TALIS-UK LIMITED
BRIDGEND ATLANTIC PLASTICS LIMITED

Hellopages » Bridgend » Bridgend » CF31 2AX

Company number 01154347
Status Active
Incorporation Date 2 January 1974
Company Type Private Limited Company
Address TALIS-UK LIMITED COYTRAHENE CLOSE, BRACKLA INDUSTRIAL ESTATE, BRIDGEND, CF31 2AX
Home Country United Kingdom
Nature of Business 20160 - Manufacture of plastics in primary forms
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 30 October 2016 with updates; Director's details changed for Mr Mark Vernon Hodgens on 6 April 2016. The most likely internet sites of TALIS-UK LIMITED are www.talisuk.co.uk, and www.talis-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eleven months. The distance to to Bridgend Rail Station is 1 miles; to Sarn Rail Station is 2 miles; to Pyle Rail Station is 6 miles; to Ynyswen Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Talis Uk Limited is a Private Limited Company. The company registration number is 01154347. Talis Uk Limited has been working since 02 January 1974. The present status of the company is Active. The registered address of Talis Uk Limited is Talis Uk Limited Coytrahene Close Brackla Industrial Estate Bridgend Cf31 2ax. . FRY, James Ashley is a Secretary of the company. FRY, James Ashley is a Director of the company. HODGENS, Mark Vernon is a Director of the company. NONN, Ansgar, Dr is a Director of the company. Secretary HALLETT, Ricky Courtney has been resigned. Secretary HUDSON, Alison Charlotte has been resigned. Secretary LATHAM, Graham Charles Mason has been resigned. Secretary MATTHEWS, Darren Jon has been resigned. Director BILLMAN, Marcus has been resigned. Director CATT, Nicholas William has been resigned. Director DURN, Alan Charles Vincent has been resigned. Director EVANS, Phillip David has been resigned. Director FORRESTER, Kevin Anthony has been resigned. Director FOWLER, John has been resigned. Director GODFREY, Saul Gideon has been resigned. Director GOSEMANN, Oliver Frank has been resigned. Director HALLETT, Ricky Courtney has been resigned. Director HOLLA, Kris has been resigned. Director HUDSON, Alison Charlotte has been resigned. Director HUDSON, David Rosser has been resigned. Director MACKEY, Damian has been resigned. Director MCKENDRY, Francis James has been resigned. Director MOORE, Derek Alan has been resigned. Director NICHOLAS, David Charles has been resigned. Director PARTRIDGE, Richard Ennis has been resigned. Director POLINE, Olivier Pierre has been resigned. Director VAN OOIJEN, Jan Roelf has been resigned. The company operates in "Manufacture of plastics in primary forms".


Current Directors

Secretary
FRY, James Ashley
Appointed Date: 07 February 2011
Director
FRY, James Ashley
Appointed Date: 01 April 2014
49 years old
Director
HODGENS, Mark Vernon
Appointed Date: 04 September 2013
57 years old
Director
NONN, Ansgar, Dr
Appointed Date: 08 March 2013
63 years old

Resigned Directors

Secretary
HALLETT, Ricky Courtney
Resigned: 29 June 2000
Appointed Date: 01 January 1998
Secretary
HUDSON, Alison Charlotte
Resigned: 01 January 1998
Secretary
LATHAM, Graham Charles Mason
Resigned: 30 September 2007
Appointed Date: 29 June 2000
Secretary
MATTHEWS, Darren Jon
Resigned: 01 February 2011
Appointed Date: 30 September 2007
Director
BILLMAN, Marcus
Resigned: 31 March 2013
Appointed Date: 01 June 2012
68 years old
Director
CATT, Nicholas William
Resigned: 13 July 2007
Appointed Date: 29 June 2000
66 years old
Director
DURN, Alan Charles Vincent
Resigned: 13 October 2006
Appointed Date: 29 June 2000
72 years old
Director
EVANS, Phillip David
Resigned: 29 June 2000
69 years old
Director
FORRESTER, Kevin Anthony
Resigned: 29 June 2000
Appointed Date: 01 January 1998
65 years old
Director
FOWLER, John
Resigned: 22 January 1996
92 years old
Director
GODFREY, Saul Gideon
Resigned: 06 September 2013
Appointed Date: 15 March 2010
61 years old
Director
GOSEMANN, Oliver Frank
Resigned: 31 May 2012
Appointed Date: 15 March 2012
66 years old
Director
HALLETT, Ricky Courtney
Resigned: 29 June 2000
Appointed Date: 01 January 1998
67 years old
Director
HOLLA, Kris
Resigned: 30 November 2012
Appointed Date: 15 March 2012
66 years old
Director
HUDSON, Alison Charlotte
Resigned: 29 June 2000
76 years old
Director
HUDSON, David Rosser
Resigned: 31 October 1995
91 years old
Director
MACKEY, Damian
Resigned: 04 March 2010
Appointed Date: 27 July 2007
60 years old
Director
MCKENDRY, Francis James
Resigned: 29 September 2010
Appointed Date: 01 February 2008
68 years old
Director
MOORE, Derek Alan
Resigned: 01 June 2005
Appointed Date: 01 January 1998
71 years old
Director
NICHOLAS, David Charles
Resigned: 22 December 2003
Appointed Date: 29 June 2000
75 years old
Director
PARTRIDGE, Richard Ennis
Resigned: 29 June 2000
71 years old
Director
POLINE, Olivier Pierre
Resigned: 11 December 2007
Appointed Date: 16 July 2007
63 years old
Director
VAN OOIJEN, Jan Roelf
Resigned: 30 June 2011
Appointed Date: 27 July 2007
66 years old

