TALLON INTERNATIONAL LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Coventry » CV2 4QP

Company number 01153586
Status Active
Incorporation Date 27 December 1973
Company Type Private Limited Company
Address UNIT 4 CYAN PARK, PHOENIX WAY, COVENTRY, WEST MIDLANDS, CV2 4QP
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 5,000 . The most likely internet sites of TALLON INTERNATIONAL LIMITED are www.talloninternational.co.uk, and www.tallon-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eleven months. Tallon International Limited is a Private Limited Company. The company registration number is 01153586. Tallon International Limited has been working since 27 December 1973. The present status of the company is Active. The registered address of Tallon International Limited is Unit 4 Cyan Park Phoenix Way Coventry West Midlands Cv2 4qp. . FISHER, Sheila Ann is a Secretary of the company. ELLIS, John Paul is a Director of the company. GUPWELL, Oliver Ronald George is a Director of the company. HEATH, Barry is a Director of the company. QUANTRILL, Eric is a Director of the company. Secretary FISHER, Frank has been resigned. Director CRADDOCK, Brenda Marcella has been resigned. Director JOHNSON, Anne has been resigned. Director JOHNSON, Ronald has been resigned. Director REED, William John has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
FISHER, Sheila Ann
Appointed Date: 30 April 2002
Director
ELLIS, John Paul
Appointed Date: 13 November 2007
58 years old
Director
GUPWELL, Oliver Ronald George
Appointed Date: 28 March 2013
40 years old
Director
HEATH, Barry
Appointed Date: 13 November 2007
51 years old
Director
QUANTRILL, Eric
Appointed Date: 17 November 1992
75 years old

Resigned Directors

Secretary
FISHER, Frank
Resigned: 30 April 2002
Director
CRADDOCK, Brenda Marcella
Resigned: 04 December 1995
107 years old
Director
JOHNSON, Anne
Resigned: 16 December 2012
Appointed Date: 07 December 1995
93 years old
Director
JOHNSON, Ronald
Resigned: 20 February 2013
101 years old
Director
REED, William John
Resigned: 30 June 1992
98 years old

Persons With Significant Control

Zintello Merchants Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TALLON INTERNATIONAL LIMITED Events

24 Oct 2016
Confirmation statement made on 10 October 2016 with updates
29 Jul 2016
Full accounts made up to 31 March 2016
06 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 5,000
03 Oct 2015
Amended full accounts made up to 31 March 2015
11 Aug 2015
Full accounts made up to 31 March 2015
...
... and 92 more events
08 Apr 1987
Return made up to 15/09/86; full list of members
11 Sep 1986
Registered office changed on 11/09/86 from: 29 warwick rd. Coventry CV1 2ES
25 Jun 1986
Return made up to 21/10/85; full list of members
16 May 1986
Accounts for a small company made up to 31 March 1985
01 May 1986
New director appointed

TALLON INTERNATIONAL LIMITED Charges

24 August 2010
Legal assignment
Delivered: 27 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
24 February 2010
Legal assignment
Delivered: 25 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
25 April 2005
Floating charge (all assets)
Delivered: 26 April 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
25 April 2005
Fixed charge on purchased debts which fail to vest
Delivered: 26 April 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
1 August 2001
Debenture
Delivered: 11 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 October 1992
Debenture
Delivered: 23 October 1992
Status: Satisfied on 21 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade and tenants fixtures). Fixed and floating…
30 September 1987
Mortgage debenture
Delivered: 12 October 1987
Status: Satisfied on 4 December 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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