TALLAND LIMITED
CIRENCESTER

Hellopages » Gloucestershire » Cotswold » GL7 5ED

Company number 03086071
Status Active
Incorporation Date 1 August 1995
Company Type Private Limited Company
Address DAIRY FARM, AMPNEY KNOWLE, CIRENCESTER, GLOS, GL7 5ED
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TALLAND LIMITED are www.talland.co.uk, and www.talland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Talland Limited is a Private Limited Company. The company registration number is 03086071. Talland Limited has been working since 01 August 1995. The present status of the company is Active. The registered address of Talland Limited is Dairy Farm Ampney Knowle Cirencester Glos Gl7 5ed. . HUTTON, William Brian is a Secretary of the company. HUTTON, Pamela Noreen is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary HUTTON, Pamela Noreen has been resigned. Director SIVEWRIGHT, Pamela Molly has been resigned. The company operates in "Other sports activities".


talland Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HUTTON, William Brian
Appointed Date: 15 December 2008

Director
HUTTON, Pamela Noreen
Appointed Date: 01 August 1995
73 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 01 August 1995
Appointed Date: 01 August 1995

Secretary
HUTTON, Pamela Noreen
Resigned: 15 December 2008
Appointed Date: 01 August 1995

Director
SIVEWRIGHT, Pamela Molly
Resigned: 28 August 2013
Appointed Date: 01 August 1995
101 years old

Persons With Significant Control

Mrs Pammy Hutton
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

TALLAND LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
29 Jul 2016
Confirmation statement made on 28 July 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2

30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 47 more events
05 Sep 1995
Resolutions
  • ELRES ‐ Elective resolution

05 Sep 1995
Resolutions
  • ELRES ‐ Elective resolution

14 Aug 1995
Accounting reference date notified as 30/06
09 Aug 1995
Secretary resigned;new secretary appointed
01 Aug 1995
Incorporation

TALLAND LIMITED Charges

26 August 2006
Debenture
Delivered: 2 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…