TARLING PROPERTIES LTD
ST HELENS

Hellopages » Merseyside » St. Helens » WA10 1TY

Company number 04609846
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address KINGHAM HOUSE, 161 COLLEGE STREET, ST HELENS, MERSEYSIDE, WA10 1TY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Termination of appointment of Marie Colette Leake as a director on 30 November 2015; Confirmation statement made on 29 November 2016 with updates. The most likely internet sites of TARLING PROPERTIES LTD are www.tarlingproperties.co.uk, and www.tarling-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Garswood Rail Station is 3.3 miles; to Rainford Rail Station is 4.5 miles; to Gathurst Rail Station is 7.1 miles; to Runcorn Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tarling Properties Ltd is a Private Limited Company. The company registration number is 04609846. Tarling Properties Ltd has been working since 05 December 2002. The present status of the company is Active. The registered address of Tarling Properties Ltd is Kingham House 161 College Street St Helens Merseyside Wa10 1ty. . SCOTT, William John is a Secretary of the company. SCOTT, William John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LEAKE, Marie Colette has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SCOTT, William John
Appointed Date: 23 January 2003
Director
SCOTT, William John
Appointed Date: 23 January 2003
75 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 January 2003
Appointed Date: 05 December 2002
Director
LEAKE, Marie Colette
Resigned: 30 November 2015
Appointed Date: 23 January 2003
77 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 January 2003
Appointed Date: 05 December 2002

Persons With Significant Control

Mr Willam John Scott
Notified on: 29 November 2016
75 years old
Nature of control: Ownership of shares – 75% or more

TARLING PROPERTIES LTD Events

15 Feb 2017
Total exemption full accounts made up to 31 December 2016
12 Dec 2016
Termination of appointment of Marie Colette Leake as a director on 30 November 2015
12 Dec 2016
Confirmation statement made on 29 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
...
... and 40 more events
29 Jan 2003
Registered office changed on 29/01/03 from: worsley house, north road st helens merseyside WA10 2BL
16 Jan 2003
Registered office changed on 16/01/03 from: 39A leicester road salford manchester M7 4AS
16 Jan 2003
Secretary resigned
16 Jan 2003
Director resigned
05 Dec 2002
Incorporation

TARLING PROPERTIES LTD Charges

26 June 2007
Mortgage
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 22 nicholson street st helens merseyside fixed charge all…
24 May 2007
Mortgage deed
Delivered: 26 May 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 11 orville street st helens merseyside, fixed charge all…
11 May 2007
Mortgage
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 24 hargreaves street st helens merseyside fixed charge all…
22 March 2007
Mortgage
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 80 graham street st helens merseyside fixed charge all…
23 January 2004
Legal mortgage
Delivered: 27 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 80 graham street st helens…
12 January 2004
Legal mortgage
Delivered: 14 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property 48 broad oak road parr st helens t/n MS121679…
9 January 2004
Legal mortgage
Delivered: 13 January 2004
Status: Satisfied on 23 August 2005
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 14 graham street fingerpost st t/n…
5 November 2003
Debenture
Delivered: 6 November 2003
Status: Satisfied on 24 April 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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