Talbot Designs Ltd was founded on 13 May 1960 and are based in Finchley, it's status at Companies House is "Active". The companies directors are listed as Woolff, Angie May, Sharp, Peter, Isaacs, Sean Colin, Twilley, David in the Companies House registry. We don't currently know the number of employees at this 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 |