TALLBROOK LTD
NESTON

Hellopages » Cheshire » Cheshire West and Chester » CH64 3RU

Company number 04955362
Status Active
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address CLAYHILL LIGHT INDUSTRIAL PARK, LIVERPOOL ROAD, NESTON, CH64 3RU
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1 . The most likely internet sites of TALLBROOK LTD are www.tallbrook.co.uk, and www.tallbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Shotton High Level Rail Station is 6.1 miles; to Brunswick Rail Station is 6.7 miles; to Edge Hill Rail Station is 8.4 miles; to Bank Hall Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tallbrook Ltd is a Private Limited Company. The company registration number is 04955362. Tallbrook Ltd has been working since 06 November 2003. The present status of the company is Active. The registered address of Tallbrook Ltd is Clayhill Light Industrial Park Liverpool Road Neston Ch64 3ru. The company`s financial liabilities are £5.96k. It is £-12.1k against last year. The cash in hand is £10.16k. It is £-32.69k against last year. And the total assets are £170.14k, which is £5.17k against last year. ENDFIELD, Arnold Bernard is a Secretary of the company. ENDFIELD, Richard Saul is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Sale of other motor vehicles".


tallbrook Key Finiance

LIABILITIES £5.96k
-68%
CASH £10.16k
-77%
TOTAL ASSETS £170.14k
+3%
All Financial Figures

Current Directors

Secretary
ENDFIELD, Arnold Bernard
Appointed Date: 20 November 2003
Director
ENDFIELD, Richard Saul
Appointed Date: 20 November 2003
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 November 2003
Appointed Date: 06 November 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 November 2003
Appointed Date: 06 November 2003

Persons With Significant Control

Mr Richard Saul Endfield
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

TALLBROOK LTD Events

22 Dec 2016
Confirmation statement made on 6 November 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
30 Dec 2015
Registered office address changed from 344 Cleveland Street Birkenhead Merseyside CH41 8EG to Clayhill Light Industrial Park Liverpool Road Neston CH64 3RU on 30 December 2015
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 29 more events
11 Dec 2003
New director appointed
19 Nov 2003
Secretary resigned
19 Nov 2003
Director resigned
19 Nov 2003
Registered office changed on 19/11/03 from: 39A leicester road salford manchester M7 4AS
06 Nov 2003
Incorporation

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