TARADALE CONSULTANCIES LTD
LANCS

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Company number 04612674
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address 80 LYTHAM ROAD, FULWOOD, PRESTON, LANCS, PR2 3AQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 200 . The most likely internet sites of TARADALE CONSULTANCIES LTD are www.taradaleconsultancies.co.uk, and www.taradale-consultancies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Taradale Consultancies Ltd is a Private Limited Company. The company registration number is 04612674. Taradale Consultancies Ltd has been working since 09 December 2002. The present status of the company is Active. The registered address of Taradale Consultancies Ltd is 80 Lytham Road Fulwood Preston Lancs Pr2 3aq. . BYRON CHANCE, Carol Ann is a Secretary of the company. BYRON CHANCE, Carol Ann is a Director of the company. CHANCE, Martyn is a Director of the company. HOWARTH, Ben is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BYRON CHANCE, Carol Ann
Appointed Date: 13 December 2002
Director
BYRON CHANCE, Carol Ann
Appointed Date: 13 December 2002
76 years old
Director
CHANCE, Martyn
Appointed Date: 13 December 2002
69 years old
Director
HOWARTH, Ben
Appointed Date: 06 April 2011
48 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 December 2002
Appointed Date: 09 December 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 December 2002
Appointed Date: 09 December 2002

Persons With Significant Control

Mrs Carol Byron-Chance
Notified on: 9 December 2016
76 years old
Nature of control: Ownership of shares – 75% or more

TARADALE CONSULTANCIES LTD Events

26 Jan 2017
Confirmation statement made on 9 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 200
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Mar 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 200
...
... and 39 more events
03 Jan 2003
New director appointed
03 Jan 2003
New secretary appointed;new director appointed
12 Dec 2002
Secretary resigned
12 Dec 2002
Director resigned
09 Dec 2002
Incorporation

TARADALE CONSULTANCIES LTD Charges

15 September 2005
Mortgage
Delivered: 17 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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