Tanglewood (Lincolnshire) Limited

Company Name	Tanglewood (Lincolnshire) Limited
Directors	Peter Stuart Cameron and Amanda Marie Robinson
Company Status	Active
Company Number	02293803
Category	Private Limited Company
Incorporation Date	7 September 1988(35 years, 8 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8511	Hospital activities
SIC 86102	Medical nursing home activities

Directors

Director Name	Mr Peter Stuart Cameron
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 October 2022(34 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Director Of Langham Hall Uk Llp
Country of Residence	England
Correspondence Address	1st Floor, Monmouth House 5 Shelton Street London WC2H 9JN

Director Name	Ms Amanda Marie Robinson
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	14 October 2022(34 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Client Director
Country of Residence	Scotland
Correspondence Address	3rd Floor, Liberation House Castle Street St Helier JE1 2LH

Secretary Name	LHJ Secretaries Limited (Corporation)
Status	Current
Appointed	04 December 2019(31 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	Liberation House 3rd Floor Castle Street St. Helier JE1 1BL

Director Name	Ms Tracy Ann Shelbourn
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(3 years, 6 months after company formation)
Appointment Duration	19 years, 7 months (resigned 26 October 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Greystone House 11 Oakham Road Exton Rutland Leics LE15 8AX

Director Name	Mr Martin Shelbourn
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(3 years, 6 months after company formation)
Appointment Duration	24 years, 9 months (resigned 12 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Endeavour Park Wyberton Boston Lincolnshire PE21 7TQ

Secretary Name	Ms Tracy Ann Shelbourn
Nationality	British
Status	Resigned
Appointed	12 March 1992(3 years, 6 months after company formation)
Appointment Duration	19 years, 7 months (resigned 26 October 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Greystone House 11 Oakham Road Exton Rutland Leics LE15 8AX

Director Name	Ms Tracy Ann Shelbourn
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2015(26 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Endeavour Park Wyberton Boston Lincolnshire PE21 7TQ

Director Name	Mr Jonathan Charles Griffin
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2016(28 years, 2 months after company formation)
Appointment Duration	3 years (resigned 04 December 2019)
Role	Private Client Advisor
Country of Residence	England
Correspondence Address	1 Fleet Place 8th Floor London EC4M 7RA

Director Name	Miss Amanda Marie Robinson
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2019(31 years, 3 months after company formation)
Appointment Duration	10 months (resigned 02 October 2020)
Role	Associate Director
Country of Residence	Jersey
Correspondence Address	Liberation House 3rd Floor Castle Street St. Helier JE1 2LH

Director Name	Mrs Zoe Amy Rizzuto
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British,
Status	Resigned
Appointed	04 December 2019(31 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 October 2022)
Role	Executive Director
Country of Residence	Jersey
Correspondence Address	Liberation House 3rd Floor Castle Street St. Helier JE1 2LH

Director Name	Ms Helen Jayne Wetherall
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2019(31 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 October 2022)
Role	Client Director
Country of Residence	Jersey
Correspondence Address	Liberation House 3rd Floor Castle Street St. Helier JE1 2LH

Contact

Website	twhealthcare.co.uk
Telephone	01205 358888
Telephone region	Boston

Location

Registered Address	1st Floor, Monmouth House 5 Shelton Street London WC2H 9JN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£8,079,863
Gross Profit	£3,939,372
Net Worth	£14,598,629
Cash	£109,502
Current Liabilities	£2,014,465

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	Small
Accounts Year End	31 December

Returns

Latest Return	23 February 2024 (2 months, 1 week ago)
Next Return Due	9 March 2025 (10 months, 1 week from now)

