TALLIS AMOS GROUP LIMITED
EVESHAM CHRIS TALLIS FARM MACHINERY LIMITED

Hellopages » Worcestershire » Wychavon » WR11 2QT
Company number 04697211
Status Active
Incorporation Date 13 March 2003
Company Type Private Limited Company
Address TALLIS AMOS GROUP LIMITED, HINTON ON THE GREEN, EVESHAM, WR11 2QT
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Director's details changed for Mr Benjamin James Tallis on 23 December 2016; Amended full accounts made up to 31 December 2015. The most likely internet sites of TALLIS AMOS GROUP LIMITED are www.tallisamosgroup.co.uk, and www.tallis-amos-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Honeybourne Rail Station is 6 miles; to Pershore Rail Station is 6.7 miles; to Ashchurch for Tewkesbury Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tallis Amos Group Limited is a Private Limited Company. The company registration number is 04697211. Tallis Amos Group Limited has been working since 13 March 2003. The present status of the company is Active. The registered address of Tallis Amos Group Limited is Tallis Amos Group Limited Hinton On The Green Evesham Wr11 2qt. . AMOS, Cyril George is a Director of the company. AMOS, Simon Cyril George is a Director of the company. MCINTYRE, Colin is a Director of the company. TALLIS, Benjamin James is a Director of the company. TALLIS, Christopher James is a Director of the company. Secretary TALLIS, Gillian Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PERKINS, Andrew Francis has been resigned. Director TALLIS, Gillian Mary has been resigned. Director TULLETT, David John has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Director
AMOS, Cyril George
Appointed Date: 15 May 2012
79 years old
Director
AMOS, Simon Cyril George
Appointed Date: 15 May 2012
51 years old
Director
MCINTYRE, Colin
Appointed Date: 01 April 2010
58 years old
Director
TALLIS, Benjamin James
Appointed Date: 01 June 2006
50 years old
Director
TALLIS, Christopher James
Appointed Date: 13 March 2003
75 years old

Resigned Directors

Secretary
TALLIS, Gillian Mary
Resigned: 14 May 2012
Appointed Date: 13 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 March 2003
Appointed Date: 13 March 2003
Director
PERKINS, Andrew Francis
Resigned: 23 October 2015
Appointed Date: 15 May 2012
68 years old
Director
TALLIS, Gillian Mary
Resigned: 14 May 2012
Appointed Date: 13 March 2003
70 years old
Director
TULLETT, David John
Resigned: 01 April 2014
Appointed Date: 15 May 2012
60 years old

Persons With Significant Control

Mr Simon Cyril George Amos
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Benjamin James Tallis
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Alexander And Duncan Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Tallis Property & Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

TALLIS AMOS GROUP LIMITED Events

17 Mar 2017
Confirmation statement made on 13 March 2017 with updates
23 Dec 2016
Director's details changed for Mr Benjamin James Tallis on 23 December 2016
22 Nov 2016
Amended full accounts made up to 31 December 2015
27 Sep 2016
Cancellation of shares. Statement of capital on 31 March 2016
  • GBP 154
19 Sep 2016
Full accounts made up to 31 December 2015
...
... and 65 more events
14 Jan 2005
Accounts for a small company made up to 31 March 2004
13 Apr 2004
Return made up to 13/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Apr 2003
Ad 13/03/03--------- £ si 99@1=99 £ ic 1/100
14 Mar 2003
Secretary resigned
13 Mar 2003
Incorporation

TALLIS AMOS GROUP LIMITED Charges

2 October 2013
Charge code 0469 7211 0007
Delivered: 4 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold property known as land at hinton on the green…
27 September 2013
Charge code 0469 7211 0006
Delivered: 28 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
27 September 2013
Charge code 0469 7211 0005
Delivered: 28 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a units 4A and 4B littlecombe business park…
28 January 2013
Charge over sub-hire agreements
Delivered: 29 January 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Right title and interest and benefit in and to the sub-hire…
31 March 2009
Legal charge
Delivered: 3 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 98 winchcombe street cheltenham gloucestershire t/no…
30 June 2008
Legal charge
Delivered: 2 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H units 4A and 4B littlecombe business park dursley…
23 August 2005
Debenture
Delivered: 1 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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