Marske-By-The-Sea
Redcar
TS11 6NG
Secretary Name | Deborah Ord |
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Nationality | British |
Status | Current |
Appointed | 01 November 1994(4 years, 5 months after company formation) |
Appointment Duration | 29 years, 6 months |
Role | Company Director |
Correspondence Address | 31 Blairgowrie Marton In Cleveland Middlesbrough Cleveland TS8 9XU |
Director Name | Mrs Barbara Tabner |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1992(2 years after company formation) |
Appointment Duration | 4 years (resigned 29 May 1996) |
Role | Company Director |
Correspondence Address | 110 Flatts Lane Normanby Middlesbrough Cleveland TS6 0PW |
Secretary Name | Mrs Barbara Tabner |
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Nationality | British |
Status | Resigned |
Appointed | 18 May 1992(2 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 November 1994) |
Role | Company Director |
Correspondence Address | 110 Flatts Lane Normanby Middlesbrough Cleveland TS6 0PW |
Director Name | Mr Mark Dobson |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2011(21 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 08 February 2013) |
Role | Quantity Surveyor |
Country of Residence | England |
Correspondence Address | Sotherby Road Skippers Lane Ind Estate Middlesbrough TS3 8BT |
Website | www.tabnerplasterers.co.uk/ |
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Telephone | 01642 247949 |
Telephone region | Middlesbrough |
Registered Address | 2 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW |
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Region | Yorkshire and The Humber |
Constituency | Wakefield |
County | West Yorkshire |
Ward | Wakefield West |
Built Up Area | West Yorkshire |
999 at £1 | David Tabner 99.90% Ordinary |
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1 at £1 | Deborah Ord 0.10% Ordinary |
Year | 2014 |
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Net Worth | £309,815 |
Cash | £44,035 |
Current Liabilities | £129,001 |
Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
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Next Accounts Due | 29 February 2024 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 18 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 1 June 2024 (1 month from now) |
20 June 2013 | Delivered on: 25 June 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Land to the rear of june's cafe sotherby road middlesbrough. Outstanding |
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24 July 1997 | Delivered on: 1 August 1997 Persons entitled: Barclays Bank 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 |
15 February 1991 | Delivered on: 19 February 1991 Satisfied on: 16 September 1997 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 |
28 May 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
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4 March 2020 | Registered office address changed from Sotherby Road Skippers Lane Ind Estate Middlesbrough TS3 8BT to 19 Brighouse Business Village Riverside Park Road Middlesbrough TS2 1RT on 4 March 2020 (1 page) |
20 November 2019 | Total exemption full accounts made up to 31 May 2019 (11 pages) |
20 May 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
29 October 2018 | Total exemption full accounts made up to 31 May 2018 (13 pages) |
18 May 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
18 October 2017 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
18 October 2017 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
19 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
19 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
27 October 2016 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
27 October 2016 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
20 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
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20 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
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4 November 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
4 November 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
22 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
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22 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
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23 September 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
23 September 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
29 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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29 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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28 January 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
28 January 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
25 June 2013 | Registration of charge 025033880003 (12 pages) |
25 June 2013 | Registration of charge 025033880003 (12 pages) |
22 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
22 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
19 February 2013 | Termination of appointment of Mark Dobson as a director (2 pages) |
19 February 2013 | Termination of appointment of Mark Dobson as a director (2 pages) |
21 November 2012 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
21 November 2012 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
30 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
30 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
14 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
14 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
16 September 2011 | Appointment of Mr Mark Dobson as a director (2 pages) |
16 September 2011 | Appointment of Mr Mark Dobson as a director (2 pages) |
25 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
25 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
9 August 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
9 August 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
20 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
20 May 2010 | Director's details changed for David Thomas Tabner on 18 May 2010 (2 pages) |
20 May 2010 | Director's details changed for David Thomas Tabner on 18 May 2010 (2 pages) |
20 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
1 October 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
1 October 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
21 May 2009 | Return made up to 18/05/09; full list of members (3 pages) |
21 May 2009 | Return made up to 18/05/09; full list of members (3 pages) |
13 November 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
13 November 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
23 May 2008 | Return made up to 18/05/08; full list of members (3 pages) |
23 May 2008 | Return made up to 18/05/08; full list of members (3 pages) |
9 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
9 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
6 July 2007 | Return made up to 18/05/07; full list of members (6 pages) |
6 July 2007 | Return made up to 18/05/07; full list of members (6 pages) |
2 January 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
2 January 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
5 June 2006 | Return made up to 18/05/06; full list of members
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5 June 2006 | Return made up to 18/05/06; full list of members
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18 January 2006 | Full accounts made up to 31 May 2005 (6 pages) |
18 January 2006 | Full accounts made up to 31 May 2005 (6 pages) |
14 June 2005 | Return made up to 18/05/05; full list of members (6 pages) |
14 June 2005 | Return made up to 18/05/05; full list of members (6 pages) |
31 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
31 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
30 July 2004 | Director's particulars changed (1 page) |
30 July 2004 | Director's particulars changed (1 page) |
2 June 2004 | Return made up to 18/05/04; full list of members
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2 June 2004 | Return made up to 18/05/04; full list of members
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5 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
5 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
23 May 2003 | Return made up to 18/05/03; full list of members (6 pages) |
23 May 2003 | Return made up to 18/05/03; full list of members (6 pages) |
3 April 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
3 April 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
29 June 2002 | Return made up to 18/05/02; full list of members
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29 June 2002 | Return made up to 18/05/02; full list of members
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2 April 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
2 April 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
19 June 2001 | Return made up to 18/05/01; full list of members (6 pages) |
19 June 2001 | Return made up to 18/05/01; full list of members (6 pages) |
6 November 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
6 November 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
8 June 2000 | Return made up to 18/05/00; full list of members (6 pages) |
8 June 2000 | Return made up to 18/05/00; full list of members (6 pages) |
18 October 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
18 October 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
1 June 1999 | Return made up to 18/05/99; no change of members
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1 June 1999 | Return made up to 18/05/99; no change of members
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25 April 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
25 April 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
11 November 1997 | Accounts for a small company made up to 31 May 1997 (5 pages) |
11 November 1997 | Accounts for a small company made up to 31 May 1997 (5 pages) |
16 September 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
16 September 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
1 August 1997 | Particulars of mortgage/charge (3 pages) |
1 August 1997 | Particulars of mortgage/charge (3 pages) |
11 June 1997 | Return made up to 18/05/97; change of members
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11 June 1997 | Return made up to 18/05/97; change of members
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17 September 1996 | Accounts for a small company made up to 31 May 1996 (6 pages) |
17 September 1996 | Accounts for a small company made up to 31 May 1996 (6 pages) |
20 May 1996 | Return made up to 18/05/96; change of members (6 pages) |
20 May 1996 | Return made up to 18/05/96; change of members (6 pages) |
11 October 1995 | Accounts for a small company made up to 31 May 1995 (6 pages) |
11 October 1995 | Accounts for a small company made up to 31 May 1995 (6 pages) |
16 May 1995 | Return made up to 18/05/95; full list of members (6 pages) |
16 May 1995 | Return made up to 18/05/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
18 May 1990 | Incorporation (9 pages) |
18 May 1990 | Incorporation (9 pages) |