TANFIELD GROUP PLC

Address

TANFIELD GROUP PLC
SANDGATE HOUSE
102 QUAYSIDE
NEWCASTLE UPON TYNE
NE1 3DX
(267 companies also use this postcode)

Phone: 020 7469 0930
Phone: 020 7220 1666
Web:
Classification:

Manufacture of other general-purpose machinery not elsewhere classified

Legal Information

Company Registration No.:
04061965
Incorporation Date:
30 Aug 2000 (16 Years old)
Financial Year End:
31 Dec
Capital:
£7,086,127.95 on 8 Sep 2014
For period ending:
31 Dec 2013
Filed on:
4 Jul 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Aug 2014
Filed on:
8 Sep 2014
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Map


Recently Filed Documents - 167 available


Directors and Secretaries

Martin Groak
7 Jul 2005 ⇒ Present ( 11 Years ) Director
Jon Pither
22 Dec 2009 ⇒ Present ( 6 Years ) Director
Daryn Robinson
25 Apr 2014 ⇒ Present ( 2 Years ) Company Secretary
Roy Stanley
23 Oct 2000 ⇒ Present ( 16 Years ) Director

Charges / mortgages against this Company

ROY ROBERT EDWARD STANLEY
- OUTSTANDING on 21 Sep 2013
DARREN STEPHEN KELL
- OUTSTANDING on 21 Sep 2013
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - OUTSTANDING on 20 Jan 2010

Previous Company Names

COMELEON PLC
Changed 6 Jan 2004
SANDCO 681 LIMITED
Changed 2 Nov 2000

Previous Addresses

VIGO CENTRE, BIRTLEY ROAD
WASHINGTON
TYNE AND WEAR
NE38 9DA
Changed 21 May 2014

UNIT 25
8 ST ANDREWS ROAD
LONDON
E8 4QN
Changed 2 Nov 2006

UNIT 95 - 2 NORTH TANFILED
INDUSTRIAL ESTATE
TANFIELD LEA STANLEY
COUNTY DURHAM DH9 9NX
Changed 24 Oct 2006

COMELEON HOUSE
NORTH INDUSTRIAL ESTATE
TANFIELD LEA
COUNTY DURHAM DH9 9NX
Changed 28 Jul 2005

UNIT 95/2
TANFIELD LEA NORTH INDUSTRIAL
ESTATE TANFIELD LEA STANLEY
COUNTY DURHAM DH9 9NX
Changed 26 Apr 2001

UNIT 95/2
TANFIELD LEA INDUSTRIAL ESTATE
TANFIELD LEA STANLEY
COUNTY DURHAM DH9 9NX
Changed 6 Nov 2000


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.tanfieldgroup.co.uk
www.tanfieldgroup.and
www.tanfieldgroup.org
www.tanfieldgroup.net
www.tanfieldgroup.org.uk
www.tanfieldgroup.equipment

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 4 Jul 2014 7
31 Dec 2012 16 Sep 2013 9
31 Dec 2011 20 Jun 2012 6
31 Dec 2010 18 May 2011 5
31 Dec 2009 9 Jun 2010 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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167 other company documents are available

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This company viewed 21 times in the last few years