TALBOT DEANE INVESTMENTS LIMITED
BOLLINGTON

Hellopages » Cheshire » Cheshire East » SK10 5HQ

Company number 08345152
Status Active
Incorporation Date 2 January 2013
Company Type Private Limited Company
Address ADLINGTON HOUSE, ADLINGTON COURT, BOLLINGTON, CHESHIRE, SK10 5HQ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 500,000 . The most likely internet sites of TALBOT DEANE INVESTMENTS LIMITED are www.talbotdeaneinvestments.co.uk, and www.talbot-deane-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Middlewood Rail Station is 4.3 miles; to Romiley Rail Station is 8 miles; to Gatley Rail Station is 8.4 miles; to Burnage Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Talbot Deane Investments Limited is a Private Limited Company. The company registration number is 08345152. Talbot Deane Investments Limited has been working since 02 January 2013. The present status of the company is Active. The registered address of Talbot Deane Investments Limited is Adlington House Adlington Court Bollington Cheshire Sk10 5hq. . MCDONNELL, Patrick Francis is a Director of the company. MOORS, Paul Christopher is a Director of the company. PATTERSON, Christopher Mark is a Director of the company. Secretary SIMPSON, David has been resigned. Director SIMPSON, David Lawrence has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
MCDONNELL, Patrick Francis
Appointed Date: 13 March 2014
59 years old
Director
MOORS, Paul Christopher
Appointed Date: 02 January 2013
62 years old
Director
PATTERSON, Christopher Mark
Appointed Date: 25 January 2013
54 years old

Resigned Directors

Secretary
SIMPSON, David
Resigned: 31 March 2014
Appointed Date: 02 January 2013
Director
SIMPSON, David Lawrence
Resigned: 31 March 2014
Appointed Date: 25 January 2013
57 years old

Persons With Significant Control

Mr Paul Christopher Moors
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

TALBOT DEANE INVESTMENTS LIMITED Events

12 Jan 2017
Confirmation statement made on 2 January 2017 with updates
31 Aug 2016
Accounts for a medium company made up to 31 December 2015
04 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 500,000
28 Aug 2015
Group of companies' accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 500,000
...
... and 9 more events
18 Feb 2013
Change of share class name or designation
18 Feb 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Jan 2013
Appointment of Mr David Lawrence Simpson as a director
25 Jan 2013
Appointment of Christopher Mark Patterson as a director
02 Jan 2013
Incorporation

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