TALLINGTON HOLDINGS LIMITED
STAMFORD

Hellopages » Lincolnshire » South Kesteven » PE9 4RJ

Company number 05165631
Status Active
Incorporation Date 29 June 2004
Company Type Private Limited Company
Address BARHOLM ROAD, TALLINGTON, STAMFORD, LINCOLNSHIRE, PE9 4RJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of TALLINGTON HOLDINGS LIMITED are www.tallingtonholdings.co.uk, and www.tallington-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Tallington Holdings Limited is a Private Limited Company. The company registration number is 05165631. Tallington Holdings Limited has been working since 29 June 2004. The present status of the company is Active. The registered address of Tallington Holdings Limited is Barholm Road Tallington Stamford Lincolnshire Pe9 4rj. . MORGAN, Neil is a Director of the company. Secretary JONES, Janet Kathleen has been resigned. Secretary MORGAN, Neil has been resigned. Secretary SUBSCRIBER SECRETARIES LIMITED has been resigned. Director MORGAN, Fiona has been resigned. Director SUBSCRIBER DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MORGAN, Neil
Appointed Date: 29 June 2004
62 years old

Resigned Directors

Secretary
JONES, Janet Kathleen
Resigned: 01 July 2016
Appointed Date: 12 April 2007
Secretary
MORGAN, Neil
Resigned: 12 April 2007
Appointed Date: 29 June 2004
Secretary
SUBSCRIBER SECRETARIES LIMITED
Resigned: 29 June 2004
Appointed Date: 29 June 2004
Director
MORGAN, Fiona
Resigned: 12 April 2007
Appointed Date: 29 June 2004
60 years old
Director
SUBSCRIBER DIRECTORS LIMITED
Resigned: 29 June 2004
Appointed Date: 29 June 2004

Persons With Significant Control

Mr Neil Morgan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

TALLINGTON HOLDINGS LIMITED Events

09 Nov 2016
Accounts for a small company made up to 31 December 2015
01 Oct 2016
Compulsory strike-off action has been discontinued
29 Sep 2016
Confirmation statement made on 7 July 2016 with updates
27 Sep 2016
First Gazette notice for compulsory strike-off
08 Jul 2016
Termination of appointment of Janet Kathleen Jones as a secretary on 1 July 2016
...
... and 63 more events
15 Jul 2004
New director appointed
05 Jul 2004
Secretary resigned
05 Jul 2004
Director resigned
05 Jul 2004
Registered office changed on 05/07/04 from: 10 cromwell place south kensington london SW7 2JN
29 Jun 2004
Incorporation

TALLINGTON HOLDINGS LIMITED Charges

17 July 2015
Charge code 0516 5631 0003
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H tallington lakes leisure park, barholm road…
18 March 2015
Charge code 0516 5631 0002
Delivered: 30 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 June 2005
Debenture
Delivered: 15 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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