TALKING TATTIES LIMITED
SELBY SPUDS AND BERRIES LIMITED

Hellopages » North Yorkshire » Selby » YO8 6EH

Company number 06723586
Status Active
Incorporation Date 14 October 2008
Company Type Private Limited Company
Address BISHOP MEADOWS FARM BABTHORPE, HEMINGBROUGH, SELBY, NORTH YORKSHIRE, YO8 6EH
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers, 47210 - Retail sale of fruit and vegetables in specialised stores, 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Previous accounting period extended from 28 February 2017 to 31 March 2017; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of TALKING TATTIES LIMITED are www.talkingtatties.co.uk, and www.talking-tatties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Talking Tatties Limited is a Private Limited Company. The company registration number is 06723586. Talking Tatties Limited has been working since 14 October 2008. The present status of the company is Active. The registered address of Talking Tatties Limited is Bishop Meadows Farm Babthorpe Hemingbrough Selby North Yorkshire Yo8 6eh. . TOMLINSON, Alan Mark is a Director of the company. TOMLINSON, Ann is a Director of the company. Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. Director TOMLINSON, Simon Mark has been resigned. Director WASS, Laura Ann has been resigned. Director TURNER LITTLE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Director
TOMLINSON, Alan Mark
Appointed Date: 03 September 2013
63 years old
Director
TOMLINSON, Ann
Appointed Date: 01 October 2011
62 years old

Resigned Directors

Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 14 October 2008
Appointed Date: 14 October 2008
Director
TOMLINSON, Simon Mark
Resigned: 03 September 2013
Appointed Date: 14 October 2008
38 years old
Director
WASS, Laura Ann
Resigned: 20 February 2017
Appointed Date: 14 October 2008
35 years old
Director
TURNER LITTLE COMPANY NOMINEES LIMITED
Resigned: 14 October 2008
Appointed Date: 14 October 2008

Persons With Significant Control

Mr. Alan Mark Tomlinson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Laura Ann Wass
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TALKING TATTIES LIMITED Events

03 Apr 2017
Previous accounting period extended from 28 February 2017 to 31 March 2017
03 Mar 2017
Satisfaction of charge 1 in full
03 Mar 2017
Satisfaction of charge 2 in full
27 Feb 2017
Termination of appointment of Laura Ann Wass as a director on 20 February 2017
21 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-20
...
... and 31 more events
28 Oct 2009
Director's details changed for Mr Simon Mark Tomlinson on 1 October 2009
28 Oct 2009
Director's details changed for Mrs Laura Ann Tomlinson on 1 October 2009
14 Oct 2008
Appointment terminated director turner little company nominees LIMITED
14 Oct 2008
Appointment terminated secretary turner little company secretaries LIMITED
14 Oct 2008
Incorporation

TALKING TATTIES LIMITED Charges

14 November 2013
Charge code 0672 3586 0003
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
23 November 2011
Debenture
Delivered: 24 November 2011
Status: Satisfied on 3 March 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 October 2011
Legal mortgage
Delivered: 15 October 2011
Status: Satisfied on 3 March 2017
Persons entitled: Hsbc Bank PLC
Description: 15 acres of land at hemingbrough with the benefit of all…

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