TALBOTT'S BIOMASS ENERGY SYSTEMS LTD
STONE TALBOTT'S HEATING LIMITED

Hellopages » Staffordshire » Stafford » ST15 0NN

Company number 06340312
Status Active
Incorporation Date 10 August 2007
Company Type Private Limited Company
Address UNIT 13 WALTON INDUSTRIAL ESTATE, BEACON ROAD, STONE, STAFFORDSHIRE, ST15 0NN
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Accounts for a small company made up to 30 September 2015; Accounts for a small company made up to 31 July 2015. The most likely internet sites of TALBOTT'S BIOMASS ENERGY SYSTEMS LTD are www.talbottsbiomassenergysystems.co.uk, and www.talbott-s-biomass-energy-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Barlaston Rail Station is 3.8 miles; to Wedgwood Rail Station is 4.4 miles; to Blythe Bridge Rail Station is 6.5 miles; to Stoke-on-Trent Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Talbott S Biomass Energy Systems Ltd is a Private Limited Company. The company registration number is 06340312. Talbott S Biomass Energy Systems Ltd has been working since 10 August 2007. The present status of the company is Active. The registered address of Talbott S Biomass Energy Systems Ltd is Unit 13 Walton Industrial Estate Beacon Road Stone Staffordshire St15 0nn. . FIELDING, Amy is a Director of the company. JOHNSON, Michael William is a Director of the company. SMITH, Christopher John is a Director of the company. WILKINSON, James Thomas is a Director of the company. Secretary GRIMES, Mark Antony has been resigned. Secretary TALBOTT, Diane Joy has been resigned. Director FIELDING, Richard has been resigned. Director GRIMES, Mark Antony has been resigned. Director TALBOTT, Robert Edward has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
FIELDING, Amy
Appointed Date: 06 February 2009
50 years old
Director
JOHNSON, Michael William
Appointed Date: 06 February 2009
60 years old
Director
SMITH, Christopher John
Appointed Date: 06 February 2009
67 years old
Director
WILKINSON, James Thomas
Appointed Date: 06 February 2009
68 years old

Resigned Directors

Secretary
GRIMES, Mark Antony
Resigned: 15 January 2015
Appointed Date: 06 February 2009
Secretary
TALBOTT, Diane Joy
Resigned: 05 February 2009
Appointed Date: 10 August 2007
Director
FIELDING, Richard
Resigned: 31 January 2011
Appointed Date: 30 June 2010
54 years old
Director
GRIMES, Mark Antony
Resigned: 15 January 2015
Appointed Date: 06 February 2009
53 years old
Director
TALBOTT, Robert Edward
Resigned: 30 June 2010
Appointed Date: 10 August 2007
77 years old

Persons With Significant Control

Mr Christopher John Smith
Notified on: 1 May 2016
67 years old
Nature of control: Has significant influence or control

TALBOTT'S BIOMASS ENERGY SYSTEMS LTD Events

21 Sep 2016
Confirmation statement made on 10 August 2016 with updates
16 May 2016
Accounts for a small company made up to 30 September 2015
08 May 2016
Accounts for a small company made up to 31 July 2015
11 Aug 2015
Current accounting period shortened from 31 July 2016 to 30 September 2015
11 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 500
...
... and 38 more events
13 Feb 2009
Company name changed talbott's heating LIMITED\certificate issued on 13/02/09
02 Sep 2008
Return made up to 10/08/08; full list of members
21 Jul 2008
Registered office changed on 21/07/2008 from drummond road astonfields industrial estate stafford staffordshire ST16 3HJ
11 Sep 2007
Accounting reference date extended from 31/08/08 to 31/10/08
10 Aug 2007
Incorporation

TALBOTT'S BIOMASS ENERGY SYSTEMS LTD Charges

4 June 2014
Charge code 0634 0312 0003
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: Air Plants Dust Extraction Limited
Description: Contains fixed charge…
21 February 2014
Charge code 0634 0312 0002
Delivered: 1 March 2014
Status: Outstanding
Persons entitled: Airplants Dust Extraction Limited
Description: Notification of addition to or amendment of charge…
4 March 2009
Debenture
Delivered: 18 March 2009
Status: Satisfied on 30 May 2012
Persons entitled: Advantage Transition Bridge Fund Limited
Description: Fixed and floating charge over the undertaking and all…

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