TALBOTS HOLDINGS LIMITED
BIRMINGHAM TWP (NEWCO) 138 LIMITED

Hellopages » West Midlands » Birmingham » B4 6LN
Company number 08764915
Status Active
Incorporation Date 6 November 2013
Company Type Private Limited Company
Address 56-60 PRINCIP STREET, BIRMINGHAM, B4 6LN
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Micro company accounts made up to 30 November 2016; Micro company accounts made up to 30 November 2015. The most likely internet sites of TALBOTS HOLDINGS LIMITED are www.talbotsholdings.co.uk, and www.talbots-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.4 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Talbots Holdings Limited is a Private Limited Company. The company registration number is 08764915. Talbots Holdings Limited has been working since 06 November 2013. The present status of the company is Active. The registered address of Talbots Holdings Limited is 56 60 Princip Street Birmingham B4 6ln. . FOWLER, Andrew Graham is a Director of the company. FOWLER, Rosalind Wendy is a Director of the company. FOWLER-DRAKE, Julie Andrea is a Director of the company. Director O'HARA, Gareth Thomas has been resigned. Director PARKIN, Jeremy Basil has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Director
FOWLER, Andrew Graham
Appointed Date: 10 March 2014
53 years old

Director
FOWLER, Rosalind Wendy
Appointed Date: 10 March 2014
50 years old

Director
FOWLER-DRAKE, Julie Andrea
Appointed Date: 10 March 2014
51 years old

Resigned Directors

Director
O'HARA, Gareth Thomas
Resigned: 10 March 2014
Appointed Date: 06 November 2013
60 years old

Director
PARKIN, Jeremy Basil
Resigned: 10 March 2014
Appointed Date: 06 November 2013
65 years old

Persons With Significant Control

Mrs Julie Andrea Fowler-Drake
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TALBOTS HOLDINGS LIMITED Events

31 Jan 2017
Confirmation statement made on 19 January 2017 with updates
21 Dec 2016
Micro company accounts made up to 30 November 2016
31 Aug 2016
Micro company accounts made up to 30 November 2015
19 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 346.998612

24 Nov 2015
Company name changed twp (newco) 138 LIMITED\certificate issued on 24/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-11

...
... and 8 more events
10 Mar 2014
Appointment of Mrs Julie Andrea Fowler-Drake as a director
10 Mar 2014
Appointment of Ms Rosalind Wendy Fowler as a director
10 Mar 2014
Appointment of Mr Andrew Graham Fowler as a director
04 Mar 2014
Change of name notice
06 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TALBOTS HOLDINGS LIMITED Charges

3 June 2014
Charge code 0876 4915 0001
Delivered: 7 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…