TALICE PLC
LANCASHIRE GLOBAL TRANSACTION PROCESSING PLC

Hellopages » Lancashire » Lancaster » LA1 4XE

Company number 03974770
Status Liquidation
Incorporation Date 12 April 2000
Company Type Public Limited Company
Address WHITE CROSS, LANCASTER, LANCASHIRE, LA1 4XE
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Order of court to wind up; Director resigned; Director resigned. The most likely internet sites of TALICE PLC are www.talice.co.uk, and www.talice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Talice Plc is a Public Limited Company. The company registration number is 03974770. Talice Plc has been working since 12 April 2000. The present status of the company is Liquidation. The registered address of Talice Plc is White Cross Lancaster Lancashire La1 4xe. . FIELDHOUSE, Roger is a Secretary of the company. Secretary SWIFT, Duncan has been resigned. Director CHILD, Helen Jayne Elizabeth has been resigned. Director FARQUHARSON, Ian David has been resigned. Director FIELDHOUSE, Roger has been resigned. Director JENKINSON, Timothy Mark has been resigned. Director LANGER, Hartmuth has been resigned. Director SCOTT, Christopher George has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
FIELDHOUSE, Roger
Appointed Date: 27 June 2003

Resigned Directors

Secretary
SWIFT, Duncan
Resigned: 27 June 2003
Appointed Date: 12 April 2000
Director
CHILD, Helen Jayne Elizabeth
Resigned: 01 November 2006
Appointed Date: 12 April 2000
60 years old
Director
FARQUHARSON, Ian David
Resigned: 27 June 2003
Appointed Date: 12 April 2000
88 years old
Director
FIELDHOUSE, Roger
Resigned: 15 August 2000
Appointed Date: 12 April 2000
87 years old
Director
JENKINSON, Timothy Mark
Resigned: 01 August 2001
Appointed Date: 15 August 2000
62 years old
Director
LANGER, Hartmuth
Resigned: 03 April 2003
Appointed Date: 19 October 2001
80 years old
Director
SCOTT, Christopher George
Resigned: 01 November 2006
Appointed Date: 27 June 2003
76 years old

TALICE PLC Events

18 Sep 2007
Order of court to wind up
28 Nov 2006
Director resigned
28 Nov 2006
Director resigned
20 Nov 2006
Company name changed global transaction processing pl c\certificate issued on 20/11/06
16 May 2006
Return made up to 12/04/06; full list of members
...
... and 39 more events
04 May 2001
New director appointed
01 May 2001
Accounting reference date extended from 30/04/01 to 11/10/01
25 Apr 2001
Director resigned
04 May 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Apr 2000
Incorporation

TALICE PLC Charges

29 September 2004
Debenture
Delivered: 2 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 June 2003
Composite guarantee and debenture
Delivered: 14 July 2003
Status: Outstanding
Persons entitled: Betterware Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
16 April 2002
Debenture
Delivered: 17 April 2002
Status: Satisfied on 24 January 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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