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Taplanes LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    North Yorkshire
  • Company Details
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  • Company Information
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Company Details
  • Business Name
    Taplanes LTD
  • Address
    ******************
  • SIC Codes
    32990
  • SIC Description
    Other manufacturing n.e.c.
  • Company Number
    01426038
  • Listing UID
    114449
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Location
  • 2 The Firs, Nidd, Harrogate HG3 3BN, UK

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Geolocation Details
  • Latitude
    54.042088
  • Longitude
    -1.54044
  • Easting
    430192.0
  • Northing
    460777.0
  • Opportunities
    18
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    Permit Information
    • Registration Number
      CBDL411492
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, November 1, 2021
    Shortcode
    [email_notify]
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    Company Officers
    BROOKSBANK, Timothy Damien
    Appointed On: September 18, 2023
    Occupation: N/A
    Role: director
    Address: C/O Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU
    FREWIN, Jonathan Lee
    Appointed On: April 30, 2018
    Occupation: N/A
    Role: director
    Address: Station Court, Nidd, Harrogate, North Yorkshire, HG3 3BN, England
    HARRISON, Rupert Knight
    Appointed On: April 27, 2018
    Occupation: N/A
    Role: director
    Address: C/O Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU
    KOLODNER, Eric Arthur
    Appointed On: February 5, 2019
    Occupation: N/A
    Role: director
    Address: C/O Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU
    PHILLIPS, Tracey Monica
    Appointed On: April 27, 2018
    Occupation: N/A
    Role: director
    Address: C/O Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU
    FOWLE, Christine Muriel
    Appointed On: June 24, 1993
    Occupation: N/A
    Role: secretary
    Address: 44 Arncliffe Road, Harrogate, North Yorkshire, HG2 8NH
    Resigned On: September 18, 1998
    SAVILL, Michael Herbert
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Ryecote Farm The Rye, Eaton Bray, Dunstable, Bedfordshire, LU6 2BQ
    Resigned On: June 24, 1993
    WILKINSON, John
    Appointed On: September 18, 1998
    Occupation: N/A
    Role: secretary
    Address: Beckwith Cottages, Beckwith, Harrogate, HG3 1QQ, England
    Resigned On: April 30, 2018
    SECRETARIAL LAW LIMITED
    Appointed On: September 17, 1998
    Occupation: N/A
    Role: corporate-secretary
    Address: 22 Kings Park Road, Southampton, Hampshire, SO15 2UF
    Resigned On: September 18, 1998
    BLACK, Richard
    Appointed On: October 12, 1998
    Occupation: N/A
    Role: director
    Address: 14, Hampton Lane, Southampton, Bermuda
    Resigned On: April 30, 2018
    FOWLE, Alan Percy
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 44 Arncliffe Road, Harrogate, North Yorkshire, HG2 8NH
    Resigned On: September 18, 1998
    FOWLE, Christine Muriel
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 44 Arncliffe Road, Harrogate, North Yorkshire, HG2 8NH
    Resigned On: September 18, 1998
    ROBERTSON, Ian Alexander
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 13 Madingley Court, Willoughby Road, Twickenham, Middlesex, TW1 2QN
    Resigned On: September 18, 1998
    SAVILL, Michael Herbert
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Ryecote Farm The Rye, Eaton Bray, Dunstable, Bedfordshire, LU6 2BQ
    Resigned On: June 24, 1993
    WILKINSON, Andrew
    Appointed On: September 18, 1998
    Occupation: N/A
    Role: director
    Address: 12 Hambleton Close, Knaresborough, North Yorkshire, HG5 0PY
    Resigned On: April 30, 2018
    WILKINSON, John
    Appointed On: September 18, 1998
    Occupation: N/A
    Role: director
    Address: Beckwith Cottages, Beckwith, Harrogate, HG3 1QQ, England
    Resigned On: April 30, 2018
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    small
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    TAPLANES LIMITED
    Company Number
    01426038
    Company Status
    liquidation
    Confirmation Statement
    Last Made Up To
    January 11, 2025
    Next Due
    January 25, 2026
    Next Made Up To
    January 11, 2026
    Overdue
    Yes
    Date Of Creation
    June 6, 1979
    ETag
    dcb310bce4f031c1c5c0ce8b43e2c87415324b4c
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 25, 2015
    Registered Office Address
    Address Line 1
    C/O Azets Holdings Limited 5th Floor, Ship Canal House
    Address Line 2
    98 King Street
    Locality
    Manchester
    Post Code
    M2 4WU
    Type
    ltd

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