Talbot-owen Ltd was registered on 05 December 1974 and are based in Newport. We don't currently know the number of employees at this company. The company has 6 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RODERICK, John Trevor | 01 November 2018 | - | 1 |
| RODERICK, Mark Jeffrey | 01 November 2018 | - | 1 |
| RODERICK, Stephen John | 01 November 2018 | - | 1 |
| CLIFFORD, Anne Margaret | N/A | 01 November 2018 | 1 |
| HARDING, Helen Linda Kathleen | 31 January 1994 | 19 April 2013 | 1 |
| THOMAS, Julie | 31 January 1994 | 28 April 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 August 2020 | |
| AD01 - Change of registered office address | 18 June 2020 | |
| AD01 - Change of registered office address | 18 June 2020 | |
| AA - Annual Accounts | 02 April 2020 | |
| AA01 - Change of accounting reference date | 07 October 2019 | |
| CS01 - N/A | 22 July 2019 | |
| PSC02 - N/A | 22 July 2019 | |
| PSC07 - N/A | 22 July 2019 | |
| TM01 - Termination of appointment of director | 21 November 2018 | |
| AP01 - Appointment of director | 21 November 2018 | |
| AP01 - Appointment of director | 21 November 2018 | |
| AP01 - Appointment of director | 21 November 2018 | |
| TM02 - Termination of appointment of secretary | 21 November 2018 | |
| AD01 - Change of registered office address | 21 November 2018 | |
| MR04 - N/A | 28 September 2018 | |
| CS01 - N/A | 16 July 2018 | |
| AA - Annual Accounts | 08 May 2018 | |
| CS01 - N/A | 27 June 2017 | |
| PSC02 - N/A | 27 June 2017 | |
| AA - Annual Accounts | 03 April 2017 | |
| AR01 - Annual Return | 29 June 2016 | |
| AA - Annual Accounts | 04 May 2016 | |
| AR01 - Annual Return | 03 August 2015 | |
| AA - Annual Accounts | 31 March 2015 | |
| MR04 - N/A | 05 September 2014 | |
| MR04 - N/A | 05 September 2014 | |
| MR04 - N/A | 05 September 2014 | |
| MR04 - N/A | 05 September 2014 | |
| MR04 - N/A | 05 September 2014 | |
| MR04 - N/A | 05 September 2014 | |
| MR04 - N/A | 05 September 2014 | |
| MR04 - N/A | 05 September 2014 | |
| MR04 - N/A | 05 September 2014 | |
| AR01 - Annual Return | 01 August 2014 | |
| AA - Annual Accounts | 27 May 2014 | |
| AR01 - Annual Return | 31 July 2013 | |
| AA - Annual Accounts | 13 June 2013 | |
| TM01 - Termination of appointment of director | 24 April 2013 | |
| AR01 - Annual Return | 01 August 2012 | |
| AA - Annual Accounts | 26 June 2012 | |
| AR01 - Annual Return | 03 August 2011 | |
| AA - Annual Accounts | 10 June 2011 | |
| AR01 - Annual Return | 23 August 2010 | |
| CH01 - Change of particulars for director | 23 August 2010 | |
| CH01 - Change of particulars for director | 23 August 2010 | |
| AA - Annual Accounts | 19 July 2010 | |
| 363a - Annual Return | 25 August 2009 | |
| AA - Annual Accounts | 03 July 2009 | |
| 363a - Annual Return | 21 August 2008 | |
| 353 - Register of members | 21 August 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 21 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 2008 | |
| AA - Annual Accounts | 21 April 2008 | |
| CERTNM - Change of name certificate | 14 February 2008 | |
| RESOLUTIONS - N/A | 02 February 2008 | |
| RESOLUTIONS - N/A | 02 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2008 | |
| 363a - Annual Return | 08 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 August 2007 | |
| AA - Annual Accounts | 02 May 2007 | |
