COMTALK (LEASING) LIMITED
MALDON

Hellopages » Essex » Maldon » CM9 5QP
Company number 00899143
Status Active
Incorporation Date 27 February 1967
Company Type Private Limited Company
Address THE RIVENDELL CENTRE, WHITE HORSE LANE, MALDON, ENGLAND, CM9 5QP
Home Country United Kingdom
Nature of Business 77341 - Renting and leasing of passenger water transport equipment
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Registered office address changed from Liferaft House Burnham Business Park Burnham on Crouch Essex CM0 8TE to The Rivendell Centre White Horse Lane Maldon CM9 5QP on 6 April 2017; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 30,000 . The most likely internet sites of COMTALK (LEASING) LIMITED are www.comtalkleasing.co.uk, and www.comtalk-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and twelve months. Comtalk Leasing Limited is a Private Limited Company. The company registration number is 00899143. Comtalk Leasing Limited has been working since 27 February 1967. The present status of the company is Active. The registered address of Comtalk Leasing Limited is The Rivendell Centre White Horse Lane Maldon England Cm9 5qp. The company`s financial liabilities are £84.21k. It is £84.21k against last year. The cash in hand is £5.95k. It is £5.95k against last year. And the total assets are £132.43k, which is £132.43k against last year. BARR, Matthew Thomas is a Secretary of the company. BARR, Andrew John is a Director of the company. BARR, Matthew Thomas is a Director of the company. Secretary SMYTH-TYRRELL, Jean has been resigned. Director BARR, Rowena Elizabeth Grace has been resigned. Director CASH, Anthony John has been resigned. Director TYRRELL, Anthony James Smyth has been resigned. The company operates in "Renting and leasing of passenger water transport equipment".


comtalk (leasing) Key Finiance

LIABILITIES £84.21k
CASH £5.95k
TOTAL ASSETS £132.43k
All Financial Figures

Current Directors

Secretary
BARR, Matthew Thomas
Appointed Date: 20 December 1999

Director
BARR, Andrew John
Appointed Date: 30 November 2003
71 years old

Director
BARR, Matthew Thomas

63 years old

Resigned Directors

Secretary
SMYTH-TYRRELL, Jean
Resigned: 20 December 1999

Director
BARR, Rowena Elizabeth Grace
Resigned: 30 May 2003
96 years old

Director
CASH, Anthony John
Resigned: 30 November 2003
89 years old

Director
TYRRELL, Anthony James Smyth
Resigned: 25 March 2014
97 years old

Persons With Significant Control

Ms Phillipa Hoyer-Millar
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Smyth-Tyrrell
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

Mr Matthew Thomas Barr
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

Mrs Caroline Barr
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

Mr Roger Barr
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

Mr Andrew John Barr
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

Mr Duncan Barr
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

COMTALK (LEASING) LIMITED Events

20 Apr 2017
Confirmation statement made on 31 March 2017 with updates
06 Apr 2017
Registered office address changed from Liferaft House Burnham Business Park Burnham on Crouch Essex CM0 8TE to The Rivendell Centre White Horse Lane Maldon CM9 5QP on 6 April 2017
12 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 30,000

04 Jan 2016
Total exemption small company accounts made up to 30 September 2015
08 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 30,000

...
... and 82 more events
08 Jul 1987
Full accounts made up to 28 February 1987

08 Jul 1987
Return made up to 29/05/87; full list of members

14 Nov 1986
Return made up to 22/04/86; full list of members

07 May 1986
Full accounts made up to 28 February 1986

27 Feb 1967
Incorporation

COMTALK (LEASING) LIMITED Charges

16 September 1994
Legal charge
Delivered: 5 October 1994
Status: Satisfied on 28 January 1997
Persons entitled: Barclays Bank PLC
Description: Part plot 7 springfield road industrial estate burnham on…
16 September 1994
Legal charge
Delivered: 5 October 1994
Status: Satisfied on 28 January 1997
Persons entitled: Barclays Bank PLC
Description: Part plot 7 springfield industrial estate burnham on crouch…