TADORNA HOLDINGS LIMITED

Hellopages » Lincolnshire » Lincoln » LN1 1XG

Company number 01224256
Status Active
Incorporation Date 28 August 1975
Company Type Private Limited Company
Address 15 NEWLAND, LINCOLN, LN1 1XG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 10,003 . The most likely internet sites of TADORNA HOLDINGS LIMITED are www.tadornaholdings.co.uk, and www.tadorna-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and three months. Tadorna Holdings Limited is a Private Limited Company. The company registration number is 01224256. Tadorna Holdings Limited has been working since 28 August 1975. The present status of the company is Active. The registered address of Tadorna Holdings Limited is 15 Newland Lincoln Ln1 1xg. The company`s financial liabilities are £105.26k. It is £12.92k against last year. And the total assets are £3.08k, which is £-6.97k against last year. GAISFORD ST LAWRENCE, Nicola Louise is a Secretary of the company. GAISFORD ST LAWRENCE, Giles is a Director of the company. GAISFORD ST LAWRENCE, Nicola Louise is a Director of the company. Secretary SHELDRAKE, Anthony has been resigned. Secretary SHELDRAKE, Valerie Jean has been resigned. Director CLOWES, Roger Vincent has been resigned. Director SHELDRAKE, Anthony has been resigned. Director SHELDRAKE, Robert Neville has been resigned. Director SHELDRAKE, Roger Frederick has been resigned. The company operates in "Management consultancy activities other than financial management".


tadorna holdings Key Finiance

LIABILITIES £105.26k
+13%
CASH n/a
TOTAL ASSETS £3.08k
-70%
All Financial Figures

Current Directors

Secretary
GAISFORD ST LAWRENCE, Nicola Louise
Appointed Date: 01 January 2008

Director
GAISFORD ST LAWRENCE, Giles
Appointed Date: 01 January 2002
56 years old

Director
GAISFORD ST LAWRENCE, Nicola Louise
Appointed Date: 01 January 1995
57 years old

Resigned Directors

Secretary
SHELDRAKE, Anthony
Resigned: 01 January 1996

Secretary
SHELDRAKE, Valerie Jean
Resigned: 31 December 2007
Appointed Date: 01 January 1996

Director
CLOWES, Roger Vincent
Resigned: 29 March 1992
77 years old

Director
SHELDRAKE, Anthony
Resigned: 06 August 1998

Director
SHELDRAKE, Robert Neville
Resigned: 12 December 2003
Appointed Date: 01 January 1995
56 years old

Director
SHELDRAKE, Roger Frederick
Resigned: 30 July 2009
82 years old

Persons With Significant Control

Mr Giles Gaisford St Lawrence
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

Mrs Nicola Louise Gaisford St Lawrence
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

TADORNA HOLDINGS LIMITED Events

26 Oct 2016
Confirmation statement made on 13 October 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 10,003

05 May 2015
Total exemption small company accounts made up to 31 December 2014
20 Oct 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 10,003

...
... and 86 more events
01 Oct 1987
Return made up to 14/08/87; full list of members

03 Sep 1987
Full accounts made up to 31 December 1986

22 Dec 1986
Full accounts made up to 31 December 1985

29 Nov 1986
Return made up to 15/10/86; full list of members

22 Apr 1986
Full accounts made up to 31 December 1984

TADORNA HOLDINGS LIMITED Charges

8 April 2004
Legal mortgage
Delivered: 15 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property the methodist chapel narborough. With the…
26 February 1991
Legal charge
Delivered: 7 March 1991
Status: Satisfied on 27 January 2001
Persons entitled: Midland Bank PLC
Description: F/H land k/a 10 acres of land and farm buildings at church…
25 April 1990
Legal charge
Delivered: 9 May 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 14.29 acres of f/h land at east winch kings lynn norfolk.
8 June 1984
Legal charge
Delivered: 13 June 1984
Status: Satisfied on 27 January 2001
Persons entitled: Midland Bank PLC
Description: F/H 15.390 acres at narborough norfolk.
6 May 1983
Fixed charge on book debts
Delivered: 13 May 1983
Status: Satisfied on 27 January 2001
Persons entitled: Midland Bank PLC
Description: All book debts & other debts owing to the company.
4 February 1982
Legal charge
Delivered: 5 February 1982
Status: Satisfied on 27 January 2001
Persons entitled: Midland Bank PLC
Description: F/H property known as 15.390 acres at narborough in the…
3 March 1978
Floating charge
Delivered: 9 March 1978
Status: Satisfied on 27 January 2001
Persons entitled: Midland Bank PLC
Description: Floating charge over. Undertaking and all property and…