TALBOTS (BIRMINGHAM) LIMITED
DROITWICH

Hellopages » Worcestershire » Wychavon » WR9 9AJ

Company number 00366112
Status Liquidation
Incorporation Date 26 March 1941
Company Type Private Limited Company
Address 11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH, WORCESTER, WR9 9AJ
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Registered office address changed from Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ to 11 Roman Way Business Centre Berry Hill Droitwich Worcester WR9 9AJ on 6 February 2017; Liquidators' statement of receipts and payments to 2 June 2016; Notice of Constitution of Liquidation Committee. The most likely internet sites of TALBOTS (BIRMINGHAM) LIMITED are www.talbotsbirmingham.co.uk, and www.talbots-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four years and eight months. Talbots Birmingham Limited is a Private Limited Company. The company registration number is 00366112. Talbots Birmingham Limited has been working since 26 March 1941. The present status of the company is Liquidation. The registered address of Talbots Birmingham Limited is 11 Roman Way Business Centre Berry Hill Droitwich Worcester Wr9 9aj. . FOWLER-DRAKE, Julie Andrea is a Secretary of the company. FOWLER, Andrew Graham is a Director of the company. FOWLER, Rosalind Wendy is a Director of the company. FOWLER-DRAKE, Julie Andrea is a Director of the company. Secretary FOWLER, Andrea Pamela has been resigned. Secretary RANDALL, Roger Paul has been resigned. Director FOWLER, Andrea Pamela has been resigned. Director FOWLER, Frederick has been resigned. Director FOWLER, Graham Frederick has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Secretary
FOWLER-DRAKE, Julie Andrea
Appointed Date: 22 February 2012

Director
FOWLER, Andrew Graham
Appointed Date: 15 February 2010
53 years old

Director
FOWLER, Rosalind Wendy
Appointed Date: 15 February 2010
50 years old

Director
FOWLER-DRAKE, Julie Andrea
Appointed Date: 15 February 2010
51 years old

Resigned Directors

Secretary
FOWLER, Andrea Pamela
Resigned: 07 June 1994

Secretary
RANDALL, Roger Paul
Resigned: 22 February 2012
Appointed Date: 07 June 1994

Director
FOWLER, Andrea Pamela
Resigned: 07 June 1994
77 years old

Director
FOWLER, Frederick
Resigned: 07 September 2003
106 years old

Director
FOWLER, Graham Frederick
Resigned: 14 July 2010
80 years old

TALBOTS (BIRMINGHAM) LIMITED Events

06 Feb 2017
Registered office address changed from Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ to 11 Roman Way Business Centre Berry Hill Droitwich Worcester WR9 9AJ on 6 February 2017
11 Aug 2016
Liquidators' statement of receipts and payments to 2 June 2016
18 Mar 2016
Notice of Constitution of Liquidation Committee
02 Jul 2015
Appointment of a voluntary liquidator
19 Jun 2015
Administrator's progress report to 3 June 2015
...
... and 93 more events
15 May 1986
Group of companies' accounts made up to 31 March 1985

15 May 1986
Return made up to 28/01/86; full list of members

28 May 1983
Accounts made up to 31 March 1982
23 Jan 1973
Memorandum and Articles of Association
26 Mar 1941
Incorporation

TALBOTS (BIRMINGHAM) LIMITED Charges

24 March 2015
Charge code 0036 6112 0005
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Positive Cashflow Finance Limited
Description: I. All present and future freehold and leasehold property…
23 March 2015
Charge code 0036 6112 0006
Delivered: 28 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: None.
3 June 2014
Charge code 0036 6112 0004
Delivered: 7 June 2014
Status: Satisfied on 27 March 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 September 2011
Fixed & floating charge
Delivered: 12 October 2011
Status: Satisfied on 27 March 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 June 2011
Guarantee & debenture
Delivered: 14 June 2011
Status: Satisfied on 27 March 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 August 1990
Legal charge
Delivered: 5 September 1990
Status: Satisfied on 7 June 2011
Persons entitled: Bettles and Company Limited
Description: F/H - 53-56 princip stret birmingham. T/no. Wm 272018.