TALAVALE (PROPERTIES) LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH6 4JF

Company number 01329569
Status Active
Incorporation Date 12 September 1977
Company Type Private Limited Company
Address BOURNEMOUTH TAX LIMITED, 34 BRAEMAR AVENUE, BOURNEMOUTH, BH6 4JF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Matthew Buckey as a director on 31 October 2016. The most likely internet sites of TALAVALE (PROPERTIES) LIMITED are www.talavaleproperties.co.uk, and www.talavale-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. Talavale Properties Limited is a Private Limited Company. The company registration number is 01329569. Talavale Properties Limited has been working since 12 September 1977. The present status of the company is Active. The registered address of Talavale Properties Limited is Bournemouth Tax Limited 34 Braemar Avenue Bournemouth Bh6 4jf. . BUCKEY, Christine Mary is a Secretary of the company. BUCKEY, Christine Mary is a Director of the company. BUCKEY, Matthew is a Director of the company. Director BUCKEY, Brian Oliver Martin has been resigned. Director ROPER, Michael Frank has been resigned. The company operates in "Development of building projects".


Current Directors


Director

Director
BUCKEY, Matthew
Appointed Date: 31 October 2016
53 years old

Resigned Directors

Director
BUCKEY, Brian Oliver Martin
Resigned: 03 November 2016
82 years old

Director
ROPER, Michael Frank
Resigned: 01 December 2002
Appointed Date: 05 February 1998
78 years old

Persons With Significant Control

Mrs Christine Mary Buckey
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

TALAVALE (PROPERTIES) LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Nov 2016
Appointment of Mr Matthew Buckey as a director on 31 October 2016
03 Nov 2016
Termination of appointment of Brian Oliver Martin Buckey as a director on 3 November 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100

...
... and 74 more events
17 Jan 1989
Full accounts made up to 30 September 1987

17 Jan 1989
Return made up to 31/12/87; full list of members

24 Oct 1987
Return made up to 31/12/86; full list of members

24 Oct 1987
Full accounts made up to 30 September 1986

27 Jun 1986
Full accounts made up to 30 September 1985

TALAVALE (PROPERTIES) LIMITED Charges

12 January 2005
Legal mortgage
Delivered: 13 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 14 keswick avenue, sittingbourne. With the…
3 November 2004
Legal mortgage
Delivered: 4 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land adjoining 87 james street sheerness kent,. With the…
15 February 2001
Legal mortgage
Delivered: 20 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 4-12 the broadway herne bay kent (f/h). With the benefit of…
10 July 1998
Debenture
Delivered: 21 July 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
8 February 1980
Mortgage
Delivered: 13 February 1980
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold land and premises being at 14 chequers hill…
10 October 1979
Mortgage
Delivered: 16 October 1979
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land and premises at 12 & 13 chequers hill…
13 September 1979
Mortgage
Delivered: 18 September 1979
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land and premises situate at 79 alma road, sheerness…
30 July 1979
Mortgage
Delivered: 3 August 1979
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land & pemises being: 65, west street, sittingbourne…
30 July 1979
Mortgage
Delivered: 3 August 1979
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land & premises being: 43 shortlands road…
30 July 1979
Mortgage
Delivered: 3 August 1979
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land & premises being 39 shortlands road…
17 April 1979
Mortgage
Delivered: 24 April 1979
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold land & premises:- 2 & 3 hawes cottages halfway…
17 April 1979
Mortgage
Delivered: 24 April 1979
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold land & premises:- 65 west street, sittingbourne…
17 April 1979
Mortgage
Delivered: 24 April 1979
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold land & premises being:- 1 & 7 minster road…
30 March 1979
Mortgage
Delivered: 4 April 1979
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property being:- 11 bassett road sittingbourne kent…
22 February 1979
Mortgage
Delivered: 27 February 1979
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands & premises at:- 60, ranelegh road, sheerness…
27 November 1978
Mortgage
Delivered: 1 December 1978
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land & premises situate at 193 shortlands road…
27 November 1978
Mortgage
Delivered: 1 December 1978
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land & pemises being 86 chalkwell road sittingbourne…
31 October 1978
Mortgage
Delivered: 3 November 1978
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land situate at 136 berridge road sheerness kent…
7 August 1978
Mortgage
Delivered: 14 August 1978
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land situate at 38 harold road sittingbourne kent…
19 May 1978
Mortgage
Delivered: 24 May 1978
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land & premises at 77, william street, sittingbourne…
17 March 1978
Charge
Delivered: 22 February 1978
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge over the (see doc M13). Undertaking and all…
17 February 1978
Mortgage
Delivered: 22 February 1978
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold property being 9 gibson street, sittingbourne, kent…
17 February 1978
Mortgage
Delivered: 22 February 1978
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold property being 11 gibson street, sittingbourne kent…
17 February 1978
Mortgage
Delivered: 22 February 1978
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hld property being 13, gibson street, sittingbourne kent…