Tangent Industries Limited

Company Name	Tangent Industries Limited
Company Status	Active
Company Number	00091283
Category	Private Limited Company
Incorporation Date	18 December 1906 (112 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Philip Green
Date of Birth	December 1947 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 April 1991(84 years, 4 months after company formation)
Appointment Duration	27 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 South Street London W1K 2XB

Director Name	Mrs Theresa Mary Green
Date of Birth	July 1964 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 March 1992(85 years, 3 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 South Street London W1K 2XB

Director Name	Rebecca Sarah Marks
Date of Birth	April 1974 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 September 1993(86 years, 9 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 South Street London W1K 2XB

Secretary Name	Mrs Theresa Mary Green
Nationality	British
Status	Current
Appointed	06 September 1993(86 years, 9 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 South Street London W1K 2XB

Director Name	Catherine Victoria Robinson
Date of Birth	September 1976 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 February 2002(95 years, 2 months after company formation)
Appointment Duration	16 years, 11 months
Role	Student
Country of Residence	United Kingdom
Correspondence Address	50 Blenheim Terrace London NW8 0EG

Director Name	Mr Oliver Charles Green
Date of Birth	January 1992 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	19 January 2011(104 years, 1 month after company formation)
Appointment Duration	7 years, 12 months
Role	Student
Country of Residence	United Kingdom
Correspondence Address	21 South Street London W1K 2XB

Director Name	Mr Theodore Samuel Green
Date of Birth	November 1994 (Born 24 years ago)
Nationality	British
Status	Current
Appointed	14 November 2012(105 years, 11 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 South Street London W1K 2XB

Director Name	June Frances De Moller
Date of Birth	June 1947 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(84 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 September 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Cadogan Square London SW1X 0HU

Secretary Name	June Frances De Moller
Nationality	British
Status	Resigned
Appointed	15 April 1991(84 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 September 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Cadogan Square London SW1X 0HU

Contact

Website	tangentindustries.co.uk
Email address	[email protected]
Telephone	020 76636464
Telephone region	London

Location

Registered Address	21 South Street London W1K 2XB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£66,491,433
Cash	£13,343,707
Current Liabilities	£5,130,007

Accounts

Latest Accounts	31 March 2018 (9 months, 3 weeks ago)
Next Accounts Due	31 December 2019 (11 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	15 April 2018 (9 months ago)
Next Return Due	29 April 2019 (3 months, 1 week from now)

Charges

22 January 2013	Delivered on: 31 January 2013 Satisfied on: 22 June 2013 Persons entitled: Barclays Bank PLC Classification: Portfolio finance application form Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge in: the investments, the accounts and the third party deposits. By way of floating charge the security assets see image for full details. Fully Satisfied
23 October 2012	Delivered on: 30 October 2012 Persons entitled: Ubs Ag, London Branch Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights to and interest in all money deposited in or transferred or credited to any account, assigns all rights to and interest in all securities that the client has deposited or may at any time in the future deposit, all rights to and interest in all derivative assets see image for full details. Outstanding
1 March 2004	Delivered on: 10 March 2004 Persons entitled: Citibank, N.A., London Classification: Collateral agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rights to benefits and proceeds held for the company's account, or in a nominee name for the company's account, including anything held by the chargee's agent, depository or custodian including accounts claims contract rights, documents instruments and certificates relating to investments securities goods commondities precious metal chattles art works general intangibles and all related interest. See the mortgage charge document for full details. Outstanding
22 April 1983	Delivered on: 4 May 1983 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts and other debts. Outstanding
8 March 1976	Delivered on: 15 March 1976 Persons entitled: Midland Bank LTD Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the (see also doc 130 for full details). Undertaking and all property and assets present and future including uncalled capital. Outstanding
12 June 1972	Delivered on: 27 June 1972 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 114 tooley street, london SE1 with all fixtures. Outstanding

Filing History

4 October 2017	Accounts for a small company made up to 31 March 2017 (18 pages)
25 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
6 March 2017	Director's details changed for Mr Theodore Samuel Green on 3 March 2017 (2 pages)
16 December 2016	Accounts for a small company made up to 31 March 2016 (27 pages)
4 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 7,370 (9 pages)
30 December 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
20 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 7,370 (9 pages)
5 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
28 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 7,370 (9 pages)
23 December 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
18 September 2013	All of the property or undertaking has been released from charge 5 (2 pages)
22 June 2013	Satisfaction of charge 6 in full (4 pages)
8 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (9 pages)
31 January 2013	Particulars of a mortgage or charge / charge no: 6 (7 pages)
9 January 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
14 November 2012	Appointment of Mr Theodore Samuel Green as a director (2 pages)
30 October 2012	Particulars of a mortgage or charge / charge no: 5 (11 pages)
26 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (9 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
6 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (9 pages)
27 January 2011	Appointment of Mr Oliver Charles Green as a director (2 pages)
31 December 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
7 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (6 pages)
13 January 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
22 April 2009	Return made up to 15/04/09; full list of members (4 pages)
30 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
16 April 2008	Return made up to 15/04/08; full list of members (4 pages)
5 November 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
1 May 2007	Return made up to 15/04/07; full list of members (3 pages)
1 May 2007	Director's particulars changed (1 page)
2 January 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
16 May 2006	Return made up to 15/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 December 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
27 April 2005	Return made up to 15/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 October 2004	Full accounts made up to 31 March 2004 (20 pages)
28 April 2004	Return made up to 15/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 March 2004	Particulars of mortgage/charge (3 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (10 pages)
26 January 2004	Registered office changed on 26/01/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
27 April 2003	Return made up to 15/04/03; full list of members (8 pages)
22 January 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
9 May 2002	Return made up to 15/04/02; full list of members (7 pages)
8 March 2002	New director appointed (2 pages)
25 January 2002	Full accounts made up to 31 March 2001 (18 pages)
22 January 2002	Return made up to 15/04/01; full list of members; amend (7 pages)
10 May 2001	Return made up to 15/04/01; full list of members (7 pages)
5 December 2000	Accounts for a small company made up to 31 March 2000 (9 pages)
12 May 2000	Return made up to 15/04/00; full list of members (7 pages)
29 December 1999	Accounts for a small company made up to 31 March 1999 (10 pages)
28 April 1999	Return made up to 15/04/99; no change of members (4 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (9 pages)
14 May 1998	Return made up to 15/04/98; no change of members (4 pages)
28 January 1998	Full accounts made up to 31 March 1997 (15 pages)
25 June 1997	Return made up to 15/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 September 1996	Registered office changed on 08/09/96 from: 15 st george street hanovover square london W1R 0LU (1 page)
9 August 1996	Full accounts made up to 31 March 1996 (8 pages)
26 April 1996	Return made up to 15/04/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 January 1996	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (2 pages)
22 November 1995	Full group accounts made up to 31 March 1995 (25 pages)
20 April 1995	Return made up to 15/04/95; no change of members (10 pages)
17 November 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
18 December 1906	Incorporation (15 pages)

Tangent Industries Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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