Tasco Distributors Limited

Company Name	Tasco Distributors Limited
Company Status	Active
Company Number	01494806
Category	Private Limited Company
Incorporation Date	1 May 1980(44 years ago)
Previous Names	Santremo Limited and Tasco Distributors Plc

Business Activity

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 Timothy John Pattison
Date of Birth	February 1975 (Born 49 years ago)
Nationality	English
Status	Current
Appointed	28 January 2015(34 years, 9 months after company formation)
Appointment Duration	9 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	123 Wellington Road South Stockport Cheshire SK1 3TH

Director Name	Mr Carl Fredrik Ekholm Parkander
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Swedish
Status	Current
Appointed	01 November 2017(37 years, 6 months after company formation)
Appointment Duration	6 years, 5 months
Role	CEO
Country of Residence	Sweden
Correspondence Address	123 Wellington Road South Stockport Cheshire SK1 3TH

Director Name	Mr Jason Lee Wharmby
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(39 years, 11 months after company formation)
Appointment Duration	4 years
Role	Finance Director
Country of Residence	England
Correspondence Address	123 Wellington Road South Stockport Cheshire SK1 3TH

Director Name	Mr Charles Douglas Cameron Maconie
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(12 years, 3 months after company formation)
Appointment Duration	3 months (resigned 31 October 1992)
Role	Company Director
Correspondence Address	Lancaster Coldharbour Lane Marlborough Wiltshire SN8 1BJ

Director Name	Mr William Ian David Lazarus
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(12 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 08 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Radbrook House Binfield Heath Henley On Thames Oxfordshire RG9 4LL

Director Name	Mr Stuart Howard Lamb
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(12 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 02 October 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Walton Common Farm Common Lane Walton Wakefield West Yorkshire WF2 6PS

Director Name	John Jagger
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(12 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 October 1994)
Role	Company Director
Correspondence Address	Lion House Martinsend Lane Great Missenden Buckinghamshire HP16 9BH

Director Name	Mr Raymond Jerome Dinkin
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(12 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 October 1994)
Role	Chairman & Chief Executive
Country of Residence	United Kingdom
Correspondence Address	46 Norrice Lea London N2 0RJ

Director Name	Paul Stuart Creasey
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(12 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 1993)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	9 Falcon Coppice Broadlayings Woolton Hill Newbury Berkshire RG20 9UE

Director Name	Mr James Dale Clark
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(12 years, 3 months after company formation)
Appointment Duration	2 months (resigned 30 September 1992)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Lilyfields Chase Ewhurst Cranleigh Surrey GU6 7RX

Secretary Name	Mr Edwin Sydney Dunn
Nationality	British
Status	Resigned
Appointed	27 July 1992(12 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 June 1993)
Role	Company Director
Correspondence Address	20 Greenlands Road Kingsclere Newbury Berks RG14 5TU

Director Name	Mr Christopher John Radford
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(12 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 11 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	15 The Grove Teddington Middlesex TW11 8AS

Secretary Name	Keith Stephen Robbins
Nationality	British
Status	Resigned
Appointed	18 June 1993(13 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 April 1994)
Role	Company Director
Correspondence Address	19 Chaldon Green Lychpit Basingstoke Hampshire RG24 8YS

Director Name	Mr Anthony Roy Philipson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1994(13 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tijuca Bowater Ridge St Georges Hill Weybridge Surrey KT13 0PA

Director Name	David Graham Brocksom
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(13 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 October 1994)
Role	Chartered Accountant
Correspondence Address	Flat 17 Russell Court 112 Hammersmith Grove London W6 7HB

Director Name	Mr Iain Gordon Kerr Leighton
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(13 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 11 October 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	71 Rectory Grove Clapham Common London SW4 0DS

Secretary Name	Mr Iain Gordon Kerr Leighton
Nationality	British
Status	Resigned
Appointed	05 April 1994(13 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 11 October 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	71 Rectory Grove Clapham Common London SW4 0DS

