THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED
SWANLEY BROOMCO (3726) LIMITED

Hellopages » Kent » Sevenoaks » BR8 7AG

Company number 05394698
Status Active
Incorporation Date 16 March 2005
Company Type Private Limited Company
Address 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Appointment of Richard Keith Sheehan as a director on 23 March 2017; Termination of appointment of James William Ward as a director on 23 March 2017; Confirmation statement made on 22 March 2017 with updates. The most likely internet sites of THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED are www.thetauntonlinacholdingscompany.co.uk, and www.the-taunton-linac-holdings-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The Taunton Linac Holdings Company Limited is a Private Limited Company. The company registration number is 05394698. The Taunton Linac Holdings Company Limited has been working since 16 March 2005. The present status of the company is Active. The registered address of The Taunton Linac Holdings Company Limited is 8 White Oak Square London Road Swanley Kent Br8 7ag. . HCP SOCIAL INFRASTRUCTURE (UK) LIMITED is a Secretary of the company. GRAHAM, John is a Director of the company. SHEEHAN, Richard Keith is a Director of the company. Secretary HAMMOND, David has been resigned. Secretary STEVENS, Martin has been resigned. Secretary WEST, Robert Stuart has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director BIRLEY SMITH, Gaynor has been resigned. Director EDWARDS, Matthew James has been resigned. Director GRAHAM, John has been resigned. Director HAYWARD, Alan has been resigned. Director PEARSON, Timothy Richard has been resigned. Director SEMPLE, Brian Mervyn has been resigned. Director SHEEHAN, Richard Keith has been resigned. Director WARD, James William has been resigned. Director WARD, James William has been resigned. Director DLA PIPER UK NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED
Appointed Date: 31 January 2014
Director
GRAHAM, John
Appointed Date: 18 September 2015
72 years old
Director
SHEEHAN, Richard Keith
Appointed Date: 23 March 2017
50 years old

Resigned Directors

Secretary
HAMMOND, David
Resigned: 31 January 2014
Appointed Date: 01 February 2011
Secretary
STEVENS, Martin
Resigned: 01 February 2011
Appointed Date: 09 November 2007
Secretary
WEST, Robert Stuart
Resigned: 09 November 2007
Appointed Date: 20 July 2005
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 20 July 2005
Appointed Date: 16 March 2005
Director
BIRLEY SMITH, Gaynor
Resigned: 14 May 2008
Appointed Date: 18 April 2007
59 years old
Director
EDWARDS, Matthew James
Resigned: 16 December 2016
Appointed Date: 24 January 2014
40 years old
Director
GRAHAM, John
Resigned: 19 January 2010
Appointed Date: 14 May 2008
72 years old
Director
HAYWARD, Alan
Resigned: 31 December 2010
Appointed Date: 24 November 2006
80 years old
Director
PEARSON, Timothy Richard
Resigned: 18 April 2007
Appointed Date: 20 July 2005
63 years old
Director
SEMPLE, Brian Mervyn
Resigned: 18 September 2015
Appointed Date: 19 January 2010
79 years old
Director
SHEEHAN, Richard Keith
Resigned: 31 January 2014
Appointed Date: 18 April 2007
50 years old
Director
WARD, James William
Resigned: 23 March 2017
Appointed Date: 16 December 2016
73 years old
Director
WARD, James William
Resigned: 18 April 2007
Appointed Date: 20 July 2005
73 years old
Director
DLA PIPER UK NOMINEES LIMITED
Resigned: 20 July 2005
Appointed Date: 16 March 2005
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 20 July 2005
Appointed Date: 16 March 2005

THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED Events

10 Apr 2017
Appointment of Richard Keith Sheehan as a director on 23 March 2017
10 Apr 2017
Termination of appointment of James William Ward as a director on 23 March 2017
05 Apr 2017
Confirmation statement made on 22 March 2017 with updates
16 Dec 2016
Termination of appointment of Matthew James Edwards as a director on 16 December 2016
16 Dec 2016
Appointment of Mr James William Ward as a director on 16 December 2016
...
... and 61 more events
15 Aug 2005
New director appointed
15 Aug 2005
New secretary appointed
04 Aug 2005
Company name changed broomco (3726) LIMITED\certificate issued on 04/08/05
01 Aug 2005
Registered office changed on 01/08/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
16 Mar 2005
Incorporation

THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED Charges

28 February 2007
Charge over shares
Delivered: 13 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All and any right, title and interest which the charging…

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