TALLANTYRE DESIGN LIMITED
NORTHUMBERLAND

Hellopages » Northumberland » Northumberland » NE61 1AT

Company number 01982655
Status Active
Incorporation Date 27 January 1986
Company Type Private Limited Company
Address 43 NEWGATE STREET, MORPETH, NORTHUMBERLAND, NE61 1AT
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 13 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of TALLANTYRE DESIGN LIMITED are www.tallantyredesign.co.uk, and www.tallantyre-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Pegswood Rail Station is 1.9 miles; to Cramlington Rail Station is 6.7 miles; to Newcastle Airport Metro is 9.3 miles; to Acklington Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tallantyre Design Limited is a Private Limited Company. The company registration number is 01982655. Tallantyre Design Limited has been working since 27 January 1986. The present status of the company is Active. The registered address of Tallantyre Design Limited is 43 Newgate Street Morpeth Northumberland Ne61 1at. . EDGE, Michelle Leah is a Secretary of the company. TALLANTYRE, Martin Edward Robert is a Director of the company. TALLANTYRE, Robert is a Director of the company. Secretary JENKINS, Michelle Leah has been resigned. Secretary MOIR, Ann has been resigned. Director MULHERN, Ann Christine has been resigned. Director TALLANTYRE, Edward has been resigned. The company operates in "specialised design activities".


tallantyre design Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
EDGE, Michelle Leah
Appointed Date: 11 September 2009
Director
TALLANTYRE, Martin Edward Robert
Appointed Date: 23 March 2009
51 years old
Director
TALLANTYRE, Robert

83 years old

Resigned Directors

Secretary
JENKINS, Michelle Leah
Resigned: 01 January 2012
Appointed Date: 11 September 2009
Secretary
MOIR, Ann
Resigned: 11 September 2009
Director
MULHERN, Ann Christine
Resigned: 02 June 2009
77 years old
Director
TALLANTYRE, Edward
Resigned: 20 July 2010
81 years old

Persons With Significant Control

Mr Robin Tallantyre
Notified on: 31 December 2016
83 years old
Nature of control: Has significant influence or control

TALLANTYRE DESIGN LIMITED Events

13 Apr 2017
Micro company accounts made up to 31 December 2016
16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,000
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 65 more events
15 Jan 1988
Wd 09/12/87 ad 19/03/87--------- £ si 998@1=998 £ ic 2/1000
10 Dec 1987
Accounts for a small company made up to 31 December 1986
10 Dec 1987
Return made up to 18/07/87; full list of members
15 Dec 1986
Particulars of mortgage/charge
10 Jun 1986
Accounting reference date notified as 31/12

TALLANTYRE DESIGN LIMITED Charges

10 April 1994
Charge
Delivered: 21 April 1994
Status: Satisfied on 15 January 1998
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
28 November 1986
Fixed and floating charge
Delivered: 15 December 1986
Status: Satisfied on 15 January 1998
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts floating…

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