Director Name	Deborah Spicer
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(14 years, 2 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 19 July 1994)
Role	Secretary
Correspondence Address	174 Fishpool Street St Albans Hertfordshire AL3 4SB

Secretary Name	Mr William Ian David Lazarus
Nationality	British
Status	Resigned
Appointed	11 October 1994(14 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 03 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Radbrook House Binfield Heath Henley On Thames Oxfordshire RG9 4LL

Secretary Name	Mrs Sally Anne Golder
Nationality	British
Status	Resigned
Appointed	03 April 1995(14 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (resigned 04 July 2008)
Role	Company Director
Correspondence Address	15 Vernon Road Bushey Hertfordshire WD23 2JL

Director Name	Michael Anthony Zawalski
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 1999(19 years after company formation)
Appointment Duration	3 years, 2 months (resigned 16 August 2002)
Role	Company Director
Correspondence Address	14 Prairie Clover Littleton Colorado 80127

Director Name	Roger Wertheimer
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	08 June 1999(19 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 21 May 2002)
Role	Attorney
Correspondence Address	15250 Churchill Place Colorado Springs Colorado 80921

Secretary Name	Roger Wertheimer
Nationality	American
Status	Resigned
Appointed	08 June 1999(19 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 21 May 2002)
Role	Attorney
Correspondence Address	15250 Churchill Place Colorado Springs Colorado 80921

Director Name	Terrence Mullen
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 2002(22 years after company formation)
Appointment Duration	1 year, 6 months (resigned 12 December 2003)
Role	Managing Director
Correspondence Address	1225 Park Avenue, Apartment 8a New York Ny 10128 United States

Director Name	Gregory C Mosher
Date of Birth	February 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 2002(22 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 November 2002)
Role	Chief Executive Officer
Correspondence Address	7 Eagle Pointe Lane Castle Rock Co 80104 United States

Director Name	Barry Siadat
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2002(22 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 December 2003)
Role	Business Executive
Correspondence Address	20 Trinity Place Warren New Jersey 07059 Foreign

Director Name	Mr David Allan John Smith
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2003(23 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 July 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	Beech Cottage Haw Hill Rothbury Morpeth Northumberland NE65 7SQ

Director Name	Mr Anthony David Worthington
Date of Birth	August 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	12 December 2003(23 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (resigned 31 May 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	58 Hall Moss Lane Bramhall Stockport Cheshire SK7 1RD

Director Name	Bent Hestenhauge
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 July 2008(28 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 November 2010)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Hoejstrupvej 40 Vejle 7100

Director Name	Mr Bent-Age Petersen
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 July 2008(28 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 20 November 2017)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Tulipanparken 30 8700 Horsens Denmark

Director Name	Mr Andrew Paul Woodhouse
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2008(28 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 21 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Bampton Avenue Chard Somerset TA20 1DS

Secretary Name	Bent Hestenhauge
Nationality	Danish
Status	Resigned
Appointed	04 July 2008(28 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 November 2010)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Hoejstrupvej 40 Vejle 7100

Location

Registered Address	123 Wellington Road South Stockport Cheshire SK1 3TH
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 2 weeks from now)

Charges

7 April 2006	Delivered on: 11 April 2006 Satisfied on: 2 May 2007 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: Land at bingswood industrial estate whaley bridge t/nos DY223919, DY218408, DY185596, DY343466 & DY398648. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
23 December 2003	Delivered on: 31 December 2003 Satisfied on: 10 July 2008 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: F/H land and buildings at bingswood estate whaley bridge t/no DY354909. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
11 March 2002	Delivered on: 13 March 2002 Satisfied on: 18 June 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed 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 and buildings at bingswood ind. Estate, whaley bridge, derbyshire t/no. DY292449. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
2 July 1998	Delivered on: 10 July 1998 Satisfied on: 18 June 2002 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 July 1994	Delivered on: 7 July 1994 Satisfied on: 13 May 2002 Persons entitled: Each of the Banks Classification: A deed of accession and supplemental charge in favour of lloyds bank PLC as agent and trustee for the banks (as defined) Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargee on any account whatsoever under the terms of the master facility agreement (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 April 1994	Delivered on: 21 April 1994 Satisfied on: 13 May 2002 Persons entitled: Lloyds Bank PLC,as Agent and Trustee for Itself and the Banks (As Defined) Classification: Guarantee and debenture in favour of lloyds bank PLC as agent and trustee for itself and the banks (as defined) Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to each of the banks on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 June 1983	Delivered on: 30 June 1983 Satisfied on: 4 July 1990 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating chrage over the undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied
23 December 2003	Delivered on: 31 December 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

