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TALBOYS (BUILDERS) LIMITED

Learn more about TALBOYS (BUILDERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

52 HIGH STREET, PINNER, MIDDLESEX, HA5 5PW

TALBOYS (BUILDERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00501388
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.11.15
last member list: 2015.09.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.03
overdue: NO
last made update: 2015.09.05
documents available: 1

Mortgages:

NORTH STAFFORDSHIRE PERMANENT ECONOMIC BENEFIT BUILDING SOCIETY
MORTGAGE - Outstanding on 1954.09.21
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1955.09.09
LLOYDS BANK PLC
DEPOSIT OF DEED WITHOUT WRITTEN INSTRUMENT - Outstanding on 1958.04.02
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1959.02.18
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1971.07.29

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.11
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05/09/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 999
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.27
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05/09/14 FULL LIST
Form type: AR01
Date: 2014.09.08
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.06
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05/09/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.10
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05/09/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.10
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05/09/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.12
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05/09/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / BRAMWELL CHARLES HUGHES / 01/10/2009
Form type: CH01
Date: 2010.09.06
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.02
£2.95
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RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.11.15
£2.95
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.11.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.16
£2.95
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
Child documents:
Document type: ANNOTATION
Date: 2000.10.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
Child documents:
Document type: ANNOTATION
Date: 1999.12.02
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.18
£2.95
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RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.17
£2.95
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RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.08
Child documents:
Document type: ANNOTATION
Date: 1997.10.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/96 FROM:, 1 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AZ
Form type: 287
Date: 1996.02.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/02/95 FROM:, ARKLEIGH MANSIONS, 200 BRENT ST, HENDON, LONDON NW4 1BH
Form type: 287
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.24

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Company directors and board members:

RACHEL VARDA HUGHES (current)
Secretary, 2001.11.01
5 BEECHEN GROVE , PINNER
HA5 3AH, MIDDLESEX
BRAMWELL CHARLES HUGHES (current)
Director, BUILDING CONTRACTOR, 1991.10.02
51 STATION ROAD HENDON , LONDON
NW4 4PN
HAYDN PHILIP HUGHES (current)
Director, CHARTERED ACCOUNTANT, 1999.11.25
5 BEECHEN GROVE , PINNER
HA5 3AH, MIDDLESEX
ERIC MAXWELL HUGHES (resigned)
Secretary, 1991.10.02 - 1999.11.25
54 GREEN LANE BOVINGDON , HEMEL HEMPSTEAD
HP3 0JY, HERTFORDSHIRE
JANET VICTORIA SOLOMON (resigned)
Secretary, 1999.11.25 - 2001.11.01
43 CUCKOO HILL ROAD , PINNER
HA5 1AU, MIDDLESEX
ERIC MAXWELL HUGHES (resigned)
Director, BUILDING CONTRACTOR, 1991.10.02 - 1999.11.25
54 GREEN LANE BOVINGDON , HEMEL HEMPSTEAD
HP3 0JY, HERTFORDSHIRE
KENNETH WILLIAM HUGHES (resigned)
Director, BUILDING CONTRACTOR, 1991.10.02 - 2000.03.27
BERRY BROW PORCUPINE LANE LANESCOTT , PAR
PL24 2RP, CORNWALL
Date 2015.09.30
Debtors £ 1,000
Shareholder Funds £ 1,001
Profit Loss Account Reserve £ 2
Called Up Share Capital £ 999
Total Assets Less Current Liabilities £ 1,001
Net Current Assets Liabilities £ 1,000
Share Capital Allotted Called Up Paid £ 999
Number Shares Allotted 999 Ordinary shares of £1 each

Companies near to TALBOYS (BUILDERS) ltd.

Information about the Private Limited Company TALBOYS (BUILDERS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data