TALLINGTON LAKES LIMITED
STAMFORD

Hellopages » Lincolnshire » South Kesteven » PE9 4RJ

Company number 01595671
Status Active
Incorporation Date 4 November 1981
Company Type Private Limited Company
Address TALLINGTON LAKES, TALLINGTON, STAMFORD, LINCONSHIRE, PE9 4RJ
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Janet Kathleen Jones as a secretary on 1 July 2016. The most likely internet sites of TALLINGTON LAKES LIMITED are www.tallingtonlakes.co.uk, and www.tallington-lakes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. Tallington Lakes Limited is a Private Limited Company. The company registration number is 01595671. Tallington Lakes Limited has been working since 04 November 1981. The present status of the company is Active. The registered address of Tallington Lakes Limited is Tallington Lakes Tallington Stamford Linconshire Pe9 4rj. . MORGAN, Neil is a Director of the company. Secretary ARMSTRONG, James William Thomas has been resigned. Secretary JONES, Janet Kathleen has been resigned. Secretary JONES, Janet Kathleen has been resigned. Secretary MORGAN, Neil has been resigned. Secretary ROBINSON, Richard Frederick has been resigned. Director ARMSTRONG, James William Thomas has been resigned. Director ARMSTRONG, James William Thomas has been resigned. Director BLACKLOCK, Kenneth Geoffrey has been resigned. Director DAVIS, Paul Anthony has been resigned. Director HUNT, Patrick Fitzherbert has been resigned. Director JONES, Derek has been resigned. Director KNIPE, Richard Antony has been resigned. Director MORGAN, Fiona has been resigned. Director ROBINSON, Richard Frederick has been resigned. Director SILVERWOOD, Mike has been resigned. Director STRENGE, Howard William has been resigned. Director STROUD, Stuart Ernest Albert has been resigned. Director STROUD, Stuart Ernest Albert has been resigned. Director THOMPSON, Ian Reginald has been resigned. Director WARD, Ernest has been resigned. The company operates in "Other sports activities".


Current Directors

Director
MORGAN, Neil
Appointed Date: 05 April 2004
63 years old

Resigned Directors

Secretary
ARMSTRONG, James William Thomas
Resigned: 20 March 1995
Appointed Date: 17 September 1993
Secretary
JONES, Janet Kathleen
Resigned: 01 July 2016
Appointed Date: 12 April 2007
Secretary
JONES, Janet Kathleen
Resigned: 06 April 2004
Appointed Date: 20 March 1995
Secretary
MORGAN, Neil
Resigned: 12 April 2007
Appointed Date: 05 April 2004
Secretary
ROBINSON, Richard Frederick
Resigned: 17 September 1993
Director
ARMSTRONG, James William Thomas
Resigned: 11 June 1999
Appointed Date: 25 September 1996
58 years old
Director
ARMSTRONG, James William Thomas
Resigned: 20 March 1995
Appointed Date: 17 September 1993
58 years old
Director
BLACKLOCK, Kenneth Geoffrey
Resigned: 15 September 1993
83 years old
Director
DAVIS, Paul Anthony
Resigned: 26 July 1994
Appointed Date: 24 February 1994
70 years old
Director
HUNT, Patrick Fitzherbert
Resigned: 29 July 1992
67 years old
Director
JONES, Derek
Resigned: 06 April 2004
86 years old
Director
KNIPE, Richard Antony
Resigned: 27 November 1995
Appointed Date: 24 February 1994
76 years old
Director
MORGAN, Fiona
Resigned: 12 April 2007
Appointed Date: 05 April 2004
60 years old
Director
ROBINSON, Richard Frederick
Resigned: 06 April 2004
Appointed Date: 08 June 1993
82 years old
Director
SILVERWOOD, Mike
Resigned: 06 April 2004
Appointed Date: 21 October 1993
96 years old
Director
STRENGE, Howard William
Resigned: 17 September 1993
83 years old
Director
STROUD, Stuart Ernest Albert
Resigned: 14 November 1995
Appointed Date: 17 September 1993
100 years old
Director
STROUD, Stuart Ernest Albert
Resigned: 08 June 1993
100 years old
Director
THOMPSON, Ian Reginald
Resigned: 06 September 1996
Appointed Date: 17 January 1996
76 years old
Director
WARD, Ernest
Resigned: 17 September 1993
100 years old

Persons With Significant Control

Mr Neil Morgan
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

TALLINGTON LAKES LIMITED Events

30 Jan 2017
Confirmation statement made on 4 October 2016 with updates
09 Nov 2016
Accounts for a dormant company made up to 31 December 2015
08 Jul 2016
Termination of appointment of Janet Kathleen Jones as a secretary on 1 July 2016
14 Dec 2015
Satisfaction of charge 3 in full
14 Dec 2015
Satisfaction of charge 4 in full
...
... and 109 more events
06 Jan 1984
Annual return made up to 21/10/83
06 Jan 1984
Accounts made up to 31 December 1982
24 Nov 1983
Company name changed\certificate issued on 24/11/83
24 Feb 1983
Company name changed\certificate issued on 24/02/83
04 Nov 1981
Incorporation

TALLINGTON LAKES LIMITED Charges

17 July 2015
Charge code 0159 5671 0006
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 0159 5671 0005
Delivered: 30 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 June 2005
Debenture
Delivered: 15 June 2005
Status: Satisfied on 14 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 2005
Mortgage
Delivered: 15 June 2005
Status: Satisfied on 14 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a tallington lakes leisure park barholm…
4 June 1985
Debenture
Delivered: 11 June 1985
Status: Satisfied on 13 May 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 July 1982
Mortgage
Delivered: 5 August 1982
Status: Satisfied on 17 July 1991
Persons entitled: Lloyds Bank PLC
Description: F/H land in tallington south kesteven, lincolnshire k/a…

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