THE TALENT BUSINESS LIMITED
LONDON FAVERWISE LIMITED

Hellopages » Greater London » Westminster » WC2E 9AB

Company number 01428814
Status Active
Incorporation Date 13 June 1979
Company Type Private Limited Company
Address 17 SLINGSBY PLACE, LONDON, UK, WC2E 9AB
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Registered office address changed from Drury House 34-43 Russell Street London WC2B 5HA to 17 Slingsby Place London Uk WC2E 9AB on 30 January 2017; Registration of charge 014288140012, created on 4 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE TALENT BUSINESS LIMITED are www.thetalentbusiness.co.uk, and www.the-talent-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Talent Business Limited is a Private Limited Company. The company registration number is 01428814. The Talent Business Limited has been working since 13 June 1979. The present status of the company is Active. The registered address of The Talent Business Limited is 17 Slingsby Place London Uk Wc2e 9ab. . STOLKIN, Gary Matthew is a Secretary of the company. STOLKIN, Gary Matthew is a Director of the company. Secretary BILLETT, Paul Richard has been resigned. Secretary CHING, Sue Lin has been resigned. Secretary HEWITT, James Neil Terry has been resigned. Secretary MARKS, Michael Laurence has been resigned. Secretary MARKS, Michael Laurence has been resigned. Director BELL, Derek has been resigned. Director BILLETT, Paul Richard has been resigned. Director BROWN, Hannah has been resigned. Director CAMPBELL NOE, Angela has been resigned. Director CHING, Sue Lin has been resigned. Director DUMERESQUE, David has been resigned. Director ETHERINGTON, Patricia Gill has been resigned. Director GLAZER, Kerry has been resigned. Director HAINES, Gail Doreen has been resigned. Director HEWITT, James Neil Terry has been resigned. Director JACKSON, Michael Edward Wilson has been resigned. Director KENDALL, Canna has been resigned. Director KILKENNY, Carmelinda has been resigned. Director MARKS, Michael Laurence has been resigned. Director MCCALLUM, Trevor Kevin has been resigned. Director MEREDITH, Lucy has been resigned. Director RANKIN, Jane Elizabeth Lawrence has been resigned. Director TARRANT, Freddie has been resigned. Director WALL, Louise Ann has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
STOLKIN, Gary Matthew
Appointed Date: 28 January 2008
Director
STOLKIN, Gary Matthew
Appointed Date: 09 March 2006
65 years old

Resigned Directors

Secretary
BILLETT, Paul Richard
Resigned: 28 January 2008
Appointed Date: 22 September 2005
Secretary
CHING, Sue Lin
Resigned: 01 November 2000
Secretary
HEWITT, James Neil Terry
Resigned: 02 August 2002
Appointed Date: 01 November 2000
Secretary
MARKS, Michael Laurence
Resigned: 22 September 2005
Appointed Date: 02 August 2002
Secretary
MARKS, Michael Laurence
Resigned: 01 November 2000
Appointed Date: 17 July 1996
Director
BELL, Derek
Resigned: 04 May 1993
Appointed Date: 29 August 1991
73 years old
Director
BILLETT, Paul Richard
Resigned: 28 January 2008
Appointed Date: 22 September 2005
58 years old
Director
BROWN, Hannah
Resigned: 31 December 2005
Appointed Date: 01 January 1996
59 years old
Director
CAMPBELL NOE, Angela
Resigned: 28 January 2008
Appointed Date: 05 May 2004
61 years old
Director
CHING, Sue Lin
Resigned: 30 April 2006
75 years old
Director
DUMERESQUE, David
Resigned: 19 June 2002
Appointed Date: 07 January 2002
70 years old
Director
ETHERINGTON, Patricia Gill
Resigned: 31 December 1995
Appointed Date: 11 October 1991
72 years old
Director
GLAZER, Kerry
Resigned: 29 November 1996
Appointed Date: 02 August 1994
64 years old
Director
HAINES, Gail Doreen
Resigned: 31 August 2006
Appointed Date: 07 April 1993
76 years old
Director
HEWITT, James Neil Terry
Resigned: 02 August 2002
Appointed Date: 03 July 2000
66 years old
Director
JACKSON, Michael Edward Wilson
Resigned: 10 December 1999
Appointed Date: 11 October 1991
70 years old
Director
KENDALL, Canna
Resigned: 30 May 1996
88 years old
Director
KILKENNY, Carmelinda
Resigned: 11 September 1996
Appointed Date: 11 October 1991
74 years old
Director
MARKS, Michael Laurence
Resigned: 22 September 2005
Appointed Date: 17 July 1996
74 years old
Director
MCCALLUM, Trevor Kevin
Resigned: 31 October 2001
Appointed Date: 13 May 1998
78 years old
Director
MEREDITH, Lucy
Resigned: 01 April 2009
Appointed Date: 09 March 2006
54 years old
Director
RANKIN, Jane Elizabeth Lawrence
Resigned: 28 February 2003
Appointed Date: 02 August 1994
64 years old
Director
TARRANT, Freddie
Resigned: 22 September 2005
86 years old
Director
WALL, Louise Ann
Resigned: 05 November 2007
Appointed Date: 05 May 2004
66 years old

