Tan International Limited

Company Name	Tan International Limited
Company Status	Dissolved
Company Number	01679508
Category	Private Limited Company
Incorporation Date	18 November 1982(41 years, 5 months ago)
Dissolution Date	16 December 2022 (1 year, 4 months ago)
Previous Name	Cascowell Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products
Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Martin Gratton
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2019(37 years, 1 month after company formation)
Appointment Duration	3 years (closed 16 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Alpha House Lawnswood Business Park Redvers Close Leeds LS16 6QY

Director Name	Mr Russel Argo
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2019(37 years, 1 month after company formation)
Appointment Duration	3 years (closed 16 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alpha House Lawnswood Business Park Redvers Close Leeds LS16 6QY

Secretary Name	Mr Martin Gratton
Status	Closed
Appointed	16 December 2019(37 years, 1 month after company formation)
Appointment Duration	3 years (closed 16 December 2022)
Role	Company Director
Correspondence Address	Alpha House Lawnswood Business Park Redvers Close Leeds LS16 6QY

Director Name	Mr Mario Dambrosio
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 January 1991(8 years, 2 months after company formation)
Appointment Duration	13 years, 2 months (resigned 24 March 2004)
Role	Managing Director
Correspondence Address	31 Gunterstone Road London W14 9BP

Director Name	Cheng Sioh Tan
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1991(8 years, 2 months after company formation)
Appointment Duration	13 years, 4 months (resigned 15 June 2004)
Role	Company Director
Correspondence Address	31 Gunterstone Road London W14 9BP

Secretary Name	Cheng Sioh Tan
Nationality	British
Status	Resigned
Appointed	26 January 1991(8 years, 2 months after company formation)
Appointment Duration	13 years, 2 months (resigned 24 March 2004)
Role	Company Director
Correspondence Address	31 Gunterstone Road London W14 9BP

Secretary Name	Kulbant Sidhu
Nationality	British
Status	Resigned
Appointed	24 March 2004(21 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 June 2004)
Role	Company Director
Correspondence Address	43 Eton Road Harlington Hayes Middlesex UB3 5HR

Director Name	Mr Alan Graham Martin
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(21 years, 7 months after company formation)
Appointment Duration	15 years, 6 months (resigned 16 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	52 Cornhill Way Perth PH1 1LJ Scotland

Director Name	Mr Christopher Thomas Irvine
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(21 years, 7 months after company formation)
Appointment Duration	15 years, 6 months (resigned 16 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Essendy Bank Blairgowrie Blairgowrie PH10 6QY Scotland

Secretary Name	Mr Christopher Thomas Irvine
Nationality	British
Status	Resigned
Appointed	16 June 2004(21 years, 7 months after company formation)
Appointment Duration	15 years, 6 months (resigned 16 December 2019)
Role	Company Director
Country of Residence	Gb-Sct
Correspondence Address	Essendy Bank Essendy Bank Blairgowrie Perthshire PH10 6QY Scotland

Director Name	Mr Richard Ward
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2019(37 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 06 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alpha House Lawnswood Business Park Redvers Close Leeds LS16 6QY

Contact

Website	taninternational.com
Email address	[email protected]
Telephone	01738 632909
Telephone region	Perth

Location

Registered Address	Alpha House Lawnswood Business Park Redvers Close Leeds LS16 6QY
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Weetwood
Built Up Area	West Yorkshire

Shareholders

100k at £1	Glenalmond Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£15,817,697
Gross Profit	£2,951,878
Net Worth	£4,226,359
Cash	£575,544
Current Liabilities	£2,616,514

