TALLGRAND LIMITED
CITY ESTATE, ROCHESTER

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Company number 04450116
Status Active
Incorporation Date 29 May 2002
Company Type Private Limited Company
Address 41 RIVERSIDE PHASE II, SIR THOMAS LONGLEY ROAD, MEDWAY, CITY ESTATE, ROCHESTER, KENT, ME2 4DP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of TALLGRAND LIMITED are www.tallgrand.co.uk, and www.tallgrand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Tallgrand Limited is a Private Limited Company. The company registration number is 04450116. Tallgrand Limited has been working since 29 May 2002. The present status of the company is Active. The registered address of Tallgrand Limited is 41 Riverside Phase Ii Sir Thomas Longley Road Medway City Estate Rochester Kent Me2 4dp. . GRADUS, Zana Anne is a Secretary of the company. GRADUS, Zana Anne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRADUS, Spencer Jay has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GRADUS, Zana Anne
Appointed Date: 19 June 2002

Director
GRADUS, Zana Anne
Appointed Date: 15 October 2003
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 June 2002
Appointed Date: 29 May 2002

Director
GRADUS, Spencer Jay
Resigned: 01 May 2015
Appointed Date: 19 June 2002
62 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 June 2002
Appointed Date: 29 May 2002

TALLGRAND LIMITED Events

07 Dec 2016
Accounts for a small company made up to 30 June 2016
26 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

28 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

29 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,684

14 Dec 2015
Statement of company's objects
...
... and 64 more events
16 Jul 2002
New secretary appointed
16 Jul 2002
New director appointed
10 Jul 2002
Secretary resigned
10 Jul 2002
Director resigned
29 May 2002
Incorporation

TALLGRAND LIMITED Charges

18 May 2015
Charge code 0445 0116 0002
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
2 August 2002
Debenture
Delivered: 10 August 2002
Status: Satisfied on 24 July 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…