TALTON MILL LTD
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 8UG

Company number 08914108
Status Active
Incorporation Date 27 February 2014
Company Type Private Limited Company
Address TALTON MILL, NEWBOLD ON STOUR, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8UG
Home Country United Kingdom
Nature of Business 47210 - Retail sale of fruit and vegetables in specialised stores, 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of TALTON MILL LTD are www.taltonmill.co.uk, and www.talton-mill.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Wilmcote Rail Station is 8.3 miles; to Moreton-in-Marsh Rail Station is 9.2 miles; to Bearley Rail Station is 9.5 miles; to Wootton Wawen Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Talton Mill Ltd is a Private Limited Company. The company registration number is 08914108. Talton Mill Ltd has been working since 27 February 2014. The present status of the company is Active. The registered address of Talton Mill Ltd is Talton Mill Newbold On Stour Stratford Upon Avon Warwickshire Cv37 8ug. . HOLBERTON, Mark William is a Director of the company. Director FRANCIS, Jonathan has been resigned. Director FRANCIS, Nicholas has been resigned. The company operates in "Retail sale of fruit and vegetables in specialised stores".


Current Directors

Director
HOLBERTON, Mark William
Appointed Date: 27 February 2014
70 years old

Resigned Directors

Director
FRANCIS, Jonathan
Resigned: 31 December 2014
Appointed Date: 27 February 2014
41 years old
Director
FRANCIS, Nicholas
Resigned: 31 December 2014
Appointed Date: 27 February 2014
43 years old

Persons With Significant Control

Mr Mark William Holberton
Notified on: 27 February 2017
70 years old
Nature of control: Ownership of shares – 75% or more

TALTON MILL LTD Events

08 Mar 2017
Confirmation statement made on 27 February 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
07 Nov 2015
Total exemption small company accounts made up to 31 January 2015
06 Mar 2015
Termination of appointment of Jonathan Francis as a director on 31 December 2014
...
... and 2 more events
06 Mar 2015
Termination of appointment of Jonathan Francis as a director on 31 December 2014
06 Mar 2015
Termination of appointment of Nicholas Francis as a director on 31 December 2014
26 Jan 2015
Current accounting period shortened from 28 February 2015 to 31 January 2015
18 Jun 2014
Registration of charge 089141080001
27 Feb 2014
Incorporation
Statement of capital on 2014-02-27
  • GBP 99
  • MODEL ARTICLES ‐ Model articles adopted

TALTON MILL LTD Charges

16 June 2014
Charge code 0891 4108 0001
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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