TALKINGTON BATES LIMITED
KIDLINGTON TALKINGTON & BATES CLEANING SERVICES LIMITED

Hellopages » Oxfordshire » Cherwell » OX5 3ET

Company number 03937653
Status Active
Incorporation Date 1 March 2000
Company Type Private Limited Company
Address INGLEBY FARM INGLEBY PADDOCKS, ENSLOW, KIDLINGTON, OXFORDSHIRE, OX5 3ET
Home Country United Kingdom
Nature of Business 56290 - Other food services, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Current accounting period extended from 30 November 2016 to 31 March 2017; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of TALKINGTON BATES LIMITED are www.talkingtonbates.co.uk, and www.talkington-bates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Talkington Bates Limited is a Private Limited Company. The company registration number is 03937653. Talkington Bates Limited has been working since 01 March 2000. The present status of the company is Active. The registered address of Talkington Bates Limited is Ingleby Farm Ingleby Paddocks Enslow Kidlington Oxfordshire Ox5 3et. . BATES, Paul is a Secretary of the company. BATES, Paul is a Director of the company. TALKINGTON, Janice Ann is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel James has been resigned. The company operates in "Other food services".


Current Directors

Secretary
BATES, Paul
Appointed Date: 01 March 2000
Director
BATES, Paul
Appointed Date: 01 March 2000
59 years old
Director
TALKINGTON, Janice Ann
Appointed Date: 01 March 2000
65 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 01 March 2000
Appointed Date: 01 March 2000
Nominee Director
DWYER, Daniel James
Resigned: 01 March 2000
Appointed Date: 01 March 2000
50 years old

Persons With Significant Control

Mr Paul Bates
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Janice Ann Talkington
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TALKINGTON BATES LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
06 Jun 2016
Current accounting period extended from 30 November 2016 to 31 March 2017
31 Mar 2016
Total exemption small company accounts made up to 30 November 2015
29 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 200
18 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 67 more events
16 Mar 2000
Director resigned
16 Mar 2000
New secretary appointed;new director appointed
16 Mar 2000
New director appointed
16 Mar 2000
Registered office changed on 16/03/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP
01 Mar 2000
Incorporation

TALKINGTON BATES LIMITED Charges

8 September 2014
Charge code 0393 7653 0003
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 July 2008
Debenture
Delivered: 26 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 February 2003
All assets debenture
Delivered: 5 March 2003
Status: Satisfied on 24 July 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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