Tamar (Selby) Limited

Company Name	Tamar (Selby) Limited
Director	Derek Irwin Keys
Company Status	Active
Company Number	04310936
Category	Private Limited Company
Incorporation Date	25 October 2001(22 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Derek Irwin Keys
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 November 2001(1 week, 5 days after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	72-74 Omagh Road Dromore Omagh County Tyrone BT78 3AJ Northern Ireland

Secretary Name	Patricia Georgina Keys
Nationality	British
Status	Current
Appointed	06 November 2001(1 week, 5 days after company formation)
Appointment Duration	22 years, 6 months
Role	Secretary
Correspondence Address	96 Ballyard Road Trillick Tyrone BT78 3PE Northern Ireland

Director Name	David Joseph Unwin
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	Crossroads Farm Empingham Stamford Lincolnshire PE9 4AG

Secretary Name	Graham Ronald Moore
Nationality	British
Status	Resigned
Appointed	25 October 2001(same day as company formation)
Role	Consultant
Correspondence Address	Torrington House 75 Branston Road Burton On Trent DE14 3BY

Director Name	7Side Nominees Limited (Corporation)
Status	Resigned
Appointed	25 October 2001(same day as company formation)
Correspondence Address	14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Secretary Name	7Side Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 October 2001(same day as company formation)
Correspondence Address	1st Floor 14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Contact

Website	www.euroauctionsuk.com

Location

Registered Address	Euro Auctions Yard Roall Lane Kellington Nr Goole North Humberside DN14 0NY
Region	Yorkshire and The Humber
Constituency	Selby and Ainsty
County	North Yorkshire
Parish	Kellington
Ward	Eggborough
Built Up Area	Kellington

Financials

Year	2012
Net Worth	£769,435
Cash	£74,476
Current Liabilities	£7,085,253

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Audited Abridged
Accounts Year End	31 December

Returns

Latest Return	25 October 2023 (6 months, 1 week ago)
Next Return Due	8 November 2024 (6 months, 1 week from now)

Charges

15 December 2009	Delivered on: 24 December 2009 Persons entitled: Northern Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lands at enniskillen road edenmore tempo county fermanagh. Outstanding
18 April 2007	Delivered on: 25 April 2007 Persons entitled: Northern Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H sudbrook quarry rookery lane sudbrook grantham lincolnshire t/no LL265458 together with all buildings and other things of whatever nature,all machinery,chattels. See the mortgage charge document for full details. Outstanding
1 May 2007	Delivered on: 3 May 2007 Persons entitled: Northern Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 2 roall waterworks roall goole selby yorkshire together with all buildings machinery chattels. See the mortgage charge document for full details. Outstanding
18 April 2007	Delivered on: 20 April 2007 Persons entitled: Northern Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings at whitley bridge selby yorkshire t/n NYK93369 together with all buildings and other things intended to form part of that property and all machinery chattels and things now in and on such land and buildings. See the mortgage charge document for full details. Outstanding
18 April 2007	Delivered on: 20 April 2007 Persons entitled: Northern Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and premises at enniskillen road tempo county fermanagh being all the land comprised in folios FE6323, FE7152 and 12525 county fermanagh together with all buildings and other things intended to form part of that property and all machinery chattels and things now in and on such land and buildings. See the mortgage charge document for full details. Outstanding
17 August 2006	Delivered on: 2 September 2006 Persons entitled: Northern Bank Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The undertaking and all property including uncalled capital. Outstanding
17 August 2006	Delivered on: 2 September 2006 Persons entitled: Northern Bank Limited Classification: Fixed charge on book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts. Outstanding
11 July 2018	Delivered on: 18 July 2018 Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee) Classification: A registered charge Particulars: All that the land and premises situate at and known as 31-35 high street belfast comprised in a conveyance dated 13 june 1918 made between john henderson (1) and the munster & leinster bank limited (2); a conveyance dated 14TH october 1946 made between hugh mcwilliams and samuel anderson (1) and the munster and leinster bank limited (2); a conveyance dated 19TH january 1954 made between the royal bank of ireland limited (1) and the munster and leinster bank limited (2); and a conveyance dated 8TH august 1955 made between james harper poynter campbell (1) and munster and leinster bank limited (2) together with the third premises as more particularly described in a conveyance dated 11 july 2018 and made between (1) aib group (UK) PLC and (2) tamar (selby) limited and shown coloured brown on the plan attached thereto. Outstanding
17 October 2016	Delivered on: 19 October 2016 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Particulars: All that and those property known as 72-74 omagh road, dromore registered at the land registry of northern ireland under folio numbers 27451, TY83120 and TY89678 county tyrone. Outstanding
17 October 2016	Delivered on: 19 October 2016 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Particulars: All that and those property known as 72-74 omagh road, dromore registered at the lands registry of northern ireland under folio numbers 27451, TY83120 and TY89678 county tyrone. Outstanding
17 October 2016	Delivered on: 19 October 2016 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Particulars: All that and those the premises known at 11A and b enterprise way, mallusk, county antrim, registered at land registry of northern ireland under folios AN159140L and AN172948L county antrim. Outstanding
17 October 2016	Delivered on: 18 October 2016 Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee) Classification: A registered charge Particulars: All that and those the premises known as 11A and b enterprise way, mallusk, county antrim, registered at land registry of northern ireland under folios AN15950L and AN172948L county antrim. Outstanding
8 August 2016	Delivered on: 25 August 2016 Persons entitled: Northern Bank Limited Classification: A registered charge Particulars: By way of fixed charge the property at dundrod road, nutts corner being that part of the folios 30595 and 32597 edged red on the plan annexed to the transfer deed dated 29 january 2016 and made between killultagh estates limited (1) and tamar (selby) limited (2) and shown edged red on the map attached and annexed hereto. For more information please refer to the instrument. Outstanding
31 December 2013	Delivered on: 16 January 2014 Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
31 December 2013	Delivered on: 16 January 2014 Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee) Classification: A registered charge Particulars: The premises comprised in folio TY89678 county tyrone. Notification of addition to or amendment of charge. Outstanding
3 May 2013	Delivered on: 23 May 2013 Persons entitled: Northern Bank Limited Classification: A registered charge Particulars: F/H property k/a land on the south side of roall lane kellington goole north humberside t/no.NYK395245 north yorkshire selby. Notification of addition to or amendment of charge. Outstanding
3 May 2013	Delivered on: 23 May 2013 Persons entitled: Northern Bank Limited Classification: A registered charge Particulars: F/H property k/a land on the south side of roall lane kellington goole north humberside t/no.NYK394587 north yorkshire selby. Notification of addition to or amendment of charge. Outstanding
27 February 2006	Delivered on: 15 March 2006 Satisfied on: 8 June 2007 Persons entitled: Ulster Bank Limited Classification: Legal charge Secured details: Â£104,000.00 due or to become due from the company to. Particulars: 2 roall waterworks, roall, goole. Fully Satisfied
22 March 2002	Delivered on: 27 March 2002 Satisfied on: 8 June 2007 Persons entitled: Ulster Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that land at roall lane whitley bridge selby north yorkshire including by way of fixd charge all the plant machinery and fixtures and fittings of the mortgagor now and in the future at the property, all furniture furnishings equipment tools and other chattels of the mortgagor. By way of a fixed charge the goodwill and the proceeds of any insurance from time to time affecting the property or the charged assets. Fully Satisfied

