TALAR-MADE LIMITED
CHESTERFIELD TALAR-MADE CUSTOM ORTHOTICS LTD ORTHOCAD LIMITED

Hellopages » Derbyshire » Chesterfield » S41 9RN

Company number 04575555
Status Active
Incorporation Date 29 October 2002
Company Type Private Limited Company
Address SPRINGWOOD HOUSE, FOXWOOD WAY SHEEPBRIDGE, CHESTERFIELD, DERBYSHIRE, S41 9RN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 September 2016 with updates; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 654 . The most likely internet sites of TALAR-MADE LIMITED are www.talarmade.co.uk, and www.talar-made.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-three years and one months. Talar Made Limited is a Private Limited Company. The company registration number is 04575555. Talar Made Limited has been working since 29 October 2002. The present status of the company is Active. The registered address of Talar Made Limited is Springwood House Foxwood Way Sheepbridge Chesterfield Derbyshire S41 9rn. The company`s financial liabilities are £824.24k. It is £-95.54k against last year. The cash in hand is £11.79k. It is £-94.87k against last year. And the total assets are £1968.97k, which is £65.73k against last year. NICHOLSON, Martin James is a Secretary of the company. CREWDSON, Bernard Martin is a Director of the company. CREWDSON, Donna Marie is a Director of the company. DICKINSON, Simon Benjamin is a Director of the company. LEDDY, Hugh Ian is a Director of the company. MILLS, James Peter is a Director of the company. NICHOLSON, Martin James is a Director of the company. Secretary LACEY, Barbara Christine has been resigned. Secretary SHAW, Ian Robert has been resigned. Director BRADBURY, Rob has been resigned. Director BRADBURY, Robert Andrew has been resigned. Director CREWDSON, Donna Marie has been resigned. Director LACEY, Barbara Christine has been resigned. Director MILLS, Andrew James has been resigned. Director QUINN, Steven Gregory has been resigned. Director SHAW, Ian Robert has been resigned. Director WELLS, Philip has been resigned. The company operates in "Non-specialised wholesale trade".


talar-made Key Finiance

LIABILITIES £824.24k
-11%
CASH £11.79k
-89%
TOTAL ASSETS £1968.97k
+3%
All Financial Figures

Current Directors

Secretary
NICHOLSON, Martin James
Appointed Date: 26 February 2013
Director
CREWDSON, Bernard Martin
Appointed Date: 29 October 2002
64 years old
Director
CREWDSON, Donna Marie
Appointed Date: 16 September 2014
62 years old
Director
DICKINSON, Simon Benjamin
Appointed Date: 09 December 2014
52 years old
Director
LEDDY, Hugh Ian
Appointed Date: 16 January 2012
54 years old
Director
MILLS, James Peter
Appointed Date: 29 October 2002
61 years old
Director
NICHOLSON, Martin James
Appointed Date: 26 February 2013
69 years old

Resigned Directors

Secretary
LACEY, Barbara Christine
Resigned: 16 February 2012
Appointed Date: 29 October 2002
Secretary
SHAW, Ian Robert
Resigned: 04 February 2013
Appointed Date: 01 April 2012
Director
BRADBURY, Rob
Resigned: 30 June 2013
Appointed Date: 16 February 2012
61 years old
Director
BRADBURY, Robert Andrew
Resigned: 30 June 2005
Appointed Date: 01 June 2004
61 years old
Director
CREWDSON, Donna Marie
Resigned: 02 April 2011
Appointed Date: 01 August 2010
62 years old
Director
LACEY, Barbara Christine
Resigned: 16 February 2012
Appointed Date: 29 October 2002
78 years old
Director
MILLS, Andrew James
Resigned: 22 December 2002
Appointed Date: 29 October 2002
65 years old
Director
QUINN, Steven Gregory
Resigned: 06 September 2011
Appointed Date: 08 March 2009
62 years old
Director
SHAW, Ian Robert
Resigned: 04 February 2013
Appointed Date: 01 April 2012
55 years old
Director
WELLS, Philip
Resigned: 07 December 2004
Appointed Date: 01 August 2003
56 years old

Persons With Significant Control

Mr Bernard Martin Crewdson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TALAR-MADE LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 30 April 2016
14 Nov 2016
Confirmation statement made on 13 September 2016 with updates
12 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 654
02 Oct 2015
Total exemption small company accounts made up to 30 April 2015
12 Dec 2014
Appointment of Mr Simon Benjamin Dickinson as a director on 9 December 2014
...
... and 69 more events
03 Sep 2003
New director appointed
07 Aug 2003
Company name changed orthocad LIMITED\certificate issued on 07/08/03
14 Jun 2003
Accounting reference date shortened from 31/10/03 to 30/04/03
13 Jan 2003
Director resigned
29 Oct 2002
Incorporation

TALAR-MADE LIMITED Charges

15 February 2012
Debenture
Delivered: 28 February 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 November 2011
Guarantee & debenture
Delivered: 9 November 2011
Status: Satisfied on 23 August 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 May 2008
Fixed & floating charge
Delivered: 20 May 2008
Status: Satisfied on 23 August 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 January 2005
Guarantee & debenture
Delivered: 3 February 2005
Status: Satisfied on 23 August 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 January 2004
Debenture
Delivered: 21 January 2004
Status: Satisfied on 23 August 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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