TAPLOW INVESTMENTS LIMITED
TAPLOW

Hellopages » Buckinghamshire » South Bucks » SL6 0AA

Company number 00527540
Status Active
Incorporation Date 1 January 1954
Company Type Private Limited Company
Address DRIFTWOOD, MILL LANE, TAPLOW, BUCKINGHAMSHIRE, SL6 0AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1,000 . The most likely internet sites of TAPLOW INVESTMENTS LIMITED are www.taplowinvestments.co.uk, and www.taplow-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and eleven months. Taplow Investments Limited is a Private Limited Company. The company registration number is 00527540. Taplow Investments Limited has been working since 01 January 1954. The present status of the company is Active. The registered address of Taplow Investments Limited is Driftwood Mill Lane Taplow Buckinghamshire Sl6 0aa. . LEE, Adam Stuart is a Secretary of the company. FENN, Heather Catherine is a Director of the company. Secretary ATKINSON, Edna Daphne has been resigned. Secretary LEE, Harvey Robert Stuart has been resigned. Secretary LINDSEY, Heather Catherine has been resigned. Secretary ROBERTSON, Paulette has been resigned. Director ATKINSON, Edna Daphne has been resigned. Director FENN, John Jacob has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEE, Adam Stuart
Appointed Date: 04 November 2011
Director
FENN, Heather Catherine
Appointed Date: 29 August 1997
75 years old

Resigned Directors

Secretary
ATKINSON, Edna Daphne
Resigned: 26 September 1996
Secretary
LEE, Harvey Robert Stuart
Resigned: 04 November 2011
Appointed Date: 08 October 2002
Secretary
LINDSEY, Heather Catherine
Resigned: 29 August 1997
Appointed Date: 26 September 1996
Secretary
ROBERTSON, Paulette
Resigned: 08 October 2002
Appointed Date: 29 August 1997
Director
ATKINSON, Edna Daphne
Resigned: 26 September 1996
96 years old
Director
FENN, John Jacob
Resigned: 19 September 1997
97 years old

Persons With Significant Control

Taplow Property Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TAPLOW INVESTMENTS LIMITED Events

16 Feb 2017
Confirmation statement made on 31 December 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
04 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1,000
...
... and 69 more events
10 Apr 1989
Return made up to 12/12/88; no change of members
13 Oct 1988
Return made up to 25/11/87; no change of members
17 Aug 1988
Accounts made up to 31 October 1986
17 Aug 1988
Accounts made up to 31 October 1985
28 Mar 1987
Return made up to 31/12/86; full list of members

TAPLOW INVESTMENTS LIMITED Charges

8 June 2010
Mortgage
Delivered: 17 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at mill lane and the new and old…

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