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TALLISHIRE LIMITED

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

Company details

17 WRIGHT STREET, HULL, EAST YORKSHIRE, HU2 8HU

TALLISHIRE LIMITED on the map

Company type: Private Limited Company
Company number: 01059683
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.27
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.18
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.08.20
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.08.20
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.08.20
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.08.20
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.03.14
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.03.24
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.08.24
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.03.18
MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1977.08.10
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.02.01
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.10.17
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.03.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.02.21
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.02.14
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.07.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.11.21
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.02.09
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.11.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.02.22
MIDLAND BANK PLC
CHARGE - Outstanding on 1994.03.18

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.12
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18/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 4000
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BARKER / 18/12/2015
Form type: CH01
Date: 2016.01.19
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER RICHARD BARKER / 18/12/2015
Form type: CH03
Date: 2016.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH MORRISON GALLOWAY / 18/12/2015
Form type: CH01
Date: 2016.01.19
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
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18/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.22
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DIRECTOR APPOINTED MRS HELEN WALKER BARKER
Form type: AP01
Date: 2014.04.01
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18/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.08
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.24
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18/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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SECRETARY'S CHANGE OF PARTICULARS / PETER RICHARD BARKER / 18/12/2011
Form type: CH03
Date: 2012.01.11
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.29
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.08
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH MORRISON GALLOWAY / 01/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BARKER / 01/01/2010
Form type: CH01
Date: 2010.01.29
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.31
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.29
£2.95
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.21
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.02
Child documents:
Document type: ANNOTATION
Date: 2006.03.02
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.02.21
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2001.12.28
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REGISTERED OFFICE CHANGED ON 09/02/01 FROM:, MEREHEAD, 75 EAST END, WALKINGTON BEVERLEY, EAST YORKSHIRE HU17 8RX
Form type: 287
Date: 2001.02.09
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2000.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.03
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 08/04/98 FROM:, 13 MARKET PLACE, BEVERLEY, EAST YORKSHIRE, HU17 8BB
Form type: 287
Date: 1998.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.06
Child documents:
Document type: ANNOTATION
Date: 1997.01.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/01/97
Document type: ANNOTATION
Date: 1997.01.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.02.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.29
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RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.10.04

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Company directors and board members:

PETER RICHARD BARKER (current)
Secretary, BANKER, 2004.11.10
17 WRIGHT STREET HULL , EAST YORKSHIRE
HU2 8HU
HELEN WALKER BARKER (current)
Director, 2014.04.01
17 WRIGHT STREET HULL , EAST YORKSHIRE
HU2 8HU
RICHARD JOHN BARKER (current)
Director, SOLICITOR, 2005.03.30
17 WRIGHT STREET HULL , EAST YORKSHIRE
HU2 8HU
SARAH MORRISON GALLOWAY (current)
Director, SECRETARY, 1991.12.18
17 WRIGHT STREET HULL , EAST YORKSHIRE
HU2 8HU
HELEN WALKER BARKER (resigned)
Secretary, 1991.12.18 - 1994.06.06
STOCKBRIDGE FARM NEWBRIDGE ROAD TIPTREE , COLCHESTER
CO5 0JA, ESSEX
SARAH MORRISON GALLOWAY (resigned)
Secretary, COMPANY SECRETARY, 1994.06.06 - 2005.11.30
MERE HEAD 75 EAST END WALKINGTON , BEVERLEY
HU17 8RX, EAST YORKSHIRE
HELEN WALKER BARKER (resigned)
Director, 1991.12.18 - 2004.11.10
STOCKBRIDGE FARM NEWBRIDGE ROAD TIPTREE , COLCHESTER
CO5 0JA, ESSEX
THOMAS NICOL GALLOWAY (resigned)
Director, BUILDER, 1991.12.18 - 1995.03.20
MERE HEAD 75 EAST END WALKINGTON , BEVERLEY
HU17 8RX, NORTH HUMBERSIDE
AGNES MORRISON LACEY (resigned)
Director, SECRETARY, 1991.12.18 - 1993.12.15
WALKINGTON PARK LITTLE WEIGHTON ROAD WALKINGTON , BEVERLEY
HU17 8SP, NORTH HUMBERSIDE
Date 2013.08.31
Tangible Fixed Assets £ 500,298
Current Assets £ 72,080
Tangible Fixed Assets Depreciation £ 2,118
Debtors £ 14,784
Shareholder Funds £ 554,803
Profit Loss Account Reserve £ 218,803
Revaluation Reserve £ 332,000
Called Up Share Capital £ 4,000
Total Assets Less Current Liabilities £ 554,803
Net Current Assets Liabilities £ 54,505
Creditors Due Within One Year £ 17,575
Cash Bank In Hand £ 57,296
Share Capital Allotted Called Up Paid £ 4,000
Number Shares Allotted £ 4,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 100,000
Tangible Fixed Assets Additions £ 3,510
Tangible Fixed Assets Cost Or Valuation £ 405,851
Tangible Fixed Assets Depreciation Charged In Period £ 75

Companies near to TALLISHIRE ltd.

Information about the Private Limited Company TALLISHIRE 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: 2016.07.22. Reload the data