TANFERN LIMITED

Company summary

Insolvency history recorded

Company number: 01672359
Status: ACTIVE
Incorporated / age: 18 October 198243 years
Registered office: 38 Ramshill, Petersfield, GU31 4AT, England
Accounts due: 31 March 2027
Confirmation statement due: 27 May 2027
Active officers: 1
Outstanding charges: 0
Insolvency cases: 3
Current insolvency status: None recorded

Sourced from Companies House, retrieved 5 October 2026 at 01:32 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
38 Ramshill, Petersfield, GU31 4AT, England
Nature of business
Other letting and operating of own or leased real estate
Renting and leasing of office machinery and equipment (including computers)
Leasing of intellectual property and similar products, except copyright works

Insolvency

Cases: 3

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Receiver manager
Case 1
Practitioners
- Richard John Hill
  Receiver manager
  Appointed
  19 March 2010
  Ceased to act
  9 January 2012
- David John Crawshaw
  Receiver manager
  Appointed
  19 March 2010
  Ceased to act
  9 January 2012
View related charge on the official register (opens in a new tab)
Receiver manager
Case 2
Practitioners
- Richard John Hill
  Receiver manager
  Appointed
  19 March 2010
  Ceased to act
  20 April 2012
- David John Crawshaw
  Receiver manager
  Appointed
  19 March 2010
  Ceased to act
  20 April 2012
View related charge on the official register (opens in a new tab)
Receiver manager
Case 3
Practitioners
- William James Campbell
  Receiver manager
  Appointed
  6 September 2012
  Ceased to act
  12 November 2013
View related charge on the official register (opens in a new tab)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRIFFITHS, James Anthony ACTIVE	Director	20 Jan 2015		United Kingdom	April 1961	38, Ramshill, Petersfield, GU31 4AT, England
FRANCIS, Debra Ann RESIGNED	Secretary	30 Jun 2006	27 Feb 2008			13 Bepton Down, Petersfield, Hampshire, GU31 4PR
GRIFFITHS, James Anthony RESIGNED	Secretary	28 Feb 2008	30 Sep 2012			Trademark House, Ramshill, Petersfield, Hampshire, GU31 4AT, United Kingdom
GRIFFITHS, Phyllis Jean RESIGNED	Secretary		30 Jun 2006			The Summerhouse, Durford Edge, Upper Durford Wood, Petersfield, Hants, GU31 5AW
FISHER, Nicholas Alexander RESIGNED	Director	01 Oct 2013	17 Dec 2014	United Kingdom	June 1974	Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England
GOLD, Cyril RESIGNED	Director	25 Sep 2013	02 Oct 2013	England	September 1942	Devonshire House, 528 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England
GOLD, Lloyd Andrew RESIGNED	Director	01 Oct 2013	17 Dec 2014	England	September 1970	Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England
GRIFFITHS, Bryan Lawrence RESIGNED	Director	10 Dec 2020	01 Jan 2026	England	May 1937	38, Ramshill, Petersfield, GU31 4AT, England
GRIFFITHS, Bryan Lawrence RESIGNED	Director	01 Jun 2015	31 Jul 2019	United Kingdom	May 1937	Trademark House, Ramshill, Petersfield, Hampshire, GU31 4AT, England
GRIFFITHS, Bryan Lawrence RESIGNED	Director	01 Aug 2011	02 Oct 2013	England	May 1937	Trademark, House, Ramshill, Petersfield, Hampshire, GU31 4AT, England
GRIFFITHS, Bryan Lawrence RESIGNED	Director		11 Jun 2010	England	May 1937	Trademark House, Ramshill, Petersfield, Hampshire, GU31 4AT, United Kingdom
GRIFFITHS, James Anthony RESIGNED	Director		30 Sep 2012	United Kingdom	April 1961	Trademark House, Ramshill, Petersfield, Hampshire, GU31 4AT
GRIFFITHS, Phyllis Jean RESIGNED	Director		02 Oct 2013	United Kingdom	April 1938	Trademark House, Ramshill, Petersfield, Hants, GU31 4AT, United Kingdom
OSBORN, Debra Ann Francis RESIGNED	Director		15 Apr 1994		September 1958	13 Bepton Down, Petersfield, Hampshire, GU31 4PR
PARSONS, Roslyn Susan RESIGNED	Director	17 Dec 2014	21 Jan 2015	England	June 1954	32, Gregson Avenue, Gosport, Hampshire, PO13 0UP, England

