TALBOTS PROPERTIES (BIRMINGHAM) LIMITED
TAMWORTH TWP (NEWCO) 139 LIMITED

Hellopages » Staffordshire » Tamworth » B78 3HL

Company number 08764955
Status Active
Incorporation Date 6 November 2013
Company Type Private Limited Company
Address VENTURA HOUSE, VENTURA PARK ROAD, TAMWORTH, ENGLAND, B78 3HL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Satisfaction of charge 087649550002 in full; Satisfaction of charge 087649550003 in full; Confirmation statement made on 6 November 2016 with updates. The most likely internet sites of TALBOTS PROPERTIES (BIRMINGHAM) LIMITED are www.talbotspropertiesbirmingham.co.uk, and www.talbots-properties-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Talbots Properties Birmingham Limited is a Private Limited Company. The company registration number is 08764955. Talbots Properties Birmingham Limited has been working since 06 November 2013. The present status of the company is Active. The registered address of Talbots Properties Birmingham Limited is Ventura House Ventura Park Road Tamworth England B78 3hl. . FOWLER, Andrew Graham is a Director of the company. FOWLER, Rosalind Wendy is a Director of the company. FOWLER-DRAKE, Julie Andrea is a Director of the company. Director O'HARA, Gareth Thomas has been resigned. Director PARKIN, Jeremy Basil has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
FOWLER, Andrew Graham
Appointed Date: 10 March 2014
53 years old
Director
FOWLER, Rosalind Wendy
Appointed Date: 10 March 2014
50 years old
Director
FOWLER-DRAKE, Julie Andrea
Appointed Date: 10 March 2014
51 years old

Resigned Directors

Director
O'HARA, Gareth Thomas
Resigned: 10 March 2014
Appointed Date: 06 November 2013
59 years old
Director
PARKIN, Jeremy Basil
Resigned: 10 March 2014
Appointed Date: 06 November 2013
65 years old

Persons With Significant Control

Ms Rosalind Wendy Fowler
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Andrea Fowler-Drake
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Graham Fowler
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TALBOTS PROPERTIES (BIRMINGHAM) LIMITED Events

27 Mar 2017
Satisfaction of charge 087649550002 in full
27 Mar 2017
Satisfaction of charge 087649550003 in full
13 Dec 2016
Confirmation statement made on 6 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Jul 2016
Registration of charge 087649550002, created on 22 July 2016
...
... and 12 more events
10 Mar 2014
Appointment of Ms Rosalind Wendy Fowler as a director
10 Mar 2014
Appointment of Mr Andrew Graham Fowler as a director
05 Mar 2014
Company name changed twp (newco) 139 LIMITED\certificate issued on 05/03/14
  • RES15 ‐ Change company name resolution on 2014-02-27
05 Mar 2014
Change of name notice
06 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TALBOTS PROPERTIES (BIRMINGHAM) LIMITED Charges

22 July 2016
Charge code 0876 4955 0003
Delivered: 25 July 2016
Status: Satisfied on 27 March 2017
Persons entitled: Greenfield Securites Bridging Fund Pc
Description: 41-42 caroline street birmingham B3 1UE registered under…
22 July 2016
Charge code 0876 4955 0002
Delivered: 25 July 2016
Status: Satisfied on 27 March 2017
Persons entitled: Greenfield Funding Pcc Limited on Behalf of Greenfield Securities Bridging Fund Pc
Description: All the freehold property known as 41-42 caroline street…
3 June 2014
Charge code 0876 4955 0001
Delivered: 7 June 2014
Status: Satisfied on 20 August 2015
Persons entitled: Barclays Bank PLC
Description: F/H 53-56 princip street, birmingham t/no WM272018. F/h…

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