TALBOT TOOL COMPANY LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 6LZ

Company number 00362496
Status Active
Incorporation Date 23 July 1940
Company Type Private Limited Company
Address 6 STONEHAVEN, 37 WICKHAM ROAD, BECKENHAM, KENT, ENGLAND, BR3 6LZ
Home Country United Kingdom
Nature of Business 28910 - Manufacture of machinery for metallurgy
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 August 2016 with updates; Registered office address changed from 35 Cambridge Road Bromley Kent BR1 4EB to 6 Stonehaven 37 Wickham Road Beckenham Kent BR3 6LZ on 21 March 2016. The most likely internet sites of TALBOT TOOL COMPANY LIMITED are www.talbottoolcompany.co.uk, and www.talbot-tool-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and four months. Talbot Tool Company Limited is a Private Limited Company. The company registration number is 00362496. Talbot Tool Company Limited has been working since 23 July 1940. The present status of the company is Active. The registered address of Talbot Tool Company Limited is 6 Stonehaven 37 Wickham Road Beckenham Kent England Br3 6lz. . GRIFFITHS, Anthony John is a Secretary of the company. GRIFFITHS, Anthony John is a Director of the company. GRIFFITHS, James Alexander is a Director of the company. GRIFFITHS, James Richard is a Director of the company. GRIFFITHS, Richard James is a Director of the company. Director BENNETT, George Albert has been resigned. The company operates in "Manufacture of machinery for metallurgy".


Current Directors

Secretary
GRIFFITHS, Anthony John
Director
GRIFFITHS, Anthony John

91 years old
Director
GRIFFITHS, James Alexander
Appointed Date: 21 January 2004
52 years old
Director
GRIFFITHS, James Richard

93 years old
Director
GRIFFITHS, Richard James
Appointed Date: 06 November 1995
63 years old

Resigned Directors

Director
BENNETT, George Albert
Resigned: 07 October 1994
114 years old

Persons With Significant Control

Anthony John Griffiths
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
James Richard Griffiths
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Richard James Griffiths
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TALBOT TOOL COMPANY LIMITED Events

16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 3 August 2016 with updates
21 Mar 2016
Registered office address changed from 35 Cambridge Road Bromley Kent BR1 4EB to 6 Stonehaven 37 Wickham Road Beckenham Kent BR3 6LZ on 21 March 2016
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 203,690
...
... and 77 more events
17 Oct 1988
Return made up to 29/09/88; full list of members
20 Oct 1987
Return made up to 24/09/87; full list of members
06 Oct 1987
Accounts for a small company made up to 31 December 1986
06 Nov 1986
Return made up to 25/09/86; full list of members
04 Sep 1986
Accounts for a small company made up to 31 December 1985

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