TAPTON HOLDINGS LIMITED
SLOUGH

Hellopages » Buckinghamshire » South Bucks » SL1 8QE
Company number 04297788
Status Active
Incorporation Date 2 October 2001
Company Type Private Limited Company
Address HORSESHOE HILL HOUSE HORSESHOE HILL, BURNHAM, SLOUGH, SL1 8QE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 23 September 2016 with updates; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of TAPTON HOLDINGS LIMITED are www.taptonholdings.co.uk, and www.tapton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Tapton Holdings Limited is a Private Limited Company. The company registration number is 04297788. Tapton Holdings Limited has been working since 02 October 2001. The present status of the company is Active. The registered address of Tapton Holdings 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. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

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

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 October 2001
Appointed Date: 02 October 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 October 2001
Appointed Date: 02 October 2001

Persons With Significant Control

Mr Malcolm Barclay Heald
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAPTON HOLDINGS LIMITED Events

07 Oct 2016
Group of companies' accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
03 Oct 2015
Group of companies' accounts made up to 31 December 2014
28 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100,000
07 Oct 2014
Group of companies' accounts made up to 31 December 2013
...
... and 37 more events
17 Oct 2001
New director appointed
17 Oct 2001
Secretary resigned
17 Oct 2001
Director resigned
17 Oct 2001
Registered office changed on 17/10/01 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Oct 2001
Incorporation

TAPTON HOLDINGS LIMITED Charges

3 July 2009
Deed of priorities containing a charging clause
Delivered: 21 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any money or assets which the company receives in…
30 November 2007
Deed of priorities
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any money or assets received umder various agreements in…
30 November 2007
Legal charge
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: Consero Homes Limited
Description: Land and buildings lying to the east of high street new…
2 November 2001
Debenture
Delivered: 12 November 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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