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

6 March 1990	Delivered on: 13 March 1990 Satisfied on: 27 September 2012 Persons entitled: Bsi-Banca Della Suizzera Italiana. Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the right, title & interest of the company in and to the items herein-after collectively referred to as "the assigned property": a) each and every letter of credit b) each and every guarantee, bond indemnity, undertaking, stand-by letter of credit or other similar instrument c) each and every debt (see form 395 for full details). Fully Satisfied
30 November 1989	Delivered on: 12 December 1989 Satisfied on: 2 May 2002 Persons entitled: The Royal Bank of Scotland Classification: Standard security Secured details: All monies due or to become due from the company to the chargee. Particulars: All and whole & lease between the perth and kinross district council and N.E. transport and plant hire (broghty ferry) limited (see form 395 for further details). Fully Satisfied
22 November 1989	Delivered on: 5 December 1989 Satisfied on: 2 May 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security which was presented for registration in scotland Secured details: All monies due or to become due from the company to the chargee. Particulars: All & whole that plot or area of ground in the county of perth the warehouse & whole other buildings erected or to be erected on the said plot or area of ground, the heritable fittings & fixtures therein & thereon & whole right, title & interest present & future therein. (See form 395 for full details). Fully Satisfied
6 November 1989	Delivered on: 8 November 1989 Satisfied on: 2 May 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 October 1988	Delivered on: 20 October 1988 Satisfied on: 27 September 2012 Persons entitled: Fidelity Bank N.A. Classification: Cash collateral agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts standing to the credit of all accounts of the company with fidelity bank N.A. all bills of lading , warrants and delivery orders, all co's right title and interest see form 395 for details. Fully Satisfied
19 January 1988	Delivered on: 22 January 1988 Satisfied on: 8 December 1989 Persons entitled: Banca Della Surizzera Italiana Classification: Assignment of letter(s) of credit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's rights title and interest in and by way of assignment (for full details see form 395). Fully Satisfied
31 December 1987	Delivered on: 13 January 1988 Satisfied on: 8 December 1989 Persons entitled: Banca Della Surizzera Italiana Classification: Moemorandum of deposit of securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All shares stocks hands debentures certificates of deposit treasury hills and other securities deposited with the bank (see form 395 for full details). Fully Satisfied
31 December 1987	Delivered on: 13 January 1988 Satisfied on: 8 December 1989 Persons entitled: Banca Della Surizzera Italiana Classification: Letter of pledge and hypothecation Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All goods now or hereafter g or on behalf of the company be delivered into the prossesion of or warehoused in the name of or lodged with or otherwise held g or to the order of the bank (see form 395 for full details). Fully Satisfied
6 March 1990	Delivered on: 14 March 1990 Satisfied on: 27 September 2012 Persons entitled: Bsi-Banca Della Svizzera Italiana Classification: Memorandum of security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Deposit:- all amounts from time to time standing to the credit of the company's account with the bank (see form 395 for full details). Fully Satisfied
19 December 2008	Delivered on: 12 January 2009 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole those subjects measuring two and a half hectares or thereby lying to the south east side of friarton road perth t/no. PTH15642. Outstanding
19 December 2008	Delivered on: 12 January 2009 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole those subjects measuring one point two four five hectares or thereby lying on or towards the south of friarton road perth t/no. PTH32709 (l/h). Outstanding
15 June 2004	Delivered on: 15 July 2004 Persons entitled: Lloyds Tsb Scotland PLC Classification: A standard security which was presented for registration in scotland on 25/06/04 Secured details: All monies due or to become due from the company to the chargee. Particulars: Lease of subjects tilcon building friarton road perth. Outstanding
16 June 2004	Delivered on: 3 July 2004 Persons entitled: Lloyds Tsb Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
2 December 1987	Delivered on: 14 December 1987 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any moneys now or hereafter standing to the credit of a designated account with the chargee the account at lloyds bank PLC designated "tan international limited". Outstanding