Charges

20 July 1995	Delivered on: 10 August 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and nursing home at 36 louth road horncastle lincolnshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
20 July 1995	Delivered on: 8 August 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and nursing home at toray pines coningsby lincolnshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
20 July 1995	Delivered on: 8 August 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land & buildings and k/a the sandpiper at south street alford lincolnshire and the proceeds of sale thereof and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
20 July 1995	Delivered on: 3 August 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land & nursing home at little london spalding lincs t/no LL74007 and the proceeds of sale thereof and. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
20 July 1995	Delivered on: 22 July 1995 Persons entitled: Martin Shelbourn Tracy Ann Shelbourn Classification: Legal charge Secured details: Â£1,120,000.00 due or to become due from the company to the chargees. Particulars: Sandpiper nursing home,south street,alford,lincolnshire. Outstanding
20 July 1995	Delivered on: 22 July 1995 Persons entitled: Martin Shelbourn Tracy Ann Shelbourn Tracy Ann Shelbourn Martin Shelbourn Classification: Legal charge Secured details: Â£1,120,000.00 due or to become due from the company to the chargees. Particulars: Tanglewood toray pines nursing home,school lane,coningsby,lincolnshire. Outstanding
20 July 1995	Delivered on: 22 July 1995 Persons entitled: Martin Shelbourn Tracy Ann Shelbourn Tracy Ann Shelbourn Martin Shelbourn Martin Shelbourn Tracy Ann Shelbourn Classification: Legal charge Secured details: Â£1,210,000.00 due or to become due from the company to the chargees. Particulars: Cedar falls nursing home,little london road,spalding,lincolnshire. Outstanding
20 July 1995	Delivered on: 22 July 1995 Persons entitled: Martin Shelbourn Tracy Ann Shelbourn Tracy Ann Shelbourn Martin Shelbourn Martin Shelbourn Tracy Ann Shelbourn Martin Shelbourn Tracy Ann Shelbourn Classification: Legal charge Secured details: Â£1,210,000.00 due or to become due from the company to the chargees. Particulars: Tanglewood nursing home,louth road,horncastle,lincolnshire. Outstanding
4 December 2019	Delivered on: 6 December 2019 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Amongst others, sandpiper care home, south street, alford, LN13 9AQ with land registry title number LL121895. For more information, please refer to the debenture accession deed. Outstanding
27 January 2015	Delivered on: 30 January 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Freehold property at long leys road lincoln title no LL258465. Outstanding
20 September 2000	Delivered on: 28 September 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land at hunters creek nursing home london road boston lincolnshire formerly mayflower serice station. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
20 May 1999	Delivered on: 1 June 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on south east side of london road boston lincolnshire t/n-LL56326.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
9 April 1991	Delivered on: 15 April 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
3 April 2013	Delivered on: 8 April 2013 Satisfied on: 21 November 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 148 london road boston lincolnshire t/n LL339934. By way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Fully Satisfied

