Talley Group Ltd was founded on 06 June 1953 and has its registered office in Hants, it's status at Companies House is "Active". This organisation has 6 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KETTLEWELL, Douglas James | 07 May 2020 | - | 1 |
| MCEWEN, Ronald John | 01 July 2019 | - | 1 |
| MEARNS, Kevin Peter | 01 December 2008 | - | 1 |
| BUTTFIELD, Edwin Robert | 07 June 2002 | 15 May 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KETTLEWELL, Douglas James | 07 May 2020 | - | 1 |
| WEBB, Martin Barry | 07 June 2002 | 07 February 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 September 2020 | |
| MR04 - N/A | 22 July 2020 | |
| MR04 - N/A | 22 July 2020 | |
| MR04 - N/A | 22 May 2020 | |
| AP01 - Appointment of director | 13 May 2020 | |
| AP03 - Appointment of secretary | 13 May 2020 | |
| MR04 - N/A | 23 March 2020 | |
| MR04 - N/A | 11 March 2020 | |
| MR04 - N/A | 11 March 2020 | |
| MR04 - N/A | 11 March 2020 | |
| MR01 - N/A | 11 March 2020 | |
| MR01 - N/A | 10 March 2020 | |
| MR01 - N/A | 02 March 2020 | |
| TM02 - Termination of appointment of secretary | 11 February 2020 | |
| TM01 - Termination of appointment of director | 11 February 2020 | |
| CS01 - N/A | 30 September 2019 | |
| AA - Annual Accounts | 12 August 2019 | |
| AP01 - Appointment of director | 12 July 2019 | |
| CS01 - N/A | 01 October 2018 | |
| AD01 - Change of registered office address | 01 August 2018 | |
| AA - Annual Accounts | 14 June 2018 | |
| MR04 - N/A | 06 January 2018 | |
| CS01 - N/A | 28 September 2017 | |
| AA - Annual Accounts | 25 September 2017 | |
| AA01 - Change of accounting reference date | 12 October 2016 | |
| CS01 - N/A | 29 September 2016 | |
| AA - Annual Accounts | 15 June 2016 | |
| MR01 - N/A | 02 October 2015 | |
| AR01 - Annual Return | 28 September 2015 | |
| AA - Annual Accounts | 09 June 2015 | |
| MR01 - N/A | 29 April 2015 | |
| AR01 - Annual Return | 13 October 2014 | |
| AA - Annual Accounts | 19 June 2014 | |
| MR01 - N/A | 22 October 2013 | |
| AR01 - Annual Return | 03 October 2013 | |
| AA - Annual Accounts | 19 June 2013 | |
| AD01 - Change of registered office address | 11 June 2013 | |
| MG01 - Particulars of a mortgage or charge | 28 March 2013 | |
| AR01 - Annual Return | 03 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 July 2012 | |
| AA - Annual Accounts | 25 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 16 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 26 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 26 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 25 October 2011 | |
| AR01 - Annual Return | 06 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 06 August 2011 | |
| AA - Annual Accounts | 01 August 2011 | |
| AR01 - Annual Return | 06 October 2010 | |
| AA - Annual Accounts | 17 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 March 2010 | |
| 363a - Annual Return | 29 September 2009 | |
| AA - Annual Accounts | 08 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2009 | |
| 363a - Annual Return | 03 October 2008 | |
| AA - Annual Accounts | 25 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 April 2008 | |
| 363a - Annual Return | 04 October 2007 | |
| AA - Annual Accounts | 23 August 2007 | |
| 363a - Annual Return | 02 October 2006 | |
| AA - Annual Accounts | 01 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2006 | |
| 363a - Annual Return | 11 October 2005 | |
| AA - Annual Accounts | 02 June 2005 | |
| 363s - Annual Return | 13 October 2004 | |
| AA - Annual Accounts | 12 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2004 | |
| 363s - Annual Return | 28 October 2003 | |
| AA - Annual Accounts | 19 June 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 January 2003 | |
| 363s - Annual Return | 22 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 October 2002 | |
