Company number 03032252
Status Active
Incorporation Date 13 March 1995
Company Type Private Limited Company
Address HEATON HOUSE, 148 BURY OLD ROAD, MANCHESTER, M7 4SE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 6 April 2016 to 5 April 2016; Previous accounting period extended from 26 March 2016 to 6 April 2016. The most likely internet sites of TALSTATES LIMITED are www.talstates.co.uk, and www.talstates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Belle Vue Rail Station is 4.7 miles; to Burnage Rail Station is 6.8 miles; to Chassen Road Rail Station is 6.9 miles; to Flixton Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Talstates Limited is a Private Limited Company.
The company registration number is 03032252. Talstates Limited has been working since 13 March 1995.
The present status of the company is Active. The registered address of Talstates Limited is Heaton House 148 Bury Old Road Manchester M7 4se. The company`s financial liabilities are £864.32k. It is £484.51k against last year. And the total assets are £207.59k, which is £-64k against last year. WEISS, Mina is a Secretary of the company. OLLECH, Rivka is a Director of the company. WEISS, Mina is a Director of the company. WEISS, Yocheved is a Director of the company. WEISS, Zissel is a Director of the company. Nominee Secretary NOTEHOLD LIMITED has been resigned. Director NEUMANN, Walter has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. The company operates in "Development of building projects".
talstates Key Finiance
LIABILITIES
£864.32k
+127%
CASH
n/a
TOTAL ASSETS
£207.59k
-24%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 24 March 1995
Appointed Date: 13 March 1995
Director
NEUMANN, Walter
Resigned: 12 February 1996
Appointed Date: 03 January 1996
102 years old
Nominee Director
NOTEHURST LIMITED
Resigned: 24 March 1995
Appointed Date: 13 March 1995
TALSTATES LIMITED Events
22 Mar 2017
Total exemption small company accounts made up to 31 March 2016
23 Dec 2016
Previous accounting period shortened from 6 April 2016 to 5 April 2016
07 Dec 2016
Previous accounting period extended from 26 March 2016 to 6 April 2016
02 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
23 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 60 more events
06 Apr 1995
New secretary appointed;director resigned;new director appointed
06 Apr 1995
New director appointed
05 Apr 1995
Memorandum and Articles of Association
05 Apr 1995
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
13 Mar 1995
Incorporation
16 August 2002
Deed of assignment
Delivered: 4 September 2002
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All the rights titles benefits and interests of the company…
16 August 2002
Deed of legal charge
Delivered: 4 September 2002
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: F/H property k/a land on the north side of mansfield road…
31 October 1997
Legal mortgage
Delivered: 13 November 1997
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H units 17-22 (inclusive) manor farm industrial estate…