About

Registered Number: 01213668
Date of Incorporation: 23/05/1975 (44 years and 7 months ago)
Company Status: Active
Registered Address: 44 Sea King Road, Lynx Trading Estate, Yeovil, Somerset, BA20 2NZ

 

Having been setup in 1975, Talon Engineering Ltd are based in Yeovil, Somerset, it's status at Companies House is "Active". There are 5 directors listed as Dawe, Karen, Sartin, George, Sartin, Veronica Marjory, Alford, Graham, Mullett, Michael for this business. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Duncan Sartin/
1969-10
Individual person with significant control British/
England
  • Ownership of shares - above 75% as a member of a firm
Mr George Sartin/
1941-06
Individual person with significant control British/
England
  • Has significant influence or control
Mrs Veronica Marjory Sartin/
1942-07
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
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
353 - Register of members 01 April 2008
287 - Change in situation or address of Registered Office 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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.