TALLISMERE PROPERTIES
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 6AA

Company number 06733067
Status Active
Incorporation Date 24 October 2008
Company Type Private Unlimited Company
Address MUSKERS BUILDING, 1 STANLEY STREET, LIVERPOOL, L1 6AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1 ; Termination of appointment of Joanna Bodell as a director on 30 January 2015. The most likely internet sites of TALLISMERE PROPERTIES are www.tallismere.co.uk, and www.tallismere.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Brunswick Rail Station is 1.7 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tallismere Properties is a Private Unlimited Company. The company registration number is 06733067. Tallismere Properties has been working since 24 October 2008. The present status of the company is Active. The registered address of Tallismere Properties is Muskers Building 1 Stanley Street Liverpool L1 6aa. . EQUIOM CORPORATE SERVICES LIMITED is a Secretary of the company. JOHNSTON, Nina Christine is a Director of the company. MCHALE, Michael James is a Director of the company. Secretary EDEN SECRETARIES LIMITED has been resigned. Secretary MT SECRETARIES LIMITED has been resigned. Director BODELL, Joanna has been resigned. Director GARRETT, Paul William has been resigned. Director JEMPSON, Paul Jeremy has been resigned. Director TAMILA, Charlene Marie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EQUIOM CORPORATE SERVICES LIMITED
Appointed Date: 17 March 2014

Director
JOHNSTON, Nina Christine
Appointed Date: 17 March 2014
51 years old

Director
MCHALE, Michael James
Appointed Date: 17 March 2014
46 years old

Resigned Directors

Secretary
EDEN SECRETARIES LIMITED
Resigned: 24 October 2008
Appointed Date: 24 October 2008

Secretary
MT SECRETARIES LIMITED
Resigned: 17 March 2014
Appointed Date: 24 October 2008

Director
BODELL, Joanna
Resigned: 30 January 2015
Appointed Date: 17 March 2014
52 years old

Director
GARRETT, Paul William
Resigned: 17 March 2014
Appointed Date: 24 October 2008
64 years old

Director
JEMPSON, Paul Jeremy
Resigned: 17 March 2014
Appointed Date: 24 October 2008
74 years old

Director
TAMILA, Charlene Marie
Resigned: 24 October 2008
Appointed Date: 24 October 2008
37 years old

Persons With Significant Control

Berbatov Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

TALLISMERE PROPERTIES Events

03 Nov 2016
Confirmation statement made on 24 October 2016 with updates
29 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1

03 Feb 2015
Termination of appointment of Joanna Bodell as a director on 30 January 2015
16 Jan 2015
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1

02 Jun 2014
Termination of appointment of Mt Secretaries Limited as a secretary
...
... and 19 more events
05 Nov 2008
Director appointed paul jeremy jempson
05 Nov 2008
Director appointed paul william garrett
05 Nov 2008
Appointment terminated director charlene tamila
05 Nov 2008
Appointment terminated secretary eden secretaries LIMITED
24 Oct 2008
Incorporation

TALLISMERE PROPERTIES Charges

12 December 2008
Debenture
Delivered: 31 December 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…