TALLEYRAND LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 1HJ

Company number 05429082
Status Active
Incorporation Date 19 April 2005
Company Type Private Limited Company
Address 48 CASTLE HILL AVENUE, BERKHAMSTED, HERTFORDSHIRE, HP4 1HJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 3 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TALLEYRAND LIMITED are www.talleyrand.co.uk, and www.talleyrand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Talleyrand Limited is a Private Limited Company. The company registration number is 05429082. Talleyrand Limited has been working since 19 April 2005. The present status of the company is Active. The registered address of Talleyrand Limited is 48 Castle Hill Avenue Berkhamsted Hertfordshire Hp4 1hj. . MCCARTHY, Denis John is a Secretary of the company. MCCARTHY, Aidan is a Director of the company. MCCARTHY, Denis John is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director ALDCROFT, Rohan has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MCCARTHY, Denis John
Appointed Date: 19 May 2005
Director
MCCARTHY, Aidan
Appointed Date: 19 May 2005
40 years old
Director
MCCARTHY, Denis John
Appointed Date: 19 May 2005
73 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 19 April 2005
Appointed Date: 19 April 2005
Director
ALDCROFT, Rohan
Resigned: 20 April 2012
Appointed Date: 19 May 2005
49 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 19 April 2005
Appointed Date: 19 April 2005

TALLEYRAND LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 3
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 Oct 2015
Amended total exemption small company accounts made up to 30 April 2014
01 May 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 3
...
... and 35 more events
03 Jun 2005
New secretary appointed
03 Jun 2005
New director appointed
19 Apr 2005
Secretary resigned
19 Apr 2005
Director resigned
19 Apr 2005
Incorporation

TALLEYRAND LIMITED Charges

20 September 2005
Rent deposit deed
Delivered: 28 September 2005
Status: Outstanding
Persons entitled: Punch Taverns (Ptl) Limited
Description: The deposit of £11,643.00 together with interest and any…
19 September 2005
Debenture
Delivered: 28 September 2005
Status: Outstanding
Persons entitled: Denis Mccarthy
Description: Fixed and floating charges over the undertaking and all…
16 September 2005
Debenture
Delivered: 23 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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