About

Registered Number: 05605931
Date of Incorporation: 28/10/2005 (18 years and 5 months ago)
Company Status: Active
Registered Address: 13 Honeyfields, Hungerford, Berkshire, RG17 0JN

 

B & G Talmage Ltd was setup in 2005. Currently we aren't aware of the number of employees at the this business. The current directors of the company are listed as Talmage, Anne Louise, Talmage, Brian Alan, Talmage, Graham Peter at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TALMAGE, Brian Alan 28 October 2005 - 1
TALMAGE, Graham Peter 28 October 2005 - 1
Secretary Name Appointed Resigned Total Appointments
TALMAGE, Anne Louise 28 October 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 14 August 2020
CS01 - N/A 20 December 2019
AA - Annual Accounts 30 August 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 21 August 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 25 November 2016
AA - Annual Accounts 29 August 2016
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 31 August 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 05 September 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 05 September 2013
AR01 - Annual Return 25 November 2012
AD04 - Change of location of company records to the registered office 25 November 2012
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 17 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 November 2010
AA - Annual Accounts 23 September 2010
AD01 - Change of registered office address 02 June 2010
AA - Annual Accounts 15 December 2009
AD01 - Change of registered office address 17 November 2009
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 November 2009
363a - Annual Return 30 October 2008
AA - Annual Accounts 25 September 2008
363a - Annual Return 13 November 2007
AA - Annual Accounts 29 August 2007
225 - Change of Accounting Reference Date 21 April 2007
363a - Annual Return 29 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 2005
288b - Notice of resignation of directors or secretaries 11 November 2005
288b - Notice of resignation of directors or secretaries 11 November 2005
288a - Notice of appointment of directors or secretaries 11 November 2005
288a - Notice of appointment of directors or secretaries 11 November 2005
288a - Notice of appointment of directors or secretaries 11 November 2005
287 - Change in situation or address of Registered Office 11 November 2005
NEWINC - New incorporation documents 28 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.