TALKLAND INTERNATIONAL LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 2FN

Company number 02354106
Status Active
Incorporation Date 1 March 1989
Company Type Private Limited Company
Address VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Mr Simon Bailey as a director on 31 March 2016. The most likely internet sites of TALKLAND INTERNATIONAL LIMITED are www.talklandinternational.co.uk, and www.talkland-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Newbury Racecourse Rail Station is 1.4 miles; to Thatcham Rail Station is 3.7 miles; to Kintbury Rail Station is 5.5 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Talkland International Limited is a Private Limited Company. The company registration number is 02354106. Talkland International Limited has been working since 01 March 1989. The present status of the company is Active. The registered address of Talkland International Limited is Vodafone House The Connection Newbury Berkshire Rg14 2fn. . VODAFONE CORPORATE SECRETARIES LIMITED is a Secretary of the company. BAILEY, Simon is a Director of the company. STEPHENSON, Paul George is a Director of the company. Secretary GASPER, Suzanne Lynette Philomena has been resigned. Secretary HOWIE, Philip Robert Sutherland has been resigned. Secretary LAVER, John Michael has been resigned. Secretary SCOTT, Stephen Roy has been resigned. Secretary WRIGHT, Garth Howard has been resigned. Director ALEXANDER, Stephen has been resigned. Director BARR, Robert Nicolas has been resigned. Director BRAVO, Alain has been resigned. Director BRUNAIS, Alain has been resigned. Director DE GEUS, Jan has been resigned. Director EDWARDS, Peter David has been resigned. Director ENGSTROM, Jan Erik has been resigned. Director GENT, Christopher Charles, Sir has been resigned. Director GLOTIN, Philippe-Marie-Yves has been resigned. Director HENNING, David has been resigned. Director HYDON, Kenneth John has been resigned. Director JOBARD, Francois Marc has been resigned. Director LALANDE, Richard Henri Yves has been resigned. Director LEVINE, Eric Anthony has been resigned. Director LITTLE, Peter has been resigned. Director NOBLET, Marc Marie Bruno has been resigned. Director PEETT, Edward John has been resigned. Director PITT, Michael John has been resigned. Director REES, Peter Wynford Innes, Lord has been resigned. Director VILLANEAU, Michel Jean Charles has been resigned. Director WARD, Charles Patrick has been resigned. Director WHENT, Gerald Arthur, Sir has been resigned. Director WRIGHT, Neil Andrew has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 01 April 2013
Director
BAILEY, Simon
Appointed Date: 31 March 2016
47 years old
Director
STEPHENSON, Paul George
Appointed Date: 01 February 2001
59 years old

