
| AR01 - Annual Return | 12 August 2010 | |
| CH01 - Change of particulars for director | 12 August 2010 | |
| AA - Annual Accounts | 22 March 2010 | |
| AA01 - Change of accounting reference date | 14 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 01 December 2009 | |
| AP01 - Appointment of director | 26 November 2009 | |
| TM01 - Termination of appointment of director | 25 November 2009 | |
| TM02 - Termination of appointment of secretary | 25 November 2009 | |
| TM01 - Termination of appointment of director | 25 November 2009 | |
| RESOLUTIONS - N/A | 19 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 19 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 19 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 17 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 11 November 2009 | |
| 363a - Annual Return | 20 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2009 | |
| AA - Annual Accounts | 24 February 2009 | |
| 363a - Annual Return | 30 July 2008 | |
| AA - Annual Accounts | 20 May 2008 | |
| 363a - Annual Return | 19 July 2007 | |
| AA - Annual Accounts | 27 March 2007 | |
| 363a - Annual Return | 24 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2006 | |
| AA - Annual Accounts | 20 March 2006 | |
| 363a - Annual Return | 05 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2005 | |
| AA - Annual Accounts | 16 December 2004 | |
| 363s - Annual Return | 03 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 August 2004 | |
| AA - Annual Accounts | 26 January 2004 | |
| 363s - Annual Return | 06 August 2003 | |
| AA - Annual Accounts | 27 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2002 | |
| 363s - Annual Return | 17 September 2002 | |
| 225 - Change of Accounting Reference Date | 01 July 2002 | |
| AA - Annual Accounts | 25 October 2001 | |
| 363s - Annual Return | 06 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2000 | |
| AA - Annual Accounts | 03 October 2000 | |
| 363s - Annual Return | 01 August 2000 | |
| AA - Annual Accounts | 19 October 1999 | |
| 363s - Annual Return | 13 August 1999 | |
| AA - Annual Accounts | 11 November 1998 | |
| 363s - Annual Return | 24 July 1998 | |
| AA - Annual Accounts | 14 October 1997 | |
| AUD - Auditor's letter of resignation | 06 October 1997 | |
| 363s - Annual Return | 12 August 1997 | |
| AA - Annual Accounts | 25 April 1997 | |
| 363s - Annual Return | 13 August 1996 | |
| AA - Annual Accounts | 04 August 1996 | |
| 363s - Annual Return | 27 July 1995 | |
| AA - Annual Accounts | 02 May 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 03 August 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 1994 | |
| AA - Annual Accounts | 05 May 1994 | |
| 363s - Annual Return | 21 February 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 November 1993 | |
| AA - Annual Accounts | 04 August 1993 | |
| RESOLUTIONS - N/A | 16 September 1992 | |
| 363s - Annual Return | 16 September 1992 | |
| 395 - Particulars of a mortgage or charge | 24 April 1992 | |
| AA - Annual Accounts | 15 April 1992 | |
| 287 - Change in situation or address of Registered Office | 27 September 1991 | |
| 363b - Annual Return | 26 September 1991 | |
| AA - Annual Accounts | 10 May 1991 | |
| 395 - Particulars of a mortgage or charge | 05 March 1991 | |
| 363 - Annual Return | 01 March 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 April 1990 | |
| 287 - Change in situation or address of Registered Office | 05 September 1989 | |
| AA - Annual Accounts | 14 August 1989 | |
| 363 - Annual Return | 14 August 1989 | |
| 288 - N/A | 04 March 1989 | |
| RESOLUTIONS - N/A | 09 February 1989 | |
| AA - Annual Accounts | 09 February 1989 | |
| AA - Annual Accounts | 09 February 1989 | |
| AA - Annual Accounts | 09 February 1989 | |
| 363 - Annual Return | 09 February 1989 | |
| 363 - Annual Return | 09 February 1989 | |
| 363 - Annual Return | 09 February 1989 | |
| AC94 - N/A | 07 February 1989 | |
| AC09 - N/A | 21 July 1988 | |
| AC05 - N/A | 19 February 1988 | |
| NEWINC - New incorporation documents | 15 November 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal assignment | 27 November 2009 | Fully Satisfied |
N/A |
| Floating charge (all assets) | 06 November 2009 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 06 November 2009 | Fully Satisfied |
N/A |
| Debenture | 06 November 2009 | Fully Satisfied |
N/A |
| Debenture | 06 November 2009 | Fully Satisfied |
N/A |
| Single debenture | 16 April 1992 | Fully Satisfied |
N/A |
| Debenture | 13 February 1991 | Fully Satisfied |
N/A |
