TASTY TALES LIMITED
LUTON

Hellopages » Bedfordshire » Central Bedfordshire » LU1 3TS

Company number 05276694
Status Active
Incorporation Date 3 November 2004
Company Type Private Limited Company
Address THE OLD COTTAGE 83 LOWER HARPENDEN ROAD, NEW MILL END EAST HYDE, LUTON, BEDFORDSHIRE, LU1 3TS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TASTY TALES LIMITED are www.tastytales.co.uk, and www.tasty-tales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Tasty Tales Limited is a Private Limited Company. The company registration number is 05276694. Tasty Tales Limited has been working since 03 November 2004. The present status of the company is Active. The registered address of Tasty Tales Limited is The Old Cottage 83 Lower Harpenden Road New Mill End East Hyde Luton Bedfordshire Lu1 3ts. . MARTIN, Nicholas Richard is a Secretary of the company. MARTIN, Ruth Emma Majorie is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director MEAD, Louise has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARTIN, Nicholas Richard
Appointed Date: 03 November 2004
Director
MARTIN, Ruth Emma Majorie
Appointed Date: 03 November 2004
50 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 03 November 2004
Appointed Date: 03 November 2004
Director
MEAD, Louise
Resigned: 15 September 2005
Appointed Date: 15 April 2005
52 years old

Persons With Significant Control

Aedifice Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TASTY TALES LIMITED Events

17 Mar 2017
Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
07 Nov 2016
Confirmation statement made on 3 November 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
03 Nov 2015
Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW
...
... and 26 more events
10 Nov 2005
Director resigned
11 May 2005
New director appointed
10 Jan 2005
Accounting reference date shortened from 30/11/05 to 31/10/05
11 Nov 2004
Secretary resigned
03 Nov 2004
Incorporation

Similar Companies

TASTY TACKLE LIMITED TASTY TAKEAWAY FOOD LTD TASTY TAPAS LTD TASTY TASTY BITES LIMITED TASTY TASTY FOODS LIMITED TASTY TASTY LIMITED TASTY TAVERN LTD