TALISMARD PROPERTIES LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN11 9BH

Company number 03178308
Status Active
Incorporation Date 26 March 1996
Company Type Private Limited Company
Address HILDEN PARK HOUSE 79 TONBRIDGE ROAD, HILDENBOROUGH, TONBRIDGE, KENT, TN11 9BH
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 eighty-two events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Registration of charge 031783080007, created on 1 March 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of TALISMARD PROPERTIES LIMITED are www.talismardproperties.co.uk, and www.talismard-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Bat & Ball Rail Station is 6.3 miles; to Ashurst (Kent) Rail Station is 7.2 miles; to Frant Rail Station is 7.3 miles; to Knockholt Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Talismard Properties Limited is a Private Limited Company. The company registration number is 03178308. Talismard Properties Limited has been working since 26 March 1996. The present status of the company is Active. The registered address of Talismard Properties Limited is Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge Kent Tn11 9bh. . STEVENS, Adrian Edward is a Secretary of the company. BACCANELLO, Sally is a Director of the company. STEVENS, Adrian Edward is a Director of the company. STEVENS, Timothy Charles is a Director of the company. Secretary MERCANTILE LEGAL SERVICES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director JUDGE, Michael has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director STEVENS, Timothy Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STEVENS, Adrian Edward
Appointed Date: 17 March 1997
Director
BACCANELLO, Sally
Appointed Date: 03 January 2012
55 years old
Director
STEVENS, Adrian Edward
Appointed Date: 17 March 1997
64 years old
Director
STEVENS, Timothy Charles
Appointed Date: 16 November 2016
60 years old

Resigned Directors

Secretary
MERCANTILE LEGAL SERVICES LIMITED
Resigned: 21 March 1997
Appointed Date: 27 March 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 March 1996
Appointed Date: 26 March 1996
Director
JUDGE, Michael
Resigned: 21 March 1997
Appointed Date: 27 March 1996
91 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 March 1996
Appointed Date: 26 March 1996
Director
STEVENS, Timothy Charles
Resigned: 22 June 2016
Appointed Date: 17 March 1997
60 years old

Persons With Significant Control

Mrs Sally Baccanello
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Edward Stevens
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Stevens
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TALISMARD PROPERTIES LIMITED Events

05 Apr 2017
Confirmation statement made on 26 March 2017 with updates
16 Mar 2017
Registration of charge 031783080007, created on 1 March 2017
02 Dec 2016
Total exemption small company accounts made up to 29 February 2016
16 Nov 2016
Appointment of Mr Timothy Charles Stevens as a director on 16 November 2016
22 Jun 2016
Termination of appointment of Timothy Charles Stevens as a director on 22 June 2016
...
... and 72 more events
25 Apr 1996
Director resigned
25 Apr 1996
New director appointed
25 Apr 1996
New secretary appointed
11 Apr 1996
Company name changed bluestraw LIMITED\certificate issued on 12/04/96
26 Mar 1996
Incorporation

TALISMARD PROPERTIES LIMITED Charges

1 March 2017
Charge code 0317 8308 0007
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Empyrean Eastdown Limited
Description: Fixed charge over the property at the warehouse, 34-40…
8 October 2013
Charge code 0317 8308 0006
Delivered: 11 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at 288-290 lee high road london t/no SGL226041.
11 March 2005
Legal charge
Delivered: 22 March 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 3 parkmore wilderness road chislehurst kent the rental…
28 May 1998
Legal charge
Delivered: 9 June 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 15/17 dartmouth rd,forest hill,london borough of lewisham.
28 May 1998
Legal charge
Delivered: 9 June 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 288 and 290 lee high rd,london borough of lewisham; sgl…
16 June 1997
Legal charge
Delivered: 27 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The warehouse eastdown park l/b of lewisham t/no.368454.
1 May 1996
Legal mortgage
Delivered: 9 May 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 15-17 dartmouth road forest hill london t/n 52683 and…

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