17 September 2020	Second filing for the appointment of Mr Carl Fredrik Ekholm Parkander as a director (3 pages)
7 August 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
14 April 2020	Appointment of Mr Jason Lee Wharmby as a director on 1 April 2020 (2 pages)
18 March 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
29 July 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
2 July 2019	Termination of appointment of Andrew Paul Woodhouse as a director on 21 June 2019 (1 page)
25 March 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
29 August 2018	Audited abridged accounts made up to 31 December 2017 (7 pages)
20 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
21 November 2017	Termination of appointment of Bent-Age Petersen as a director on 20 November 2017 (1 page)
21 November 2017	Appointment of Mr Carl Ekholm Parkander as a director on 1 November 2017 ANNOTATION Clarification a second filed AP01 was registered on 17/09/2020 (3 pages)
21 November 2017	Termination of appointment of Bent-Age Petersen as a director on 20 November 2017 (1 page)
21 November 2017	Appointment of Mr Carl Ekholm Parkander as a director on 1 November 2017 (2 pages)
20 September 2017	Audited abridged accounts made up to 31 December 2016 (7 pages)
20 September 2017	Audited abridged accounts made up to 31 December 2016 (7 pages)
8 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
27 June 2017	Termination of appointment of Anthony David Worthington as a director on 31 May 2017 (1 page)
27 June 2017	Termination of appointment of Anthony David Worthington as a director on 31 May 2017 (1 page)
15 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
8 July 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
8 July 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
10 August 2015	Register inspection address has been changed to C/O Stampiton Labels Unit 1 Bingswood Industrial Estate Whaley Bridge High Peak Derbyshire SK23 7SP (1 page)
10 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1,254,600 (6 pages)
10 August 2015	Register(s) moved to registered inspection location C/O Stampiton Labels Unit 1 Bingswood Industrial Estate Whaley Bridge High Peak Derbyshire SK23 7SP (1 page)
10 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1,254,600 (6 pages)
10 August 2015	Register(s) moved to registered inspection location C/O Stampiton Labels Unit 1 Bingswood Industrial Estate Whaley Bridge High Peak Derbyshire SK23 7SP (1 page)
10 August 2015	Register inspection address has been changed to C/O Stampiton Labels Unit 1 Bingswood Industrial Estate Whaley Bridge High Peak Derbyshire SK23 7SP (1 page)
26 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
26 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
19 February 2015	Appointment of Mr Timothy John Pattison as a director on 28 January 2015 (2 pages)
19 February 2015	Appointment of Mr Timothy John Pattison as a director on 28 January 2015 (2 pages)
20 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1,254,600 (5 pages)
20 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1,254,600 (5 pages)
28 April 2014	Full accounts made up to 31 December 2013 (10 pages)
28 April 2014	Full accounts made up to 31 December 2013 (10 pages)
16 October 2013	Registered office address changed from C/O Stampiton Labels Bingswood Industrial Estate Whaley Bridge Stockport Cheshire SK23 7SP on 16 October 2013 (1 page)
16 October 2013	Registered office address changed from C/O Stampiton Labels Bingswood Industrial Estate Whaley Bridge Stockport Cheshire SK23 7SP on 16 October 2013 (1 page)
14 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 1,254,600 (5 pages)
14 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 1,254,600 (5 pages)
29 May 2013	Full accounts made up to 31 December 2012 (10 pages)
29 May 2013	Full accounts made up to 31 December 2012 (10 pages)
9 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
5 March 2012	Full accounts made up to 31 December 2011 (10 pages)
5 March 2012	Full accounts made up to 31 December 2011 (10 pages)
1 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
13 July 2011	Full accounts made up to 31 December 2010 (10 pages)
13 July 2011	Full accounts made up to 31 December 2010 (10 pages)
6 January 2011	Termination of appointment of Bent Hestenhauge as a secretary (1 page)
