Founded in 1960, Talbot Designs Ltd have registered office in Finchley. There are 4 directors listed as Woolff, Angie May, Sharp, Peter, Isaacs, Sean Colin, Twilley, David for this business. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHARP, Peter | 27 April 2006 | - | 1 |
ISAACS, Sean Colin | 27 April 2006 | 31 August 2009 | 1 |
TWILLEY, David | 01 January 1993 | 31 March 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WOOLFF, Angie May | 22 August 2002 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 26 November 2019 | |
CS01 - N/A | 08 October 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 05 October 2018 | |
AA - Annual Accounts | 18 December 2017 | |
CS01 - N/A | 24 October 2017 | |
1.4 - Notice of completion of voluntary arrangement | 10 March 2017 | |
CS01 - N/A | 08 February 2017 | |
AA - Annual Accounts | 20 December 2016 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 17 November 2016 | |
CH01 - Change of particulars for director | 05 October 2016 | |
CH01 - Change of particulars for director | 05 October 2016 | |
CH01 - Change of particulars for director | 05 October 2016 | |
CH01 - Change of particulars for director | 05 October 2016 | |
MR01 - N/A | 09 February 2016 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 18 November 2015 | |
AA - Annual Accounts | 09 November 2015 | |
AR01 - Annual Return | 16 October 2015 | |
AR01 - Annual Return | 20 May 2015 | |
AA - Annual Accounts | 09 October 2014 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 09 October 2014 | |
AA - Annual Accounts | 11 December 2013 | |
AR01 - Annual Return | 16 October 2013 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 08 October 2013 | |
AR01 - Annual Return | 19 February 2013 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 07 November 2012 | |
AA - Annual Accounts | 05 November 2012 | |
AR01 - Annual Return | 17 August 2012 | |
AD01 - Change of registered office address | 02 May 2012 | |
AA - Annual Accounts | 30 December 2011 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 28 October 2011 | |
AA - Annual Accounts | 04 January 2011 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 12 November 2010 | |
AR01 - Annual Return | 07 October 2010 | |
CH01 - Change of particulars for director | 07 October 2010 | |
CH01 - Change of particulars for director | 07 October 2010 | |
CH01 - Change of particulars for director | 07 October 2010 | |
CH01 - Change of particulars for director | 07 October 2010 | |
AR01 - Annual Return | 01 October 2010 | |
TM01 - Termination of appointment of director | 28 September 2010 | |
AA - Annual Accounts | 04 February 2010 | |
1.1 - Report of meeting approving voluntary arrangement | 18 September 2009 | |
363a - Annual Return | 14 January 2009 | |
AA - Annual Accounts | 22 July 2008 | |
RESOLUTIONS - N/A | 14 May 2008 | |
288b - Notice of resignation of directors or secretaries | 19 December 2007 | |
363a - Annual Return | 19 December 2007 | |
AA - Annual Accounts | 16 October 2007 | |
169 - Return by a company purchasing its own shares | 27 June 2007 | |
363s - Annual Return | 24 October 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 August 2006 | |
AA - Annual Accounts | 27 July 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 July 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 July 2006 | |
288a - Notice of appointment of directors or secretaries | 02 June 2006 | |
288a - Notice of appointment of directors or secretaries | 02 June 2006 | |
363s - Annual Return | 18 October 2005 | |
AA - Annual Accounts | 01 July 2005 | |
AA - Annual Accounts | 23 November 2004 | |
363a - Annual Return | 19 November 2004 | |
288b - Notice of resignation of directors or secretaries | 30 October 2004 | |
363a - Annual Return | 14 October 2003 | |
AA - Annual Accounts | 14 August 2003 | |
AA - Annual Accounts | 03 February 2003 | |
363a - Annual Return | 09 October 2002 | |
288b - Notice of resignation of directors or secretaries | 26 September 2002 | |
288a - Notice of appointment of directors or secretaries | 26 September 2002 | |
363a - Annual Return | 25 October 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 October 2001 | |
AA - Annual Accounts | 24 August 2001 | |
363a - Annual Return | 29 July 2001 | |
AA - Annual Accounts | 24 January 2001 | |
AA - Annual Accounts | 01 February 2000 | |
363s - Annual Return | 17 December 1999 | |
AA - Annual Accounts | 22 January 1999 | |
363s - Annual Return | 18 December 1998 | |
363s - Annual Return | 15 December 1997 | |
AA - Annual Accounts | 25 September 1997 | |
AA - Annual Accounts | 21 January 1997 | |
363s - Annual Return | 07 January 1997 | |
AA - Annual Accounts | 08 February 1996 | |
363s - Annual Return | 07 December 1995 | |
363s - Annual Return | 15 January 1995 | |
AA - Annual Accounts | 04 November 1994 | |
287 - Change in situation or address of Registered Office | 18 April 1994 | |
363s - Annual Return | 15 December 1993 | |
288 - N/A | 15 November 1993 | |
AA - Annual Accounts | 02 November 1993 | |
288 - N/A | 03 March 1993 | |
288 - N/A | 03 March 1993 | |
RESOLUTIONS - N/A | 29 January 1993 | |
RESOLUTIONS - N/A | 29 January 1993 | |
RESOLUTIONS - N/A | 29 January 1993 | |
AA - Annual Accounts | 29 January 1993 | |
288 - N/A | 19 January 1993 | |
288 - N/A | 19 January 1993 | |
363s - Annual Return | 10 December 1992 | |
288 - N/A | 10 December 1992 | |
363a - Annual Return | 05 December 1991 | |
AA - Annual Accounts | 13 November 1991 | |
AA - Annual Accounts | 28 November 1990 | |
363 - Annual Return | 20 November 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 May 1990 | |
AA - Annual Accounts | 11 April 1990 | |
363 - Annual Return | 11 April 1990 | |
395 - Particulars of a mortgage or charge | 10 April 1990 | |
AA - Annual Accounts | 19 February 1989 | |
363 - Annual Return | 19 February 1989 | |
288 - N/A | 23 May 1988 | |
363 - Annual Return | 23 May 1988 | |
AA - Annual Accounts | 09 September 1987 | |
AA - Annual Accounts | 11 April 1987 | |
363 - Annual Return | 11 April 1987 | |
123 - Notice of increase in nominal capital | 28 October 1981 | |
MISC - Miscellaneous document | 05 December 1975 | |
NEWINC - New incorporation documents | 13 May 1960 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 05 February 2016 | Outstanding |
N/A |
Debenture | 26 March 1990 | Fully Satisfied |
N/A |
Legal charge | 08 March 1979 | Fully Satisfied |
N/A |
Legal charge | 06 November 1973 | Fully Satisfied |
N/A |