TAPPENDEN (WICKHAM) LIMITED
WHITELEY

Hellopages » Hampshire » Winchester » PO15 7FJ

Company number 02819373
Status Active
Incorporation Date 19 May 1993
Company Type Private Limited Company
Address WENTWORTH HOUSE, 4400 PARKWAY, WHITELEY, HAMPSHIRE, PO15 7FJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 50 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TAPPENDEN (WICKHAM) LIMITED are www.tappendenwickham.co.uk, and www.tappenden-wickham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Fareham Rail Station is 2.7 miles; to Portsmouth & Southsea Rail Station is 8.5 miles; to Ryde Pier Head Rail Station is 10.3 miles; to Shawford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tappenden Wickham Limited is a Private Limited Company. The company registration number is 02819373. Tappenden Wickham Limited has been working since 19 May 1993. The present status of the company is Active. The registered address of Tappenden Wickham Limited is Wentworth House 4400 Parkway Whiteley Hampshire Po15 7fj. The company`s financial liabilities are £170.64k. It is £44.22k against last year. And the total assets are £6.79k, which is £-17.07k against last year. TAPPENDEN, Jennifer Claire is a Secretary of the company. FREEMANTLE, James is a Director of the company. TAPPENDEN, Christopher Charles is a Director of the company. Secretary TAPPENDEN, Christopher Charles has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director FREEMANTLE, Sara Jane has been resigned. The company operates in "Other service activities n.e.c.".


tappenden (wickham) Key Finiance

LIABILITIES £170.64k
+34%
CASH n/a
TOTAL ASSETS £6.79k
-72%
All Financial Figures

Current Directors

Secretary
TAPPENDEN, Jennifer Claire
Appointed Date: 01 July 1999
Director
FREEMANTLE, James
Appointed Date: 30 June 1999
68 years old
Director
TAPPENDEN, Christopher Charles
Appointed Date: 02 March 1994
66 years old

Resigned Directors

Secretary
TAPPENDEN, Christopher Charles
Resigned: 01 July 1999
Appointed Date: 02 March 1994
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 02 March 1994
Appointed Date: 19 May 1993
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 02 March 1994
Appointed Date: 19 May 1993
Director
FREEMANTLE, Sara Jane
Resigned: 30 June 1999
Appointed Date: 02 March 1994
68 years old

TAPPENDEN (WICKHAM) LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 31 October 2016
24 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 50
25 Jan 2016
Total exemption small company accounts made up to 31 October 2015
09 Jun 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 50
04 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 87 more events
12 Apr 1994
Registered office changed on 12/04/94 from: 181 newfoundland rd bristol BS2 9LU
12 Apr 1994
Secretary resigned;new secretary appointed;new director appointed
08 Mar 1994
Company name changed meadowmead developments LIMITED\certificate issued on 09/03/94
21 Sep 1993
Company name changed elmor LIMITED\certificate issued on 22/09/93
19 May 1993
Incorporation

TAPPENDEN (WICKHAM) LIMITED Charges

16 October 2012
Mortgage deed
Delivered: 23 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 76 and 77 high street, fareham. T/no HP496575 together…
26 August 2005
Legal mortgage
Delivered: 8 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 78 high street fareham hampshire. With the…
26 August 2005
Legal mortgage
Delivered: 31 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 13 and 14 high street fareham hampshire…
2 April 2003
Legal mortgage
Delivered: 4 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property at 5A the square wickham hampshire title…
4 July 2000
Legal mortgage
Delivered: 13 July 2000
Status: Satisfied on 31 May 2012
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a the mill house wickham hampshire…
17 August 1999
Debenture
Delivered: 4 September 1999
Status: Satisfied on 31 May 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 1994
Mortgage debenture
Delivered: 12 December 1994
Status: Satisfied on 6 December 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 November 1994
Legal mortgage
Delivered: 12 December 1994
Status: Satisfied on 6 December 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 76 77 & 78 high street fareham hampshire…
22 November 1994
Legal mortgage
Delivered: 12 December 1994
Status: Satisfied on 28 February 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the mill house with the land at the rear…
22 November 1994
Legal mortgage
Delivered: 12 December 1994
Status: Satisfied on 28 February 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 13/14 high street fareham hampshire and…

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