TALAHASSE LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1DS

Company number 00597852
Status Active
Incorporation Date 24 January 1958
Company Type Private Limited Company
Address ENTERPRISE HOUSE, BEESONS YARD BURY LANE, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DS
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 20,000 . The most likely internet sites of TALAHASSE LIMITED are www.talahasse.co.uk, and www.talahasse.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and ten months. Talahasse Limited is a Private Limited Company. The company registration number is 00597852. Talahasse Limited has been working since 24 January 1958. The present status of the company is Active. The registered address of Talahasse Limited is Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire Wd3 1ds. . MELTZER, Janet is a Secretary of the company. MELTZER, Anna Rebecca is a Director of the company. MELTZER, Howard David is a Director of the company. MELTZER, Janet is a Director of the company. Secretary MELTZER, Bella has been resigned. Secretary MELTZER, Howard David has been resigned. Director MELTZER, Bella has been resigned. Director MELTZER, Lionel has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MELTZER, Janet
Appointed Date: 22 April 2000
Director
MELTZER, Anna Rebecca
Appointed Date: 08 January 2004
49 years old
Director
MELTZER, Howard David

79 years old
Director
MELTZER, Janet
Appointed Date: 06 February 2004
83 years old

Resigned Directors

Secretary
MELTZER, Bella
Resigned: 25 August 1995
Secretary
MELTZER, Howard David
Resigned: 22 April 2000
Appointed Date: 25 August 1995
Director
MELTZER, Bella
Resigned: 25 August 1995
109 years old
Director
MELTZER, Lionel
Resigned: 22 April 2000
109 years old

Persons With Significant Control

Mr Howard David Meltzer
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Janet Meltzer
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TALAHASSE LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 April 2016
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 20,000
30 Jun 2015
Total exemption small company accounts made up to 30 April 2015
21 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 20,000
...
... and 74 more events
18 Dec 1986
Group of companies' accounts made up to 30 April 1986
18 Dec 1986
Return made up to 04/11/85; full list of members
07 Apr 1965
Increase in nominal capital
17 Jul 1958
Company name changed\certificate issued on 17/07/58
24 Jan 1958
Certificate of incorporation

TALAHASSE LIMITED Charges

2 November 1998
Debenture
Delivered: 6 November 1998
Status: Satisfied on 2 August 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 June 1995
Legal charge
Delivered: 27 June 1995
Status: Satisfied on 19 October 2005
Persons entitled: Midland Bank PLC
Description: Deansbrook garage (edgware) hale lane edgware middx…
17 May 1993
Mortgage and general charge
Delivered: 18 May 1993
Status: Satisfied on 19 October 2005
Persons entitled: Texaco Limited
Description: Property k/a deansbrook garage 130 hale lane edgware…

Similar Companies

TALAFON CYF TALAH LIMITED TALAI LTD TALAJ CONSULTING LIMITED TALAK LIMITED TALAKSHI PROPERTIES LTD. TALAKSHI WAREHOUSING LTD.