About

Registered Number: 00510482
Date of Incorporation: 11/08/1952 (72 years and 8 months ago)
Company Status: Active
Registered Address: 16 Northwold Road, London, N16 7HR,

 

Tavistock Repertory Guarantors Ltd was founded on 11 August 1952, it's status at Companies House is "Active". The companies directors are Cashmore, Helena Charlotte, Chambers, Leon, Ley, Sarah, Ley, Stephen Nicholas, Mulgrew, Martin John, Bennitt, Mortimer Wilmott, Brasher, Stephen David, Burbidge, Sheila, Davies, Davis Edgar, Green, Roger Mott, Holyoake, David William, Irvine, Dinah Elizabeth, Kelly, Jeffrey Peter Mallam, South, Martin, Spall, James, Taylor, David John, Tuerk, Laurence, Tuerk, Ruth Penelope, Walker, Karen, Watchorn, Ann, Widger, Abby-lee. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASHMORE, Helena Charlotte 02 September 2015 - 1
CHAMBERS, Leon 03 December 2018 - 1
LEY, Sarah 18 June 2013 - 1
LEY, Stephen Nicholas N/A - 1
MULGREW, Martin John 01 November 2017 - 1
BENNITT, Mortimer Wilmott N/A 13 November 1995 1
BRASHER, Stephen David 14 October 2019 09 May 2020 1
BURBIDGE, Sheila N/A 02 September 2015 1
DAVIES, Davis Edgar N/A 05 February 1995 1
GREEN, Roger Mott N/A 08 September 2006 1
HOLYOAKE, David William N/A 02 September 2015 1
IRVINE, Dinah Elizabeth 24 September 2008 18 June 2013 1
KELLY, Jeffrey Peter Mallam 16 October 2006 02 September 2015 1
SOUTH, Martin N/A 18 June 2013 1
SPALL, James N/A 24 October 2014 1
TAYLOR, David John 02 September 2015 19 October 2017 1
TUERK, Laurence N/A 10 October 2016 1
TUERK, Ruth Penelope N/A 02 September 2015 1
WALKER, Karen 18 June 2013 02 September 2015 1
WATCHORN, Ann 18 June 2013 10 October 2016 1
WIDGER, Abby-Lee 03 March 2015 02 September 2015 1