Filing History

19 January 2021	Confirmation statement made on 11 January 2021 with updates (4 pages)
5 January 2021	Satisfaction of charge 14 in full (1 page)
5 January 2021	Satisfaction of charge 11 in full (1 page)
5 January 2021	Satisfaction of charge 1 in full (1 page)
5 January 2021	Satisfaction of charge 12 in full (1 page)
5 January 2021	Satisfaction of charge 13 in full (1 page)
3 November 2020	Change of details for Glenalmond Holdings Limited as a person with significant control on 24 April 2020 (2 pages)
14 August 2020	Full accounts made up to 31 December 2019 (31 pages)
23 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
23 December 2019	Registered office address changed from C/O Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS to Alpha House Lawnswood Business Park Redvers Close Leeds LS16 6QY on 23 December 2019 (1 page)
20 December 2019	Appointment of Mr Russell Argo as a director on 16 December 2019 (2 pages)
20 December 2019	Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
20 December 2019	Termination of appointment of Christopher Thomas Irvine as a director on 16 December 2019 (1 page)
20 December 2019	Appointment of Mr Martin Gratton as a director on 16 December 2019 (2 pages)
20 December 2019	Notification of Glenalmond Holdings Limited as a person with significant control on 16 December 2019 (2 pages)
20 December 2019	Termination of appointment of Alan Graham Martin as a director on 16 December 2019 (1 page)
20 December 2019	Appointment of Mr Richard Ward as a director on 16 December 2019 (2 pages)
20 December 2019	Termination of appointment of Christopher Thomas Irvine as a secretary on 16 December 2019 (1 page)
20 December 2019	Appointment of Mr Martin Gratton as a secretary on 16 December 2019 (2 pages)
20 December 2019	Cessation of Christopher Thomas Irvine as a person with significant control on 16 December 2019 (1 page)
21 November 2019	Full accounts made up to 31 March 2019 (28 pages)
31 January 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
5 November 2018	Full accounts made up to 31 March 2018 (29 pages)
1 February 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
22 November 2017	Full accounts made up to 31 March 2017 (29 pages)
22 November 2017	Full accounts made up to 31 March 2017 (29 pages)
8 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
13 October 2016	Accounts for a medium company made up to 31 March 2016 (31 pages)
13 October 2016	Accounts for a medium company made up to 31 March 2016 (31 pages)
1 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100,000 (5 pages)
1 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100,000 (5 pages)
13 November 2015	Full accounts made up to 31 March 2015 (23 pages)
13 November 2015	Full accounts made up to 31 March 2015 (23 pages)
2 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100,000 (5 pages)
2 February 2015	Secretary's details changed for Mr Christopher Thomas Irvine on 31 October 2014 (1 page)
2 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100,000 (5 pages)
2 February 2015	Secretary's details changed for Mr Christopher Thomas Irvine on 31 October 2014 (1 page)
11 December 2014	Full accounts made up to 31 March 2014 (21 pages)
11 December 2014	Full accounts made up to 31 March 2014 (21 pages)
11 March 2014	Director's details changed for Mr Christopher Thomas Irvine on 28 February 2014 (2 pages)
11 March 2014	Director's details changed for Mr Christopher Thomas Irvine on 28 February 2014 (2 pages)
28 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100,000 (5 pages)
28 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100,000 (5 pages)
5 January 2014	Full accounts made up to 31 March 2013 (19 pages)
5 January 2014	Full accounts made up to 31 March 2013 (19 pages)
6 March 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
29 January 2013	Registered office address changed from 22 the Hall Way Littleton Winchester Hampshire SO22 6QL on 29 January 2013 (1 page)
29 January 2013	Registered office address changed from 22 the Hall Way Littleton Winchester Hampshire SO22 6QL on 29 January 2013 (1 page)
2 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
2 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
2 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
2 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
2 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
2 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
8 August 2012	Full accounts made up to 31 March 2012 (19 pages)
8 August 2012	Full accounts made up to 31 March 2012 (19 pages)
1 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
15 September 2011	Full accounts made up to 31 March 2011 (18 pages)
15 September 2011	Full accounts made up to 31 March 2011 (18 pages)
20 July 2011	Secretary's details changed for Christopher Thomas Irvine on 20 July 2011 (2 pages)
20 July 2011	Secretary's details changed for Christopher Thomas Irvine on 20 July 2011 (2 pages)
20 July 2011	Director's details changed for Mr Christopher Thomas Irvine on 18 July 2011 (2 pages)
20 July 2011	Director's details changed for Mr Christopher Thomas Irvine on 18 July 2011 (2 pages)
21 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
21 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
12 July 2010	Full accounts made up to 31 March 2010 (17 pages)
12 July 2010	Full accounts made up to 31 March 2010 (17 pages)
19 April 2010	Director's details changed for Alan Graham Martin on 2 October 2009 (2 pages)
19 April 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Alan Graham Martin on 2 October 2009 (2 pages)
19 April 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Alan Graham Martin on 2 October 2009 (2 pages)
6 July 2009	Full accounts made up to 31 March 2009 (18 pages)
6 July 2009	Full accounts made up to 31 March 2009 (18 pages)
13 March 2009	Return made up to 26/01/09; full list of members (3 pages)
13 March 2009	Return made up to 26/01/09; full list of members (3 pages)
13 January 2009	Full accounts made up to 31 March 2008 (18 pages)
13 January 2009	Full accounts made up to 31 March 2008 (18 pages)
12 January 2009	Particulars of a mortgage or charge/398 / charge no: 14 (4 pages)
12 January 2009	Particulars of a mortgage or charge/398 / charge no: 13 (4 pages)
12 January 2009	Particulars of a mortgage or charge/398 / charge no: 14 (4 pages)
12 January 2009	Particulars of a mortgage or charge/398 / charge no: 13 (4 pages)
14 April 2008	Return made up to 26/01/08; full list of members (3 pages)
14 April 2008	Return made up to 26/01/08; full list of members (3 pages)