6 January 2011	Termination of appointment of Bent Hestenhauge as a director (1 page)
6 January 2011	Termination of appointment of Bent Hestenhauge as a secretary (1 page)
6 January 2011	Termination of appointment of Bent Hestenhauge as a director (1 page)
25 September 2010	Full accounts made up to 31 December 2009 (10 pages)
25 September 2010	Full accounts made up to 31 December 2009 (10 pages)
1 September 2010	Annual return made up to 27 July 2010 with a full list of shareholders (7 pages)
1 September 2010	Director's details changed for Bent Hestenhauge on 27 July 2010 (2 pages)
1 September 2010	Annual return made up to 27 July 2010 with a full list of shareholders (7 pages)
1 September 2010	Director's details changed for Bent Hestenhauge on 27 July 2010 (2 pages)
25 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
25 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
28 July 2009	Return made up to 27/07/09; full list of members (4 pages)
28 July 2009	Return made up to 27/07/09; full list of members (4 pages)
29 October 2008	Location of register of members (1 page)
29 October 2008	Registered office changed on 29/10/2008 from c/o stampiton LTD bingswood industrial estate whaley bridge high peak derbyshire SK23 7SP (1 page)
29 October 2008	Return made up to 27/07/08; full list of members (4 pages)
29 October 2008	Registered office changed on 29/10/2008 from c/o stampiton LTD bingswood industrial estate whaley bridge high peak derbyshire SK23 7SP (1 page)
29 October 2008	Location of register of members (1 page)
29 October 2008	Return made up to 27/07/08; full list of members (4 pages)
29 October 2008	Location of debenture register (1 page)
29 October 2008	Location of debenture register (1 page)
12 August 2008	Director appointed andrew paul woodhouse (1 page)
12 August 2008	Director appointed andrew paul woodhouse (1 page)
21 July 2008	Auditor's resignation (1 page)
21 July 2008	Director and secretary appointed bent hestenhauge (1 page)
21 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
21 July 2008	Auditor's resignation (1 page)
21 July 2008	Director appointed bent age petersen (2 pages)
21 July 2008	Director appointed bent age petersen (2 pages)
21 July 2008	Appointment terminated secretary sally golder (1 page)
21 July 2008	Appointment terminated secretary sally golder (1 page)
21 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
21 July 2008	Appointment terminated director david smith (1 page)
21 July 2008	Appointment terminated director david smith (1 page)
21 July 2008	Director and secretary appointed bent hestenhauge (1 page)
11 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
11 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
30 May 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
30 May 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
18 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
18 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
18 September 2007	Return made up to 27/07/07; full list of members (2 pages)
18 September 2007	Return made up to 27/07/07; full list of members (2 pages)
2 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2006	Return made up to 27/07/06; full list of members (7 pages)
14 August 2006	Return made up to 27/07/06; full list of members (7 pages)
16 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
16 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
11 April 2006	Particulars of mortgage/charge (3 pages)
11 April 2006	Particulars of mortgage/charge (3 pages)
1 November 2005	Full accounts made up to 31 December 2004 (14 pages)
1 November 2005	Full accounts made up to 31 December 2004 (14 pages)
11 August 2005	Return made up to 27/07/05; full list of members (7 pages)
11 August 2005	Return made up to 27/07/05; full list of members (7 pages)
27 October 2004	Full accounts made up to 31 December 2003 (14 pages)
27 October 2004	Full accounts made up to 31 December 2003 (14 pages)
10 August 2004	Return made up to 27/07/04; full list of members (7 pages)
10 August 2004	Return made up to 27/07/04; full list of members (7 pages)
9 March 2004	Full accounts made up to 31 December 2002 (13 pages)
9 March 2004	Full accounts made up to 31 December 2002 (13 pages)
21 January 2004	Auditor's resignation (1 page)
21 January 2004	Auditor's resignation (1 page)
6 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 January 2004	Declaration of assistance for shares acquisition (9 pages)
