TAPHON LIMITED
BASILDON

Hellopages » Essex » Basildon » SS14 3EX

Company number 02091342
Status Active
Incorporation Date 20 January 1987
Company Type Private Limited Company
Address 5 OLYMPIC BUSINESS CENTRE, PAYCOCKE ROAD, BASILDON, ESSEX, SS14 3EX
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61200 - Wireless telecommunications activities, 61900 - Other telecommunications activities, 95120 - Repair of communication equipment
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Unaudited abridged accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TAPHON LIMITED are www.taphon.co.uk, and www.taphon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Laindon Rail Station is 3.3 miles; to Battlesbridge Rail Station is 3.9 miles; to Billericay Rail Station is 4.2 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Taphon Limited is a Private Limited Company. The company registration number is 02091342. Taphon Limited has been working since 20 January 1987. The present status of the company is Active. The registered address of Taphon Limited is 5 Olympic Business Centre Paycocke Road Basildon Essex Ss14 3ex. . HANSON, Rex is a Secretary of the company. HANSON, Rex is a Director of the company. PERRY, Stephen Michael is a Director of the company. Director GOODEY, Richard has been resigned. Director VENABLES, Edward Charles has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
HANSON, Rex
Director
HANSON, Rex

78 years old
Director
PERRY, Stephen Michael

71 years old

Resigned Directors

Director
GOODEY, Richard
Resigned: 31 August 1992
71 years old
Director
VENABLES, Edward Charles
Resigned: 30 September 2000
Appointed Date: 01 January 1995
83 years old

Persons With Significant Control

Mr Rex Hanson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

TAPHON LIMITED Events

04 Jan 2017
Unaudited abridged accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 29,002
18 Feb 2015
Satisfaction of charge 1 in full
...
... and 69 more events
12 Jul 1988
Return made up to 03/06/88; full list of members
05 Feb 1987
Gazettable document
28 Jan 1987
Registered office changed on 28/01/87 from: icc house 110 whitchurch road cardiff CF4 3LY
28 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Jan 1987
Certificate of Incorporation

TAPHON LIMITED Charges

17 July 2013
Charge code 0209 1342 0003
Delivered: 30 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 5 olympic business centre paycocke road t/no…
17 July 1995
Legal mortgage
Delivered: 4 August 1995
Status: Satisfied on 18 February 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 5 olympic business centre paycock rd…
14 January 1994
Mortgage debenture
Delivered: 28 January 1994
Status: Satisfied on 18 February 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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