KETTLE AND TALBOT LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST3 1PQ
Company number 05376885
Status Active
Incorporation Date 26 February 2005
Company Type Private Limited Company
Address 64 UTTOXETER ROAD, LONGTON, STOKE ON TRENT, ST3 1PQ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Director's details changed for Robert James Talbot on 31 December 2016; Confirmation statement made on 26 February 2017 with updates; Appointment of Mr Peter Stephen Bartlett as a director on 26 July 2016. The most likely internet sites of KETTLE AND TALBOT LIMITED are www.kettleandtalbot.co.uk, and www.kettle-and-talbot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Kettle and Talbot Limited is a Private Limited Company. The company registration number is 05376885. Kettle and Talbot Limited has been working since 26 February 2005. The present status of the company is Active. The registered address of Kettle and Talbot Limited is 64 Uttoxeter Road Longton Stoke On Trent St3 1pq. . TALBOT, Kathleen is a Secretary of the company. BARTLETT, Peter Stephen is a Director of the company. STOCKING, Alan Paul is a Director of the company. TALBOT, Geoffrey William is a Director of the company. TALBOT, Kathleen is a Director of the company. TALBOT, Robert James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
TALBOT, Kathleen
Appointed Date: 26 February 2005
Director
BARTLETT, Peter Stephen
Appointed Date: 26 July 2016
55 years old
Director
STOCKING, Alan Paul
Appointed Date: 26 July 2016
51 years old
Director
TALBOT, Geoffrey William
Appointed Date: 26 February 2005
80 years old
Director
TALBOT, Kathleen
Appointed Date: 26 February 2005
77 years old
Director
TALBOT, Robert James
Appointed Date: 26 February 2005
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 February 2005
Appointed Date: 26 February 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 February 2005
Appointed Date: 26 February 2005

Persons With Significant Control

Mr Robert James Talbot
Notified on: 18 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey William Talbot
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathleen Talbot
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KETTLE AND TALBOT LIMITED Events

02 Mar 2017
Director's details changed for Robert James Talbot on 31 December 2016
01 Mar 2017
Confirmation statement made on 26 February 2017 with updates
08 Sep 2016
Appointment of Mr Peter Stephen Bartlett as a director on 26 July 2016
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Appointment of Mr Alan Paul Stocking as a director on 26 July 2016
...
... and 35 more events
16 Mar 2005
New director appointed
16 Mar 2005
New director appointed
07 Mar 2005
Secretary resigned
07 Mar 2005
Director resigned
26 Feb 2005
Incorporation

KETTLE AND TALBOT LIMITED Charges

21 March 2013
Deed of charge for secured loan
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: Trustees of the Kettle & Talbot Pension Scheme
Description: Fixed charge over registered trade marks - 2626526.
10 March 2011
Deed of charge for secured loan
Delivered: 17 March 2011
Status: Outstanding
Persons entitled: Trustees of Kettle and Talbot Pension Scheme
Description: First fixed charge over domain names:…
9 January 2009
Deed of charge for a secured loan
Delivered: 14 January 2009
Status: Outstanding
Persons entitled: Geoffrey William Talbot, Robert James Talbot, Kathleen Talbot and Morgan Lloyd Trustees LTD as Trustees to the Kettle and Talbot Pension Scheme
Description: Intellectual property-specifically domain name…
24 March 2005
Debenture
Delivered: 26 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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