AGENTS AND PROPERTIES (TAUNTON) LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 3NW

Company number 03334589
Status Active
Incorporation Date 17 March 1997
Company Type Private Limited Company
Address MARY STREET HOUSE, MARY STREET, TAUNTON, SOMERSET, TA1 3NW
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 sixty-five events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 352,073 . The most likely internet sites of AGENTS AND PROPERTIES (TAUNTON) LIMITED are www.agentsandpropertiestaunton.co.uk, and www.agents-and-properties-taunton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Agents and Properties Taunton Limited is a Private Limited Company. The company registration number is 03334589. Agents and Properties Taunton Limited has been working since 17 March 1997. The present status of the company is Active. The registered address of Agents and Properties Taunton Limited is Mary Street House Mary Street Taunton Somerset Ta1 3nw. The company`s financial liabilities are £52.51k. It is £-237.93k against last year. The cash in hand is £179.32k. It is £-202.54k against last year. And the total assets are £214.11k, which is £-187.72k against last year. JACOBS, Laureen Sheena is a Secretary of the company. JACOBS, James Livingstone is a Director of the company. JACOBS, Paul Edward is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JACOBS, Joan Pollard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


agents and properties (taunton) Key Finiance

LIABILITIES £52.51k
-82%
CASH £179.32k
-54%
TOTAL ASSETS £214.11k
-47%
All Financial Figures

Current Directors

Secretary
JACOBS, Laureen Sheena
Appointed Date: 17 March 1997
Director
JACOBS, James Livingstone
Appointed Date: 01 April 1997
50 years old
Director
JACOBS, Paul Edward
Appointed Date: 17 March 1997
79 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 March 1997
Appointed Date: 17 March 1997
Director
JACOBS, Joan Pollard
Resigned: 23 May 2015
Appointed Date: 17 March 1997
110 years old

Persons With Significant Control

Mr. Paul Edward Jacobs
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

AGENTS AND PROPERTIES (TAUNTON) LIMITED Events

17 Mar 2017
Confirmation statement made on 8 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 352,073
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Oct 2015
Termination of appointment of Joan Pollard Jacobs as a director on 23 May 2015
...
... and 55 more events
08 Apr 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Apr 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Apr 1997
£ nc 1000/500000 26/03/97
21 Mar 1997
Secretary resigned
17 Mar 1997
Incorporation

AGENTS AND PROPERTIES (TAUNTON) LIMITED Charges

26 August 2015
Charge code 0333 4589 0008
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
26 August 2015
Charge code 0333 4589 0007
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 111 south road taunton somerset…
26 August 2015
Charge code 0333 4589 0006
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 48 wellington road taunton somerset t/no ST143182…
26 August 2015
Charge code 0333 4589 0005
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 59 belvedere road taunton somerset…
3 July 2006
Legal charge
Delivered: 18 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a abbotshill mobile home park abbotshill…
1 May 2003
Legal charge
Delivered: 9 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property summerland court park homes liverton newton…
28 April 2003
Debenture
Delivered: 1 May 2003
Status: Satisfied on 8 September 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

AGENTRONIC LIMITED AGENTROUND GROUP LIMITED AGENTS APERTURE LTD AGENT'S ARMY LTD AGENTS EUROPE L.P. AGENTS FOR ACCOUNTING LTD AGENTS FOR TRUTH LTD