| AA - Annual Accounts | 13 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2002 | |
| 395 - Particulars of a mortgage or charge | 07 May 2002 | |
| 395 - Particulars of a mortgage or charge | 07 May 2002 | |
| 395 - Particulars of a mortgage or charge | 28 March 2002 | |
| 363s - Annual Return | 15 October 2001 | |
| AA - Annual Accounts | 08 August 2001 | |
| 395 - Particulars of a mortgage or charge | 25 April 2001 | |
| 363s - Annual Return | 10 October 2000 | |
| AA - Annual Accounts | 22 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 June 2000 | |
| RESOLUTIONS - N/A | 17 February 2000 | |
| 363s - Annual Return | 13 October 1999 | |
| AA - Annual Accounts | 25 August 1999 | |
| 363s - Annual Return | 10 November 1998 | |
| AA - Annual Accounts | 17 August 1998 | |
| 363s - Annual Return | 17 October 1997 | |
| AA - Annual Accounts | 02 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 October 1996 | |
| 363a - Annual Return | 17 October 1996 | |
| AA - Annual Accounts | 29 August 1996 | |
| 395 - Particulars of a mortgage or charge | 17 January 1996 | |
| 363s - Annual Return | 13 October 1995 | |
| RESOLUTIONS - N/A | 06 September 1995 | |
| RESOLUTIONS - N/A | 06 September 1995 | |
| RESOLUTIONS - N/A | 06 September 1995 | |
| AA - Annual Accounts | 31 August 1995 | |
| 363s - Annual Return | 06 October 1994 | |
| AA - Annual Accounts | 31 August 1994 | |
| 363s - Annual Return | 14 October 1993 | |
| AA - Annual Accounts | 27 May 1993 | |
| 363s - Annual Return | 14 October 1992 | |
| AA - Annual Accounts | 24 July 1992 | |
| AA - Annual Accounts | 17 January 1992 | |
| 363b - Annual Return | 18 October 1991 | |
| AA - Annual Accounts | 07 November 1990 | |
| 363 - Annual Return | 18 October 1990 | |
| 288 - N/A | 22 June 1990 | |
| 288 - N/A | 22 June 1990 | |
| 288 - N/A | 15 August 1989 | |
| 288 - N/A | 15 August 1989 | |
| 363 - Annual Return | 31 July 1989 | |
| AA - Annual Accounts | 27 June 1989 | |
| MEM/ARTS - N/A | 07 February 1989 | |
| RESOLUTIONS - N/A | 04 February 1989 | |
| RESOLUTIONS - N/A | 04 February 1989 | |
| 123 - Notice of increase in nominal capital | 04 February 1989 | |
| RESOLUTIONS - N/A | 01 December 1988 | |
| CERTNM - Change of name certificate | 07 October 1988 | |
| 363 - Annual Return | 06 September 1988 | |
| AA - Annual Accounts | 23 August 1988 | |
| 363 - Annual Return | 15 September 1987 | |
| AA - Annual Accounts | 04 August 1987 | |
| AA - Annual Accounts | 30 July 1986 | |
| 363 - Annual Return | 06 June 1986 | |
| CERTNM - Change of name certificate | 11 January 1979 | |
| CERTNM - Change of name certificate | 31 March 1954 | |
| MISC - Miscellaneous document | 06 June 1953 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 March 2020 | Outstanding |
N/A |
| A registered charge | 06 March 2020 | Outstanding |
N/A |
| A registered charge | 26 February 2020 | Outstanding |
N/A |
| A registered charge | 02 October 2015 | Outstanding |
N/A |
| A registered charge | 24 April 2015 | Fully Satisfied |
N/A |
| A registered charge | 21 October 2013 | Fully Satisfied |
N/A |
| Rent and service charge deposit deed | 08 March 2013 | Outstanding |
N/A |
| Legal assignment | 10 February 2012 | Fully Satisfied |
N/A |
| Floating charge (all assets) | 24 January 2012 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 24 January 2012 | Fully Satisfied |
N/A |
| Charge of deposit | 20 October 2011 | Fully Satisfied |
N/A |
| Debenture | 31 August 2011 | Fully Satisfied |
N/A |
| Legal mortgage | 04 August 2011 | Fully Satisfied |
N/A |
| Legal charge | 28 February 2010 | Fully Satisfied |
N/A |
| Legal charge | 03 May 2002 | Fully Satisfied |
N/A |
| Debenture | 30 April 2002 | Fully Satisfied |
N/A |
| Fixed and floating charge | 18 March 2002 | Fully Satisfied |
N/A |
| Debenture | 10 April 2001 | Fully Satisfied |
N/A |
| Legal charge | 05 January 1996 | Fully Satisfied |
N/A |
