Taplanes Ltd was setup in 1979, it has a status of "Active". There are 6 directors listed as Frewin, Jonathan Lee, Black, Richard, Fowle, Christine Muriel, Savill, Michael Herbert, Wilkinson, Andrew, Wilkinson, John for Taplanes Ltd at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FREWIN, Jonathan Lee | 30 April 2018 | - | 1 |
| BLACK, Richard | 12 October 1998 | 30 April 2018 | 1 |
| FOWLE, Christine Muriel | N/A | 18 September 1998 | 1 |
| SAVILL, Michael Herbert | N/A | 24 June 1993 | 1 |
| WILKINSON, Andrew | 18 September 1998 | 30 April 2018 | 1 |
| WILKINSON, John | 18 September 1998 | 30 April 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 September 2020 | |
| AA - Annual Accounts | 27 March 2020 | |
| PSC02 - N/A | 12 March 2020 | |
| PSC09 - N/A | 12 March 2020 | |
| CS01 - N/A | 05 September 2019 | |
| MR01 - N/A | 19 June 2019 | |
| AA - Annual Accounts | 05 June 2019 | |
| AP01 - Appointment of director | 17 February 2019 | |
| CS01 - N/A | 06 September 2018 | |
| AP01 - Appointment of director | 01 May 2018 | |
| AP01 - Appointment of director | 01 May 2018 | |
| TM01 - Termination of appointment of director | 01 May 2018 | |
| TM01 - Termination of appointment of director | 01 May 2018 | |
| TM01 - Termination of appointment of director | 01 May 2018 | |
| AP01 - Appointment of director | 01 May 2018 | |
| TM02 - Termination of appointment of secretary | 01 May 2018 | |
| MR01 - N/A | 26 April 2018 | |
| AA - Annual Accounts | 21 March 2018 | |
| CS01 - N/A | 28 September 2017 | |
| CH01 - Change of particulars for director | 20 April 2017 | |
| CH01 - Change of particulars for director | 20 April 2017 | |
| CH03 - Change of particulars for secretary | 20 April 2017 | |
| AA - Annual Accounts | 07 February 2017 | |
| CS01 - N/A | 29 September 2016 | |
| AA - Annual Accounts | 12 January 2016 | |
| AR01 - Annual Return | 24 September 2015 | |
| AA - Annual Accounts | 12 May 2015 | |
| AR01 - Annual Return | 06 October 2014 | |
| AA - Annual Accounts | 02 January 2014 | |
| AR01 - Annual Return | 02 September 2013 | |
| AA - Annual Accounts | 04 June 2013 | |
| AR01 - Annual Return | 19 September 2012 | |
| AA - Annual Accounts | 25 January 2012 | |
| AR01 - Annual Return | 26 September 2011 | |
| AA - Annual Accounts | 09 March 2011 | |
| AR01 - Annual Return | 07 October 2010 | |
| AA - Annual Accounts | 23 February 2010 | |
| AR01 - Annual Return | 12 October 2009 | |
| AA - Annual Accounts | 21 January 2009 | |
| 363a - Annual Return | 01 October 2008 | |
| AA - Annual Accounts | 14 February 2008 | |
| 363a - Annual Return | 31 October 2007 | |
| AA - Annual Accounts | 11 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2006 | |
| 363a - Annual Return | 11 September 2006 | |
| AA - Annual Accounts | 11 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2005 | |
| RESOLUTIONS - N/A | 15 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 December 2005 | |
| 363s - Annual Return | 27 September 2005 | |
| AA - Annual Accounts | 13 January 2005 | |
| 363s - Annual Return | 21 September 2004 | |
| AA - Annual Accounts | 13 January 2004 | |
| 363s - Annual Return | 10 September 2003 | |
| AA - Annual Accounts | 20 January 2003 | |
| 363s - Annual Return | 19 August 2002 | |
| AA - Annual Accounts | 18 January 2002 | |
| 363a - Annual Return | 10 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 May 2001 | |
| AA - Annual Accounts | 24 January 2001 | |
| 363a - Annual Return | 04 September 2000 | |
| AA - Annual Accounts | 12 January 2000 | |
| 225 - Change of Accounting Reference Date | 24 September 1999 | |
