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LE TALBOOTH DEDHAM LIMITED

Learn more about LE TALBOOTH DEDHAM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CEDAR HOUSE, 78 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1AN

LE TALBOOTH DEDHAM LIMITED on the map

Company type: Private Limited Company
Company number: 01046912
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.21
last member list: 2015.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation
Company LE TALBOOTH DEDHAM LIMITED is a Private Limited Company, registration number 01046912, established in United Kingdom on the 21. March 1972. The company is now active. The company has been in business for 44 years and 8 months. The company is based on CEDAR HOUSE, 78 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1AN. Business of the company LE TALBOOTH DEDHAM LIMITED by SIC and NACE code is "55100 - Hotels and similar accommodation". There are 60 company documents available. The most recent document is "03/12/15 FULL LIST" from the 2015.12.03. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.03. We do not have any information about the company LE TALBOOTH DEDHAM LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.17
overdue: NO
last made update: 2015.12.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.05.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.05.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.05.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.06.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.03.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.03.01
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.12.04
BARCLAYS BANK PLC
EQUITABLE CHARGE - Outstanding on 1992.12.08
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2000.05.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.02.24

List of company documents:

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03/12/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 10000
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.05
£2.95
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03/12/14 FULL LIST
Form type: AR01
Date: 2014.12.18
£2.95
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SECRETARY APPOINTED MR. MICHAEL HENRY GOODING
Form type: AP03
Date: 2014.12.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVIES
Form type: TM01
Date: 2014.12.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY BRIAN DAVIES
Form type: TM02
Date: 2014.12.03
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.28
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03/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.22
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APPOINTMENT TERMINATED, DIRECTOR TERRY BARBER
Form type: TM01
Date: 2013.01.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
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03/12/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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SAIL ADDRESS CHANGED FROM:, C/O GRANT THORNTON, CROWN HOUSE CROWN STREET, IPSWICH, SUFFOLK, IP1 3HS, UNITED KINGDOM
Form type: AD02
Date: 2012.12.12
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03/12/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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03/12/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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03/12/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN MILSOM / 09/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID DAVIES / 09/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / TERRY WILLIAM BARBER / 09/12/2009
Form type: CH01
Date: 2009.12.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.29
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RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
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RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.05
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.14
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RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
Child documents:
Document type: ANNOTATION
Date: 2004.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
Child documents:
Document type: ANNOTATION
Date: 2003.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 11/10/02 FROM:, CROWN HOUSE CHURCH ROAD, CLAYGATE, ESHER, SURREY KT10 0LP
Form type: 287
Date: 2002.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
Child documents:
Document type: ANNOTATION
Date: 2002.01.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.24
£2.95
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RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
Child documents:
Document type: ANNOTATION
Date: 2001.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
Child documents:
Document type: ANNOTATION
Date: 1999.12.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.06
£2.95
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RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.07
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/95 FROM:, 1 GUNPOWDER SQUARE, PRINTER ST, LONDON, EC4A 3DE
Form type: 287
Date: 1995.05.15

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Company directors and board members:

MICHAEL HENRY GOODING (current)
Secretary, 2014.10.29
LE TALBOOTH RESTAURANT GUN HILL DEDHAM , COLCHESTER
CO7 6HP, ESSEX
ENGLAND
PAUL JOHN MILSOM (current)
Director, RESTAURATEUR, 1991.12.03
WILDERNESS COTTAGE GUN HILL, DEDHAM , COLCHESTER
CO7 6HP, ESSEX
BRIAN DAVID DAVIES (resigned)
Secretary, 1991.12.03 - 2014.10.29
10 LONGFIELD ROAD CAPEL ST MARY , IPSWICH
IP9 2UA, SUFFOLK
TERRY WILLIAM BARBER (resigned)
Director, CHEF, 1999.08.01 - 2012.12.31
5 CHAPEL CLOSE CAPEL ST. MARY , IPSWICH
IP9 2ES, SUFFOLK
BRIAN DAVID DAVIES (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.03 - 2014.10.29
10 LONGFIELD ROAD CAPEL ST MARY , IPSWICH
IP9 2UA, SUFFOLK
DAVID RICHARD MILSOM (resigned)
Director, HOTELIER AND RESTAURATEUR, 1991.12.03 - 1993.12.25
HIGH AND DRY LITTLE BROMLEY , MANNINGTREE
CO11 2PY, ESSEX
GERALD MARTIN WILLIAM MILSOM (resigned)
Director, HOTELIER & RESTAURATEUR, 1991.12.03 - 2005.04.29
THE FLAT AT MILSOMS STRATFORD ROAD DEDHAM , COLCHESTER
CO7 6HW, ESSEX

Companies near to LE TALBOOTH DEDHAM ltd.

Information about the Private Limited Company LE TALBOOTH DEDHAM 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: 2016.07.21. Reload the data