| 363a - Annual Return | 09 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 August 2006 | |
| AA - Annual Accounts | 03 August 2006 | |
| 363a - Annual Return | 25 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 August 2005 | |
| AA - Annual Accounts | 31 May 2005 | |
| 363s - Annual Return | 09 September 2004 | |
| AA - Annual Accounts | 12 August 2004 | |
| AA - Annual Accounts | 21 September 2003 | |
| 363s - Annual Return | 04 August 2003 | |
| AA - Annual Accounts | 25 September 2002 | |
| 363s - Annual Return | 10 August 2002 | |
| AA - Annual Accounts | 24 August 2001 | |
| 363s - Annual Return | 01 August 2001 | |
| AA - Annual Accounts | 30 November 2000 | |
| 363s - Annual Return | 09 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2000 | |
| AA - Annual Accounts | 03 December 1999 | |
| 363s - Annual Return | 10 August 1999 | |
| AA - Annual Accounts | 27 November 1998 | |
| 363s - Annual Return | 18 September 1998 | |
| AA - Annual Accounts | 01 December 1997 | |
| 363s - Annual Return | 08 August 1997 | |
| AA - Annual Accounts | 02 December 1996 | |
| 363s - Annual Return | 05 September 1996 | |
| AA - Annual Accounts | 22 September 1995 | |
| 363s - Annual Return | 02 August 1995 | |
| 395 - Particulars of a mortgage or charge | 24 March 1995 | |
| 363s - Annual Return | 10 October 1994 | |
| AA - Annual Accounts | 26 August 1994 | |
| 288 - N/A | 15 February 1994 | |
| 288 - N/A | 15 February 1994 | |
| AA - Annual Accounts | 05 September 1993 | |
| 363s - Annual Return | 03 August 1993 | |
| AA - Annual Accounts | 03 November 1992 | |
| 363s - Annual Return | 13 August 1992 | |
| 363b - Annual Return | 18 September 1991 | |
| 288 - N/A | 05 August 1991 | |
| AA - Annual Accounts | 26 July 1991 | |
| 363a - Annual Return | 12 April 1991 | |
| 395 - Particulars of a mortgage or charge | 25 January 1991 | |
| 395 - Particulars of a mortgage or charge | 25 January 1991 | |
| AA - Annual Accounts | 02 January 1991 | |
| 288 - N/A | 03 December 1990 | |
| AAMD - Amended Accounts | 25 September 1990 | |
| 363 - Annual Return | 30 November 1989 | |
| AA - Annual Accounts | 24 July 1989 | |
| 363 - Annual Return | 22 December 1988 | |
| AA - Annual Accounts | 23 November 1988 | |
| AA - Annual Accounts | 19 November 1987 | |
| AA - Annual Accounts | 21 September 1987 | |
| 363 - Annual Return | 21 September 1987 | |
| 288 - N/A | 02 May 1987 | |
| 395 - Particulars of a mortgage or charge | 23 March 1987 | |
| 287 - Change in situation or address of Registered Office | 24 January 1987 | |
| AA - Annual Accounts | 01 October 1986 | |
| 363 - Annual Return | 01 October 1986 | |
| CERTNM - Change of name certificate | 06 April 1982 | |
| NEWINC - New incorporation documents | 05 December 1974 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed equitable charge | 21 March 1995 | Fully Satisfied |
N/A |
| Legal charge | 15 January 1991 | Fully Satisfied |
N/A |
| Legal charge | 15 January 1991 | Fully Satisfied |
N/A |
| Mortgage | 13 March 1987 | Fully Satisfied |
N/A |
| Single debenture | 29 September 1983 | Fully Satisfied |
N/A |
| Legal mortgage | 17 June 1983 | Fully Satisfied |
N/A |
| Legal mortgage | 29 January 1982 | Fully Satisfied |
N/A |
| Single debenture | 19 August 1980 | Fully Satisfied |
N/A |
| Legal charge | 18 July 1979 | Fully Satisfied |
N/A |
| Legal mortgage | 15 August 1978 | Fully Satisfied |
N/A |
