TALONCROSS LIMITED
OXFORD

Hellopages » Oxfordshire » South Oxfordshire » OX3 9UZ

Company number 01563368
Status Active
Incorporation Date 21 May 1981
Company Type Private Limited Company
Address 14 WOODPERRY ROAD, BECKLEY, OXFORD, OXFORDSHIRE, OX3 9UZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Louisa Heywood as a director on 19 April 2016. The most likely internet sites of TALONCROSS LIMITED are www.taloncross.co.uk, and www.taloncross.co.uk. The predicted number of employees is 70 to 80. The company’s age is forty-four years and seven months. Taloncross Limited is a Private Limited Company. The company registration number is 01563368. Taloncross Limited has been working since 21 May 1981. The present status of the company is Active. The registered address of Taloncross Limited is 14 Woodperry Road Beckley Oxford Oxfordshire Ox3 9uz. The company`s financial liabilities are £783.34k. It is £-232.35k against last year. The cash in hand is £348.16k. It is £211.12k against last year. And the total assets are £2318.65k, which is £1248.33k against last year. WESTBURY, Brian Leslie is a Secretary of the company. HEYWOOD, Louisa is a Director of the company. WESTBURY, Brian Leslie is a Director of the company. WESTBURY COOK, Catherine is a Director of the company. Secretary LANE, Laurence Edward has been resigned. Director DENT, Gary has been resigned. Director REEVES, Frederick James has been resigned. The company operates in "Buying and selling of own real estate".


taloncross Key Finiance

LIABILITIES £783.34k
-23%
CASH £348.16k
+154%
TOTAL ASSETS £2318.65k
+116%
All Financial Figures

Current Directors

Secretary
WESTBURY, Brian Leslie
Appointed Date: 03 January 1995
Director
HEYWOOD, Louisa
Appointed Date: 19 April 2016
46 years old
Director
WESTBURY, Brian Leslie

80 years old
Director
WESTBURY COOK, Catherine
Appointed Date: 03 March 2004
54 years old

Resigned Directors

Secretary
LANE, Laurence Edward
Resigned: 03 January 1995
Director
DENT, Gary
Resigned: 12 November 2008
Appointed Date: 23 December 1996
66 years old
Director
REEVES, Frederick James
Resigned: 23 December 1996
Appointed Date: 25 March 1992
78 years old

Persons With Significant Control

Mr Brian Leslie Westbury
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian May Westbury
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TALONCROSS LIMITED Events

19 Dec 2016
Confirmation statement made on 5 December 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Appointment of Mrs Louisa Heywood as a director on 19 April 2016
15 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 5,248
02 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 107 more events
17 Jun 1988
Particulars of mortgage/charge
22 Apr 1988
Accounts for a small company made up to 30 June 1987
18 Mar 1987
Full accounts made up to 30 June 1986
23 Jan 1987
Return made up to 22/01/87; full list of members
22 Oct 1986
Particulars of mortgage/charge

TALONCROSS LIMITED Charges

19 June 2015
Charge code 0156 3368 0020
Delivered: 22 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that freehold property known as 73 & 73A sheep street &…
1 September 2006
Legal charge
Delivered: 8 September 2006
Status: Satisfied on 19 April 2013
Persons entitled: Hsbc Bank PLC
Description: Flat 2 hen clawdd, abergavenny, wales.
1 December 2005
Legal mortgage
Delivered: 20 December 2005
Status: Satisfied on 19 April 2013
Persons entitled: Hsbc Bank PLC
Description: L/H apartment 5 buckingham court 125 buckingham road…
15 August 2005
Legal mortgage
Delivered: 23 August 2005
Status: Satisfied on 19 April 2013
Persons entitled: Hsbc Bank PLC
Description: F/H - 11 st annes road, headington, oxford. With the…
26 September 2002
Legal mortgage
Delivered: 27 September 2002
Status: Satisfied on 19 April 2013
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 73 sheep street and 1-21 wesley lane…
26 June 2000
Mortgage deed
Delivered: 30 June 2000
Status: Satisfied on 19 April 2013
Persons entitled: Woolwich PLC
Description: L/H flat k/a flat 5 limetree court station road abergavenny…
26 March 1997
Legal charge
Delivered: 28 March 1997
Status: Satisfied on 19 April 2013
Persons entitled: Nationwide Building Society
Description: All that property known as 6 arkwright road, bicester title…
16 November 1993
Legal charge
Delivered: 25 November 1993
Status: Satisfied on 7 June 2000
Persons entitled: Kingsway Group PLC
Description: F/H property k/a 6 arkwright road, bicester, oxfordshire.
19 August 1993
Legal charge
Delivered: 25 August 1993
Status: Satisfied on 4 November 1995
Persons entitled: Midland Bank PLC
Description: 40A kings end, bicester, oxon. Together with all fixtures…
8 July 1992
Legal charge
Delivered: 22 July 1992
Status: Satisfied on 15 December 1993
Persons entitled: Midland Bank PLC
Description: F/H 40A kingsend bicester oxon t/n ON13475.
26 June 1989
Legal charge
Delivered: 28 June 1989
Status: Satisfied on 19 April 2013
Persons entitled: Midland Bank PLC
Description: F/H property queen's cottage, crumps butts, bicester, oxon.
15 May 1989
Legal charge
Delivered: 19 May 1989
Status: Satisfied on 19 April 2013
Persons entitled: Midland Bank PLC
Description: F/H unit D3 telford road bicester oxfordshire.
8 March 1989
Legal charge
Delivered: 21 March 1989
Status: Satisfied on 19 April 2013
Persons entitled: Lloyds Bank PLC
Description: Land at murcott, oxfordshire of appx 17 acres in area.…
10 June 1988
Legal charge
Delivered: 17 June 1988
Status: Satisfied on 19 April 2013
Persons entitled: Midland Bank PLC
Description: F/H property k/a 84 roman way, bicester, oxfordshire t/n on…
21 October 1986
Legal charge
Delivered: 22 October 1986
Status: Satisfied on 19 April 2013
Persons entitled: Midland Bank PLC
Description: L/H 73 sheep street, & 1-21 wesley lane, bicester…
23 June 1986
Legal charge
Delivered: 4 July 1986
Status: Satisfied on 19 April 2013
Persons entitled: Lloyds Bank PLC
Description: Freehold land and premises k/a 7 albany terrace, buckingham…
3 February 1986
Legal mortgage
Delivered: 5 February 1986
Status: Satisfied on 19 April 2013
Persons entitled: Lloyds Bank PLC
Description: F/H property 98 sheep street bicester, oxon.
1 June 1984
Legal charge
Delivered: 11 June 1984
Status: Satisfied on 19 April 2013
Persons entitled: Midland Bank PLC
Description: F/H 32 kings end bicester oxfordshire.
10 January 1983
Legal charge
Delivered: 12 January 1983
Status: Satisfied on 19 April 2013
Persons entitled: Midland Bank PLC
Description: F/H & l/h property known as 65 sheep street bicester…
17 June 1982
Legal charge
Delivered: 22 June 1982
Status: Satisfied on 19 April 2013
Persons entitled: Midland Bank PLC
Description: L/H land at wesley lane, and 73 sheep street, bicester…

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