Persons With Significant Control

Triton Iii Acquico 5 Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TALIS-UK LIMITED Events

14 Mar 2017
Full accounts made up to 30 September 2016
31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
31 Oct 2016
Director's details changed for Mr Mark Vernon Hodgens on 6 April 2016
22 Apr 2016
Full accounts made up to 30 September 2015
07 Mar 2016
Director's details changed for Dr Ansgar Nonn on 7 March 2016
...
... and 173 more events
24 Feb 1988
Full accounts made up to 31 December 1986
06 Feb 1987
Full accounts made up to 31 December 1985
06 Feb 1987
Return made up to 23/01/87; full list of members
02 Jan 1974
Certificate of incorporation
02 Jan 1974
Incorporation

TALIS-UK LIMITED Charges

12 May 2015
Charge code 0115 4347 0017
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Commerzbank Aktiengesellschaft, Filiale Luxemburg
Description: Contains fixed charge…
10 December 2010
Debenture
Delivered: 30 December 2010
Status: Outstanding
Persons entitled: Commerzbank Aktiengesellschaft, Filiale Luxemburg
Description: Fixed and floating charge over the undertaking and all…
3 October 2001
Legal charge
Delivered: 10 October 2001
Status: Satisfied on 26 April 2010
Persons entitled: Welsh Development Agency
Description: All that piece or parcel of land on the south side of…
31 March 2000
Legal charge
Delivered: 12 April 2000
Status: Satisfied on 2 July 2008
Persons entitled: Barclays Bank PLC
Description: F/Hold and l/hold property being units at brackla…
27 March 2000
Guarantee and debenture
Delivered: 12 April 2000
Status: Satisfied on 15 July 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 1997
Legal mortgage
Delivered: 18 March 1997
Status: Satisfied on 28 June 2000
Persons entitled: Midland Bank PLC
Description: Units 17 & 17A brackla industrial estate brackla bridgend…
5 March 1996
Legal mortgage
Delivered: 12 March 1996
Status: Satisfied on 28 June 2000
Persons entitled: Midland Bank PLC
Description: Land adjoining coegnant close brackla industrial estate…
19 December 1995
Chattels mortgage
Delivered: 19 December 1995
Status: Satisfied on 31 March 2000
Persons entitled: Forward Trust Limited
Description: All and singular the chattels plant machinery and things…
15 June 1994
Fixed and floating charge
Delivered: 17 June 1994
Status: Satisfied on 28 June 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 September 1992
Residual floating charge
Delivered: 26 September 1992
Status: Satisfied on 31 March 2000
Persons entitled: Ucb Bank PLC
Description: Floating charge. Undertaking and all property and assets.
15 September 1992
Legal charge
Delivered: 26 September 1992
Status: Satisfied on 31 March 2000
Persons entitled: Ucb Bank PLC
Description: All that piece or parcel of land situate and k/a 17 and 17A…
24 July 1992
Chattels mortgage
Delivered: 25 July 1992
Status: Satisfied on 31 March 2000
Persons entitled: Forward Trust LTD
Description: 1 used fahr bucher injection moulding moulding machine…
29 July 1991
Chattels mortgage
Delivered: 30 July 1991
Status: Satisfied on 31 March 2000
Persons entitled: Forward Trust Limited
Description: All and singular the chattels plant machinery and things…
15 December 1989
Master agreement & charge
Delivered: 18 December 1989
Status: Satisfied on 31 March 2000
Persons entitled: Forward Trust Limited
Description: All sub-hiring agreements letting goods owned by the…
16 April 1984
Single debenture
Delivered: 25 April 1984
Status: Satisfied on 1 October 1994
Persons entitled: Lloyds Bank PLC
Description: And stocks shares & other securities.. Fixed and floating…
18 December 1981
Legal charge
Delivered: 29 December 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H piece of land on the west side of penarth road, cardiff…
12 September 1980
Legal charge
Delivered: 19 September 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H land on the west side of penarth road, penarth. South…

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