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TALLHILL LIMITED

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

Company details

3-4 BOWER TERRACE, TONRIDGE ROAD, MAIDSTONE, KENT, ME16 8RY

TALLHILL LIMITED on the map

Company type: Private Limited Company
Company number: 01083449
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.23
dissolution date: 2014.01.14
last member list: 2009.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.31
documents available: 1

Mortgages:

SHEPHERD NEAME LIMITED
LEGAL CHARGE - Outstanding on 2000.11.17
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.05.08
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.02.28
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.10.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.11.01
JOHN HOWARD ROCHMAN, TERESA ELIZABETH CULLEN, DAVID ROBERT LIEBECK AND PHILIPPA JOAN DOLAN
LEGAL CHARGE - Outstanding on 2009.06.25
JOHN HOWARD ROCHMAN, TERESA ELIZABETH CULLEN, DAVID ROBERT LIEBECK AND PHILIPPA JOAN DOLAN
LEGAL CHARGE - Outstanding on 2009.06.25

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.01.14
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.10.01
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2013.03.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.08
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.12.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.11.29
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REGISTERED OFFICE CHANGED ON 11/06/2010 FROM, WISSENDEN HOUSE FARM, BETHERSDEN, ASHFORD, KENT, TN26 3EL
Form type: AD01
Date: 2010.06.11
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.11
Form type: LATEST SOC
Document description: 11/06/10 STATEMENT OF CAPITAL;GBP 20000
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APPOINTMENT TERMINATED, DIRECTOR SARAH CHALLIS
Form type: TM01
Date: 2010.03.08
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APPOINTMENT TERMINATED, SECRETARY SARAH CHALLIS
Form type: TM02
Date: 2010.03.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: 395
Date: 2009.06.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: 395
Date: 2009.06.25
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RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.16
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.02
Child documents:
Document type: ANNOTATION
Date: 2008.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.05.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2007.04.05
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.07.02
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.12.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.18
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.05.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.16
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REGISTERED OFFICE CHANGED ON 24/07/01 FROM:, 25 PARK ROW, GREENWICH, LONDON SE10 9NL
Form type: 287
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.04.06
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.06
Child documents:
Document type: ANNOTATION
Date: 1998.03.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.04.08
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.23

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Company directors and board members:

ROBIN LESLIE CHALLIS (dissolve)
Director, 1972.11.24 - 2014.01.14
WISSENDEN HOUSE COTTAGE BETHERSDEN , ASHFORD
TN26 3EL, KENT
ROBIN LESLIE CHALLIS (dissolve)
Secretary, 1990.12.31 - 1997.01.01
WISSENDEN HOUSE COTTAGE BETHERSDEN , ASHFORD
TN26 3EL, KENT
SARAH AUSTIN CHALLIS (dissolve)
Secretary, 1986.12.05 - 2010.02.25
WISSENDEN HOUSE COTTAGE BETHERSDEN , ASHFORD
TN26 3EL, KENT
SARAH AUSTIN CHALLIS (dissolve)
Director, CONSULTANT DIRECTOR, 1975.07.03 - 2010.02.25
WISSENDEN HOUSE COTTAGE BETHERSDEN , ASHFORD
TN26 3EL, KENT

Companies near to TALLHILL ltd.

Information about the Private Limited Company TALLHILL 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: 2016.07.23. Reload the data