TAUNTON PPP LIMITED
DORSET G & H PARTNERSHIP 1 LIMITED LOOPELITE LIMITED

Hellopages » Dorset » Bournemouth » BH4 8AD
Company number 04565511
Status Active
Incorporation Date 17 October 2002
Company Type Private Limited Company
Address 10 MILNER ROAD, BOURNEMOUTH, DORSET, BH4 8AD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TAUNTON PPP LIMITED are www.tauntonppp.co.uk, and www.taunton-ppp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Taunton Ppp Limited is a Private Limited Company. The company registration number is 04565511. Taunton Ppp Limited has been working since 17 October 2002. The present status of the company is Active. The registered address of Taunton Ppp Limited is 10 Milner Road Bournemouth Dorset Bh4 8ad. The company`s financial liabilities are £11.47k. It is £-25.28k against last year. The cash in hand is £19.17k. It is £-25.12k against last year. And the total assets are £60.16k, which is £-25.12k against last year. HARDING, Annabella is a Director of the company. HARDING, Colin Ewart is a Director of the company. HARDING, Magnus Ewart is a Director of the company. Secretary BICKNELL, Steven John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary UK COMPANY SOLUTIONS LIMITED has been resigned. Director BICKNELL, Steven John has been resigned. Director COLE, Alan Brian has been resigned. Director COOPER, Nigel Graeme has been resigned. Director CRIBB, Larissa Isabelle has been resigned. Director HARDING, Rufus Harold has been resigned. Director HARDINS, Colin Ewan has been resigned. Director HOWARD, John Robert Allen has been resigned. Director MCCRUDDEN, Carl Nigel has been resigned. Director MILBURN, Barry Dixon has been resigned. Director WILKINS, David Bruce has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


taunton ppp Key Finiance

LIABILITIES £11.47k
-69%
CASH £19.17k
-57%
TOTAL ASSETS £60.16k
-30%
All Financial Figures

Current Directors

Director
HARDING, Annabella
Appointed Date: 16 July 2007
81 years old
Director
HARDING, Colin Ewart
Appointed Date: 16 July 2007
84 years old
Director
HARDING, Magnus Ewart
Appointed Date: 18 December 2002
60 years old

Resigned Directors

Secretary
BICKNELL, Steven John
Resigned: 26 February 2008
Appointed Date: 05 December 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 December 2002
Appointed Date: 17 October 2002
Secretary
UK COMPANY SOLUTIONS LIMITED
Resigned: 26 July 2011
Appointed Date: 26 February 2008
Director
BICKNELL, Steven John
Resigned: 16 July 2007
Appointed Date: 05 December 2002
61 years old
Director
COLE, Alan Brian
Resigned: 01 September 2003
Appointed Date: 18 December 2002
79 years old
Director
COOPER, Nigel Graeme
Resigned: 01 September 2003
Appointed Date: 18 December 2002
65 years old
Director
CRIBB, Larissa Isabelle
Resigned: 16 July 2007
Appointed Date: 20 July 2006
58 years old
Director
HARDING, Rufus Harold
Resigned: 25 May 2007
Appointed Date: 18 December 2002
57 years old
Director
HARDINS, Colin Ewan
Resigned: 01 September 2003
Appointed Date: 05 December 2002
84 years old
Director
HOWARD, John Robert Allen
Resigned: 01 September 2003
Appointed Date: 18 December 2002
79 years old
Director
MCCRUDDEN, Carl Nigel
Resigned: 01 September 2003
Appointed Date: 18 December 2002
62 years old
Director
MILBURN, Barry Dixon
Resigned: 01 September 2003
Appointed Date: 18 December 2002
80 years old
Director
WILKINS, David Bruce
Resigned: 01 September 2003
Appointed Date: 18 December 2002
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 December 2002
Appointed Date: 17 October 2002

Persons With Significant Control

Mrs Annabella Harding
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Colin Ewart Harding
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Magnus Ewart Harding
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

TAUNTON PPP LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 30 September 2016
21 Nov 2016
Confirmation statement made on 2 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,000
22 Jul 2015
Satisfaction of charge 2 in full
...
... and 71 more events
24 Dec 2002
Registered office changed on 24/12/02 from: 1 mitchell lane bristol BS1 6BU
23 Dec 2002
Company name changed loopelite LIMITED\certificate issued on 23/12/02
19 Dec 2002
Director resigned
19 Dec 2002
Secretary resigned
17 Oct 2002
Incorporation

TAUNTON PPP LIMITED Charges

24 March 2004
Charge over cash deposit
Delivered: 25 March 2004
Status: Satisfied on 16 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The monies held in any account at the bank of scotland…
24 March 2004
Debenture
Delivered: 25 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 March 2004
Legal charge
Delivered: 25 March 2004
Status: Satisfied on 22 July 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a the nursery at taunton & somerset hospital…
16 June 2003
Debenture
Delivered: 25 June 2003
Status: Satisfied on 16 April 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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