TALL ORDER LIMITED

TALL ORDER LIMITED is an active private limited company, incorporated on 18 December 1996. The nature of the business is Non-trading company. The company's registered office is on Station Road, Kettering. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. TALL ORDER LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PORTLAND HOUSE
Address Line 2	13 STATION ROAD
Post Town	KETTERING
County	NORTHAMPTONSHIRE
Postcode	NN15 7HH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	24/12/2024
Last Made Up Date	10/12/2023

Return

Next Due Date	15/01/2017
Last Made Up Date	18/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:

TALL ORDER LIMITED

Directors

(The company's officers)

MRS MADELEINE LINETTE FRY

(~71 year old British national)

4 PETERS WAY, BISBROOKE, RUTLAND, LE15 9EQ, ENGLAND

Current Director
Gives occupation as COMPANY SECRETARY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/12/1996

MRS PHILLIPA JAYNE SIMMS

(~47 year old British national)

STADDLE BARN LODGE, HOME FARM CLOSE, BURLEY, LEICESTERSHIRE, LE15 7ST

Current Director
Gives occupation as SALES SUPPORT EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 19/12/1996

MRS MADELEINE LINETTE FRY

(~71 year old British national)

4 PETERS WAY, BISBROOKE, RUTLAND, LE15 9EQ, ENGLAND

Current Secretary
Gives occupation as COMPANY SECRETARY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/12/1996

Shareholders

(Persons of Significant Control)

Mrs Phillipa Jayne Simms

(~47 year old British national)

Staddle Barn Lodge, Home Farm Close, Burley, Rutland, LE15 7ST, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Madeleine Linette Fry

(~71 year old British national)

Brooke House, 4 Peters Way, Bisbrooke, Rutland, LE15 9EQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

WELLPLAY LIMITED

MRS MADELEINE LINETTE FRY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)