Talon Engineering Ltd was founded on 23 May 1975 and has its registered office in Yeovil in Somerset, it's status is listed as "Active". There are 5 directors listed as Dawe, Karen, Sartin, George, Sartin, Veronica Marjory, Alford, Graham, Mullett, Michael for this business. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SARTIN, George | N/A | - | 1 |
ALFORD, Graham | 01 April 2015 | 13 February 2018 | 1 |
MULLETT, Michael | 01 April 2015 | 01 January 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAWE, Karen | 22 October 2014 | - | 1 |
SARTIN, Veronica Marjory | N/A | 22 October 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 January 2020 | |
AA - Annual Accounts | 19 December 2019 | |
CS01 - N/A | 14 January 2019 | |
TM01 - Termination of appointment of director | 03 January 2019 | |
AA - Annual Accounts | 18 September 2018 | |
TM01 - Termination of appointment of director | 26 February 2018 | |
PSC02 - N/A | 13 February 2018 | |
PSC07 - N/A | 13 February 2018 | |
PSC07 - N/A | 13 February 2018 | |
PSC07 - N/A | 13 February 2018 | |
CS01 - N/A | 01 February 2018 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 04 January 2017 | |
AA - Annual Accounts | 04 August 2016 | |
AR01 - Annual Return | 05 January 2016 | |
AA - Annual Accounts | 14 November 2015 | |
AP01 - Appointment of director | 09 April 2015 | |
AP01 - Appointment of director | 09 April 2015 | |
AR01 - Annual Return | 23 January 2015 | |
AA - Annual Accounts | 01 December 2014 | |
AP03 - Appointment of secretary | 22 October 2014 | |
TM02 - Termination of appointment of secretary | 22 October 2014 | |
AR01 - Annual Return | 02 January 2014 | |
AA - Annual Accounts | 29 October 2013 | |
AR01 - Annual Return | 14 February 2013 | |
AA - Annual Accounts | 12 October 2012 | |
AR01 - Annual Return | 03 January 2012 | |
AA - Annual Accounts | 29 September 2011 | |
AR01 - Annual Return | 09 February 2011 | |
AA - Annual Accounts | 17 September 2010 | |
AR01 - Annual Return | 09 February 2010 | |
CH01 - Change of particulars for director | 09 February 2010 | |
CH01 - Change of particulars for director | 09 February 2010 | |
CH01 - Change of particulars for director | 09 February 2010 | |
AA - Annual Accounts | 21 January 2010 | |
363a - Annual Return | 11 February 2009 | |
AA - Annual Accounts | 08 January 2009 | |
363a - Annual Return | 02 April 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 01 April 2008 | |
287 - Change in situation or address of Registered Office | 01 April 2008 | |
353 - Register of members | 01 April 2008 | |
AA - Annual Accounts | 10 January 2008 | |
AA - Annual Accounts | 06 February 2007 | |
363s - Annual Return | 17 January 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 June 2006 | |
395 - Particulars of a mortgage or charge | 16 May 2006 | |
395 - Particulars of a mortgage or charge | 16 May 2006 | |
395 - Particulars of a mortgage or charge | 16 May 2006 | |
RESOLUTIONS - N/A | 12 May 2006 | |
RESOLUTIONS - N/A | 12 May 2006 | |
RESOLUTIONS - N/A | 12 May 2006 | |
RESOLUTIONS - N/A | 12 May 2006 | |
RESOLUTIONS - N/A | 12 May 2006 | |
RESOLUTIONS - N/A | 12 May 2006 | |
128(1) - Statement of rights attached to allotted shares | 12 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 2006 | |
288a - Notice of appointment of directors or secretaries | 12 May 2006 | |
363s - Annual Return | 21 February 2006 | |
AA - Annual Accounts | 06 February 2006 | |
AA - Annual Accounts | 10 January 2005 | |
363s - Annual Return | 23 December 2004 | |
363s - Annual Return | 11 March 2004 | |
AA - Annual Accounts | 20 January 2004 | |
AA - Annual Accounts | 25 February 2003 | |
363s - Annual Return | 02 January 2003 | |
363s - Annual Return | 14 February 2002 | |
AA - Annual Accounts | 29 January 2002 | |
AA - Annual Accounts | 05 February 2001 | |
363s - Annual Return | 05 January 2001 | |
AA - Annual Accounts | 02 February 2000 | |
363s - Annual Return | 02 February 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 July 1999 | |
395 - Particulars of a mortgage or charge | 11 March 1999 | |
AA - Annual Accounts | 31 January 1999 | |
363s - Annual Return | 30 December 1998 | |
363s - Annual Return | 14 January 1998 | |
AA - Annual Accounts | 14 January 1998 | |
AA - Annual Accounts | 21 April 1997 | |
363s - Annual Return | 09 January 1997 | |
AA - Annual Accounts | 17 February 1996 | |
363s - Annual Return | 20 December 1995 | |
AA - Annual Accounts | 19 January 1995 | |
363s - Annual Return | 08 January 1995 | |
363s - Annual Return | 20 January 1994 | |
AA - Annual Accounts | 23 August 1993 | |
363s - Annual Return | 17 January 1993 | |
AA - Annual Accounts | 07 September 1992 | |
AA - Annual Accounts | 21 February 1992 | |
363b - Annual Return | 09 January 1992 | |
AA - Annual Accounts | 28 June 1991 | |
363a - Annual Return | 11 April 1991 | |
AA - Annual Accounts | 28 March 1990 | |
363 - Annual Return | 02 March 1990 | |
AA - Annual Accounts | 01 March 1989 | |
363 - Annual Return | 31 January 1989 | |
AA - Annual Accounts | 11 January 1988 | |
363 - Annual Return | 21 December 1987 | |
395 - Particulars of a mortgage or charge | 16 December 1987 | |
AA - Annual Accounts | 11 April 1987 | |
363 - Annual Return | 26 November 1986 | |
NEWINC - New incorporation documents | 23 May 1975 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 26 April 2006 | Outstanding |
N/A |
Legal charge | 26 April 2006 | Outstanding |
N/A |
Debenture | 26 April 2006 | Outstanding |
N/A |
Legal charge | 05 March 1999 | Outstanding |
N/A |
Legal charge | 09 December 1987 | Outstanding |
N/A |
Legal charge | 11 March 1982 | Outstanding |
N/A |
Legal charge | 30 November 1980 | Fully Satisfied |
N/A |
Debenture | 28 October 1975 | Outstanding |
N/A |