TALESSA LIMITED
POOLE TUDOR HOTELS LIMITED

Hellopages » Dorset » Poole » BH13 7EW

Company number 00414699
Status Active
Incorporation Date 9 July 1946
Company Type Private Limited Company
Address 89 CANFORD CLIFFS ROAD, CANFORD CLIFFS, POOLE, DORSET, BH13 7EW
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 79120 - Tour operator activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TALESSA LIMITED are www.talessa.co.uk, and www.talessa.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and five months. The distance to to Poole Rail Station is 2.6 miles; to Bournemouth Rail Station is 3 miles; to Hamworthy Rail Station is 4.2 miles; to Christchurch Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Talessa Limited is a Private Limited Company. The company registration number is 00414699. Talessa Limited has been working since 09 July 1946. The present status of the company is Active. The registered address of Talessa Limited is 89 Canford Cliffs Road Canford Cliffs Poole Dorset Bh13 7ew. . COLLINS, Paul Leslie is a Secretary of the company. COLLINS, Christine is a Director of the company. COLLINS, Paul Leslie is a Director of the company. Secretary COLLINS, Elizabeth has been resigned. Director COLLINS, Alfred has been resigned. Director COLLINS, Elizabeth has been resigned. Director COLLINS, Julian Marc has been resigned. Director COLLINS, Paul Leslie has been resigned. Director FULLAGAR, Mabel Hilary Isabel has been resigned. Director FULLAGAR, Peter has been resigned. Director FULLAGER, Conrad has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
COLLINS, Paul Leslie
Appointed Date: 06 April 2008
Director
COLLINS, Christine
Appointed Date: 06 April 2008
70 years old
Director
COLLINS, Paul Leslie
Appointed Date: 12 April 2012
68 years old

Resigned Directors

Secretary
COLLINS, Elizabeth
Resigned: 06 April 2008
Director
COLLINS, Alfred
Resigned: 24 October 2002
115 years old
Director
COLLINS, Elizabeth
Resigned: 06 April 2008
94 years old
Director
COLLINS, Julian Marc
Resigned: 17 August 2006
62 years old
Director
COLLINS, Paul Leslie
Resigned: 06 April 2008
68 years old
Director
FULLAGAR, Mabel Hilary Isabel
Resigned: 29 September 1998
113 years old
Director
FULLAGAR, Peter
Resigned: 11 July 1992
96 years old
Director
FULLAGER, Conrad
Resigned: 24 October 1992
117 years old

Persons With Significant Control

Mr Paul Leslie Collins
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TALESSA LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 June 2016
22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 8,281.5
20 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 82 more events
23 Apr 1987
Full accounts made up to 30 April 1986
23 Apr 1987
Return made up to 02/02/87; full list of members
14 Jul 1986
Accounting reference date shortened from 31/12 to 30/04
20 May 1986
New director appointed
09 Jul 1946
Incorporation

TALESSA LIMITED Charges

28 May 2010
Legal charge
Delivered: 9 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 bryanstone road, winton, bournemouth t/no DT110251 by way…
19 May 2000
Legal mortgage
Delivered: 26 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a midland hotel norwich avenue west…
4 February 2000
Mortgage debenture
Delivered: 11 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 March 1990
Legal charge
Delivered: 22 March 1990
Status: Satisfied on 30 June 2006
Persons entitled: Midland Bank PLC
Description: L/H land hereditaments and premises being:- the midland…
17 August 1970
Mortgage
Delivered: 3 September 1970
Status: Satisfied on 30 June 2006
Persons entitled: Midland Bank PLC
Description: 57, norwich avenue, bournemouth together with all fixtures.
23 April 1970
Mortgage
Delivered: 5 May 1970
Status: Satisfied on 30 June 2006
Persons entitled: Midland Bank PLC
Description: 53 norwich ave, bournemouth hants with all fixtures.
23 April 1970
Mortgage
Delivered: 5 May 1970
Status: Satisfied on 30 June 2006
Persons entitled: Midland Bank PLC
Description: 55 norwich avenue, bournemouth hants, with all fixtures.
14 February 1969
Mortgage
Delivered: 26 February 1969
Status: Satisfied on 21 April 1995
Persons entitled: Midland Bank PLC
Description: Midland hotel, norwich ave bournemouth hants with all…
30 December 1966
Mortgage
Delivered: 9 January 1967
Status: Satisfied on 21 April 1995
Persons entitled: Midland Bank PLC
Description: 46, norwich avenue, bournemouth with all fixtures.
4 October 1966
Mortgage
Delivered: 19 October 1966
Status: Satisfied on 21 April 1995
Persons entitled: Mrs Alice M Shaw
Description: Savoy lodge,59 norwich avenue,bournemouth.
27 January 1966
Charge by deposit of deeds
Delivered: 9 February 1966
Status: Satisfied on 21 April 1995
Persons entitled: Midland Bank PLC
Description: "Midland hotel", bounded by suffolk road, norwich avenue &…
5 July 1963
Mortgage
Delivered: 24 October 1966
Status: Satisfied on 21 April 1995
Persons entitled: C Fullagar
Description: "The glenn" 41, suffolk road, bournemouth.
25 February 1963
Mortgage
Delivered: 24 October 1966
Status: Satisfied on 21 April 1995
Persons entitled: North of England Building Society
Description: "The glenn" 41 suffolk road,bournemouth.
11 August 1960
Mortgage + charge
Delivered: 18 August 1960
Status: Satisfied on 30 June 2006
Persons entitled: Midland Bank PLC
Description: Midland hotel, norwich avenue, bournemouth, hants together…
18 December 1959
Legal charge
Delivered: 27 October 1966
Status: Satisfied on 21 April 1995
Persons entitled: G S K Haywood H J S Clark
Description: 53 norwich avenue bournemouth.
13 March 1958
Mortgage
Delivered: 28 September 1966
Status: Satisfied on 21 April 1995
Persons entitled: Ellen Townley
Description: 55, norwich avenue, bournemouth.
18 March 1955
Mortgage
Delivered: 3 October 1966
Status: Satisfied on 21 April 1995
Persons entitled: Temperance Permanent Building Society
Description: 57 norwich avenue, bournemouth.

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