TAPLANES LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 3BN

Company number 01426038
Status Active
Incorporation Date 6 June 1979
Company Type Private Limited Company
Address STATION COURT, NIDD, HARROGATE, HG3 3BN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 25 August 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of TAPLANES LIMITED are www.taplanes.co.uk, and www.taplanes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. Taplanes Limited is a Private Limited Company. The company registration number is 01426038. Taplanes Limited has been working since 06 June 1979. The present status of the company is Active. The registered address of Taplanes Limited is Station Court Nidd Harrogate Hg3 3bn. . WILKINSON, John is a Secretary of the company. BLACK, Richard is a Director of the company. WILKINSON, Andrew is a Director of the company. WILKINSON, John is a Director of the company. Secretary FOWLE, Christine Muriel has been resigned. Secretary SAVILL, Michael Herbert has been resigned. Secretary SECRETARIAL LAW LIMITED has been resigned. Director FOWLE, Alan Percy has been resigned. Director FOWLE, Christine Muriel has been resigned. Director ROBERTSON, Ian Alexander has been resigned. Director SAVILL, Michael Herbert has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WILKINSON, John
Appointed Date: 18 September 1998
Director
BLACK, Richard
Appointed Date: 12 October 1998
72 years old
Director
WILKINSON, Andrew
Appointed Date: 18 September 1998
70 years old
Director
WILKINSON, John
Appointed Date: 18 September 1998
70 years old

Resigned Directors

Secretary
FOWLE, Christine Muriel
Resigned: 18 September 1998
Appointed Date: 24 June 1993
Secretary
SAVILL, Michael Herbert
Resigned: 24 June 1993
Secretary
SECRETARIAL LAW LIMITED
Resigned: 18 September 1998
Appointed Date: 17 September 1998
Director
FOWLE, Alan Percy
Resigned: 18 September 1998
83 years old
Director
FOWLE, Christine Muriel
Resigned: 18 September 1998
80 years old
Director
ROBERTSON, Ian Alexander
Resigned: 18 September 1998
91 years old
Director
SAVILL, Michael Herbert
Resigned: 24 June 1993
88 years old

TAPLANES LIMITED Events

07 Feb 2017
Accounts for a small company made up to 30 September 2016
29 Sep 2016
Confirmation statement made on 25 August 2016 with updates
12 Jan 2016
Accounts for a small company made up to 30 September 2015
24 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 29,500
12 May 2015
Accounts for a small company made up to 30 September 2014
...
... and 95 more events
23 Nov 1987
Return made up to 31/08/87; full list of members
14 May 1987
Return made up to 15/12/86; full list of members
06 Apr 1987
Accounts made up to 31 March 1986
16 May 1986
Return made up to 15/12/85; full list of members
06 Jun 1979
Incorporation

TAPLANES LIMITED Charges

18 September 1998
Legal charge
Delivered: 24 September 1998
Status: Satisfied on 3 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings on the south side of ripley road nidd…
18 September 1998
Debenture containing fixed and floating charges
Delivered: 23 September 1998
Status: Satisfied on 23 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 February 1996
Legal mortgage
Delivered: 12 February 1996
Status: Satisfied on 23 September 1998
Persons entitled: Yorkshire Bank PLC
Description: Land at station court nidd harrogate north yorkshire and…
17 November 1995
Legal charge
Delivered: 24 November 1995
Status: Satisfied on 23 September 1998
Persons entitled: Yorkshire Bank PLC
Description: F/H plot of land at nidd bridge nidd north yorkshire and…
24 February 1993
Legal charge
Delivered: 26 February 1993
Status: Satisfied on 23 September 1998
Persons entitled: Yorkshire Bank PLC
Description: First by way of legal mortgage all the property described…
23 May 1986
Debenture
Delivered: 6 June 1986
Status: Satisfied on 23 September 1998
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 1985
Legal charge
Delivered: 1 May 1985
Status: Satisfied on 23 September 1998
Persons entitled: Yorkshire Bank PLC.
Description: Legal mortgage over industrial premises at hombeam park…
31 August 1984
Legal charge
Delivered: 20 September 1984
Status: Satisfied on 23 September 1998
Persons entitled: The Council of the County of North Yorkshire
Description: All that property situate on the hombeam park estate…
10 April 1980
Legal charge
Delivered: 15 April 1980
Status: Satisfied on 23 September 1998
Persons entitled: Yorkshire Bank Limited.
Description: Unit 6, provincial works, starbeck, harrogate.

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