GRIFFITHS, James Anthony ACTIVE
Role: Director
Appointed on: 20 Jan 2015
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 38, Ramshill, Petersfield, GU31 4AT, England

FRANCIS, Debra Ann RESIGNED
Role: Secretary
Appointed on: 30 Jun 2006
Resigned on: 27 Feb 2008
Address: 13 Bepton Down, Petersfield, Hampshire, GU31 4PR

GRIFFITHS, James Anthony RESIGNED
Role: Secretary
Appointed on: 28 Feb 2008
Resigned on: 30 Sep 2012
Address: Trademark House, Ramshill, Petersfield, Hampshire, GU31 4AT, United Kingdom

GRIFFITHS, Phyllis Jean RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2006
Address: The Summerhouse, Durford Edge, Upper Durford Wood, Petersfield, Hants, GU31 5AW

FISHER, Nicholas Alexander RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 17 Dec 2014
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England

GOLD, Cyril RESIGNED
Role: Director
Appointed on: 25 Sep 2013
Resigned on: 02 Oct 2013
Country of Residence: England
Date of birth: September 1942
Address: Devonshire House, 528 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England

GOLD, Lloyd Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 17 Dec 2014
Country of Residence: England
Date of birth: September 1970
Address: Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, England

GRIFFITHS, Bryan Lawrence RESIGNED
Role: Director
Appointed on: 10 Dec 2020
Resigned on: 01 Jan 2026
Country of Residence: England
Date of birth: May 1937
Address: 38, Ramshill, Petersfield, GU31 4AT, England

GRIFFITHS, Bryan Lawrence RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 31 Jul 2019
Country of Residence: United Kingdom
Date of birth: May 1937
Address: Trademark House, Ramshill, Petersfield, Hampshire, GU31 4AT, England

GRIFFITHS, Bryan Lawrence RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 02 Oct 2013
Country of Residence: England
Date of birth: May 1937
Address: Trademark, House, Ramshill, Petersfield, Hampshire, GU31 4AT, England

GRIFFITHS, Bryan Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 2010
Country of Residence: England
Date of birth: May 1937
Address: Trademark House, Ramshill, Petersfield, Hampshire, GU31 4AT, United Kingdom

GRIFFITHS, James Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2012
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Trademark House, Ramshill, Petersfield, Hampshire, GU31 4AT

GRIFFITHS, Phyllis Jean RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 2013
Country of Residence: United Kingdom
Date of birth: April 1938
Address: Trademark House, Ramshill, Petersfield, Hants, GU31 4AT, United Kingdom

OSBORN, Debra Ann Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1994
Date of birth: September 1958
Address: 13 Bepton Down, Petersfield, Hampshire, GU31 4PR

PARSONS, Roslyn Susan RESIGNED
Role: Director
Appointed on: 17 Dec 2014
Resigned on: 21 Jan 2015
Country of Residence: England
Date of birth: June 1954
Address: 32, Gregson Avenue, Gosport, Hampshire, PO13 0UP, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Appointment of a receiver or manager (LQ01) (opens in a new tab)
15 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Jul 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Jul 2006	Satisfied	Appointment of a receiver or manager (LQ01) (opens in a new tab)
13 Jul 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Jul 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Jul 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Jul 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Mar 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Mar 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Mar 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Mar 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 May 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 May 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 May 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 May 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 May 1987	Satisfied
21 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Sep 1986	Satisfied
07 Jan 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

TANFERN LIMITED

Company summary

Insolvency

Receiver manager

Practitioners

Receiver manager

Practitioners

Receiver manager

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

Receiver manager

Practitioners

Receiver manager

Practitioners

Receiver manager

Practitioners