TALKING BUSINESS (OFFICE SUPPLIES) LIMITED
IVER

Hellopages » Buckinghamshire » South Bucks » SL0 9HW

Company number 03697438
Status Active
Incorporation Date 19 January 1999
Company Type Private Limited Company
Address GRANTWOOD HOUSE, THE RIDGEWAY, IVER, BUCKINGHAMSHIRE, SL0 9HW
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 421 . The most likely internet sites of TALKING BUSINESS (OFFICE SUPPLIES) LIMITED are www.talkingbusinessofficesupplies.co.uk, and www.talking-business-office-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Talking Business Office Supplies Limited is a Private Limited Company. The company registration number is 03697438. Talking Business Office Supplies Limited has been working since 19 January 1999. The present status of the company is Active. The registered address of Talking Business Office Supplies Limited is Grantwood House The Ridgeway Iver Buckinghamshire Sl0 9hw. . DEVEREUX, Marie is a Secretary of the company. AUSTIN, Kevin John is a Director of the company. HILLS, Christopher John is a Director of the company. Secretary CORE, Robert Alexander has been resigned. Secretary HILLS, Sally Alison has been resigned. Secretary YOUNG, Rebecca has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HUDSON, Andrew Richard has been resigned. Director MCROBERTS, Gordon James has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
DEVEREUX, Marie
Appointed Date: 18 July 2007
Director
AUSTIN, Kevin John
Appointed Date: 11 November 2004
51 years old
Director
HILLS, Christopher John
Appointed Date: 19 January 1999
64 years old

Resigned Directors

Secretary
CORE, Robert Alexander
Resigned: 21 December 2005
Appointed Date: 01 April 2005
Secretary
HILLS, Sally Alison
Resigned: 31 March 2005
Appointed Date: 19 January 1999
Secretary
YOUNG, Rebecca
Resigned: 17 July 2007
Appointed Date: 21 December 2005
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 January 1999
Appointed Date: 19 January 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 January 1999
Appointed Date: 19 January 1999
Director
HUDSON, Andrew Richard
Resigned: 07 April 2006
Appointed Date: 01 April 1999
54 years old
Director
MCROBERTS, Gordon James
Resigned: 08 October 2008
Appointed Date: 08 March 1999
66 years old

Persons With Significant Control

Mr Chris Hills
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TALKING BUSINESS (OFFICE SUPPLIES) LIMITED Events

30 Jan 2017
Confirmation statement made on 19 January 2017 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 421
20 Jul 2015
Total exemption small company accounts made up to 31 December 2014
16 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 421
...
... and 54 more events
11 Feb 1999
New secretary appointed
11 Feb 1999
New director appointed
11 Feb 1999
Director resigned
11 Feb 1999
Secretary resigned
19 Jan 1999
Incorporation

TALKING BUSINESS (OFFICE SUPPLIES) LIMITED Charges

31 August 1999
Mortgage debenture
Delivered: 10 September 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

TALKING BLUES LIMITED TALKING BOX INTERNATIONAL LEARNING CENTRE LTD TALKING BUSINESS (SOUTHERN) LIMITED TALKING BUSINESS LIMITED TALKING CANVAS LTD TALKING CARE LIMITED TALKING COMPUTERS LIMITED