T A PROPERTIES LIMITED
NEWBURY TW PROPERTY SERVICES LIMITED WINE DIRECT ONLINE LIMITED

Hellopages » Berkshire » West Berkshire » RG14 1JX

Company number 04029054
Status Active
Incorporation Date 7 July 2000
Company Type Private Limited Company
Address GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JX
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 forty-seven events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 100 . The most likely internet sites of T A PROPERTIES LIMITED are www.taproperties.co.uk, and www.t-a-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T A Properties Limited is a Private Limited Company. The company registration number is 04029054. T A Properties Limited has been working since 07 July 2000. The present status of the company is Active. The registered address of T A Properties Limited is Griffins Court 24 32 London Road Newbury Berkshire Rg14 1jx. The company`s financial liabilities are £301.89k. It is £23.32k against last year. The cash in hand is £5.59k. It is £1.83k against last year. And the total assets are £5.59k, which is £1.84k against last year. BOOTHBY, Terence Guy is a Secretary of the company. KELLITT, Elizabeth Anne is a Secretary of the company. BOOTHBY, Terence Guy is a Director of the company. KELLITT, Elizabeth Anne is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director WALE, David Vincent has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


t a properties Key Finiance

LIABILITIES £301.89k
+8%
CASH £5.59k
+48%
TOTAL ASSETS £5.59k
+49%
All Financial Figures

Current Directors

Secretary
BOOTHBY, Terence Guy
Appointed Date: 07 July 2000
Secretary
KELLITT, Elizabeth Anne
Appointed Date: 23 April 2003
Director
BOOTHBY, Terence Guy
Appointed Date: 07 July 2000
77 years old
Director
KELLITT, Elizabeth Anne
Appointed Date: 23 April 2003
75 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 07 July 2000
Appointed Date: 07 July 2000
Director
WALE, David Vincent
Resigned: 23 April 2003
Appointed Date: 07 July 2000
75 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 07 July 2000
Appointed Date: 07 July 2000

Persons With Significant Control

Mr Terence Guy Boothby
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Elizabeth Anne Kellitt
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T A PROPERTIES LIMITED Events

29 Jul 2016
Confirmation statement made on 4 July 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
18 Feb 2015
Total exemption small company accounts made up to 31 July 2014
11 Jul 2014
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
...
... and 37 more events
13 Jul 2000
New director appointed
13 Jul 2000
Director resigned
13 Jul 2000
Secretary resigned
13 Jul 2000
Registered office changed on 13/07/00 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN
07 Jul 2000
Incorporation

T A PROPERTIES LIMITED Charges

30 November 2002
Legal mortgage
Delivered: 12 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 38 rolleston street old town…
5 March 2002
Legal mortgage
Delivered: 9 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 186 ferndale road swindon wiltshire. With the benefit of…
20 February 2002
Debenture
Delivered: 7 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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