Filing History

6 November 2023	Confirmation statement made on 25 October 2023 with no updates (3 pages)
3 October 2023	Audited abridged accounts made up to 31 December 2022 (13 pages)
28 October 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
29 September 2022	Accounts for a small company made up to 31 December 2021 (23 pages)
26 November 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
3 October 2021	Accounts for a small company made up to 31 December 2020 (16 pages)
5 November 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
22 September 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
2 December 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
16 September 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
17 December 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
18 September 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
18 July 2018	Registration of charge 043109360019, created on 11 July 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371. (24 pages)
2 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
27 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
19 October 2016	Registration of charge 043109360018, created on 17 October 2016 (22 pages)
19 October 2016	Registration of charge 043109360018, created on 17 October 2016 (22 pages)
19 October 2016	Registration of charge 043109360017, created on 17 October 2016 (19 pages)
19 October 2016	Registration of charge 043109360016, created on 17 October 2016 (22 pages)
19 October 2016	Registration of charge 043109360017, created on 17 October 2016 (19 pages)
19 October 2016	Registration of charge 043109360016, created on 17 October 2016 (22 pages)
18 October 2016	Registration of charge 043109360015, created on 17 October 2016 (20 pages)
18 October 2016	Registration of charge 043109360015, created on 17 October 2016 (20 pages)
27 September 2016	Accounts for a small company made up to 31 December 2015 (11 pages)
27 September 2016	Accounts for a small company made up to 31 December 2015 (11 pages)
25 August 2016	Registration of charge 043109360014, created on 8 August 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (16 pages)
25 August 2016	Registration of charge 043109360014, created on 8 August 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (16 pages)
21 January 2016	Director's details changed for Mr Derek Irwin Keys on 1 July 2015 (2 pages)
21 January 2016	Director's details changed for Mr Derek Irwin Keys on 1 July 2015 (2 pages)
29 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2 (4 pages)
29 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2 (4 pages)
21 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
21 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
3 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (4 pages)
3 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (4 pages)
23 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
23 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
16 January 2014	Registration of charge 043109360013 (20 pages)
16 January 2014	Registration of charge 043109360013 (20 pages)
16 January 2014	Registration of charge 043109360012 (27 pages)
16 January 2014	Registration of charge 043109360012 (27 pages)
5 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2 (4 pages)
5 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2 (4 pages)
27 September 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
27 September 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
23 May 2013	Registration of charge 043109360010 (17 pages)
23 May 2013	Registration of charge 043109360011 (17 pages)
23 May 2013	Registration of charge 043109360011 (17 pages)
23 May 2013	Registration of charge 043109360010 (17 pages)
6 December 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
18 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
18 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
26 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
26 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
7 February 2011	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
7 February 2011	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
2 February 2011	Registered office address changed from Roall Lane Kellington Nr Goole North Yorkshire DN14 0NY on 2 February 2011 (2 pages)
2 February 2011	Registered office address changed from Roall Lane Kellington Nr Goole North Yorkshire DN14 0NY on 2 February 2011 (2 pages)
2 February 2011	Registered office address changed from Roall Lane Kellington Nr Goole North Yorkshire DN14 0NY on 2 February 2011 (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
25 January 2010	Accounts for a small company made up to 31 December 2008 (6 pages)
25 January 2010	Accounts for a small company made up to 31 December 2008 (6 pages)
