Company number 01213668
Status Active
Incorporation Date 23 May 1975
Company Type Private Limited Company
Address 44 SEA KING ROAD, LYNX TRADING ESTATE, YEOVIL, SOMERSET, BA20 2NZ
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 11,523
. The most likely internet sites of TALON ENGINEERING LIMITED are www.talonengineering.co.uk, and www.talon-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and six months. The distance to to Thornford Rail Station is 3.9 miles; to Yetminster Rail Station is 4.7 miles; to Sherborne Rail Station is 6.5 miles; to Crewkerne Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Talon Engineering Limited is a Private Limited Company.
The company registration number is 01213668. Talon Engineering Limited has been working since 23 May 1975.
The present status of the company is Active. The registered address of Talon Engineering Limited is 44 Sea King Road Lynx Trading Estate Yeovil Somerset Ba20 2nz. . DAWE, Karen is a Secretary of the company. ALFORD, Graham is a Director of the company. MULLETT, Michael is a Director of the company. SARTIN, George is a Director of the company. SARTIN, Robert Duncan is a Director of the company. SARTIN, Veronica Marjory is a Director of the company. Secretary SARTIN, Veronica Marjory has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Robert Duncan Sartin
Notified on: 29 December 2016
56 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr George Sartin
Notified on: 29 December 2016
84 years old
Nature of control: Has significant influence or control
TALON ENGINEERING LIMITED Events
04 Jan 2017
Confirmation statement made on 29 December 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Appointment of Mr Graham Alford as a director on 1 April 2015
...
... and 79 more events
21 Dec 1987
Return made up to 30/11/87; full list of members
16 Dec 1987
Particulars of mortgage/charge
11 Apr 1987
Full accounts made up to 31 March 1986
26 Nov 1986
Return made up to 13/10/86; full list of members
23 May 1975
Incorporation
26 April 2006
Legal charge
Delivered: 16 May 2006
Status: Outstanding
Persons entitled: George Sartin and Veronica Sartin
Description: The property k/a 44SEA king road, lynx, trading estate…
26 April 2006
Legal charge
Delivered: 16 May 2006
Status: Outstanding
Persons entitled: George Sartin and Veronica Sartin
Description: The property k/a 46 and 46A sea king road, lynx, trading…
26 April 2006
Debenture
Delivered: 16 May 2006
Status: Outstanding
Persons entitled: George Sartin and Veronica Sartin
Description: Fixed and floating charges over the undertaking and all…
5 March 1999
Legal charge
Delivered: 11 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 46/46A sea king road lynx trading estate yeovil somerset.
9 December 1987
Legal charge
Delivered: 16 December 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land being plot number 8 on the lynx trading estate off…
11 March 1982
Legal charge
Delivered: 18 March 1982
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: F/H and situate in the parish at east chinnock somerset…
30 November 1980
Legal charge
Delivered: 12 November 1980
Status: Satisfied
on 28 July 1999
Persons entitled: Yeovil District Council
Description: Plot no 8 on the lynx trading estate of f water combe lane…
28 October 1975
Debenture
Delivered: 31 October 1975
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge on the undertaking and all property…