TALACRE ESTATES LIMITED
HOLYWELL GAS TERMINAL SUPPLIES AND SERVICES LIMITED

Hellopages » Flintshire » Flintshire » CH8 9RD

Company number 02847731
Status Active
Incorporation Date 25 August 1993
Company Type Private Limited Company
Address UNIT 11 GRANARIES BUSINESS PARK STATION ROAD, TALACRE, HOLYWELL, WALES, CH8 9RD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from Proprietor's Office Granary Court Business Park Station Road, Holywell Flintshire CH8 9rd to Unit 11 Granaries Business Park Station Road Talacre Holywell CH8 9rd on 20 October 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of TALACRE ESTATES LIMITED are www.talacreestates.co.uk, and www.talacre-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Talacre Estates Limited is a Private Limited Company. The company registration number is 02847731. Talacre Estates Limited has been working since 25 August 1993. The present status of the company is Active. The registered address of Talacre Estates Limited is Unit 11 Granaries Business Park Station Road Talacre Holywell Wales Ch8 9rd. The company`s financial liabilities are £30.22k. It is £-0.3k against last year. The cash in hand is £10.28k. It is £-0.3k against last year. And the total assets are £30.74k, which is £-0.3k against last year. JONES, June Mary is a Secretary of the company. JONES, David Bryn is a Director of the company. JONES, Jane Hefina is a Director of the company. Secretary JONES, David Bryn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONES, Hugh Charles Brynmor has been resigned. The company operates in "Buying and selling of own real estate".


talacre estates Key Finiance

LIABILITIES £30.22k
-1%
CASH £10.28k
-3%
TOTAL ASSETS £30.74k
-1%
All Financial Figures

Current Directors

Secretary
JONES, June Mary
Appointed Date: 21 March 2002
Director
JONES, David Bryn
Appointed Date: 25 August 1993
55 years old
Director
JONES, Jane Hefina
Appointed Date: 14 May 2015
53 years old

Resigned Directors

Secretary
JONES, David Bryn
Resigned: 21 March 2002
Appointed Date: 25 August 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 August 1993
Appointed Date: 25 August 1993
Director
JONES, Hugh Charles Brynmor
Resigned: 21 March 2002
Appointed Date: 25 August 1993
82 years old

Persons With Significant Control

Mr David Bryn Jones
Notified on: 25 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Jane Hefina Jones
Notified on: 25 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TALACRE ESTATES LIMITED Events

20 Oct 2016
Registered office address changed from Proprietor's Office Granary Court Business Park Station Road, Holywell Flintshire CH8 9rd to Unit 11 Granaries Business Park Station Road Talacre Holywell CH8 9rd on 20 October 2016
26 Aug 2016
Confirmation statement made on 25 August 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
15 May 2015
Appointment of Miss Jane Hefina Jones as a director on 14 May 2015
...
... and 45 more events
06 Jun 1995
Full accounts made up to 31 August 1994
28 Sep 1994
Return made up to 25/08/94; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 1993
Ad 25/08/93--------- £ si 98@1=98 £ ic 2/100
03 Sep 1993
Secretary resigned
25 Aug 1993
Incorporation

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