TALKING YOUR LANGUAGE LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS4 3EH

Company number 04923160
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address UNIT 5.7 PAINTWORKS, BATH ROAD, BRISTOL, BS4 3EH
Home Country United Kingdom
Nature of Business 82302 - Activities of conference organisers
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Termination of appointment of Geoffrey Alan Waterhouse as a secretary on 5 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TALKING YOUR LANGUAGE LIMITED are www.talkingyourlanguage.co.uk, and www.talking-your-language.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Talking Your Language Limited is a Private Limited Company. The company registration number is 04923160. Talking Your Language Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of Talking Your Language Limited is Unit 5 7 Paintworks Bath Road Bristol Bs4 3eh. . HARRISON, Jocelyn Peter is a Director of the company. Secretary THOMAS, Helen Louise Jane has been resigned. Secretary WATERHOUSE, Geoffrey Alan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director THOMAS, Helen Louise Jane has been resigned. The company operates in "Activities of conference organisers".


Current Directors

Director
HARRISON, Jocelyn Peter
Appointed Date: 06 October 2003
64 years old

Resigned Directors

Secretary
THOMAS, Helen Louise Jane
Resigned: 12 April 2006
Appointed Date: 06 October 2003
Secretary
WATERHOUSE, Geoffrey Alan
Resigned: 05 July 2016
Appointed Date: 12 April 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003
Director
THOMAS, Helen Louise Jane
Resigned: 01 October 2004
Appointed Date: 06 October 2003
61 years old

Persons With Significant Control

Mr Jocelyn Peter Harrison
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

TALKING YOUR LANGUAGE LIMITED Events

10 Oct 2016
Confirmation statement made on 6 October 2016 with updates
05 Aug 2016
Termination of appointment of Geoffrey Alan Waterhouse as a secretary on 5 July 2016
02 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000
03 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
14 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
14 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
14 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
07 Oct 2003
Secretary resigned
06 Oct 2003
Incorporation

TALKING YOUR LANGUAGE LIMITED Charges

12 November 2012
Debenture
Delivered: 28 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 October 2007
Debenture
Delivered: 6 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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