8 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
8 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
15 March 2007	Return made up to 26/01/07; full list of members (7 pages)
15 March 2007	Return made up to 26/01/07; full list of members (7 pages)
7 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
7 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
29 March 2006	Return made up to 26/01/06; full list of members (7 pages)
29 March 2006	Return made up to 26/01/06; full list of members (7 pages)
28 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 February 2005	Return made up to 26/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 2005	Return made up to 26/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
12 November 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
4 August 2004	Return made up to 26/01/04; full list of members (6 pages)
4 August 2004	Return made up to 26/01/04; full list of members (6 pages)
15 July 2004	Particulars of mortgage/charge (5 pages)
15 July 2004	Particulars of mortgage/charge (5 pages)
7 July 2004	Secretary resigned (1 page)
7 July 2004	New director appointed (2 pages)
7 July 2004	New secretary appointed;new director appointed (2 pages)
7 July 2004	Secretary resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	Registered office changed on 07/07/04 from: 31 gunterstone road london W14 9BP (1 page)
7 July 2004	New secretary appointed;new director appointed (2 pages)
7 July 2004	Registered office changed on 07/07/04 from: 31 gunterstone road london W14 9BP (1 page)
7 July 2004	New director appointed (2 pages)
3 July 2004	Particulars of mortgage/charge (7 pages)
3 July 2004	Particulars of mortgage/charge (7 pages)
23 June 2004	Declaration of assistance for shares acquisition (4 pages)
23 June 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
23 June 2004	Declaration of assistance for shares acquisition (4 pages)
23 June 2004	Declaration of assistance for shares acquisition (4 pages)
23 June 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
23 June 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
23 June 2004	Declaration of assistance for shares acquisition (4 pages)
23 June 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Secretary resigned (1 page)
2 April 2004	New secretary appointed (2 pages)
2 April 2004	New secretary appointed (2 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Secretary resigned (1 page)
30 January 2004	Full accounts made up to 31 March 2003 (12 pages)
30 January 2004	Full accounts made up to 31 March 2003 (12 pages)
20 May 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
20 May 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
14 March 2003	Return made up to 26/01/03; full list of members (7 pages)
14 March 2003	Return made up to 26/01/03; full list of members (7 pages)
3 February 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
3 February 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
2 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2002	Return made up to 26/01/02; full list of members (6 pages)
22 March 2002	Return made up to 26/01/02; full list of members (6 pages)
10 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
10 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
6 February 2001	Return made up to 26/01/01; full list of members (6 pages)
6 February 2001	Return made up to 26/01/01; full list of members (6 pages)
10 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
10 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
17 March 2000	Return made up to 26/01/00; full list of members (6 pages)
17 March 2000	Return made up to 26/01/00; full list of members (6 pages)
19 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
19 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
5 May 1999	Return made up to 26/01/99; no change of members (4 pages)
5 May 1999	Return made up to 26/01/99; no change of members (4 pages)
11 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
11 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
17 February 1998	Return made up to 26/01/98; full list of members (6 pages)
17 February 1998	Return made up to 26/01/98; full list of members (6 pages)
7 November 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
7 November 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
17 March 1997	Return made up to 26/01/97; no change of members (4 pages)
17 March 1997	Return made up to 26/01/97; no change of members (4 pages)
24 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
24 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
14 February 1996	Return made up to 26/01/96; no change of members (4 pages)
14 February 1996	Return made up to 26/01/96; no change of members (4 pages)
26 September 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
26 September 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
31 January 1995	Return made up to 26/01/95; full list of members 363(288) ‐ Director's particulars changed (5 pages)
31 January 1995	Return made up to 26/01/95; full list of members 363(288) ‐ Director's particulars changed (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (42 pages)
14 March 1990	Particulars of mortgage/charge (4 pages)
14 March 1990	Particulars of mortgage/charge (4 pages)
13 March 1990	Particulars of mortgage/charge (5 pages)
13 March 1990	Particulars of mortgage/charge (5 pages)
28 February 1989	Wd 16/02/89 ad 10/01/89--------- Â£ si 90000@1=90000 Â£ ic 100/90100 (2 pages)
28 February 1989	Wd 16/02/89 ad 10/01/89--------- Â£ si 90000@1=90000 Â£ ic 100/90100 (2 pages)
14 February 1989	Nc inc already adjusted (1 page)
14 February 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 February 1989	Return made up to 07/02/89; full list of members (4 pages)
20 October 1988	Particulars of mortgage/charge (4 pages)
20 October 1988	Particulars of mortgage/charge (4 pages)
27 June 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 June 1988	Â£ nc 100/10000 (1 page)
11 February 1988	Return made up to 09/11/87; full list of members (4 pages)
14 December 1987	Particulars of mortgage/charge (3 pages)
14 December 1987	Particulars of mortgage/charge (3 pages)
12 January 1983	Company name changed\certificate issued on 12/01/83 (2 pages)
12 January 1983	Company name changed\certificate issued on 12/01/83 (2 pages)
18 November 1982	Incorporation (13 pages)
18 November 1982	Incorporation (13 pages)

Tan International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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