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
Resigned Directors
Secretary
MORT, Philip
Resigned: 01 July 2002
Appointed Date: 27 May 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 August 1995
Appointed Date: 21 July 1995
Director
MORT, Philip
Resigned: 01 July 2002
Appointed Date: 27 May 1999
56 years old
Director
SANDERS, Diane
Resigned: 27 May 1999
Appointed Date: 30 August 1995
74 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
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
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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
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…