TALLANDBRIDGE LTD
CHESHAM HORSTONBRIDGE LIMITED

Hellopages » Buckinghamshire » Chiltern » HP5 2HT

Company number 05084426
Status Active
Incorporation Date 25 March 2004
Company Type Private Limited Company
Address 17 PENN AVENUE, 17 PENN AVENUE, CHESHAM, ENGLAND, HP5 2HT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Registered office address changed from 6 Amersham House Mill Street Berkhamsted Hertfordshire HP4 2DT to 17 Penn Avenue 17 Penn Avenue Chesham HP5 2HT on 28 February 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-24 . The most likely internet sites of TALLANDBRIDGE LTD are www.tallandbridge.co.uk, and www.tallandbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Tallandbridge Ltd is a Private Limited Company. The company registration number is 05084426. Tallandbridge Ltd has been working since 25 March 2004. The present status of the company is Active. The registered address of Tallandbridge Ltd is 17 Penn Avenue 17 Penn Avenue Chesham England Hp5 2ht. . ROLLS, Michael Garnet is a Secretary of the company. GRIFFITHS, David John is a Director of the company. ROLLS, Michael Garnet is a Director of the company. Secretary FOREMAN, Barry Anthony has been resigned. Secretary FOREMAN, Selwyn Jacoby has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ROLLS, Michael Garnet
Appointed Date: 04 January 2012
Director
GRIFFITHS, David John
Appointed Date: 25 March 2004
76 years old
Director
ROLLS, Michael Garnet
Appointed Date: 25 March 2004
76 years old

Resigned Directors

Secretary
FOREMAN, Barry Anthony
Resigned: 31 March 2010
Appointed Date: 25 March 2004
Secretary
FOREMAN, Selwyn Jacoby
Resigned: 31 December 2011
Appointed Date: 01 March 2010
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 25 March 2004
Appointed Date: 25 March 2004
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 25 March 2004
Appointed Date: 25 March 2004

TALLANDBRIDGE LTD Events

28 Mar 2017
Confirmation statement made on 25 March 2017 with updates
28 Feb 2017
Registered office address changed from 6 Amersham House Mill Street Berkhamsted Hertfordshire HP4 2DT to 17 Penn Avenue 17 Penn Avenue Chesham HP5 2HT on 28 February 2017
27 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-24
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 May 2016
Registration of charge 050844260001, created on 20 May 2016
...
... and 36 more events
06 Apr 2004
New secretary appointed
06 Apr 2004
New director appointed
06 Apr 2004
New director appointed
06 Apr 2004
Registered office changed on 06/04/04 from: 31 corsham street london N1 6DR
25 Mar 2004
Incorporation

TALLANDBRIDGE LTD Charges

20 May 2016
Charge code 0508 4426 0002
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: L/H property k/a 10 arnolds cottages cogdells lane…
20 May 2016
Charge code 0508 4426 0001
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…

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