12 January 2010	Annual return made up to 25 October 2009 with a full list of shareholders (14 pages)
12 January 2010	Annual return made up to 25 October 2009 with a full list of shareholders (14 pages)
24 December 2009	Particulars of a mortgage or charge / charge no: 9 (5 pages)
24 December 2009	Particulars of a mortgage or charge / charge no: 9 (5 pages)
23 December 2008	Return made up to 25/10/08; full list of members (7 pages)
23 December 2008	Return made up to 25/10/08; full list of members (7 pages)
3 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
3 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
21 November 2007	Return made up to 25/10/07; full list of members (6 pages)
21 November 2007	Return made up to 25/10/07; full list of members (6 pages)
31 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
31 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
22 August 2007	Registered office changed on 22/08/07 from: 72-74 omagh road dromore co. Tyrone BT78 3AJ (1 page)
22 August 2007	Registered office changed on 22/08/07 from: 72-74 omagh road dromore co. Tyrone BT78 3AJ (1 page)
22 August 2007	Return made up to 25/10/06; no change of members (6 pages)
22 August 2007	Return made up to 25/10/06; no change of members (6 pages)
8 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2007	Particulars of mortgage/charge (3 pages)
3 May 2007	Particulars of mortgage/charge (3 pages)
25 April 2007	Particulars of mortgage/charge (3 pages)
25 April 2007	Particulars of mortgage/charge (3 pages)
20 April 2007	Particulars of mortgage/charge (3 pages)
20 April 2007	Particulars of mortgage/charge (3 pages)
20 April 2007	Particulars of mortgage/charge (3 pages)
20 April 2007	Particulars of mortgage/charge (3 pages)
6 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
6 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
2 September 2006	Particulars of mortgage/charge (3 pages)
2 September 2006	Particulars of mortgage/charge (3 pages)
2 September 2006	Particulars of mortgage/charge (3 pages)
2 September 2006	Particulars of mortgage/charge (3 pages)
27 March 2006	Accounts for a small company made up to 31 December 2004 (6 pages)
27 March 2006	Accounts for a small company made up to 31 December 2004 (6 pages)
15 March 2006	Particulars of mortgage/charge (3 pages)
15 March 2006	Particulars of mortgage/charge (3 pages)
19 October 2005	Return made up to 25/10/05; full list of members (6 pages)
19 October 2005	Return made up to 25/10/05; full list of members (6 pages)
16 November 2004	Return made up to 25/10/04; full list of members (6 pages)
16 November 2004	Return made up to 25/10/04; full list of members (6 pages)
28 October 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
28 October 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
12 January 2004	Return made up to 25/10/03; full list of members (6 pages)
12 January 2004	Return made up to 25/10/03; full list of members (6 pages)
29 August 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
29 August 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
27 August 2003	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
27 August 2003	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
26 November 2002	Return made up to 25/10/02; full list of members (6 pages)
26 November 2002	Return made up to 25/10/02; full list of members (6 pages)
27 March 2002	Particulars of mortgage/charge (3 pages)
27 March 2002	Particulars of mortgage/charge (3 pages)
9 March 2002	Secretary resigned (1 page)
9 March 2002	Director resigned (1 page)
9 March 2002	New secretary appointed (1 page)
9 March 2002	Registered office changed on 09/03/02 from: crossroads farm empingham cross road, great casterto, stamford lincolnshire PE9 4AG (1 page)
9 March 2002	Registered office changed on 09/03/02 from: crossroads farm empingham cross road, great casterto, stamford lincolnshire PE9 4AG (1 page)
9 March 2002	New director appointed (1 page)
9 March 2002	New secretary appointed (1 page)
9 March 2002	Secretary resigned (1 page)
9 March 2002	New director appointed (1 page)
9 March 2002	Director resigned (1 page)
29 November 2001	Registered office changed on 29/11/01 from: 1ST floor, 14-18 city road cardiff CF24 3DL (1 page)
29 November 2001	Registered office changed on 29/11/01 from: 1ST floor, 14-18 city road cardiff CF24 3DL (1 page)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
26 November 2001	New secretary appointed (2 pages)
26 November 2001	Secretary resigned (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	New secretary appointed (2 pages)
26 November 2001	Secretary resigned (1 page)
25 October 2001	Incorporation (12 pages)
25 October 2001	Incorporation (12 pages)

Tamar (Selby) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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