Company number 03083936
Status Active
Incorporation Date 25 July 1995
Company Type Private Limited Company
Address 8 FREETRADE HOUSE, LOWTHER ROAD, STANMORE, MIDDLESEX, HA7 1EP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates; Previous accounting period extended from 31 July 2015 to 31 December 2015. The most likely internet sites of TAGHILL LIMITED are www.taghill.co.uk, and www.taghill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Taghill Limited is a Private Limited Company.
The company registration number is 03083936. Taghill Limited has been working since 25 July 1995.
The present status of the company is Active. The registered address of Taghill Limited is 8 Freetrade House Lowther Road Stanmore Middlesex Ha7 1ep. The company`s financial liabilities are £40.92k. It is £-5.77k against last year. And the total assets are £22.22k, which is £10.78k against last year. JUDGE-JUTY, Kulwinder is a Secretary of the company. JUTY, Gurdip Singh is a Director of the company. JUTY, Tarsam Singh is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary JUTY, Tarsam Singh has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director JUDGE-JUTY, Kulwinder has been resigned. Director JUTY, Tarsam Singh has been resigned. Director KAUR, Gurdev has been resigned. Director SINGH, Gurdev has been resigned. The company operates in "Buying and selling of own real estate".
taghill Key Finiance
LIABILITIES
£40.92k
-13%
CASH
n/a
TOTAL ASSETS
£22.22k
+94%
All Financial Figures
Current Directors
Resigned Directors
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 14 September 1995
Appointed Date: 25 July 1995
Director
JUTY, Tarsam Singh
Resigned: 30 September 2009
Appointed Date: 14 September 1995
58 years old
Director
KAUR, Gurdev
Resigned: 30 June 2011
Appointed Date: 01 July 1998
81 years old
Director
SINGH, Gurdev
Resigned: 10 October 2010
Appointed Date: 14 September 1995
86 years old
Persons With Significant Control
Mr Tarsam Singh Juty
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gurdip Singh Juty
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TAGHILL LIMITED Events
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Oct 2016
Confirmation statement made on 25 July 2016 with updates
29 Apr 2016
Previous accounting period extended from 31 July 2015 to 31 December 2015
01 Feb 2016
Satisfaction of charge 26 in full
05 Aug 2015
Compulsory strike-off action has been discontinued
...
... and 111 more events
19 Sep 1995
New secretary appointed;new director appointed
19 Sep 1995
Registered office changed on 19/09/95 from: 47/49 green lane northwood middlesex HA6 3AE
19 Sep 1995
Secretary resigned
19 Sep 1995
Director resigned
25 Jul 1995
Incorporation
10 January 2008
Debenture
Delivered: 17 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 2007
Legal charge
Delivered: 1 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4A the bay vigo gravesend and garage. By way of fixed…
26 July 2007
Legal charge
Delivered: 1 August 2007
Status: Satisfied
on 2 November 2013
Persons entitled: National Westminster Bank PLC
Description: 119 highview virgo gravesend kent. By way of fixed charge…
26 July 2007
Legal charge
Delivered: 1 August 2007
Status: Satisfied
on 1 February 2016
Persons entitled: National Westminster Bank PLC
Description: Stirling villa whitepost lane meopham gravesend kent. By…
26 July 2007
Legal charge
Delivered: 1 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 86 highview vigo gravesend kent and garage 627. by way of…
26 July 2007
Legal charge
Delivered: 1 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 21 beech mast vigo village meopham kent. By way of fixed…
26 July 2007
Legal charge
Delivered: 1 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 21 high street seal sevenoaks. By way of fixed charge the…
26 July 2007
Legal charge
Delivered: 1 August 2007
Status: Satisfied