6 January 2004	Declaration of assistance for shares acquisition (9 pages)
6 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
31 December 2003	Particulars of mortgage/charge (3 pages)
31 December 2003	Particulars of mortgage/charge (4 pages)
31 December 2003	Particulars of mortgage/charge (4 pages)
31 December 2003	Particulars of mortgage/charge (3 pages)
23 December 2003	New director appointed (2 pages)
23 December 2003	New director appointed (2 pages)
23 December 2003	New director appointed (2 pages)
23 December 2003	New director appointed (2 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
22 December 2003	Application for reregistration from PLC to private (1 page)
22 December 2003	Director resigned (1 page)
22 December 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
22 December 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
22 December 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
22 December 2003	Application for reregistration from PLC to private (1 page)
22 December 2003	Re-registration of Memorandum and Articles (18 pages)
22 December 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
22 December 2003	Re-registration of Memorandum and Articles (18 pages)
21 August 2003	Return made up to 27/07/03; full list of members (7 pages)
21 August 2003	Return made up to 27/07/03; full list of members (7 pages)
9 April 2003	Full accounts made up to 31 December 2001 (12 pages)
9 April 2003	Full accounts made up to 31 December 2001 (12 pages)
23 March 2003	Director resigned (1 page)
23 March 2003	New director appointed (1 page)
23 March 2003	Director resigned (1 page)
23 March 2003	New director appointed (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
18 September 2002	Registered office changed on 18/09/02 from: 35 vine street london EC3N 2AA (1 page)
18 September 2002	Registered office changed on 18/09/02 from: 35 vine street london EC3N 2AA (1 page)
11 September 2002	Location of register of members (1 page)
11 September 2002	Location of register of directors' interests (1 page)
11 September 2002	Location of register of directors' interests (1 page)
11 September 2002	Location of register of members (1 page)
17 August 2002	Return made up to 27/07/02; full list of members (8 pages)
17 August 2002	Return made up to 27/07/02; full list of members (8 pages)
29 July 2002	Full accounts made up to 31 December 2000 (12 pages)
29 July 2002	Full accounts made up to 31 December 2000 (12 pages)
25 July 2002	New director appointed (2 pages)
25 July 2002	New director appointed (2 pages)
25 July 2002	New director appointed (2 pages)
25 July 2002	New director appointed (2 pages)
18 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2002	Secretary resigned;director resigned (1 page)
17 June 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
17 June 2002	Secretary resigned;director resigned (1 page)
17 June 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
13 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2002	Particulars of mortgage/charge (5 pages)
13 March 2002	Particulars of mortgage/charge (5 pages)
3 August 2001	Return made up to 27/07/01; full list of members (7 pages)
3 August 2001	Return made up to 27/07/01; full list of members (7 pages)
11 July 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
11 July 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
23 August 2000	Return made up to 27/07/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 August 2000	Return made up to 27/07/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 July 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
18 July 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
15 December 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
15 December 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
7 October 1999	Full accounts made up to 2 April 1999 (11 pages)
7 October 1999	Full accounts made up to 2 April 1999 (11 pages)
7 October 1999	Full accounts made up to 2 April 1999 (11 pages)
25 August 1999	Return made up to 27/07/99; no change of members 363(287) ‐ Registered office changed on 25/08/99 (4 pages)
25 August 1999	Return made up to 27/07/99; no change of members 363(287) ‐ Registered office changed on 25/08/99 (4 pages)
12 July 1999	Registered office changed on 12/07/99 from: 117 george street london wih 5TB (1 page)
