About

Registered Number: 01864082
Date of Incorporation: 15/11/1984 (37 years and 7 months ago)
Company Status: Active
Registered Address: The Old Dairy, Rufford Road, Stourbridge, West Midlands, DY9 7NG,

 

Based in West Midlands, Tasman Industries Ltd was registered on 15 November 1984, it has a status of "Active". We don't know the number of employees at the organisation. This organisation has 6 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.