THOMAS TAPLING & CO. LIMITED
OXFORD

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Company number 00265401
Status Active
Incorporation Date 17 May 1932
Company Type Private Limited Company
Address 21 OBSERVATORY STREET, OXFORD, OX2 6EW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Director's details changed for Edward Walgrave Fremantle on 3 January 2017; Confirmation statement made on 30 July 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of THOMAS TAPLING & CO. LIMITED are www.thomastaplingco.co.uk, and www.thomas-tapling-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and six months. Thomas Tapling Co Limited is a Private Limited Company. The company registration number is 00265401. Thomas Tapling Co Limited has been working since 17 May 1932. The present status of the company is Active. The registered address of Thomas Tapling Co Limited is 21 Observatory Street Oxford Ox2 6ew. . SEDDON, John Dunbar is a Secretary of the company. BERRY, Peter Fremantle is a Director of the company. BROOKS, Richard Allan Halford is a Director of the company. FREMANTLE, Edward Walgrave is a Director of the company. FREMANTLE, Elizabeth Cecilia Jane, The Hon is a Director of the company. Secretary HAMILTON, Andrew Charles has been resigned. Director BROOKS, Timothy, Sir has been resigned. Director COTTESLOE, Gloria Jean Irene, The Lady has been resigned. Director COTTESLOE, John Tapling Fremantle, The Lord has been resigned. Director FREMANTLE, Thomas Francis Henry has been resigned. Director HAGUENAUER, Olivier has been resigned. Director HAMILTON, Andrew Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SEDDON, John Dunbar
Appointed Date: 08 August 2011
Director
BERRY, Peter Fremantle

81 years old
Director
BROOKS, Richard Allan Halford
Appointed Date: 27 June 2007
67 years old
Director
FREMANTLE, Edward Walgrave

64 years old
Director
FREMANTLE, Elizabeth Cecilia Jane, The Hon
Appointed Date: 09 October 2000
63 years old

Resigned Directors

Secretary
HAMILTON, Andrew Charles
Resigned: 08 August 2011
Director
BROOKS, Timothy, Sir
Resigned: 27 June 2007
96 years old
Director
COTTESLOE, Gloria Jean Irene, The Lady
Resigned: 09 May 1995
103 years old
Director
COTTESLOE, John Tapling Fremantle, The Lord
Resigned: 03 July 2006
98 years old
Director
FREMANTLE, Thomas Francis Henry
Resigned: 08 July 2002
Appointed Date: 28 June 2001
59 years old
Director
HAGUENAUER, Olivier
Resigned: 26 June 2000
Appointed Date: 10 July 1995
64 years old
Director
HAMILTON, Andrew Charles
Resigned: 15 October 2015
Appointed Date: 16 May 1994
82 years old

Persons With Significant Control

Lady Gloria Framantle
Notified on: 6 April 2016
98 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMAS TAPLING & CO. LIMITED Events

07 Jan 2017
Director's details changed for Edward Walgrave Fremantle on 3 January 2017
13 Aug 2016
Confirmation statement made on 30 July 2016 with updates
03 Jun 2016
Full accounts made up to 31 March 2016
12 Apr 2016
Termination of appointment of Andrew Charles Hamilton as a director on 15 October 2015
27 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 185,563
...
... and 98 more events
05 Dec 1986
Full accounts made up to 31 March 1986
05 Dec 1986
Return made up to 26/06/86; full list of members
10 Nov 1983
Accounts made up to 31 March 1983
21 Jun 1982
Accounts made up to 31 March 1982
13 Jan 1982
Accounts made up to 31 March 1981

THOMAS TAPLING & CO. LIMITED Charges

18 January 2010
Legal charge
Delivered: 28 January 2010
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: F/H property k/a 51-57 high street, march, cambridgeshire…
14 January 2010
Debenture
Delivered: 27 January 2010
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: Fixed and floating charge over the undertaking and all…
17 January 1991
Legal charge
Delivered: 24 January 1991
Status: Satisfied on 12 September 2000
Persons entitled: Adam and Company Public Limited Company
Description: 55 peel road wealdstone middx t/n mx 217135.
17 January 1991
Legal charge
Delivered: 24 January 1991
Status: Outstanding
Persons entitled: Adam and Company Public Limited Company
Description: Land southwest of high street and adjoining trout road…
18 December 1971
Legal charge
Delivered: 30 December 1971
Status: Outstanding
Persons entitled: Williams & Glyn's Bank LTD
Description: F/H property s/w of high st. & e side of grand union canal…
18 December 1971
Legal charge
Delivered: 30 December 1971
Status: Outstanding
Persons entitled: Williams & Glyn's Bank LTD
Description: F/H property on s/w side of high street yiewsley, west…

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