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

30/09/2024

group

Next accounts due

30/06/2026

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

Former

David Norman Tappenden

director · Resigned 07/01/2003

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

KELAN HOLDINGS LIMITED

Created 02/06/2010Registered 11/06/2010Satisfied 02/08/2011

charge

satisfied

BARCLAYS BANK PLC

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

charge

satisfied

BARCLAYS BANK PLC

Created 21/05/2004Registered 28/05/2004Satisfied 16/08/2008

charge

satisfied

BARCLAYS BANK PLC

Created 21/05/2004Registered 28/05/2004Satisfied 16/08/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/04/2004Registered 07/04/2004Satisfied 20/12/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/09/2003Registered 02/10/2003Satisfied 15/07/2019

charge

satisfied

BARCLAYS BANK PLC

Created 21/02/1994Registered 09/03/1994Satisfied 19/05/2006

charge

satisfied

BARCLAYS BANK PLC

Created 31/01/1992Registered 14/02/1992Satisfied 22/12/1995

charge

satisfied

BARCLAYS BANK PLC

Created 22/11/1991Registered 11/12/1991Satisfied 18/01/1996

charge

satisfied

BARCLAYS BANK PLC

Created 14/05/1990Registered 21/05/1990Satisfied 15/07/2019

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

officer appointed → GAMBLES, Roger Stuart

2026-06-05

officer appointed → GRISBROOKE, Andrew John

2026-06-05

officer appointed → HAYLLAR, Alan Charles

2026-06-05

officer appointed → MORRIS, Andrew Peter

2026-06-05