TOLLADINE ESTATES LIMITED
WARMINSTER

Hellopages » Wiltshire » Wiltshire » BA12 7QE

Company number 03106864
Status Active
Incorporation Date 26 September 1995
Company Type Private Limited Company
Address MANOR STABLES, CORSLEY, WARMINSTER, WILTSHIRE, BA12 7QE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 031068640015, created on 21 December 2016; Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association . The most likely internet sites of TOLLADINE ESTATES LIMITED are www.tolladineestates.co.uk, and www.tolladine-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Warminster Rail Station is 3.1 miles; to Westbury (Wilts) Rail Station is 3.9 miles; to Avoncliff Rail Station is 8.5 miles; to Freshford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tolladine Estates Limited is a Private Limited Company. The company registration number is 03106864. Tolladine Estates Limited has been working since 26 September 1995. The present status of the company is Active. The registered address of Tolladine Estates Limited is Manor Stables Corsley Warminster Wiltshire Ba12 7qe. . WATERFIELD, Simon William is a Director of the company. Secretary CONGREVE, Amanda Jane has been resigned. Secretary COX, Nigel Gordon has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director CONGREVE, Ralph has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
WATERFIELD, Simon William
Appointed Date: 26 September 1995
65 years old

Resigned Directors

Secretary
CONGREVE, Amanda Jane
Resigned: 28 February 2015
Appointed Date: 20 August 1996
Secretary
COX, Nigel Gordon
Resigned: 20 August 1996
Appointed Date: 26 September 1995
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 26 September 1995
Appointed Date: 26 September 1995
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 26 September 1995
Appointed Date: 26 September 1995
Director
CONGREVE, Ralph
Resigned: 29 March 1996
Appointed Date: 26 September 1995
72 years old

Persons With Significant Control

Mr Simon William Waterfield
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TOLLADINE ESTATES LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 31 March 2016
23 Dec 2016
Registration of charge 031068640015, created on 21 December 2016
01 Dec 2016
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2016
Confirmation statement made on 26 September 2016 with updates
28 Sep 2016
Amended total exemption small company accounts made up to 31 December 2014
...
... and 74 more events
03 Nov 1995
New director appointed
03 Nov 1995
New director appointed
03 Nov 1995
New secretary appointed
03 Nov 1995
Registered office changed on 03/11/95 from: 7 brunswick square bristol avon BS2 8PE
26 Sep 1995
Incorporation

TOLLADINE ESTATES LIMITED Charges

21 December 2016
Charge code 0310 6864 0015
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The freehold property known as units 1-3 winpenny road…
1 April 2016
Charge code 0310 6864 0014
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The property known as land adjacent to 25 sherriff street…
21 January 2005
Inter creditor deed
Delivered: 5 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Any payment or distribution of any kind or character and…
21 January 2005
Charge over cash deposit
Delivered: 29 January 2005
Status: Satisfied on 14 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Right, titles and benefit in the deposit. See the mortgage…
19 January 2003
Debenture
Delivered: 29 January 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
18 June 2001
Legal mortgage
Delivered: 22 June 2001
Status: Outstanding
Persons entitled: Bank of Wales PLC and the Governor and Company of the Bank of Scotland
Description: All that f/h property comprising bank house and sovereign…
8 March 2001
Legal charge
Delivered: 8 March 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property at countrywide trading estate,25 sheriff…
8 March 2001
Legal charge
Delivered: 8 March 2001
Status: Satisfied on 14 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property at sovereign house and bank house silver…
7 March 2001
Deed of assignment
Delivered: 27 March 2001
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests of the company…
7 March 2001
Deed of legal charge
Delivered: 27 March 2001
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: The f/h land k/a plymouth house, monmouth street, bath…
30 July 1999
Legal mortgage
Delivered: 13 August 1999
Status: Satisfied on 28 January 2006
Persons entitled: Bank of Wales
Description: 25 sheriff street worcester t/n HW10542 fixtures fixed…
30 July 1999
Legal mortgage
Delivered: 13 August 1999
Status: Outstanding
Persons entitled: Bank of Wales
Description: Land and buildings east side of silver street sheffield and…
8 August 1997
Legal mortgage
Delivered: 15 August 1997
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: Garage premises at charles church roundabout,plymouth.fixed…
27 October 1995
Legal mortgage
Delivered: 3 November 1995
Status: Satisfied on 31 March 2006
Persons entitled: Coutts & Company
Description: Countrywide trading estate sherriff street worcester and…
27 October 1995
Debenture
Delivered: 3 November 1995
Status: Satisfied on 6 February 2002
Persons entitled: Coutts & Co.
Description: A specific equitable charge over all freehold and leasehold…

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