TALON HOLDINGS LIMITED
YEOVIL

Hellopages » Somerset » South Somerset » BA20 2NZ

Company number 05738749
Status Active
Incorporation Date 10 March 2006
Company Type Private Limited Company
Address 44 LYNX TRADING ESTATE, YEOVIL, SOMERSET, BA20 2NZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Change of share class name or designation; Particulars of variation of rights attached to shares; Resolutions RES13 ‐ The authorised share capital be dispensed with in the new articles 21/03/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities . The most likely internet sites of TALON HOLDINGS LIMITED are www.talonholdings.co.uk, and www.talon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine 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 Holdings Limited is a Private Limited Company. The company registration number is 05738749. Talon Holdings Limited has been working since 10 March 2006. The present status of the company is Active. The registered address of Talon Holdings Limited is 44 Lynx Trading Estate Yeovil Somerset Ba20 2nz. . DAWE, Karen is a Secretary of the company. SARTIN, Robert Duncan is a Director of the company. Secretary SARTIN, Veronica has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DAWE, Karen
Appointed Date: 22 October 2014

Director
SARTIN, Robert Duncan
Appointed Date: 10 March 2006
56 years old

Resigned Directors

Secretary
SARTIN, Veronica
Resigned: 22 October 2014
Appointed Date: 10 March 2006

Persons With Significant Control

Mr Robert Duncan Sartin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

TALON HOLDINGS LIMITED Events

09 Apr 2017
Change of share class name or designation
07 Apr 2017
Particulars of variation of rights attached to shares
03 Apr 2017
Resolutions
  • RES13 ‐ The authorised share capital be dispensed with in the new articles 21/03/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities

30 Mar 2017
Statement of capital following an allotment of shares on 30 March 2017
  • GBP 106

30 Mar 2017
Statement of capital following an allotment of shares on 30 March 2017
  • GBP 106

...
... and 28 more events
11 Jun 2007
Return made up to 10/03/07; full list of members
16 May 2006
Particulars of mortgage/charge
12 May 2006
Statement of rights attached to allotted shares
12 May 2006
Ad 26/04/06--------- £ si 2@1=2 £ ic 100/102
10 Mar 2006
Incorporation

TALON HOLDINGS LIMITED Charges

26 April 2006
Lock stock instrument
Delivered: 16 May 2006
Status: Outstanding
Persons entitled: George Sartin and Veronica Sartin
Description: Fixed and floating charges over the undertaking and all…