TOWN TALK POLISH COMPANY LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 2TQ

Company number 00749912
Status Active
Incorporation Date 12 February 1963
Company Type Private Limited Company
Address SLATER LANE, OFF WATERLOO STREET, BOLTON, BL1 2TQ
Home Country United Kingdom
Nature of Business 20412 - Manufacture of cleaning and polishing preparations
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of TOWN TALK POLISH COMPANY LIMITED are www.towntalkpolishcompany.co.uk, and www.town-talk-polish-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and ten months. Town Talk Polish Company Limited is a Private Limited Company. The company registration number is 00749912. Town Talk Polish Company Limited has been working since 12 February 1963. The present status of the company is Active. The registered address of Town Talk Polish Company Limited is Slater Lane Off Waterloo Street Bolton Bl1 2tq. . SMYTH, Clare is a Secretary of the company. SMYTH, Andrew is a Director of the company. SMYTH, Clare is a Director of the company. Secretary SMYTH, Brenda has been resigned. Director SMYTH, Brenda has been resigned. Director SMYTH, Christopher Owen Matthew has been resigned. Director SMYTH, Owen has been resigned. The company operates in "Manufacture of cleaning and polishing preparations".


Current Directors

Secretary
SMYTH, Clare
Appointed Date: 09 November 2000
Director
SMYTH, Andrew
Appointed Date: 01 November 2000
64 years old
Director
SMYTH, Clare
Appointed Date: 11 November 2003
65 years old

Resigned Directors

Secretary
SMYTH, Brenda
Resigned: 09 November 2000
Director
SMYTH, Brenda
Resigned: 01 August 2013
93 years old
Director
SMYTH, Christopher Owen Matthew
Resigned: 13 August 2001
67 years old
Director
SMYTH, Owen
Resigned: 13 October 2000
92 years old

Persons With Significant Control

Mr Andrew Smyth
Notified on: 1 August 2016
64 years old
Nature of control: Has significant influence or control

TOWN TALK POLISH COMPANY LIMITED Events

20 Oct 2016
Total exemption small company accounts made up to 31 May 2016
03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 31 May 2015
05 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 732
11 Nov 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 74 more events
29 Sep 1987
Accounts for a small company made up to 31 May 1987
29 Sep 1987
Return made up to 19/08/87; full list of members
16 Oct 1986
Accounts for a small company made up to 31 May 1986
16 Oct 1986
Return made up to 22/09/86; full list of members
12 Feb 1963
Certificate of incorporation

TOWN TALK POLISH COMPANY LIMITED Charges

27 June 2003
Debenture
Delivered: 9 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 June 2003
Legal charge
Delivered: 9 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The properties known as land lying to the west of slater…
11 September 1989
Legal charge
Delivered: 21 September 1989
Status: Satisfied on 19 July 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land lying to west of slater lane bolton greater…
22 March 1984
Legal charge
Delivered: 2 April 1984
Status: Satisfied on 19 July 2003
Persons entitled: Williams & Glyns Bank PLC
Description: F/H land & buildings on the south side of back ryefield…
11 December 1981
Mortgage
Delivered: 14 December 1981
Status: Satisfied on 19 July 2003
Persons entitled: Industrial and Commercial Finance Corpn Limited
Description: Five pieces of equipment as described in document M42.

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