TAYMOUTH CASTLE GARDEN LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0HN

Company number 00961880
Status Active
Incorporation Date 12 September 1969
Company Type Private Limited Company
Address 9 BERGHEM MEWS, BLYTHE ROAD, LONDON, W14 0HN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100,000 . The most likely internet sites of TAYMOUTH CASTLE GARDEN LIMITED are www.taymouthcastlegarden.co.uk, and www.taymouth-castle-garden.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and three months. Taymouth Castle Garden Limited is a Private Limited Company. The company registration number is 00961880. Taymouth Castle Garden Limited has been working since 12 September 1969. The present status of the company is Active. The registered address of Taymouth Castle Garden Limited is 9 Berghem Mews Blythe Road London W14 0hn. . WILLIAMS, Vera Maria is a Secretary of the company. HARVEY, Robin William is a Director of the company. WILLIAMS, Vera Maria is a Director of the company. Secretary BIRD SEMPLE FYFE IRELAND has been resigned. Director HAAK, Frans William has been resigned. Director WILLIAMS, Graham David has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WILLIAMS, Vera Maria
Appointed Date: 01 October 1994
Director
HARVEY, Robin William
Appointed Date: 01 January 2000
67 years old
Director
WILLIAMS, Vera Maria
Appointed Date: 01 October 1994
84 years old

Resigned Directors

Secretary
BIRD SEMPLE FYFE IRELAND
Resigned: 01 January 1992
Director
HAAK, Frans William
Resigned: 01 October 1994
78 years old
Director
WILLIAMS, Graham David
Resigned: 22 September 2007
87 years old

Persons With Significant Control

Mrs Vera Maria Williams
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

TAYMOUTH CASTLE GARDEN LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100,000
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100,000
...
... and 88 more events
13 Nov 1986
Declaration of satisfaction of mortgage/charge
13 Nov 1986
Declaration of satisfaction of mortgage/charge
13 Nov 1986
Declaration of satisfaction of mortgage/charge
13 Nov 1986
Declaration of satisfaction of mortgage/charge
15 Aug 1986
Company name changed C.R.E. developments LIMITED\certificate issued on 15/08/86

TAYMOUTH CASTLE GARDEN LIMITED Charges

26 November 1987
Standard security
Delivered: 9 December 1987
Status: Satisfied on 27 January 1992
Persons entitled: Amvam Investments Limited
Description: Land & estate of taymouth at kenmore in perthshire lying…
26 November 1987
Standard security
Delivered: 16 December 1987
Status: Satisfied on 27 January 1992
Persons entitled: Miller Construction Limited
Description: Whole area of ground and part of the land and estate of…
26 November 1987
Standard security
Delivered: 9 December 1987
Status: Satisfied on 27 January 1992
Persons entitled: The Royal Bank of Scotland PLC.
Description: All the area of ground, lands and estate of taymouth at…
13 August 1987
Bond and floating charge
Delivered: 2 September 1987
Status: Satisfied on 19 January 1990
Persons entitled: Miller Construction Limited
Description: The whole of the property inc uncalled capital (if any).
23 July 1987
Debenture
Delivered: 12 August 1987
Status: Satisfied on 19 January 1990
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…
14 September 1982
Legal charge
Delivered: 16 September 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H nos: 16-28 (even) and 19-45 (odd) st. Peter's drive…
10 May 1982
Legal charge
Delivered: 26 May 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land at st. Just-in-roseland cornwall as comprised in a…

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