Filing History

Document Type Date
AA - Annual Accounts 21 July 2020
TM01 - Termination of appointment of director 10 May 2020
CH01 - Change of particulars for director 30 April 2020
CS01 - N/A 30 January 2020
CH01 - Change of particulars for director 16 January 2020
RESOLUTIONS - N/A 04 November 2019
AP01 - Appointment of director 15 October 2019
TM01 - Termination of appointment of director 15 October 2019
TM01 - Termination of appointment of director 15 October 2019
TM02 - Termination of appointment of secretary 05 August 2019
CH01 - Change of particulars for director 18 July 2019
CH01 - Change of particulars for director 18 July 2019
AD01 - Change of registered office address 17 July 2019
AA - Annual Accounts 26 April 2019
CH01 - Change of particulars for director 11 March 2019
CH01 - Change of particulars for director 07 March 2019
CH01 - Change of particulars for director 07 March 2019
CH01 - Change of particulars for director 07 March 2019
CH01 - Change of particulars for director 07 March 2019
CH01 - Change of particulars for director 07 March 2019
CH01 - Change of particulars for director 06 March 2019
CS01 - N/A 30 January 2019
AP01 - Appointment of director 03 December 2018
AP01 - Appointment of director 03 December 2018
TM01 - Termination of appointment of director 13 October 2018
CH01 - Change of particulars for director 07 October 2018
AA - Annual Accounts 03 May 2018
CH01 - Change of particulars for director 24 March 2018
CS01 - N/A 30 January 2018
AP01 - Appointment of director 22 November 2017
AP01 - Appointment of director 02 November 2017
TM01 - Termination of appointment of director 01 November 2017
TM01 - Termination of appointment of director 01 November 2017
TM01 - Termination of appointment of director 01 November 2017
TM01 - Termination of appointment of director 01 November 2017
TM01 - Termination of appointment of director 01 November 2017
AA - Annual Accounts 08 May 2017
CS01 - N/A 01 February 2017
MR04 - N/A 05 January 2017
TM01 - Termination of appointment of director 04 January 2017
AP01 - Appointment of director 04 January 2017
TM01 - Termination of appointment of director 04 January 2017
AA - Annual Accounts 17 March 2016
AR01 - Annual Return 11 February 2016
CH01 - Change of particulars for director 11 February 2016
AP01 - Appointment of director 30 September 2015
TM01 - Termination of appointment of director 29 September 2015
TM01 - Termination of appointment of director 29 September 2015
TM01 - Termination of appointment of director 29 September 2015
TM01 - Termination of appointment of director 29 September 2015
TM01 - Termination of appointment of director 29 September 2015
TM01 - Termination of appointment of director 29 September 2015
AP01 - Appointment of director 28 September 2015
AP01 - Appointment of director 28 September 2015
AP01 - Appointment of director 28 September 2015
AP01 - Appointment of director 28 September 2015
AP01 - Appointment of director 15 June 2015
AP01 - Appointment of director 15 June 2015
RESOLUTIONS - N/A 28 May 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 26 February 2015
AP01 - Appointment of director 26 February 2015
AP01 - Appointment of director 26 February 2015
AP01 - Appointment of director 26 February 2015
TM01 - Termination of appointment of director 25 February 2015
TM01 - Termination of appointment of director 25 February 2015
TM01 - Termination of appointment of director 25 February 2015
AA - Annual Accounts 09 May 2014
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 04 March 2013
CH01 - Change of particulars for director 28 February 2013
AA - Annual Accounts 27 April 2012
CH01 - Change of particulars for director 28 February 2012
CH01 - Change of particulars for director 28 February 2012
CH01 - Change of particulars for director 28 February 2012
AR01 - Annual Return 27 February 2012
CH01 - Change of particulars for director 24 February 2012
CH01 - Change of particulars for director 24 February 2012
CH01 - Change of particulars for director 24 February 2012
CH01 - Change of particulars for director 24 February 2012
CH01 - Change of particulars for director 24 February 2012
CH01 - Change of particulars for director 24 February 2012
AD01 - Change of registered office address 21 October 2011
CH04 - Change of particulars for corporate secretary 29 September 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 25 May 2010
AUD - Auditor's letter of resignation 24 February 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH04 - Change of particulars for corporate secretary 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
TM02 - Termination of appointment of secretary 06 October 2009
AD01 - Change of registered office address 05 October 2009
AP04 - Appointment of corporate secretary 05 October 2009
288c - Notice of change of directors or secretaries or in their particulars 23 June 2009
AA - Annual Accounts 28 May 2009
