TALKING TABLES LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW4 6JP

Company number 03513486
Status Active
Incorporation Date 19 February 1998
Company Type Private Limited Company
Address 7 UNION COURT, 20 UNION ROAD, LONDON, SW4 6JP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Accounts for a medium company made up to 28 February 2016; Amended accounts for a medium company made up to 28 February 2015. The most likely internet sites of TALKING TABLES LIMITED are www.talkingtables.co.uk, and www.talking-tables.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Talking Tables Limited is a Private Limited Company. The company registration number is 03513486. Talking Tables Limited has been working since 19 February 1998. The present status of the company is Active. The registered address of Talking Tables Limited is 7 Union Court 20 Union Road London Sw4 6jp. . MCCORMACK, Mark David is a Secretary of the company. HARRIS, Clare Georgina is a Director of the company. MCCORMACK, Mark David is a Director of the company. Secretary HARRIS, Gregory Mark has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MCCORMACK, Mark David
Appointed Date: 01 March 2002
Director
HARRIS, Clare Georgina
Appointed Date: 19 February 1998
64 years old
Director
MCCORMACK, Mark David
Appointed Date: 01 March 2002
62 years old

Resigned Directors

Secretary
HARRIS, Gregory Mark
Resigned: 28 February 2002
Appointed Date: 19 February 1998

Persons With Significant Control

Mr Mark David Mccormack
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Clare Georgina Harris
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TALKING TABLES LIMITED Events

19 Feb 2017
Confirmation statement made on 19 February 2017 with updates
23 Nov 2016
Accounts for a medium company made up to 28 February 2016
03 Mar 2016
Amended accounts for a medium company made up to 28 February 2015
20 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 1,000
21 Nov 2015
Accounts for a small company made up to 28 February 2015
...
... and 55 more events
25 Aug 1999
Particulars of mortgage/charge
01 Jun 1999
Full accounts made up to 28 February 1999
03 Mar 1999
Secretary's particulars changed
01 Mar 1999
Return made up to 19/02/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Feb 1998
Incorporation

TALKING TABLES LIMITED Charges

15 July 2014
Charge code 0351 3486 0007
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
26 June 2014
Charge code 0351 3486 0006
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 July 2009
Legal assignment
Delivered: 7 July 2009
Status: Satisfied on 8 September 2014
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
23 June 2009
Floating charge (all assets)
Delivered: 25 June 2009
Status: Satisfied on 8 September 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
23 June 2009
Fixed charge on purchases debts which fail to vest
Delivered: 25 June 2009
Status: Satisfied on 8 September 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
11 June 2009
Debenture
Delivered: 12 June 2009
Status: Satisfied on 8 September 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 August 1999
Mortgage debenture
Delivered: 25 August 1999
Status: Satisfied on 10 June 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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