Filing History

13 September 2023	Registered office address changed from 1 Fleet Place 8th Floor London EC4M 7RA England to 1st Floor, Monmouth House 5 Shelton Street London WC2H 9JN on 13 September 2023 (1 page)
12 July 2023	Accounts for a small company made up to 31 December 2022 (17 pages)
28 February 2023	Confirmation statement made on 23 February 2023 with no updates (3 pages)
17 October 2022	Appointment of Mr Peter Stuart Cameron as a director on 14 October 2022 (2 pages)
17 October 2022	Appointment of Ms Amanda Marie Robinson as a director on 14 October 2022 (2 pages)
14 October 2022	Termination of appointment of Zoe Amy Rizzuto as a director on 14 October 2022 (1 page)
14 October 2022	Termination of appointment of Helen Jayne Wetherall as a director on 14 October 2022 (1 page)
11 July 2022	Full accounts made up to 31 December 2021 (18 pages)
2 March 2022	Confirmation statement made on 23 February 2022 with no updates (3 pages)
11 September 2021	Full accounts made up to 31 December 2020 (18 pages)
6 April 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
13 January 2021	Full accounts made up to 31 December 2019 (20 pages)
2 October 2020	Termination of appointment of Amanda Marie Robinson as a director on 2 October 2020 (1 page)
5 March 2020	Change of details for Tanglewood Care Homes Limited as a person with significant control on 4 December 2019 (2 pages)
5 March 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
8 January 2020	Satisfaction of charge 7 in full (4 pages)
8 January 2020	Satisfaction of charge 2 in full (4 pages)
8 January 2020	Satisfaction of charge 8 in full (4 pages)
8 January 2020	Satisfaction of charge 10 in full (4 pages)
8 January 2020	Satisfaction of charge 022938030013 in full (4 pages)
8 January 2020	Satisfaction of charge 5 in full (4 pages)
8 January 2020	Satisfaction of charge 6 in full (4 pages)
8 January 2020	Satisfaction of charge 4 in full (4 pages)
8 January 2020	Satisfaction of charge 1 in full (4 pages)
8 January 2020	Satisfaction of charge 11 in full (4 pages)
8 January 2020	Satisfaction of charge 9 in full (4 pages)
8 January 2020	Satisfaction of charge 3 in full (4 pages)
19 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
17 December 2019	Appointment of Mrs Helen Jayne Wetherall as a director on 4 December 2019 (2 pages)
17 December 2019	Termination of appointment of Jonathan Charles Griffin as a director on 4 December 2019 (1 page)
17 December 2019	Current accounting period shortened from 31 January 2020 to 31 December 2019 (1 page)
17 December 2019	Termination of appointment of Tracy Ann Shelbourn as a director on 4 December 2019 (1 page)
17 December 2019	Registered office address changed from 2 Endeavour Park Wyberton Boston Lincolnshire PE21 7TQ to 1 Fleet Place 8th Floor London EC4M 7RA on 17 December 2019 (1 page)
17 December 2019	Appointment of Amanda Marie Robinson as a director on 4 December 2019 (2 pages)
17 December 2019	Appointment of Lhj Secretaries Limited as a secretary on 4 December 2019 (2 pages)
17 December 2019	Appointment of Mrs Zoe Amy Rizzuto as a director on 4 December 2019 (2 pages)
6 December 2019	Registration of charge 022938030014, created on 4 December 2019 (12 pages)
22 October 2019	Full accounts made up to 31 January 2019 (27 pages)
8 October 2019	Director's details changed for Ms Tracy Ann Shelbourn on 1 August 2018 (2 pages)
8 March 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
28 September 2018	Full accounts made up to 31 January 2018 (27 pages)
27 February 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
24 October 2017	Auditor's resignation (1 page)
24 October 2017	Auditor's resignation (1 page)
28 July 2017	Full accounts made up to 31 January 2017 (24 pages)
28 July 2017	Full accounts made up to 31 January 2017 (24 pages)
8 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
22 December 2016	Termination of appointment of Martin Shelbourn as a director on 12 December 2016 (1 page)
22 December 2016	Termination of appointment of Martin Shelbourn as a director on 12 December 2016 (1 page)
11 November 2016	Appointment of Mr Jonathan Charles Griffin as a director on 11 November 2016 (2 pages)
11 November 2016	Appointment of Mr Jonathan Charles Griffin as a director on 11 November 2016 (2 pages)
9 October 2016	Full accounts made up to 31 January 2016 (25 pages)
9 October 2016	Full accounts made up to 31 January 2016 (25 pages)
21 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 455,010 (4 pages)
21 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 455,010 (4 pages)
8 March 2016	Auditor's resignation (1 page)
8 March 2016	Auditor's resignation (1 page)
25 February 2016	Auditor's resignation (1 page)
25 February 2016	Auditor's resignation (1 page)
22 October 2015	Full accounts made up to 31 January 2015 (25 pages)
22 October 2015	Full accounts made up to 31 January 2015 (25 pages)
9 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 455,010 (4 pages)
9 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 455,010 (4 pages)
30 January 2015	Registration of charge 022938030013, created on 27 January 2015 (9 pages)
30 January 2015	Appointment of Mrs Tracy Ann Shelbourn as a director on 30 January 2015 (2 pages)
30 January 2015	Appointment of Mrs Tracy Ann Shelbourn as a director on 30 January 2015 (2 pages)
30 January 2015	Registration of charge 022938030013, created on 27 January 2015 (9 pages)
21 November 2014	Satisfaction of charge 12 in full (4 pages)
21 November 2014	Satisfaction of charge 12 in full (4 pages)
22 October 2014	Full accounts made up to 31 January 2014 (25 pages)
