LET'S TALK FRESH LIMITED
BERKSHIRE

Hellopages » Berkshire » Slough » SL2 1BT

Company number 04037801
Status Active
Incorporation Date 20 July 2000
Company Type Private Limited Company
Address 346A FARNHAM ROAD, SLOUGH, BERKSHIRE, SL2 1BT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of LET'S TALK FRESH LIMITED are www.letstalkfresh.co.uk, and www.let-s-talk-fresh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Let S Talk Fresh Limited is a Private Limited Company. The company registration number is 04037801. Let S Talk Fresh Limited has been working since 20 July 2000. The present status of the company is Active. The registered address of Let S Talk Fresh Limited is 346a Farnham Road Slough Berkshire Sl2 1bt. . LARGE, Ali is a Director of the company. Secretary LARGE, Ali has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director ROBERTS, Claire Lindsey has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
LARGE, Ali
Appointed Date: 20 July 2000
68 years old

Resigned Directors

Secretary
LARGE, Ali
Resigned: 28 February 2015
Appointed Date: 20 July 2000

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000

Director
ROBERTS, Claire Lindsey
Resigned: 28 February 2015
Appointed Date: 20 July 2000
68 years old

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000

Persons With Significant Control

Mrs Ali Large
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

LET'S TALK FRESH LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 August 2016
04 Aug 2016
Confirmation statement made on 20 July 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2

02 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 31 more events
16 Aug 2000
Accounting reference date extended from 31/07/01 to 31/08/01
16 Aug 2000
New director appointed
01 Aug 2000
Secretary resigned
01 Aug 2000
Director resigned
20 Jul 2000
Incorporation

LET'S TALK FRESH LIMITED Charges

17 November 2000
Debenture
Delivered: 25 November 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…