GENERAL TARLETON LIMITED
LEEDS ANGEL AT HETTON CO. LIMITED

Hellopages » West Yorkshire » Leeds » LS18 5NT

Company number 03260714
Status Active
Incorporation Date 3 October 1996
Company Type Private Limited Company
Address SANDERSON HOUSE STATION ROAD, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 5NT
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1,000 . The most likely internet sites of GENERAL TARLETON LIMITED are www.generaltarleton.co.uk, and www.general-tarleton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Menston Rail Station is 5.3 miles; to Bradford Forster Square Rail Station is 6 miles; to Bradford Interchange Rail Station is 6.1 miles; to Burley-in-Wharfedale Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.General Tarleton Limited is a Private Limited Company. The company registration number is 03260714. General Tarleton Limited has been working since 03 October 1996. The present status of the company is Active. The registered address of General Tarleton Limited is Sanderson House Station Road Horsforth Leeds West Yorkshire Ls18 5nt. . TOPHAM, Suzanne Claire is a Secretary of the company. TOPHAM, John Joseph is a Director of the company. TOPHAM, Suzanne Claire is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary WATKINS, Juliet Mary has been resigned. Director WATKINS, Denis Richard has been resigned. Director WATKINS, Juliet Mary has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
TOPHAM, Suzanne Claire
Appointed Date: 05 July 2005

Director
TOPHAM, John Joseph
Appointed Date: 03 October 1996
62 years old

Director
TOPHAM, Suzanne Claire
Appointed Date: 21 November 1997
58 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 03 October 1996
Appointed Date: 03 October 1996

Secretary
WATKINS, Juliet Mary
Resigned: 05 July 2005
Appointed Date: 03 October 1996

Director
WATKINS, Denis Richard
Resigned: 15 July 2004
Appointed Date: 03 October 1996
87 years old

Director
WATKINS, Juliet Mary
Resigned: 05 July 2005
Appointed Date: 03 October 1996
76 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 03 October 1996
Appointed Date: 03 October 1996

Persons With Significant Control

Mr John Joseph Topham
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Suzanne Claire Topham
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENERAL TARLETON LIMITED Events

26 Oct 2016
Confirmation statement made on 3 October 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 October 2015
07 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000

07 Oct 2015
Director's details changed for Suzanne Claire Topham on 3 October 2015
07 Oct 2015
Director's details changed for John Joseph Topham on 3 October 2015
...
... and 51 more events
14 Oct 1996
New director appointed
14 Oct 1996
Registered office changed on 14/10/96 from: international house the britannia suite manchester M3 2ER
14 Oct 1996
Director resigned
14 Oct 1996
Secretary resigned
03 Oct 1996
Incorporation

GENERAL TARLETON LIMITED Charges

15 March 1999
Debenture
Delivered: 19 March 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
23 March 1998
Legal mortgage
Delivered: 1 April 1998
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The general tarleton inn ferrensby knaresborough north…