TARNCOURT PROPERTIES LIMITED
PRESTON TARNCOURT LIMITED LEONIDAS SECURITIES LIMITED

Hellopages » Lancashire » Preston » PR1 3HP
Company number 01542450
Status Active
Incorporation Date 30 January 1981
Company Type Private Limited Company
Address RICHARD HOUSE, WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mrs Davina Margaret Dickson on 1 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TARNCOURT PROPERTIES LIMITED are www.tarncourtproperties.co.uk, and www.tarncourt-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. Tarncourt Properties Limited is a Private Limited Company. The company registration number is 01542450. Tarncourt Properties Limited has been working since 30 January 1981. The present status of the company is Active. The registered address of Tarncourt Properties Limited is Richard House Winckley Square Preston Lancashire Pr1 3hp. . DICKSON, Davina Margaret is a Secretary of the company. DICKSON, Charles Edward is a Director of the company. DICKSON, Davina Margaret is a Director of the company. DICKSON, James Duncan is a Director of the company. Director DICKSON, Peter Alan has been resigned. The company operates in "Development of building projects".


Current Directors


Director
DICKSON, Charles Edward
Appointed Date: 31 January 2006
44 years old

Director

Director
DICKSON, James Duncan
Appointed Date: 31 January 2006
42 years old

Resigned Directors

Director
DICKSON, Peter Alan
Resigned: 30 December 2005
71 years old

Persons With Significant Control

Tarncourt Group Holdings Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TARNCOURT PROPERTIES LIMITED Events

26 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Jan 2017
Director's details changed for Mrs Davina Margaret Dickson on 1 December 2016
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 Jan 2017
Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
03 Jan 2017
Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
...
... and 100 more events
03 Mar 1988
Return made up to 14/02/87; full list of members

27 Feb 1987
Particulars of mortgage/charge

24 Oct 1986
Return made up to 02/09/86; full list of members

10 Sep 1986
Full accounts made up to 31 July 1985

30 Jan 1981
Incorporation

TARNCOURT PROPERTIES LIMITED Charges

27 May 2016
Charge code 0154 2450 0016
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All estates or interests in any freehold or leasehold…
27 May 2016
Charge code 0154 2450 0015
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Units E1, E2, F1 and F2 tenth avenue deeside industrial…
11 September 2013
Charge code 0154 2450 0014
Delivered: 13 September 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 275 high street bangor t/no WA498314. Notification of…
4 April 2012
Deed of legal mortgage
Delivered: 7 April 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 16-26 (even) nelson square bolton t/no GM483571 all plant…
4 April 2012
Deed of legal mortgage
Delivered: 7 April 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 4 york street clitheroe t/no LA848189 all plant and…
23 December 2010
Legal mortgage
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 4 york street clitheroe lancashire t/n LA848189 all plant…
23 December 2010
Legal mortgage
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 16 to 26 (even) nelson square bolton lancashire t/n…
31 May 2006
Legal mortgage
Delivered: 20 June 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 4 york street, clitheroe together with the benefit of all…
29 November 2005
Legal charge
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 16/22 even numbers nelson square bolton t/no GM483571…
23 July 1999
Legal mortgage made between refuge nominees LTD, gladstone nominees LTD & leonidas securities limited, the company and national westminster bank PLC
Delivered: 11 August 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 51 /51A bridge street row chester cheshire…
23 July 1999
Legal mortgage between refuge nominees LTD,gladstone nominees LTD, the company and national westminster bank the said refuge nominees limited and gladstone nominees limited charging as trustees of the refuge pension scheme
Delivered: 11 August 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 51/51A bridge street row chester cheshire…
7 January 1998
Legal mortgage made between refuge nominees limited gladstone nominees limited and leonidas securities limited and national westnimster bank PLC the said refuge nominees limited and gladstone nominees limited charging as trustees of the refuge pension scheme
Delivered: 26 January 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 47 bridge street and 55 bridge street row…
7 January 1998
Legal mortgage (made between refuge nominees limited, gladstone nominees limited and leonidas securities limited (1) and national westminster bank PLC (2) the said refuge nominees limited and gladstone nominees limited charging as trustee of the refuge pension scheme)
Delivered: 26 January 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 47 bridge street and 55 bridge street row…
12 December 1994
Legal mortgage
Delivered: 16 December 1994
Status: Satisfied on 7 May 2016
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 67/69 high…
4 March 1988
Legal charge
Delivered: 11 March 1988
Status: Satisfied on 7 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a 53 guildhall street preston…
16 February 1987
Legal charge
Delivered: 27 February 1987
Status: Satisfied on 7 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land with the buildings known as 27 and 29 castle…