TAPTON ESTATES LIMITED
SLOUGH HMC ESTATES LIMITED

Hellopages » Buckinghamshire » South Bucks » SL1 8QE

Company number 00482023
Status Active
Incorporation Date 11 May 1950
Company Type Private Limited Company
Address HORSESHOE HILL HOUSE HORSESHOE HILL, BURNHAM, SLOUGH, SL1 8QE
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 23 September 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of TAPTON ESTATES LIMITED are www.taptonestates.co.uk, and www.tapton-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and nine months. Tapton Estates Limited is a Private Limited Company. The company registration number is 00482023. Tapton Estates Limited has been working since 11 May 1950. The present status of the company is Active. The registered address of Tapton Estates Limited is Horseshoe Hill House Horseshoe Hill Burnham Slough Sl1 8qe. . HEALD, Malcolm Barclay is a Secretary of the company. HEALD, Malcolm Barclay is a Director of the company. NEEDHAM, Richard Frederick is a Director of the company. Secretary CLINTON, Amanda has been resigned. Secretary GRANTHAM, Helen Clare has been resigned. Secretary MORTON, Julia Alison has been resigned. Secretary ROUTS, David Frank has been resigned. Secretary STORK, Geoffrey has been resigned. Director BROSSET, Michel, Dr has been resigned. Director BROWN, Wilson Dyet has been resigned. Director CARTER, John Douglas has been resigned. Director GORANSSON, Rolf Claes Erik has been resigned. Director HEALD, Malcolm Barclay has been resigned. Director JONES, Christopher Bryan has been resigned. Director JONES, Neville Sydney has been resigned. Director KERR, Ian George has been resigned. Director LEMON, David Edward Leonard has been resigned. Director MATTHEWSON, Howard James has been resigned. Director PAUL, Julian Sibree has been resigned. Director ROUTS, David Frank has been resigned. Director THOMAS, Eifion has been resigned. Director WILLIAMS, Robin George Walton has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
HEALD, Malcolm Barclay
Appointed Date: 02 November 2001
Director
HEALD, Malcolm Barclay
Appointed Date: 02 November 2001
70 years old
Director
NEEDHAM, Richard Frederick
Appointed Date: 18 September 2001
82 years old

Resigned Directors

Secretary
CLINTON, Amanda
Resigned: 01 November 2001
Appointed Date: 11 June 2001
Secretary
GRANTHAM, Helen Clare
Resigned: 29 November 1996
Appointed Date: 05 September 1994
Secretary
MORTON, Julia Alison
Resigned: 11 June 2001
Appointed Date: 14 July 2000
Secretary
ROUTS, David Frank
Resigned: 14 July 2000
Appointed Date: 29 November 1996
Secretary
STORK, Geoffrey
Resigned: 01 June 1994
Director
BROSSET, Michel, Dr
Resigned: 02 November 2001
Appointed Date: 25 June 2001
70 years old
Director
BROWN, Wilson Dyet
Resigned: 14 July 2000
Appointed Date: 27 August 1998
78 years old
Director
CARTER, John Douglas
Resigned: 29 November 1996
80 years old
Director
GORANSSON, Rolf Claes Erik
Resigned: 02 November 2001
Appointed Date: 25 June 2001
72 years old
Director
HEALD, Malcolm Barclay
Resigned: 27 June 2001
Appointed Date: 14 July 2000
70 years old
Director
JONES, Christopher Bryan
Resigned: 29 November 1996
71 years old
Director
JONES, Neville Sydney
Resigned: 31 December 1997
Appointed Date: 29 November 1996
86 years old
Director
KERR, Ian George
Resigned: 31 March 1999
Appointed Date: 29 November 1996
85 years old
Director
LEMON, David Edward Leonard
Resigned: 31 January 1994
78 years old
Director
MATTHEWSON, Howard James
Resigned: 14 July 2000
Appointed Date: 27 August 1998
68 years old
Director
PAUL, Julian Sibree
Resigned: 29 November 1996
83 years old
Director
ROUTS, David Frank
Resigned: 14 July 2000
Appointed Date: 29 November 1996
81 years old
Director
THOMAS, Eifion
Resigned: 14 July 2000
Appointed Date: 27 August 1998
82 years old
Director
WILLIAMS, Robin George Walton
Resigned: 27 June 2001
Appointed Date: 14 July 2000
68 years old

Persons With Significant Control

Mr Malcolm Barclay Heald
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control as a member of a firm

TAPTON ESTATES LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
03 Oct 2015
Full accounts made up to 31 December 2014
28 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 5,800,396.5
07 Oct 2014
Full accounts made up to 31 December 2013
...
... and 150 more events
22 Aug 1986
Return made up to 22/07/86; full list of members
16 Aug 1986
Full accounts made up to 1 March 1986
14 Aug 1986
Director resigned
08 Jul 1986
Return of allotments
21 Jul 1983
Company name changed\certificate issued on 21/07/83

TAPTON ESTATES LIMITED Charges

2 November 2001
Debenture
Delivered: 15 November 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the north side of holmethorpe avenue redhill surrey…
2 November 2001
Legal charge
Delivered: 8 November 2001
Status: Outstanding
Persons entitled: Hepworth R. and M. Holdings Limited and Hepworth Limited
Description: Freehold property k/a land lying to the west of nutfield…
29 October 2001
Legal charge
Delivered: 31 October 2001
Status: Satisfied on 11 June 2005
Persons entitled: Hepworth Building Products Limited
Description: All that f/h property k/a land on the west side of coppice…
9 June 1969
Debenture
Delivered: 11 June 1969
Status: Satisfied on 25 October 2001
Persons entitled: The Board of Trade
Description: Fixed charge on 10 acres of f/h, land at bowburn, co…
6 July 1966
Legal mortgage
Delivered: 21 April 1983
Status: Satisfied on 25 October 2001
Persons entitled: The Borough Council of Kings Lynn & West Norfolk
Description: Land abutting on oldmedow road,kings lynn, norfolk…

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