TALISMAN MANAGEMENT LIMITED
CHESTERFIELD

Hellopages » Derbyshire » North East Derbyshire » S45 9AT

Company number 02108278
Status Active
Incorporation Date 10 March 1987
Company Type Private Limited Company
Address ELM TREE HOUSE HANDLEY LANE,, HANDLEY, CLAY CROSS, CHESTERFIELD, UNITED KINGDOM, S45 9AT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Registered office address changed from 5th Floor, 61 Conduit Street London W1S 2GB to Elm Tree House Handley Lane, Handley, Clay Cross Chesterfield S45 9AT on 16 January 2017; Director's details changed for Olivier Raymond Guy Roux on 15 December 2016; Confirmation statement made on 13 December 2016 with updates. The most likely internet sites of TALISMAN MANAGEMENT LIMITED are www.talismanmanagement.co.uk, and www.talisman-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Talisman Management Limited is a Private Limited Company. The company registration number is 02108278. Talisman Management Limited has been working since 10 March 1987. The present status of the company is Active. The registered address of Talisman Management Limited is Elm Tree House Handley Lane Handley Clay Cross Chesterfield United Kingdom S45 9at. . HAMMERTON, Diane Virginia is a Secretary of the company. GROGAN, Richard Henry is a Director of the company. ROUX, Olivier Raymond Guy is a Director of the company. Secretary PENNELL, Sara Lilian has been resigned. Director CHAILLOU, Francois J has been resigned. Director HOARE, David Alexander has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HAMMERTON, Diane Virginia
Appointed Date: 01 May 2014
Director
GROGAN, Richard Henry

72 years old
Director
ROUX, Olivier Raymond Guy
Appointed Date: 27 February 1996
75 years old

Resigned Directors

Secretary
PENNELL, Sara Lilian
Resigned: 12 September 2013
Director
CHAILLOU, Francois J
Resigned: 18 October 2004
Appointed Date: 01 February 1993
74 years old
Director
HOARE, David Alexander
Resigned: 01 January 2015
75 years old

TALISMAN MANAGEMENT LIMITED Events

16 Jan 2017
Registered office address changed from 5th Floor, 61 Conduit Street London W1S 2GB to Elm Tree House Handley Lane, Handley, Clay Cross Chesterfield S45 9AT on 16 January 2017
15 Dec 2016
Director's details changed for Olivier Raymond Guy Roux on 15 December 2016
15 Dec 2016
Confirmation statement made on 13 December 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 3,000
...
... and 90 more events
31 Jul 1987
Secretary resigned;new secretary appointed
31 Jul 1987
Director resigned;new director appointed
31 Jul 1987
Registered office changed on 31/07/87 from: 2 baches street london N1 6EE
06 Jul 1987
Company name changed effortstunt LIMITED\certificate issued on 03/07/87
10 Mar 1987
Certificate of Incorporation

TALISMAN MANAGEMENT LIMITED Charges

10 August 2004
Rent deposit deed
Delivered: 20 August 2004
Status: Outstanding
Persons entitled: Ad (Ixworth House) Nominee No 1 Limited and Ad (Ixworth House) Nominee Po 2 Limited
Description: All its interest in the account and the deposit balance.
18 April 1988
Mortgage
Delivered: 29 April 1988
Status: Satisfied on 14 November 1994
Persons entitled: The First National Bank of Boston
Description: 16 and 17 radley mews kensington london W8 title no's ln…

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