22 October 2014	Full accounts made up to 31 January 2014 (25 pages)
6 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 455,010 (3 pages)
6 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 455,010 (3 pages)
9 October 2013	Full accounts made up to 31 January 2013 (25 pages)
9 October 2013	Full accounts made up to 31 January 2013 (25 pages)
8 April 2013	Particulars of a mortgage or charge / charge no: 12 (5 pages)
8 April 2013	Particulars of a mortgage or charge / charge no: 12 (5 pages)
15 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (3 pages)
15 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (3 pages)
7 March 2013	Director's details changed for Mr Martin Shelbourn on 7 March 2013 (2 pages)
7 March 2013	Director's details changed for Mr Martin Shelbourn on 7 March 2013 (2 pages)
7 March 2013	Director's details changed for Mr Martin Shelbourn on 7 March 2013 (2 pages)
14 August 2012	Full accounts made up to 31 January 2012 (25 pages)
14 August 2012	Full accounts made up to 31 January 2012 (25 pages)
21 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (3 pages)
21 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (3 pages)
14 November 2011	Termination of appointment of Tracy Shelbourn as a director (1 page)
14 November 2011	Termination of appointment of Tracy Shelbourn as a secretary (1 page)
14 November 2011	Termination of appointment of Tracy Shelbourn as a secretary (1 page)
14 November 2011	Termination of appointment of Tracy Shelbourn as a director (1 page)
31 October 2011	Memorandum and Articles of Association (7 pages)
31 October 2011	Resolutions RES13 ‐ 26/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 October 2011	Resolutions RES13 ‐ 26/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 October 2011	Memorandum and Articles of Association (7 pages)
21 October 2011	Full accounts made up to 31 January 2011 (25 pages)
21 October 2011	Full accounts made up to 31 January 2011 (25 pages)
11 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
29 July 2010	Full accounts made up to 31 January 2010 (28 pages)
29 July 2010	Full accounts made up to 31 January 2010 (28 pages)
26 March 2010	Director's details changed for Tracy Ann Shelbourn on 23 February 2010 (2 pages)
26 March 2010	Director's details changed for Martin Shelbourn on 23 February 2010 (2 pages)
26 March 2010	Director's details changed for Martin Shelbourn on 23 February 2010 (2 pages)
26 March 2010	Secretary's details changed for Mr Tracy Ann Shelbourn on 23 February 2010 (1 page)
26 March 2010	Director's details changed for Tracy Ann Shelbourn on 23 February 2010 (2 pages)
26 March 2010	Secretary's details changed for Mr Tracy Ann Shelbourn on 23 February 2010 (1 page)
26 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Memorandum and Articles of Association (6 pages)
16 February 2010	Memorandum and Articles of Association (6 pages)
16 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 November 2009	Full accounts made up to 31 January 2009 (23 pages)
12 November 2009	Full accounts made up to 31 January 2009 (23 pages)
9 April 2009	Return made up to 23/02/09; no change of members (10 pages)
9 April 2009	Return made up to 23/02/09; no change of members (10 pages)
4 November 2008	Full accounts made up to 31 January 2008 (24 pages)
4 November 2008	Full accounts made up to 31 January 2008 (24 pages)
22 May 2008	Return made up to 23/02/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
22 May 2008	Return made up to 23/02/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
1 December 2007	Accounts for a medium company made up to 31 January 2007 (25 pages)
1 December 2007	Accounts for a medium company made up to 31 January 2007 (25 pages)
12 April 2007	Return made up to 23/02/07; full list of members (7 pages)
12 April 2007	Return made up to 23/02/07; full list of members (7 pages)
13 October 2006	Accounts for a medium company made up to 31 January 2006 (27 pages)
13 October 2006	Accounts for a medium company made up to 31 January 2006 (27 pages)
16 March 2006	Return made up to 23/02/06; full list of members (7 pages)
16 March 2006	Return made up to 23/02/06; full list of members (7 pages)
18 November 2005	Accounts for a medium company made up to 31 January 2005 (22 pages)
18 November 2005	Accounts for a medium company made up to 31 January 2005 (22 pages)
4 April 2005	Return made up to 23/02/05; full list of members (7 pages)
4 April 2005	Return made up to 23/02/05; full list of members (7 pages)
1 July 2004	Full accounts made up to 31 January 2004 (23 pages)
1 July 2004	Full accounts made up to 31 January 2004 (23 pages)
5 April 2004	Return made up to 23/02/04; full list of members (7 pages)
5 April 2004	Return made up to 23/02/04; full list of members (7 pages)
22 December 2003	Registered office changed on 22/12/03 from: 130 london road boston lincolnshire PE21 7HB (1 page)
22 December 2003	Registered office changed on 22/12/03 from: 130 london road boston lincolnshire PE21 7HB (1 page)
10 October 2003	Full accounts made up to 31 January 2003 (21 pages)
10 October 2003	Full accounts made up to 31 January 2003 (21 pages)
4 April 2003	Return made up to 23/02/03; full list of members (8 pages)
4 April 2003	Return made up to 23/02/03; full list of members (8 pages)
5 July 2002	Full accounts made up to 31 January 2002 (21 pages)
5 July 2002	Full accounts made up to 31 January 2002 (21 pages)
8 May 2002	Â£ ic 455110/455010 02/04/02 Â£ sr 100@1=100 (1 page)
8 May 2002	Â£ ic 455110/455010 02/04/02 Â£ sr 100@1=100 (1 page)
