TALBOYS (BUILDERS) LIMITED
MIDDLESEX

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Company number 00501388
Status Active
Incorporation Date 15 November 1951
Company Type Private Limited Company
Address 52 HIGH STREET, PINNER, MIDDLESEX, HA5 5PW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TALBOYS (BUILDERS) LIMITED are www.talboysbuilders.co.uk, and www.talboys-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and twelve months. Talboys Builders Limited is a Private Limited Company. The company registration number is 00501388. Talboys Builders Limited has been working since 15 November 1951. The present status of the company is Active. The registered address of Talboys Builders Limited is 52 High Street Pinner Middlesex Ha5 5pw. . HUGHES, Rachel Varda is a Secretary of the company. HUGHES, Bramwell Charles is a Director of the company. HUGHES, Haydn Philip is a Director of the company. Secretary HUGHES, Eric Maxwell has been resigned. Secretary SOLOMON, Janet Victoria has been resigned. Director HUGHES, Eric Maxwell has been resigned. Director HUGHES, Kenneth William has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HUGHES, Rachel Varda
Appointed Date: 01 November 2001
Director
HUGHES, Bramwell Charles

94 years old
Director
HUGHES, Haydn Philip
Appointed Date: 25 November 1999
68 years old

Resigned Directors

Secretary
HUGHES, Eric Maxwell
Resigned: 25 November 1999
Secretary
SOLOMON, Janet Victoria
Resigned: 01 November 2001
Appointed Date: 25 November 1999
Director
HUGHES, Eric Maxwell
Resigned: 25 November 1999
102 years old
Director
HUGHES, Kenneth William
Resigned: 27 March 2000
103 years old

Persons With Significant Control

Haydn Philip Hughes
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

TALBOYS (BUILDERS) LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 30 September 2016
22 Sep 2016
Confirmation statement made on 5 September 2016 with updates
11 Nov 2015
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 999
27 Oct 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 66 more events
18 Feb 1987
Accounts for a small company made up to 30 September 1985
18 Feb 1987
Return made up to 05/02/87; full list of members
18 Feb 1987
Return made up to 05/02/87; full list of members
18 Feb 1987
Return made up to 31/12/86; full list of members
18 Feb 1987
Return made up to 31/12/86; full list of members

TALBOYS (BUILDERS) LIMITED Charges

22 July 1971
Mortgage
Delivered: 29 July 1971
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 49 station road, hendon london N.W.4.
11 February 1959
Mortgage
Delivered: 18 February 1959
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 8 church road, hendon, middlesex.
20 March 1958
Deposit of deed without written instrument
Delivered: 2 April 1958
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 8 church end, hendon, middlesex.
31 August 1955
Mortgage
Delivered: 9 September 1955
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 49 station road, hendon, middx, title no mx 269802.
17 September 1954
Mortgage
Delivered: 21 September 1954
Status: Outstanding
Persons entitled: North Staffordshire Permanent Economic Benefit Building Society
Description: Land forming part of the garden of merton house 49 station…

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