Tappenden & Co. Limited

02471064

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

The Maltings, 63 High Street, Ware, SG12 9AD

Incorporated 16/02/1990

Previously known as

Daleborough Limited · until 04/04/1990

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

70100

Activities of head offices

Officers

Roger Stuart Gambles

secretary

British

Andrew John Grisbrooke

director

British · United Kingdom · Age 64

Alan Charles Hayllar

director

British · England · Age 67

Andrew Peter Morris

director · Since 01/01/2001

British · England · Age 65

Persons with Significant Control

The Tappenden Trust

Significant control

The Maltings, 63, High Street, Ware, SG12 9AD

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 09/10/2019Registered 10/10/2019

Charge

outstanding

BARCLAYS BANK PLC

Created 28/05/2019Registered 06/06/2019

Charge

satisfied

LLOYDS BANK PLC

Created 22/08/2016Registered 26/08/2016Satisfied 03/05/2023

charge

satisfied

BARCLAYS BANK PLC

Created 10/03/2006Registered 21/03/2006Satisfied 13/04/2021

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → The Maltings

2026-06-05

THE MALTINGS

post town → Ware

2026-06-05

WARE