13 March 2002	Return made up to 23/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 March 2002	Return made up to 23/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 July 2001	Group of companies' accounts made up to 31 January 2001 (22 pages)
17 July 2001	Group of companies' accounts made up to 31 January 2001 (22 pages)
22 March 2001	Return made up to 23/02/01; no change of members (6 pages)
22 March 2001	Return made up to 23/02/01; no change of members (6 pages)
24 November 2000	Full group accounts made up to 31 January 2000 (23 pages)
24 November 2000	Full group accounts made up to 31 January 2000 (23 pages)
28 September 2000	Particulars of mortgage/charge (3 pages)
28 September 2000	Particulars of mortgage/charge (3 pages)
9 March 2000	Return made up to 23/02/00; no change of members (6 pages)
9 March 2000	Return made up to 23/02/00; no change of members (6 pages)
26 August 1999	Full group accounts made up to 31 January 1999 (25 pages)
26 August 1999	Full group accounts made up to 31 January 1999 (25 pages)
1 June 1999	Particulars of mortgage/charge (3 pages)
1 June 1999	Particulars of mortgage/charge (3 pages)
11 May 1999	Return made up to 23/02/99; full list of members (6 pages)
11 May 1999	Return made up to 23/02/99; full list of members (6 pages)
22 January 1999	Statement of affairs (7 pages)
22 January 1999	Ad 15/10/98--------- Â£ si 35008@1=35008 Â£ ic 420102/455110 (2 pages)
22 January 1999	Ad 15/10/98--------- Â£ si 35008@1=35008 Â£ ic 420102/455110 (2 pages)
22 January 1999	Statement of affairs (7 pages)
17 December 1998	Full accounts made up to 31 January 1998 (25 pages)
17 December 1998	Full accounts made up to 31 January 1998 (25 pages)
21 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
21 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
21 October 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
21 October 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
2 March 1998	Return made up to 23/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 March 1998	Return made up to 23/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 December 1997	Full accounts made up to 31 January 1997 (18 pages)
2 December 1997	Full accounts made up to 31 January 1997 (18 pages)
3 April 1997	Return made up to 01/03/97; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
3 April 1997	Return made up to 01/03/97; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
24 October 1996	Registered office changed on 24/10/96 from: 9-11 clarendon st nottingham NG1 5HR (1 page)
24 October 1996	Registered office changed on 24/10/96 from: 9-11 clarendon st nottingham NG1 5HR (1 page)
10 October 1996	Full accounts made up to 31 January 1996 (17 pages)
10 October 1996	Full accounts made up to 31 January 1996 (17 pages)
21 March 1996	Return made up to 01/03/96; full list of members (6 pages)
21 March 1996	Return made up to 01/03/96; full list of members (6 pages)
20 March 1996	Ad 06/03/96--------- Â£ si 100@1=100 Â£ ic 420002/420102 (2 pages)
20 March 1996	Ad 06/03/96--------- Â£ si 100@1=100 Â£ ic 420002/420102 (2 pages)
19 January 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
19 January 1996	Resolutions WRES12 ‐ Written resolution of varying share rights or name (15 pages)
19 January 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
19 January 1996	Resolutions WRES12 ‐ Written resolution of varying share rights or name (15 pages)
19 January 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
19 January 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
30 August 1995	Full accounts made up to 31 January 1995 (24 pages)
30 August 1995	Full accounts made up to 31 January 1995 (24 pages)
10 August 1995	Particulars of mortgage/charge (6 pages)
10 August 1995	Particulars of mortgage/charge (6 pages)
8 August 1995	Particulars of mortgage/charge (4 pages)
8 August 1995	Particulars of mortgage/charge (4 pages)
8 August 1995	Particulars of mortgage/charge (4 pages)
8 August 1995	Particulars of mortgage/charge (4 pages)
3 August 1995	Particulars of mortgage/charge (4 pages)
3 August 1995	Particulars of mortgage/charge (4 pages)
27 July 1995	Ad 20/07/95--------- Â£ si 420000@1=420000 Â£ ic 2/420002 (2 pages)
27 July 1995	Ad 20/07/95--------- Â£ si 420000@1=420000 Â£ ic 2/420002 (2 pages)
22 July 1995	Particulars of mortgage/charge (4 pages)
22 July 1995	Particulars of mortgage/charge (4 pages)
22 July 1995	Particulars of mortgage/charge (4 pages)
22 July 1995	Particulars of mortgage/charge (4 pages)
22 July 1995	Particulars of mortgage/charge (4 pages)
22 July 1995	Particulars of mortgage/charge (4 pages)
22 July 1995	Particulars of mortgage/charge (4 pages)
22 July 1995	Particulars of mortgage/charge (4 pages)
20 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 July 1995	Nc inc already adjusted 14/06/95 (1 page)
20 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 July 1995	Nc inc already adjusted 14/06/95 (1 page)
27 March 1995	Return made up to 01/03/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
27 March 1995	Return made up to 01/03/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
19 June 1990	Return made up to 21/03/90; full list of members (4 pages)
19 June 1990	Return made up to 21/03/90; full list of members (4 pages)
3 November 1988	New director appointed (2 pages)
3 November 1988	New director appointed (2 pages)
20 September 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
20 September 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
7 September 1988	Incorporation (15 pages)
7 September 1988	Incorporation (15 pages)

Tanglewood (Lincolnshire) Limited

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