TAK DEVELOPMENTS LIMITED
KEARSLEY HALLCO 827 LIMITED

Hellopages » Greater Manchester » Bolton » M26 1GE
Company number 04543733
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address DANE HOUSE EUROPA PARK, STONECLOUGH ROAD, KEARSLEY, GREATER MANCHESTER, M26 1GE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 30 September 2016; Satisfaction of charge 2 in full; Satisfaction of charge 3 in full. The most likely internet sites of TAK DEVELOPMENTS LIMITED are www.takdevelopments.co.uk, and www.tak-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Tak Developments Limited is a Private Limited Company. The company registration number is 04543733. Tak Developments Limited has been working since 24 September 2002. The present status of the company is Active. The registered address of Tak Developments Limited is Dane House Europa Park Stoneclough Road Kearsley Greater Manchester M26 1ge. . HOPKINS-COMAN, Neil is a Secretary of the company. HOPKINS-COMAN, Neil is a Director of the company. KILROE, Cassie Marie is a Director of the company. KILROE, Timothy Anthony is a Director of the company. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HOPKINS-COMAN, Neil
Appointed Date: 23 October 2002

Director
HOPKINS-COMAN, Neil
Appointed Date: 24 September 2008
63 years old

Director
KILROE, Cassie Marie
Appointed Date: 17 June 2005
58 years old

Director
KILROE, Timothy Anthony
Appointed Date: 23 October 2002
61 years old

Resigned Directors

Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 23 October 2002
Appointed Date: 24 September 2002

Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 23 October 2002
Appointed Date: 24 September 2002

Persons With Significant Control

Ta Kilroe Life Settlement Trust
Notified on: 2 September 2016
Nature of control: Ownership of shares – 75% or more

TAK DEVELOPMENTS LIMITED Events

03 Jan 2017
Full accounts made up to 30 September 2016
23 Nov 2016
Satisfaction of charge 2 in full
23 Nov 2016
Satisfaction of charge 3 in full
23 Nov 2016
Satisfaction of charge 1 in full
12 Sep 2016
Confirmation statement made on 2 September 2016 with updates
...
... and 48 more events
05 Nov 2002
Secretary resigned
05 Nov 2002
Registered office changed on 05/11/02 from: st james's court brown street manchester greater manchester M2 2JF
05 Nov 2002
Ad 23/10/02--------- £ si 98@1=98 £ ic 2/100
23 Oct 2002
Company name changed hallco 827 LIMITED\certificate issued on 23/10/02
24 Sep 2002
Incorporation

TAK DEVELOPMENTS LIMITED Charges

11 July 2007
Legal mortgage
Delivered: 18 July 2007
Status: Satisfied on 23 November 2016
Persons entitled: Aib Group (UK) PLC
Description: Land on the west side of mill lane liverpool t/no MS430895…
11 July 2007
Legal mortgage
Delivered: 18 July 2007
Status: Satisfied on 23 November 2016
Persons entitled: Aib Group (UK) PLC
Description: F/H 166 mill lane liverpool t/no MS285565. By way of…
31 March 2006
Legal mortgage
Delivered: 19 April 2006
Status: Satisfied on 23 November 2016
Persons entitled: Aib Group (UK) PLC
Description: 4-6 charlton drive sale cheshire together with a floating…