on 5 July 2013
Persons entitled: National Westminster Bank PLC
Description: 32 admers wood vigo gravesend kent. By way of fixed charge…
26 July 2007
Legal charge
Delivered: 1 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8A the bay vigo village meopham kent and garage. By way of…
17 October 2006
Legal charge
Delivered: 3 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 151 highview vigo meopham kent. By way of fixed charge the…
11 August 2006
Legal charge
Delivered: 21 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Culverstone store and land at culverstone wrotham road…
13 July 2005
Legal mortgage
Delivered: 21 July 2005
Status: Satisfied
on 19 March 2008
Persons entitled: Hsbc Bank PLC
Description: F/H property at cooks wooltham road meopham kent. With the…
13 May 2005
Legal mortgage
Delivered: 18 May 2005
Status: Satisfied
on 19 March 2008
Persons entitled: Hsbc Bank PLC
Description: L/H 4 the bay vigo village meopham kent t/no K466893. With…
29 August 2003
Legal mortgage
Delivered: 10 September 2003
Status: Satisfied
on 19 March 2008
Persons entitled: Hsbc Bank PLC
Description: F/H property at stirling villa whitepost lane culverstone…
26 February 2002
Legal mortgage
Delivered: 12 March 2002
Status: Satisfied
on 19 March 2008
Persons entitled: Hsbc Bank PLC
Description: F/Hold - 86 highview meopham gravesend and garage 627;…
26 February 2002
Legal mortgage
Delivered: 12 March 2002
Status: Satisfied
on 19 March 2008
Persons entitled: Hsbc Bank PLC
Description: F/Hold - 32 admers wood meopham gravesham kent; K345590…
26 February 2002
Legal mortgage
Delivered: 8 March 2002
Status: Satisfied
on 19 March 2008
Persons entitled: Hsbc Bank PLC
Description: Freehold - 119 highview meopham gravesend gravesham kent…
10 April 2000
Legal mortgage
Delivered: 19 April 2000
Status: Satisfied
on 19 March 2008
Persons entitled: Hsbc Bank PLC
Description: 135 station road west canterbury kent. With the benefit of…
10 April 2000
Legal mortgage
Delivered: 19 April 2000
Status: Satisfied
on 19 March 2008
Persons entitled: Hsbc Bank PLC
Description: 8A the bay viga village near medpham kent. With the benefit…
10 April 2000
Legal mortgage
Delivered: 19 April 2000
Status: Satisfied
on 19 March 2008
Persons entitled: Hsbc Bank PLC
Description: The property known as 9 grasslands ashford kent. With the…
10 April 2000
Legal mortgage
Delivered: 19 April 2000
Status: Satisfied
on 19 March 2008
Persons entitled: Hsbc Bank PLC
Description: The property k/a 21 beechmast, vigo village, near meopham…
12 October 1999
Debenture
Delivered: 16 October 1999
Status: Satisfied
on 19 March 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 1999
Legal mortgage
Delivered: 10 September 1999
Status: Satisfied
on 19 March 2008
Persons entitled: Midland Bank PLC
Description: 21 high street seal kent f/H. With the benefit of all…
30 April 1999
Legal mortgage
Delivered: 20 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 135 station road west canterbury kent. And…
5 February 1999
Legal mortgage
Delivered: 26 February 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a flat 8 the bay vigo village meopham…
4 August 1998
Mortgage
Delivered: 14 August 1998
Status: Satisfied
on 19 March 2008
Persons entitled: Kent Reliance Building Society
Description: 89 high view vigo village meopham kent and garage 327 t/n…
30 June 1998
Mortgage deed
Delivered: 1 July 1998
Status: Satisfied
on 19 March 2008
Persons entitled: Kent Reliance Building Society
Description: 119 high view,vigo village,meopham,kent DA13 otq; t/no…
9 May 1997
Mortgage
Delivered: 21 May 1997
Status: Satisfied
on 19 March 2008
Persons entitled: Kent Reliance Building Society
Description: 32 admers wood vigo village metopham kent.
3 February 1997
Legal mortgage
Delivered: 11 February 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 19-21 high street seal sevenoaks kent…