TALACREST 2000 A.D. LIMITED
AYLESBURY BEALAW (507) LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 6PE

Company number 03861391
Status Active
Incorporation Date 19 October 1999
Company Type Private Limited Company
Address 2 HOLLY COURT, TRING ROAD WENDOVER, AYLESBURY, BUCKINGHAMSHIRE, HP22 6PE
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Termination of appointment of Tlaw Secretaries Limited as a secretary on 30 October 2015. The most likely internet sites of TALACREST 2000 A.D. LIMITED are www.talacrest2000ad.co.uk, and www.talacrest-2000-a-d.co.uk. The predicted number of employees is 760 to 770. The company’s age is twenty-six years and two months. The distance to to Princes Risborough Rail Station is 5.4 miles; to Tring Rail Station is 5.7 miles; to Saunderton Rail Station is 7.1 miles; to High Wycombe Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Talacrest 2000 A D Limited is a Private Limited Company. The company registration number is 03861391. Talacrest 2000 A D Limited has been working since 19 October 1999. The present status of the company is Active. The registered address of Talacrest 2000 A D Limited is 2 Holly Court Tring Road Wendover Aylesbury Buckinghamshire Hp22 6pe. The company`s financial liabilities are £22249.64k. It is £-1783.2k against last year. And the total assets are £22910.3k, which is £-2277.27k against last year. COLLINS, John Alexander is a Director of the company. Secretary CHASE, Gerald has been resigned. Secretary BEACH SECRETARIES LIMITED has been resigned. Nominee Secretary BEACH SECRETARIES LIMITED has been resigned. Secretary TLAW SECRETARIES LIMITED has been resigned. Director CHASE, Gerald has been resigned. Director CHASE, Marc has been resigned. Director RENWICK, Christopher has been resigned. Nominee Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


talacrest 2000 a.d. Key Finiance

LIABILITIES £22249.64k
-8%
CASH n/a
TOTAL ASSETS £22910.3k
-10%
All Financial Figures

Current Directors

Director
COLLINS, John Alexander
Appointed Date: 18 April 2002
73 years old

Resigned Directors

Secretary
CHASE, Gerald
Resigned: 31 March 2001
Appointed Date: 15 December 1999
Secretary
BEACH SECRETARIES LIMITED
Resigned: 17 May 2002
Appointed Date: 31 March 2000
Nominee Secretary
BEACH SECRETARIES LIMITED
Resigned: 15 December 1999
Appointed Date: 19 October 1999
Secretary
TLAW SECRETARIES LIMITED
Resigned: 30 October 2015
Appointed Date: 17 May 2002
Director
CHASE, Gerald
Resigned: 31 March 2001
Appointed Date: 15 December 1999
94 years old
Director
CHASE, Marc
Resigned: 18 April 2002
Appointed Date: 15 December 1999
63 years old
Director
RENWICK, Christopher
Resigned: 22 March 2000
Appointed Date: 04 January 2000
84 years old
Nominee Director
CROFT NOMINEES LIMITED
Resigned: 15 December 1999
Appointed Date: 19 October 1999

Persons With Significant Control

Mr John Alexander Collins
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

TALACREST 2000 A.D. LIMITED Events

21 Dec 2016
Full accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 19 October 2016 with updates
11 Nov 2015
Termination of appointment of Tlaw Secretaries Limited as a secretary on 30 October 2015
27 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
22 Oct 2015
Full accounts made up to 31 March 2015
...
... and 63 more events
25 Jan 2000
New secretary appointed;new director appointed
25 Jan 2000
Secretary resigned
25 Jan 2000
Director resigned
26 Oct 1999
Company name changed bealaw (507) LIMITED\certificate issued on 27/10/99
19 Oct 1999
Incorporation

TALACREST 2000 A.D. LIMITED Charges

27 December 2007
Charge
Delivered: 11 January 2008
Status: Outstanding
Persons entitled: Mr John Alexander Collins
Description: Fixed and floating charges over the undertaking and all…
30 November 2007
Charge
Delivered: 11 December 2007
Status: Satisfied on 16 December 2013
Persons entitled: John Alexander Collins Mairread Goretti Collins and Barnett Waddingham Trustees Limited Astrustees of the Talacrest Trust
Description: Fixed and floating charge over the undertaking and all…
7 February 2000
Mortgage debenture
Delivered: 14 February 2000
Status: Satisfied on 11 October 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

TALACRE ESTATES LIMITED TALACRE HOLIDAY HOMES LIMITED TALACREST LIMITED TALAD LTD TALAD THAI LIMITED TALAESEA MOULOGO 5778 LTD TALAFAIR CONSOLIDATED LTD