TALENTMARK LIMITED
TENTERDEN

Hellopages » Kent » Ashford » TN30 6JG

Company number 01004708
Status Active
Incorporation Date 15 March 1971
Company Type Private Limited Company
Address 82 HIGH STREET, TENTERDEN, KENT, TN30 6JG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Director's details changed for Mr David Nolan on 28 February 2017; Director's details changed for Dr William Robert Neilson on 28 February 2017. The most likely internet sites of TALENTMARK LIMITED are www.talentmark.co.uk, and www.talentmark.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and nine months. The distance to to Rye Rail Station is 8.2 miles; to Winchelsea Rail Station is 9.3 miles; to Charing (Kent) Rail Station is 10.7 miles; to Doleham Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Talentmark Limited is a Private Limited Company. The company registration number is 01004708. Talentmark Limited has been working since 15 March 1971. The present status of the company is Active. The registered address of Talentmark Limited is 82 High Street Tenterden Kent Tn30 6jg. . NOLAN, Georgina is a Secretary of the company. LEWIS, Colin David is a Director of the company. NEILSON, William Robert, Dr is a Director of the company. NOLAN, David is a Director of the company. Secretary BRACEY, Jill Barbara has been resigned. Secretary SPELLMAN, Rosalind Clare has been resigned. Secretary WILLIAMS, Robert Llewelyn has been resigned. Director BRACEY, Jill Barbara has been resigned. Director CHANDLER, Anthony Eric Francis has been resigned. Director FORBES LEITH, Ralph Anthony has been resigned. Director HARDING, Nicola has been resigned. Director JENNISON, Gary Antony has been resigned. Director KENNARD, Jeremy Hugh has been resigned. Director WICKS, Christopher James, Dr has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
NOLAN, Georgina
Appointed Date: 07 March 2012
Director
LEWIS, Colin David
Appointed Date: 01 January 2016
82 years old
Director
NEILSON, William Robert, Dr
Appointed Date: 07 April 2003
75 years old
Director
NOLAN, David
Appointed Date: 01 January 2016
52 years old

Resigned Directors

Secretary
BRACEY, Jill Barbara
Resigned: 06 December 2004
Secretary
SPELLMAN, Rosalind Clare
Resigned: 14 March 2005
Appointed Date: 06 December 2004
Secretary
WILLIAMS, Robert Llewelyn
Resigned: 15 January 2009
Appointed Date: 14 March 2005
Director
BRACEY, Jill Barbara
Resigned: 06 December 2004
81 years old
Director
CHANDLER, Anthony Eric Francis
Resigned: 06 December 2004
84 years old
Director
FORBES LEITH, Ralph Anthony
Resigned: 24 October 2006
83 years old
Director
HARDING, Nicola
Resigned: 24 October 2006
Appointed Date: 05 January 2001
66 years old
Director
JENNISON, Gary Antony
Resigned: 25 January 2007
Appointed Date: 21 September 2006
68 years old
Director
KENNARD, Jeremy Hugh
Resigned: 27 January 1995
84 years old
Director
WICKS, Christopher James, Dr
Resigned: 10 May 1993
Appointed Date: 01 September 1992
85 years old

Persons With Significant Control

Talentmark Life Sciences Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TALENTMARK LIMITED Events

02 Mar 2017
Confirmation statement made on 13 February 2017 with updates
28 Feb 2017
Director's details changed for Mr David Nolan on 28 February 2017
28 Feb 2017
Director's details changed for Dr William Robert Neilson on 28 February 2017
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
21 May 2016
Second filing of AR01 previously delivered to Companies House made up to 13 February 2016
...
... and 113 more events
08 Mar 1988
Accounts for a small company made up to 30 June 1987
08 Mar 1988
Return made up to 02/02/88; full list of members
09 Feb 1987
Return made up to 03/02/87; full list of members
18 Nov 1986
Accounts for a small company made up to 30 June 1986
15 Mar 1971
Incorporation

TALENTMARK LIMITED Charges

16 November 2006
Debenture
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: William Neilson
Description: Fixed and floating charges over the undertaking and all…
24 May 2006
Debenture
Delivered: 27 May 2006
Status: Satisfied on 21 November 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 June 1989
Fixed charge
Delivered: 16 June 1989
Status: Satisfied on 22 May 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: All book debt and other debts standing to the credit of the…

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