TALISMAN COACH LINES LIMITED
ESSEX WINDMILL COACHES LIMITED

Hellopages » Essex » Colchester » CO1 1DZ

Company number 03321322
Status Active
Incorporation Date 14 February 1997
Company Type Private Limited Company
Address 3 NORTH HILL, COLCHESTER, ESSEX, CO1 1DZ
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,002 . The most likely internet sites of TALISMAN COACH LINES LIMITED are www.talismancoachlines.co.uk, and www.talisman-coach-lines.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and ten months. Talisman Coach Lines Limited is a Private Limited Company. The company registration number is 03321322. Talisman Coach Lines Limited has been working since 14 February 1997. The present status of the company is Active. The registered address of Talisman Coach Lines Limited is 3 North Hill Colchester Essex Co1 1dz. The company`s financial liabilities are £272.98k. It is £-0.64k against last year. And the total assets are £341.98k, which is £-0.64k against last year. SMITH, Terence Michael is a Director of the company. Secretary SMITH, Jennifer Mary has been resigned. Secretary SMITH, Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SMITH, Jennifer Mary has been resigned. Director SMITH, Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other passenger land transport".


talisman coach lines Key Finiance

LIABILITIES £272.98k
-1%
CASH n/a
TOTAL ASSETS £341.98k
-1%
All Financial Figures

Current Directors

Director
SMITH, Terence Michael
Appointed Date: 14 February 1997
79 years old

Resigned Directors

Secretary
SMITH, Jennifer Mary
Resigned: 21 November 2000
Appointed Date: 14 February 1997
Secretary
SMITH, Paul
Resigned: 28 July 2014
Appointed Date: 21 November 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 February 1997
Appointed Date: 14 February 1997
Director
SMITH, Jennifer Mary
Resigned: 21 November 2000
Appointed Date: 14 February 1997
78 years old
Director
SMITH, Paul
Resigned: 28 July 2014
Appointed Date: 21 November 2000
51 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 February 1997
Appointed Date: 14 February 1997

Persons With Significant Control

Mr Terence Michael Smith
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Mary Smith
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TALISMAN COACH LINES LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,002
02 Apr 2015
Total exemption small company accounts made up to 31 December 2014
16 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1,002
...
... and 47 more events
10 Mar 1997
Secretary resigned
10 Mar 1997
Director resigned
10 Mar 1997
New director appointed
10 Mar 1997
New secretary appointed;new director appointed
14 Feb 1997
Incorporation

TALISMAN COACH LINES LIMITED Charges

11 February 2009
Legal charge
Delivered: 17 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the coach station harwich road, great…
21 November 2006
Guarantee & debenture
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 2002
Legal charge
Delivered: 29 January 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as hazell's garage harwich road…
18 March 1998
Debenture
Delivered: 24 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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