12 July 1999	Registered office changed on 12/07/99 from: 117 george street london wih 5TB (1 page)
25 June 1999	New secretary appointed;new director appointed (2 pages)
25 June 1999	New secretary appointed;new director appointed (2 pages)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
4 June 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
27 October 1998	Full accounts made up to 27 March 1998 (11 pages)
27 October 1998	Full accounts made up to 27 March 1998 (11 pages)
28 July 1998	Return made up to 27/07/98; full list of members (7 pages)
28 July 1998	Return made up to 27/07/98; full list of members (7 pages)
10 July 1998	Particulars of mortgage/charge (6 pages)
10 July 1998	Particulars of mortgage/charge (6 pages)
7 July 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
7 July 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
29 October 1997	Full accounts made up to 28 March 1997 (11 pages)
29 October 1997	Full accounts made up to 28 March 1997 (11 pages)
18 August 1997	Return made up to 27/07/97; no change of members (5 pages)
18 August 1997	Return made up to 27/07/97; no change of members (5 pages)
31 October 1996	Full group accounts made up to 29 March 1996 (15 pages)
31 October 1996	Full group accounts made up to 29 March 1996 (15 pages)
11 August 1996	Return made up to 27/07/96; no change of members (5 pages)
11 August 1996	Return made up to 27/07/96; no change of members (5 pages)
2 November 1995	Full group accounts made up to 31 March 1995 (15 pages)
2 November 1995	Full group accounts made up to 31 March 1995 (15 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	Return made up to 27/07/95; full list of members (8 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	Return made up to 27/07/95; full list of members (8 pages)
7 July 1994	Particulars of mortgage/charge (17 pages)
7 July 1994	Particulars of mortgage/charge (17 pages)
21 April 1994	Particulars of mortgage/charge (18 pages)
21 April 1994	Particulars of mortgage/charge (18 pages)
31 March 1992	Registered office changed on 31/03/92 from: unit 4 hambridge lane industrial estate newbury berks RG14 5TU (1 page)
31 March 1992	Registered office changed on 31/03/92 from: unit 4 hambridge lane industrial estate newbury berks RG14 5TU (1 page)
15 January 1992	Auditor's resignation (2 pages)
15 January 1992	Auditor's resignation (2 pages)
5 February 1991	Auditor's resignation (1 page)
5 February 1991	Auditor's resignation (1 page)
1 February 1988	Accounting reference date extended from 30/09 to 31/03 (1 page)
1 February 1988	Accounting reference date extended from 30/09 to 31/03 (1 page)
6 November 1987	Balance Sheet (1 page)
6 November 1987	Re-registration of Memorandum and Articles (46 pages)
6 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 November 1987	Declaration on reregistration from private to PLC (1 page)
6 November 1987	Application for reregistration from private to PLC (2 pages)
6 November 1987	Balance Sheet (1 page)
6 November 1987	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
6 November 1987	Re-registration of Memorandum and Articles (46 pages)
6 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 November 1987	Application for reregistration from private to PLC (2 pages)
6 November 1987	Auditor's report (1 page)
6 November 1987	Auditor's report (1 page)
6 November 1987	Declaration on reregistration from private to PLC (1 page)
6 November 1987	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
20 July 1987	Return made up to 13/03/87; full list of members (7 pages)
20 July 1987	Return made up to 13/03/87; full list of members (7 pages)
13 January 1987	Accounting reference date shortened from 31/12 to 30/09 (1 page)
13 January 1987	Accounting reference date shortened from 31/12 to 30/09 (1 page)
2 October 1986	Accounting reference date extended from 30/09 to 31/12 (1 page)
2 October 1986	Accounting reference date extended from 30/09 to 31/12 (1 page)
5 June 1986	Return made up to 13/03/86; full list of members (9 pages)
5 June 1986	Return made up to 13/03/86; full list of members (9 pages)
15 June 1985	Share capital (2 pages)
15 June 1985	Share capital (2 pages)
7 May 1985	Annual return made up to 31/12/84 (3 pages)
7 May 1985	Annual return made up to 31/12/84 (3 pages)

Tasco Distributors Limited

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