TALBOT HOMES LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 5QL

Company number 09165248
Status Active
Incorporation Date 7 August 2014
Company Type Private Limited Company
Address 5 CLARENDON PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5QL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Satisfaction of charge 091652480006 in full; Satisfaction of charge 091652480005 in full; Registration of charge 091652480010, created on 21 October 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of TALBOT HOMES LIMITED are www.talbothomes.co.uk, and www.talbot-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.5 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Talbot Homes Limited is a Private Limited Company. The company registration number is 09165248. Talbot Homes Limited has been working since 07 August 2014. The present status of the company is Active. The registered address of Talbot Homes Limited is 5 Clarendon Place Leamington Spa Warwickshire Cv32 5ql. . VERCOE, Duncan Edward is a Director of the company. Director BARRA, Iain James has been resigned. The company operates in "Development of building projects".


Current Directors

Director
VERCOE, Duncan Edward
Appointed Date: 07 August 2014
53 years old

Resigned Directors

Director
BARRA, Iain James
Resigned: 15 January 2015
Appointed Date: 07 August 2014
42 years old

Persons With Significant Control

Mr Duncan Edward Vercoe
Notified on: 15 August 2016
52 years old
Nature of control: Ownership of shares – 75% or more

TALBOT HOMES LIMITED Events

23 Nov 2016
Satisfaction of charge 091652480006 in full
23 Nov 2016
Satisfaction of charge 091652480005 in full
01 Nov 2016
Registration of charge 091652480010, created on 21 October 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

20 Oct 2016
Satisfaction of charge 091652480007 in full
13 Oct 2016
Registration of charge 091652480009, created on 12 October 2016
...
... and 15 more events
04 Apr 2015
Registration of charge 091652480001, created on 2 April 2015
04 Apr 2015
Registration of charge 091652480002, created on 2 April 2015
18 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 10

27 Jan 2015
Termination of appointment of Iain James Barra as a director on 15 January 2015
07 Aug 2014
Incorporation
Statement of capital on 2014-08-07
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

TALBOT HOMES LIMITED Charges

21 October 2016
Charge code 0916 5248 0010
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Security Trustee Services Limited
Description: The freehold property shown edged red on the plan attached…
12 October 2016
Charge code 0916 5248 0009
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as land at time peace, manor road…
15 March 2016
Charge code 0916 5248 0007
Delivered: 15 March 2016
Status: Satisfied on 20 October 2016
Persons entitled: Funding Circle Property Finance Limited
Description: Land at time piece, manor road, towersey, thame OX9 3QS or…
10 March 2016
Charge code 0916 5248 0006
Delivered: 10 March 2016
Status: Satisfied on 23 November 2016
Persons entitled: Funding Circle Property Finance Limited
Description: Park farm, waterstock, oxford OX33 1JT being a transfer of…
10 March 2016
Charge code 0916 5248 0005
Delivered: 10 March 2016
Status: Satisfied on 23 November 2016
Persons entitled: Funding Circle Property Finance Limited
Description: Park farm, waterstock, oxford OX33 1JT being a transfer of…
8 March 2016
Charge code 0916 5248 0008
Delivered: 11 March 2016
Status: Satisfied on 1 September 2016
Persons entitled: Wellesley Finance PLC
Description: F/H 16 creampot close copredy banbury oxfordshire t/no…
19 May 2015
Charge code 0916 5248 0004
Delivered: 20 May 2015
Status: Satisfied on 1 September 2016
Persons entitled: Wellesley Finance PLC
Description: The land at 4 creampot crescent, cropredy, banbury oxon…
19 May 2015
Charge code 0916 5248 0003
Delivered: 20 May 2015
Status: Satisfied on 1 September 2016
Persons entitled: Wellesley Finance PLC
Description: The land at 4 creampot crescent, cropredy, banbury oxon…
2 April 2015
Charge code 0916 5248 0002
Delivered: 4 April 2015
Status: Satisfied on 25 June 2015
Persons entitled: Montello Private Finance General Partners Limited
Description: F/H land at numbers 4 and 5 creamport crescent cropredy…
2 April 2015
Charge code 0916 5248 0001
Delivered: 4 April 2015
Status: Satisfied on 25 June 2015
Persons entitled: Montello Private Finance General Partners Limited
Description: F/H land at numbers 4 and 5 creamport crescent cropredy…