TALLYWORTH LIMITED
BIRMINGHAM

Hellopages » Worcestershire » Bromsgrove » B47 6BU

Company number 01281129
Status Active - Proposal to Strike off
Incorporation Date 12 October 1976
Company Type Private Limited Company
Address 52 BARKERS LANE, WYTHALL, BIRMINGHAM, B47 6BU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-05-25 GBP 4 ; Termination of appointment of Katherine Eileen Holbeche as a director on 2 June 2015. The most likely internet sites of TALLYWORTH LIMITED are www.tallyworth.co.uk, and www.tallyworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and twelve months. Tallyworth Limited is a Private Limited Company. The company registration number is 01281129. Tallyworth Limited has been working since 12 October 1976. The present status of the company is Active - Proposal to Strike off. The registered address of Tallyworth Limited is 52 Barkers Lane Wythall Birmingham B47 6bu. . HOLBECHE, Roger Malcolm is a Director of the company. Secretary HOLBECHE, Katherine Eileen has been resigned. Director HOLBECHE, Katherine Eileen has been resigned. The company operates in "Development of building projects".


Current Directors

Director

Resigned Directors

Secretary
HOLBECHE, Katherine Eileen
Resigned: 02 June 2015

Director
HOLBECHE, Katherine Eileen
Resigned: 02 June 2015
81 years old

Persons With Significant Control

Mr Roger Malcolm Holbeche
Notified on: 30 December 2016
80 years old
Nature of control: Ownership of shares – 75% or more

TALLYWORTH LIMITED Events

27 Feb 2017
Confirmation statement made on 31 December 2016 with updates
25 May 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 4

07 Apr 2016
Termination of appointment of Katherine Eileen Holbeche as a director on 2 June 2015
07 Apr 2016
Termination of appointment of Katherine Eileen Holbeche as a secretary on 2 June 2015
02 Apr 2016
Compulsory strike-off action has been discontinued
...
... and 77 more events
27 Dec 1986
Registered office changed on 27/12/86 from: embassy house 60 church street birmingham B3 2DJ

14 Aug 1986
Full accounts made up to 30 June 1985

30 Jul 1986
Declaration of satisfaction of mortgage/charge

30 Jul 1986
Declaration of satisfaction of mortgage/charge

10 Jul 1986
Company name changed embassy investments LIMITED\certificate issued on 10/07/86

TALLYWORTH LIMITED Charges

22 May 1986
Further charge
Delivered: 29 May 1986
Status: Satisfied on 21 August 1990
Persons entitled: Singer & Friedlander Limited.
Description: F/Hold property situate at mrket street kingswinford west…
19 June 1985
Further charge
Delivered: 20 June 1985
Status: Satisfied on 21 August 1990
Persons entitled: Singer Friedlander Limited.
Description: F/Hold property situate at market street, kingswinford west…
28 March 1985
Further charge
Delivered: 29 March 1985
Status: Satisfied on 21 August 1990
Persons entitled: Singer & Friedlander LTD
Description: F/Hold property situate at market street kingswinford west…
14 December 1984
A further charge
Delivered: 21 December 1984
Status: Satisfied on 21 August 1990
Persons entitled: Singer & Friedlander Limited.
Description: F/Hold property known as 823 high street kingswinford…
23 January 1984
Mortgage
Delivered: 9 February 1984
Status: Satisfied on 21 August 1990
Persons entitled: Singer & Friedlander Limited
Description: F/Hold land and premises situate at marbel street…