TALKING PICTURES CARDS LIMITED
ABINGDON

Hellopages » Oxfordshire » Vale of White Horse » OX14 1DZ

Company number 02437518
Status Active
Incorporation Date 30 October 1989
Company Type Private Limited Company
Address 3 ISIS COURT, WYNDYKE FURLONG, ABINGDON, OXFORDSHIRE, OX14 1DZ
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1,000 ; Termination of appointment of Ian Clifford Bant as a director on 24 June 2015. The most likely internet sites of TALKING PICTURES CARDS LIMITED are www.talkingpicturescards.co.uk, and www.talking-pictures-cards.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Culham Rail Station is 3.2 miles; to Didcot Parkway Rail Station is 5.1 miles; to Oxford Rail Station is 5.6 miles; to Cholsey Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Talking Pictures Cards Limited is a Private Limited Company. The company registration number is 02437518. Talking Pictures Cards Limited has been working since 30 October 1989. The present status of the company is Active. The registered address of Talking Pictures Cards Limited is 3 Isis Court Wyndyke Furlong Abingdon Oxfordshire Ox14 1dz. . PARKINSON, Gary Paul is a Secretary of the company. NASH, Julian Oliver is a Director of the company. PARKINSON, Gary Paul is a Director of the company. Secretary TAYLOR, Ann has been resigned. Director BANT, Ian Clifford has been resigned. Director BARLOW-WILTSHIRE, Anne Elizabeth has been resigned. Director FENTON, Charles Simon has been resigned. Director HIRST, Barbara Jane has been resigned. Director OXTOBY, Linda has been resigned. Director TAYLOR, Ann has been resigned. Director TAYLOR, David William has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
PARKINSON, Gary Paul
Appointed Date: 18 July 2008

Director
NASH, Julian Oliver
Appointed Date: 18 July 2008
70 years old

Director
PARKINSON, Gary Paul
Appointed Date: 18 July 2008
64 years old

Resigned Directors

Secretary
TAYLOR, Ann
Resigned: 18 July 2008

Director
BANT, Ian Clifford
Resigned: 24 June 2015
Appointed Date: 11 August 2008
70 years old

Director
BARLOW-WILTSHIRE, Anne Elizabeth
Resigned: 16 January 2009
Appointed Date: 01 January 2001
56 years old

Director
FENTON, Charles Simon
Resigned: 18 December 2006
Appointed Date: 01 April 1999
74 years old

Director
HIRST, Barbara Jane
Resigned: 27 July 1998
81 years old

Director
OXTOBY, Linda
Resigned: 18 July 2008
74 years old

Director
TAYLOR, Ann
Resigned: 31 March 2009
71 years old

Director
TAYLOR, David William
Resigned: 31 March 2009
73 years old

TALKING PICTURES CARDS LIMITED Events

28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,000

19 May 2016
Termination of appointment of Ian Clifford Bant as a director on 24 June 2015
16 Jun 2015
Satisfaction of charge 6 in full
11 Jun 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1,000

...
... and 82 more events
04 Jul 1991
Particulars of mortgage/charge

27 Nov 1989
Registered office changed on 27/11/89 from: 372 old street london EC1V 9LT

27 Nov 1989
Director resigned;new director appointed

27 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

30 Oct 1989
Incorporation

TALKING PICTURES CARDS LIMITED Charges

21 August 2008
Debenture
Delivered: 30 August 2008
Status: Satisfied on 16 June 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 August 2000
Debenture
Delivered: 18 August 2000
Status: Satisfied on 5 September 2008
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 May 1998
Legal mortgage (own account)
Delivered: 7 May 1998
Status: Satisfied on 19 August 2008
Persons entitled: Yorkshire Bank PLC
Description: 1.16 acre plot at thirsk industrial estate,york…
17 September 1996
Legal mortgage
Delivered: 24 September 1996
Status: Satisfied on 5 May 2006
Persons entitled: Yorkshire Bank PLC
Description: Unit 12 severfield close thirsk north yorkshire. See the…
3 October 1991
Debenture
Delivered: 7 October 1991
Status: Satisfied on 4 October 1995
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
28 June 1991
Mortgage debenture
Delivered: 4 July 1991
Status: Satisfied on 19 August 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…