Company number 01960932
Status Active
Incorporation Date 18 November 1985
Company Type Private Limited Company
Address CHURCHILL HOUSE SUITE 301, 120 BUNNS LANE MILL HILL, LONDON, NW7 2AS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TALBOTS LIMITED are www.talbots.co.uk, and www.talbots.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Talbots Limited is a Private Limited Company.
The company registration number is 01960932. Talbots Limited has been working since 18 November 1985.
The present status of the company is Active. The registered address of Talbots Limited is Churchill House Suite 301 120 Bunns Lane Mill Hill London Nw7 2as. The company`s financial liabilities are £66.02k. It is £0k against last year. . COHEN, James Nigel is a Secretary of the company. COHEN, Alan Philip is a Director of the company. COHEN, Andrew Laurence is a Director of the company. COHEN, Barbara Ethel is a Director of the company. COHEN, James Nigel is a Director of the company. Director COHEN, Victor Ian has been resigned. Director HYAMS, Stuart has been resigned. The company operates in "Non-trading company".
talbots Key Finiance
LIABILITIES
£66.02k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
COHEN, Victor Ian
Resigned: 31 January 1995
Appointed Date: 29 July 1994
77 years old
Persons With Significant Control
Mr Alan Philip Cohen
Notified on: 21 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Barbara Ethel Cohen
Notified on: 21 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TALBOTS LIMITED Events
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 21 July 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
11 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 83 more events
06 Mar 1987
Registered office changed on 06/03/87 from: 314 high road tottenham london N15 4BP
25 Feb 1987
Accounting reference date shortened from 31/03 to 31/12
26 Feb 1986
Memorandum and Articles of Association
04 Feb 1986
Company name changed\certificate issued on 04/02/86
18 Nov 1985
Certificate of incorporation
19 June 1998
Legal charge
Delivered: 2 July 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 170 bream close ferry lane tottenham l/b of haringey t/no…
15 August 1990
Legal charge
Delivered: 29 August 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 465 lordship lane wood green london borough of haringey…
15 January 1990
Legal charge
Delivered: 19 January 1990
Status: Satisfied
on 17 July 2001
Persons entitled: Barclays Bank PLC
Description: 590 hertford road enfield highway london borough of enfield…
7 November 1989
Legal charge
Delivered: 13 November 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 105 silver street edmonton l/b of enfield title no mx…