TALK TRAINING LIMITED
CARDIFF SCT (UK) LIMITED SCT (WALES) LIMITED

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF15 7QZ

Company number 03082724
Status Active
Incorporation Date 21 July 1995
Company Type Private Limited Company
Address UNIT 3 CHARNWOOD COURT, HEOL BILLINGSLEY, PARC NANTGARW, NANTGARW, CARDIFF, RHONDDA CYNON TAFF, CF15 7QZ
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Accounts for a small company made up to 31 July 2015; Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 904 . The most likely internet sites of TALK TRAINING LIMITED are www.talktraining.co.uk, and www.talk-training.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Cardiff Queen Street Rail Station is 7.5 miles; to Cardiff Central Rail Station is 7.6 miles; to Bargoed Rail Station is 9 miles; to Cwmbach Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Talk Training Limited is a Private Limited Company. The company registration number is 03082724. Talk Training Limited has been working since 21 July 1995. The present status of the company is Active. The registered address of Talk Training Limited is Unit 3 Charnwood Court Heol Billingsley Parc Nantgarw Nantgarw Cardiff Rhondda Cynon Taff Cf15 7qz. . EVANS, Steven Robert is a Secretary of the company. ANTHONY, Alison is a Director of the company. EVANS, Steven Robert is a Director of the company. HUGHES, Jonathan Richard is a Director of the company. Secretary BARTZ, Stuart John has been resigned. Secretary MORT, Philip has been resigned. Secretary SANDERS, Diane has been resigned. Secretary WHEELER, Julia Desna has been resigned. Secretary WILLIAMS, Andrew John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARTZ, Stuart John has been resigned. Director DAVIES, James George has been resigned. Director DAVIES, Robert George has been resigned. Director KANDHOLA, Kulbir Singh has been resigned. Director MORT, Philip has been resigned. Director SANDERS, Dean Grant has been resigned. Director SANDERS, Diane has been resigned. Director SANDERS, Malcolm Edward has been resigned. Director SUGIURA, Tetsutoshi has been resigned. Director WHEELER, Julia Desna has been resigned. Director WILLIAMS, Andrew John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
EVANS, Steven Robert
Appointed Date: 31 March 2006

Director
ANTHONY, Alison
Appointed Date: 20 July 2007
58 years old

Director
EVANS, Steven Robert
Appointed Date: 20 July 2007
56 years old

Director
HUGHES, Jonathan Richard
Appointed Date: 27 May 1999
62 years old

Resigned Directors

Secretary
BARTZ, Stuart John
Resigned: 31 March 2006
Appointed Date: 14 June 2004

Secretary
MORT, Philip
Resigned: 01 July 2002
Appointed Date: 27 May 1999

Secretary
SANDERS, Diane
Resigned: 27 May 1999
Appointed Date: 30 August 1995

Secretary
WHEELER, Julia Desna
Resigned: 28 May 1999
Appointed Date: 30 August 1995

Secretary
WILLIAMS, Andrew John
Resigned: 14 June 2004
Appointed Date: 17 July 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 August 1995
Appointed Date: 21 July 1995

Director
BARTZ, Stuart John
Resigned: 19 April 2007
Appointed Date: 01 March 2003
74 years old

Director
DAVIES, James George
Resigned: 03 May 2011
Appointed Date: 04 December 2008
49 years old

Director
DAVIES, Robert George
Resigned: 03 May 2011
Appointed Date: 04 December 2008
77 years old

Director
KANDHOLA, Kulbir Singh
Resigned: 31 December 2005
Appointed Date: 01 June 2001
63 years old

Director
MORT, Philip
Resigned: 01 July 2002
Appointed Date: 27 May 1999
56 years old

Director
SANDERS, Dean Grant
Resigned: 13 March 2007
Appointed Date: 27 May 1999
53 years old

Director
SANDERS, Diane
Resigned: 27 May 1999
Appointed Date: 30 August 1995
74 years old

Director
SANDERS, Malcolm Edward
Resigned: 03 June 2005
Appointed Date: 27 May 1999
75 years old

Director
SUGIURA, Tetsutoshi
Resigned: 26 March 2007
Appointed Date: 02 May 2000
77 years old

Director
WHEELER, Julia Desna
Resigned: 28 May 1999
Appointed Date: 30 August 1995
87 years old

Director
WILLIAMS, Andrew John
Resigned: 18 February 2009
Appointed Date: 17 July 2002
67 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 August 1995
Appointed Date: 21 July 1995

Persons With Significant Control

Talk Training Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TALK TRAINING LIMITED Events

26 Jul 2016
Confirmation statement made on 21 July 2016 with updates
04 May 2016
Accounts for a small company made up to 31 July 2015
07 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 904

28 Apr 2015
Accounts for a small company made up to 31 July 2014
25 Jul 2014
Annual return made up to 21 July 2014 with full list of shareholders
...
... and 115 more events
06 Sep 1995
Memorandum and Articles of Association
22 Aug 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

22 Aug 1995
£ nc 1000/1100 11/08/95
21 Aug 1995
Company name changed proudmaster LIMITED\certificate issued on 22/08/95
21 Jul 1995
Incorporation

TALK TRAINING LIMITED Charges

12 September 2011
Deed of charge for secured loan
Delivered: 16 September 2011
Status: Outstanding
Persons entitled: Trustees of the Talk Training Pension Scheme
Description: First fixed charge over registered trade marks; reg no…
26 August 2009
Deed of charge
Delivered: 3 September 2009
Status: Satisfied on 29 September 2012
Persons entitled: Talk Training Pension Scheme
Description: Registered trademark - 2501412GB.
17 September 2007
Debenture
Delivered: 21 September 2007
Status: Satisfied on 28 September 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 2005
Charge
Delivered: 26 July 2005
Status: Satisfied on 13 March 2008
Persons entitled: Ibm United Kingdom Financial Services Limited
Description: The equipment being 1 x ibm fast t 600 storage server…
25 July 2005
Charge document
Delivered: 26 July 2005
Status: Satisfied on 13 March 2008
Persons entitled: Ibm United Kingdom Financial Services Limited
Description: X series 445 server qty 15, x series HS20 blade server qty…
27 April 2005
Charge
Delivered: 5 May 2005
Status: Satisfied on 13 March 2008
Persons entitled: Ibm United Kingdom Financial Services Limited
Description: Ibm desktop tower qty 360, ibm 17 inch tft screen qty 360…
28 September 2004
Charge
Delivered: 19 October 2004
Status: Satisfied on 13 March 2008
Persons entitled: Ibm United Kingdom Financial Services Limited
Description: X series 445 server x 15, x series HS20 blade server x 87…
28 September 2004
Charge
Delivered: 19 October 2004
Status: Satisfied on 13 March 2008
Persons entitled: Ibm United Kingdom Financial Services Limited
Description: Ibm fast t 600 storage server x 1, ibm fast t 900 storage…
9 May 2001
Debenture
Delivered: 9 May 2001
Status: Satisfied on 29 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 May 1999
Debenture
Delivered: 11 June 1999
Status: Satisfied on 29 August 2007
Persons entitled: Bank of Wales
Description: Fixed and floating charges over the undertaking and all…