THE TALENT BUSINESS LIMITED Events

30 Jan 2017
Registered office address changed from Drury House 34-43 Russell Street London WC2B 5HA to 17 Slingsby Place London Uk WC2E 9AB on 30 January 2017
17 Nov 2016
Registration of charge 014288140012, created on 4 November 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 165,480
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 166 more events
17 Feb 1988
Accounting reference date extended from 30/06 to 31/12
04 Nov 1987
Return made up to 01/07/87; full list of members
09 Sep 1987
Full accounts made up to 30 June 1986
24 Nov 1986
Return made up to 01/07/86; full list of members
13 Jun 1979
Incorporation

THE TALENT BUSINESS LIMITED Charges

4 November 2016
Charge code 0142 8814 0012
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: Amicus Commercial Finance No 1 Limited
Description: 1. by way of fixed charge ("the fixed charge"):. (I) all…
1 March 2012
All assets debenture
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC (Formerly Known as Venture Finance PLC)
Description: Fixed and floating charge over the undertaking and all…
23 December 2008
Debenture
Delivered: 3 January 2009
Status: Satisfied on 7 March 2012
Persons entitled: Stolkin Helicopters Limited
Description: Floating charge over the all property and assets present…
15 December 2005
Debenture
Delivered: 20 December 2005
Status: Satisfied on 16 January 2009
Persons entitled: Singer & Friedlander Limited
Description: Fixed and floating charge over the undertaking and all…
30 November 2004
Debenture
Delivered: 7 December 2004
Status: Satisfied on 22 December 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 December 1999
Charge
Delivered: 11 December 1999
Status: Satisfied on 5 March 2002
Persons entitled: Barclays Bank PLC
Description: The company's right,title and interest in and to:-(a) a…
23 December 1998
Charge
Delivered: 5 January 1999
Status: Satisfied on 5 March 2002
Persons entitled: Barclays Bank PLC
Description: The company's right,title and interest in and to:-(a) a…
21 December 1994
Deed of charge over credit balances
Delivered: 30 December 1994
Status: Satisfied on 22 December 2005
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" being barclays bank…
11 October 1991
Debenture
Delivered: 23 October 1991
Status: Satisfied on 31 August 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 October 1991
General debenture
Delivered: 18 October 1991
Status: Satisfied on 23 December 1998
Persons entitled: The Guidehouse Group PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 1991
Debenture
Delivered: 31 May 1991
Status: Satisfied on 23 November 1991
Persons entitled: The British Linen Bank Limited
Description: Fixed and floating charges over the undertaking and all…
27 March 1991
Debenture
Delivered: 8 April 1991
Status: Satisfied on 23 November 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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