Resigned Directors

Secretary
GASPER, Suzanne Lynette Philomena
Resigned: 08 September 1992
Appointed Date: 04 March 1992
Secretary
HOWIE, Philip Robert Sutherland
Resigned: 21 February 2006
Appointed Date: 03 December 2001
Secretary
LAVER, John Michael
Resigned: 09 July 1996
Appointed Date: 08 September 1992
Secretary
SCOTT, Stephen Roy
Resigned: 03 December 2001
Appointed Date: 09 July 1996
Secretary
WRIGHT, Garth Howard
Resigned: 31 March 2013
Appointed Date: 21 February 2006
Director
ALEXANDER, Stephen
Resigned: 31 March 1993
Appointed Date: 06 March 1992
73 years old
Director
BARR, Robert Nicolas
Resigned: 01 April 2005
Appointed Date: 01 February 2001
67 years old
Director
BRAVO, Alain
Resigned: 06 December 1995
80 years old
Director
BRUNAIS, Alain
Resigned: 09 November 1994
77 years old
Director
DE GEUS, Jan
Resigned: 31 March 2009
Appointed Date: 01 April 2005
63 years old
Director
EDWARDS, Peter David
Resigned: 31 May 1998
Appointed Date: 04 March 1992
77 years old
Director
ENGSTROM, Jan Erik
Resigned: 31 March 1993
Appointed Date: 27 January 1993
96 years old
Director
GENT, Christopher Charles, Sir
Resigned: 01 February 2001
Appointed Date: 01 January 1997
77 years old
Director
GLOTIN, Philippe-Marie-Yves
Resigned: 06 December 1995
Appointed Date: 15 December 1992
87 years old
Director
HENNING, David
Resigned: 30 June 1996
Appointed Date: 07 July 1995
84 years old
Director
HYDON, Kenneth John
Resigned: 01 February 2001
Appointed Date: 09 July 1996
81 years old
Director
JOBARD, Francois Marc
Resigned: 09 July 1996
Appointed Date: 09 November 1994
73 years old
Director
LALANDE, Richard Henri Yves
Resigned: 31 March 1993
Appointed Date: 02 April 1991
77 years old
Director
LEVINE, Eric Anthony
Resigned: 09 July 1996
89 years old
Director
LITTLE, Peter
Resigned: 31 March 1993
Appointed Date: 04 November 1991
78 years old
Director
NOBLET, Marc Marie Bruno
Resigned: 09 July 1996
Appointed Date: 18 March 1994
74 years old
Director
PEETT, Edward John
Resigned: 31 October 1997
Appointed Date: 18 March 1994
89 years old
Director
PITT, Michael John
Resigned: 02 March 2007
Appointed Date: 01 April 2005
69 years old
Director
REES, Peter Wynford Innes, Lord
Resigned: 09 July 1996
98 years old
Director
VILLANEAU, Michel Jean Charles
Resigned: 09 July 1996
90 years old
Director
WARD, Charles Patrick
Resigned: 30 March 2005
Appointed Date: 01 April 2002
76 years old
Director
WHENT, Gerald Arthur, Sir
Resigned: 01 January 1997
Appointed Date: 09 July 1996
98 years old
Director
WRIGHT, Neil Andrew
Resigned: 31 March 2016
Appointed Date: 31 March 2009
55 years old

Persons With Significant Control

General Mobile Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TALKLAND INTERNATIONAL LIMITED Events

07 Mar 2017
Confirmation statement made on 14 February 2017 with updates
07 Jan 2017
Accounts for a dormant company made up to 31 March 2016
12 Apr 2016
Appointment of Mr Simon Bailey as a director on 31 March 2016
12 Apr 2016
Termination of appointment of Neil Andrew Wright as a director on 31 March 2016
15 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 58,314,987.5
...
... and 195 more events
13 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Apr 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Apr 1989
Accounting reference date notified as 31/12
30 Mar 1989
Registered office changed on 30/03/89 from: 2 baches street london N1 6UB
01 Mar 1989
Incorporation

TALKLAND INTERNATIONAL LIMITED Charges

2 June 1994
Debenture
Delivered: 8 June 1994
Status: Satisfied on 25 January 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 March 1994
Deed of guarantee and debenture.
Delivered: 30 March 1994
Status: Outstanding
Persons entitled: Vodaphone Group PLC,
Description: Floating charge over all moveable plant machinery…
17 March 1994
Deed of guarantee and debenture
Delivered: 22 March 1994
Status: Outstanding
Persons entitled: Compagnie Generale Des Eaux Sa
Description: By way of a floating charge. Undertaking and all property…
30 December 1993
Debenture
Delivered: 4 January 1994
Status: Satisfied on 22 June 1994
Persons entitled: Compagnie Generale Des Eaux S.A.
Description: Fixed and floating charges over the undertaking and all…
14 February 1992
Deed of guarantee and debenture
Delivered: 18 February 1992
Status: Satisfied on 22 June 1994
Persons entitled: Compagnie Generale Des Eaux S.A.
Description: Floating charge over see form 395 and continuation sheets…
2 April 1991
Deed of debenture
Delivered: 22 April 1991
Status: Satisfied on 22 June 1994
Persons entitled: Gamlestadon PLC
Description: See schedule attached 395 for details.
13 February 1990
Legal charge
Delivered: 15 February 1990
Status: Satisfied on 22 June 1994
Persons entitled: Gamlestaden PLC
Description: F/H, 11 lorne road title no sgl 447282 with all fixtures…

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