TALBOT FARM LANDSCAPES LIMITED
DERBY

Hellopages » Derbyshire » South Derbyshire » DE65 5FP

Company number 03499467
Status Active
Incorporation Date 27 January 1998
Company Type Private Limited Company
Address TALBOT FARM NURSERY DERBY ROAD, HILTON, DERBY, UNITED KINGDOM, DE65 5FP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 12,134 . The most likely internet sites of TALBOT FARM LANDSCAPES LIMITED are www.talbotfarmlandscapes.co.uk, and www.talbot-farm-landscapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Willington Rail Station is 3.2 miles; to Burton-on-Trent Rail Station is 4.8 miles; to Duffield Rail Station is 9.8 miles; to Belper Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Talbot Farm Landscapes Limited is a Private Limited Company. The company registration number is 03499467. Talbot Farm Landscapes Limited has been working since 27 January 1998. The present status of the company is Active. The registered address of Talbot Farm Landscapes Limited is Talbot Farm Nursery Derby Road Hilton Derby United Kingdom De65 5fp. . GOODWIN, Joan Margaret is a Secretary of the company. GOODWIN, Mark is a Director of the company. GOODWIN, Sean is a Director of the company. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GOODWIN, Joan Margaret
Appointed Date: 28 January 1998
Director
GOODWIN, Mark
Appointed Date: 28 January 1998
58 years old
Director
GOODWIN, Sean
Appointed Date: 28 January 1998
60 years old

Resigned Directors

Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 28 January 1998
Appointed Date: 27 January 1998
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 28 January 1998
Appointed Date: 27 January 1998

Persons With Significant Control

G2 (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TALBOT FARM LANDSCAPES LIMITED Events

16 Feb 2017
Confirmation statement made on 1 February 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 12,134
18 May 2015
Total exemption small company accounts made up to 31 August 2014
02 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 12,134
...
... and 48 more events
09 Feb 1998
New director appointed
09 Feb 1998
New director appointed
09 Feb 1998
New secretary appointed
09 Feb 1998
Registered office changed on 09/02/98 from: wharf lodge 112 mansfield road derby DE1 3RA
27 Jan 1998
Incorporation

TALBOT FARM LANDSCAPES LIMITED Charges

23 August 2011
Guarantee & debenture
Delivered: 1 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 August 2001
Debenture
Delivered: 25 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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