TAVIRNO LIMITED

Company summary

Company number: 01353513
Status: ACTIVE
Incorporated / age: 16 February 197848 years
Registered office: Titan Business Centre Titan House, Central Arcade, Cleckheaton, West Yorkshire, BD19 5DN
Accounts due: 31 May 2027
Confirmation statement due: 6 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 12:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Titan Business Centre Titan House, Central Arcade, Cleckheaton, West Yorkshire, BD19 5DN
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SIMMONDS, Stefan Marshall, Mr. ACTIVE	Secretary	18 Mar 2009				Titan Business Centre, Titan House, Central Arcade, Cleckheaton, West Yorkshire, BD19 5DN
SIMMONDS, Kathleen Marion ACTIVE	Director	23 Oct 2018		England	November 1951	Titan Business Centre, Titan House, Central Arcade, Cleckheaton, West Yorkshire, BD19 5DN
SIMMONDS, Stefan Marshall ACTIVE	Director	27 Feb 1978		United Kingdom	August 1945	Titan Business Centre, Titan House, Central Arcade, Cleckheaton, West Yorkshire, BD19 5DN
HAMMOND, Walter Joseph RESIGNED	Secretary	04 May 2004	18 Mar 2009			17 Priestthorpe Lane, Bingley, West Yorkshire, BD16 4EE
HISCOE, George Brian RESIGNED	Secretary		29 Nov 1996			6 Aspin Park Lane, Knaresborough, North Yorkshire, HG5 8EN
SIMMONDS, Stefan Marshall RESIGNED	Secretary	29 Nov 1996	23 Jan 2007			1 The Avenue, Harewood, Leeds, LS17 9LD
NOURMAND, Sammy RESIGNED	Director	16 Dec 2013	25 Apr 2017	England	May 1969	41, 41 Greenway Close, Totteridge, London, N20 8ES, England
SIMMONDS, Shahnaz RESIGNED	Director	31 Jul 1986	13 Sep 2004		May 1946	1 The Avenue, Harewood, Leeds, LS17 9LD

SIMMONDS, Stefan Marshall, Mr. ACTIVE
Role: Secretary
Appointed on: 18 Mar 2009
Address: Titan Business Centre, Titan House, Central Arcade, Cleckheaton, West Yorkshire, BD19 5DN

SIMMONDS, Kathleen Marion ACTIVE
Role: Director
Appointed on: 23 Oct 2018
Country of Residence: England
Date of birth: November 1951
Address: Titan Business Centre, Titan House, Central Arcade, Cleckheaton, West Yorkshire, BD19 5DN

SIMMONDS, Stefan Marshall ACTIVE
Role: Director
Appointed on: 27 Feb 1978
Country of Residence: United Kingdom
Date of birth: August 1945
Address: Titan Business Centre, Titan House, Central Arcade, Cleckheaton, West Yorkshire, BD19 5DN

HAMMOND, Walter Joseph RESIGNED
Role: Secretary
Appointed on: 04 May 2004
Resigned on: 18 Mar 2009
Address: 17 Priestthorpe Lane, Bingley, West Yorkshire, BD16 4EE

HISCOE, George Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Nov 1996
Address: 6 Aspin Park Lane, Knaresborough, North Yorkshire, HG5 8EN

SIMMONDS, Stefan Marshall RESIGNED
Role: Secretary
Appointed on: 29 Nov 1996
Resigned on: 23 Jan 2007
Address: 1 The Avenue, Harewood, Leeds, LS17 9LD

NOURMAND, Sammy RESIGNED
Role: Director
Appointed on: 16 Dec 2013
Resigned on: 25 Apr 2017
Country of Residence: England
Date of birth: May 1969
Address: 41, 41 Greenway Close, Totteridge, London, N20 8ES, England

SIMMONDS, Shahnaz RESIGNED
Role: Director
Appointed on: 31 Jul 1986
Resigned on: 13 Sep 2004
Date of birth: May 1946
Address: 1 The Avenue, Harewood, Leeds, LS17 9LD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Dec 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Sep 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Feb 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jan 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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