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TABFERN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tabfern Limited. The company was founded 27 years ago and was given the registration number 03273819. The firm's registered office is in EASTBOURNE. You can find them at 7-9 The Avenue, , Eastbourne, East Sussex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TABFERN LIMITED
Company Number:03273819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 1996
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:7-9 The Avenue, Eastbourne, East Sussex, BN21 3YA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7-9, The Avenue, Eastbourne, BN21 3YA

Secretary16 February 2000Active
7-9, The Avenue, Eastbourne, BN21 3YA

Director16 April 1999Active
7-9, The Avenue, Eastbourne, BN21 3YA

Director19 November 1996Active
132 Coast Road, Pevensey Bay, Pevensey, BN24 6NJ

Secretary19 November 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary05 November 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director05 November 1996Active

People with Significant Control

Mr Frederick Howard Bird
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:British
Address:7-9, The Avenue, Eastbourne, BN21 3YA
Nature of control:
  • Significant influence or control
Mr Paul Threadgold Smith
Notified on:06 April 2016
Status:Active
Date of birth:April 1940
Nationality:British
Address:7-9, The Avenue, Eastbourne, BN21 3YA
Nature of control:
  • Significant influence or control
Bgw Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:132 Coast Road, Pevensey Bay, United Kingdom, BN24 6NJ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Frederick Bird Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:7 - 9, The Avenue, Eastbourne, United Kingdom, BN21 3YA
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-25Gazette

Gazette dissolved voluntary.

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2021-03-09Gazette

Gazette notice voluntary.

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2021-02-24Dissolution

Dissolution application strike off company.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-08-14Accounts

Accounts with accounts type micro entity.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2019-07-24Officers

Change person director company with change date.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type micro entity.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-07-10Accounts

Accounts with accounts type micro entity.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-08-08Accounts

Accounts with accounts type micro entity.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type total exemption small.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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2014-08-19Accounts

Accounts with accounts type total exemption small.

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2013-11-11Annual return

Annual return company with made up date full list shareholders.

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2013-07-17Accounts

Accounts with accounts type total exemption small.

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2012-11-05Annual return

Annual return company with made up date full list shareholders.

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2012-08-09Accounts

Accounts with accounts type total exemption small.

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2012-06-29Officers

Change person director company with change date.

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2012-06-29Officers

Change person secretary company with change date.

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2011-11-09Annual return

Annual return company with made up date full list shareholders.

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