| 363a - Annual Return | 31 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 1998 | |
| 395 - Particulars of a mortgage or charge | 24 September 1998 | |
| RESOLUTIONS - N/A | 23 September 1998 | |
| RESOLUTIONS - N/A | 23 September 1998 | |
| 395 - Particulars of a mortgage or charge | 23 September 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 September 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 September 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 September 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 September 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 September 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 September 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 September 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 September 1998 | |
| MEM/ARTS - N/A | 23 September 1998 | |
| AUD - Auditor's letter of resignation | 23 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 1998 | |
| 363a - Annual Return | 02 September 1998 | |
| AA - Annual Accounts | 23 June 1998 | |
| 363s - Annual Return | 13 January 1998 | |
| 363s - Annual Return | 18 November 1997 | |
| AA - Annual Accounts | 21 July 1997 | |
| 363s - Annual Return | 28 October 1996 | |
| AA - Annual Accounts | 17 September 1996 | |
| 395 - Particulars of a mortgage or charge | 12 February 1996 | |
| AA - Annual Accounts | 12 December 1995 | |
| 395 - Particulars of a mortgage or charge | 24 November 1995 | |
| 363s - Annual Return | 25 August 1995 | |
| 287 - Change in situation or address of Registered Office | 01 May 1995 | |
| 363s - Annual Return | 06 September 1994 | |
| AA - Annual Accounts | 03 September 1994 | |
| 363s - Annual Return | 28 September 1993 | |
| 288 - N/A | 21 July 1993 | |
| AA - Annual Accounts | 15 July 1993 | |
| 395 - Particulars of a mortgage or charge | 26 February 1993 | |
| AA - Annual Accounts | 16 October 1992 | |
| 363s - Annual Return | 17 September 1992 | |
| 363b - Annual Return | 09 September 1991 | |
| AA - Annual Accounts | 16 August 1991 | |
| AA - Annual Accounts | 01 February 1991 | |
| 363 - Annual Return | 01 February 1991 | |
| AA - Annual Accounts | 26 September 1989 | |
| 363 - Annual Return | 26 September 1989 | |
| 288 - N/A | 25 August 1989 | |
| AA - Annual Accounts | 27 January 1989 | |
| 363 - Annual Return | 27 January 1989 | |
| 287 - Change in situation or address of Registered Office | 09 May 1988 | |
| 288 - N/A | 03 December 1987 | |
| RESOLUTIONS - N/A | 02 December 1987 | |
| PUC 2 - N/A | 02 December 1987 | |
| 123 - Notice of increase in nominal capital | 02 December 1987 | |
| AA - Annual Accounts | 23 November 1987 | |
| 363 - Annual Return | 23 November 1987 | |
| 363 - Annual Return | 14 May 1987 | |
| AA - Annual Accounts | 06 April 1987 | |
| 363 - Annual Return | 16 May 1986 | |
| NEWINC - New incorporation documents | 06 June 1979 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 June 2019 | Outstanding |
N/A |
| A registered charge | 26 April 2018 | Outstanding |
N/A |
| Legal charge | 18 September 1998 | Fully Satisfied |
N/A |
| Debenture containing fixed and floating charges | 18 September 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 08 February 1996 | Fully Satisfied |
N/A |
| Legal charge | 17 November 1995 | Fully Satisfied |
N/A |
| Legal charge | 24 February 1993 | Fully Satisfied |
N/A |
| Debenture | 23 May 1986 | Fully Satisfied |
N/A |
| Legal charge | 30 April 1985 | Fully Satisfied |
N/A |
| Legal charge | 31 August 1984 | Fully Satisfied |
N/A |
| Legal charge | 10 April 1980 | Fully Satisfied |
N/A |