395 - Particulars of a mortgage or charge 15 April 2009
288a - Notice of appointment of directors or secretaries 26 February 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 27 May 2008
363a - Annual Return 13 February 2008
363a - Annual Return 12 February 2007
288c - Notice of change of directors or secretaries or in their particulars 12 February 2007
288c - Notice of change of directors or secretaries or in their particulars 12 February 2007
288c - Notice of change of directors or secretaries or in their particulars 12 February 2007
AA - Annual Accounts 27 January 2007
288b - Notice of resignation of directors or secretaries 22 January 2007
288a - Notice of appointment of directors or secretaries 19 January 2007
288a - Notice of appointment of directors or secretaries 17 November 2006
AA - Annual Accounts 22 May 2006
363a - Annual Return 03 February 2006
AA - Annual Accounts 03 May 2005
363s - Annual Return 23 February 2005
288b - Notice of resignation of directors or secretaries 22 February 2005
AA - Annual Accounts 25 June 2004
288c - Notice of change of directors or secretaries or in their particulars 18 March 2004
363a - Annual Return 16 March 2004
288c - Notice of change of directors or secretaries or in their particulars 17 September 2003
287 - Change in situation or address of Registered Office 27 August 2003
AA - Annual Accounts 04 June 2003
363a - Annual Return 10 February 2003
RESOLUTIONS - N/A 31 May 2002
RESOLUTIONS - N/A 31 May 2002
MEM/ARTS - N/A 31 May 2002
AA - Annual Accounts 25 April 2002
363a - Annual Return 15 April 2002
288c - Notice of change of directors or secretaries or in their particulars 31 January 2002
363a - Annual Return 20 April 2001
288b - Notice of resignation of directors or secretaries 05 April 2001
288a - Notice of appointment of directors or secretaries 05 April 2001
288a - Notice of appointment of directors or secretaries 05 April 2001
287 - Change in situation or address of Registered Office 05 April 2001
288b - Notice of resignation of directors or secretaries 05 April 2001
AA - Annual Accounts 15 March 2001
363a - Annual Return 22 February 2000
288c - Notice of change of directors or secretaries or in their particulars 22 February 2000
288c - Notice of change of directors or secretaries or in their particulars 22 February 2000
AA - Annual Accounts 21 February 2000
288c - Notice of change of directors or secretaries or in their particulars 01 November 1999
AA - Annual Accounts 10 February 1999
288c - Notice of change of directors or secretaries or in their particulars 05 February 1999
363a - Annual Return 05 February 1999
AA - Annual Accounts 19 February 1998
363a - Annual Return 10 February 1998
288c - Notice of change of directors or secretaries or in their particulars 09 February 1998
288c - Notice of change of directors or secretaries or in their particulars 23 January 1998
288c - Notice of change of directors or secretaries or in their particulars 17 December 1997
288b - Notice of resignation of directors or secretaries 06 November 1997
288c - Notice of change of directors or secretaries or in their particulars 29 October 1997
AA - Annual Accounts 18 March 1997
363a - Annual Return 12 February 1997
288c - Notice of change of directors or secretaries or in their particulars 12 February 1997
AA - Annual Accounts 29 May 1996
287 - Change in situation or address of Registered Office 10 May 1996
363x - Annual Return 18 February 1996
288 - N/A 23 November 1995
AA - Annual Accounts 27 April 1995
288 - N/A 14 March 1995
288 - N/A 22 February 1995
363x - Annual Return 22 February 1995
PRE95 - N/A 01 January 1995
288 - N/A 22 June 1994
AA - Annual Accounts 13 April 1994
363x - Annual Return 24 February 1994
288 - N/A 21 December 1993
288 - N/A 09 December 1993
287 - Change in situation or address of Registered Office 23 February 1993
363x - Annual Return 09 February 1993
AA - Annual Accounts 24 November 1992
AUD - Auditor's letter of resignation 10 August 1992
AA - Annual Accounts 15 June 1992
363x - Annual Return 04 February 1992
288 - N/A 25 October 1991
288 - N/A 26 September 1991
288 - N/A 26 September 1991
AA - Annual Accounts 08 September 1991
363x - Annual Return 24 June 1991
AA - Annual Accounts 15 February 1990
363 - Annual Return 15 February 1990
288 - N/A 16 August 1989
AA - Annual Accounts 05 April 1989
363 - Annual Return 05 April 1989
288 - N/A 28 February 1989
AUD - Auditor's letter of resignation 24 January 1989
AA - Annual Accounts 26 May 1988
363 - Annual Return 26 May 1988
288 - N/A 20 May 1988
AA - Annual Accounts 07 October 1987
363 - Annual Return 07 October 1987
288 - N/A 21 March 1987
288 - N/A 07 March 1987
AA - Annual Accounts 21 May 1986
363 - Annual Return 21 May 1986
NEWINC - New incorporation documents 11 August 1952
MISC - Miscellaneous document 11 August 1952

Mortgages & Charges

Description Date Status Charge by
Legal charge 09 April 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.