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THE TALBEX GROUP LIMITED

Learn more about THE TALBEX GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 39, 35 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1E 6PA

THE TALBEX GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00272605
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.01.30
last member list: 2016.01.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.02.23
overdue: NO
last made update: 2016.01.26
documents available: 1

List of company documents:

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26/01/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 56714.564
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STATEMENT OF FACT ON RE-REGISTRATION FROM PUBLIC TO PRIVATE LIMITED.
Form type: MISC
Date: 2016.02.15
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2016.01.29
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2016.01.29
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REREG PLC TO PRI; RES02 PASS DATE:29/01/2016
Form type: RES02
Date: 2016.01.29
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2016.01.29
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REGISTERED OFFICE CHANGED ON 12/10/2015 FROM, C/O MARTINEAU, NO. 1 COLMORE SQUARE, BIRMINGHAM, WEST MIDLANDS, B4 6AA
Form type: AD01
Date: 2015.10.12
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DIRECTOR APPOINTED MR RICHARD NUGENT
Form type: AP01
Date: 2015.10.12
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DIRECTOR APPOINTED MR. JOHN ANTHONY HOSKINSON
Form type: AP01
Date: 2015.10.12
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APPOINTMENT TERMINATED, DIRECTOR DAVID BILLINGS
Form type: TM01
Date: 2015.10.12
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AAMD
Date: 2015.09.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.11
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26/01/15 FULL LIST
Form type: AR01
Date: 2015.03.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.07
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.06.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.06.03
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26/01/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
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26/01/13 NO MEMBER LIST
Form type: AR01
Date: 2013.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY BRIAN HAYWOOD / 21/01/2013
Form type: CH01
Date: 2013.03.07
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY BRIAN HAYWOOD / 21/01/2013
Form type: CH03
Date: 2013.03.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.13
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26/01/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM
Form type: AD04
Date: 2012.04.12
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29/09/11 STATEMENT OF CAPITAL GBP 1043321.4350
Form type: SH01
Date: 2012.03.08
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CONSOLIDATION, 29/09/11
Form type: SH02
Date: 2012.03.08
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SUB-DIVISION, 29/09/11
Form type: SH02
Date: 2012.03.08
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.03.08
Child documents:
Document type: ANNOTATION
Date: 2012.03.08
Form type: RES13
Document description: SUBDIVISION 29/09/2011
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM KINNIN
Form type: TM01
Date: 2011.10.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.06.15
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.06.15
£2.95
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CONSOLIDATION, 13/05/11
Form type: SH02
Date: 2011.06.02
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SUB DIVISON 13/05/2011
Form type: RES13
Date: 2011.06.02
Child documents:
Document type: ANNOTATION
Date: 2011.06.02
Form type: RES01
Document description: ADOPT ARTICLES 13/05/2011
Document type: ANNOTATION
Date: 2011.06.02
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2011.06.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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26/01/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY BRIAN HAYWOOD / 01/01/2011
Form type: CH01
Date: 2011.05.04
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SECRETARY'S CHANGE OF PARTICULARS / ANTONY BRIAN HAYWOOD / 01/01/2011
Form type: CH03
Date: 2011.05.03
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REGISTERED OFFICE CHANGED ON 27/10/2010 FROM, C/O SYDNEY MITCHELL, ASPLEY HOUSE 35 WATERLOO STREET, BIRMINGHAM, WEST MIDLANDS, B2 5TJ
Form type: AD01
Date: 2010.10.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.24
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26/01/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.11.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.05
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RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR TERENCE LANGAN
Form type: 288b
Date: 2009.06.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR KENNETH FRASER
Form type: 288b
Date: 2009.05.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.11
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REGISTERED OFFICE CHANGED ON 04/11/2008 FROM, 33 BENNETTS HILL, BIRMINGHAM, B2 5SN
Form type: 287
Date: 2008.11.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.28
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RETURN MADE UP TO 26/01/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.04.11
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AD 27/02/08, GBP SI [email protected]=4000, GBP IC 635717/639717
Form type: 88(2)
Date: 2008.03.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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AD 21/05/07---------, £ SI 7757000@.01=77570, £ IC 558147/635717
Form type: 88(2)R
Date: 2007.07.11
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AD 29/12/06---------, £ SI 12500000@.01
Form type: 88(2)R
Date: 2007.07.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.16
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RETURN MADE UP TO 26/01/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.06.13
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.30

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Company directors and board members:

ANTONY BRIAN HAYWOOD (current)
Secretary, SETTLEMENTS MANAGER, 2007.04.23
4 HIGH STREET ALDERNEY , GUERNSEY
GY9 3TG
ANTONY BRIAN HAYWOOD (current)
Director, SETTLEMENTS MANAGER, 2007.04.23
4 HIGH STREET ALDERNEY , GUERNSEY
GY9 3TG
JOHN ANTHONY HOSKINSON (current)
Director, COMPANY DIRECTOR, 2015.09.02
SUITE 39 35 BUCKINGHAM GATE , LONDON
SW1E 6PA
RICHARD NUGENT (current)
Director, COMPANY DIRECTOR, 2015.09.02
SUITE 39 35 BUCKINGHAM GATE , LONDON
SW1E 6PA
ROBERT ANTHONY BAILEY (resigned)
Secretary, 1997.09.16 - 2004.09.30
BEECH TREE COTTAGE 51 LONGTON ROAD BARLASTON , STOKE ON TRENT
ST12 9AR, STAFFORDSHIRE
FIONA RUTH CURTIS (resigned)
Secretary, CHARTERED ACCOUNTANT, 1995.12.29 - 1997.09.16
48 MATTHEWS GREEN ROAD , WOKINGHAM
RG41 1JU, BERKSHIRE
TERENCE PATRICK LANGAN (resigned)
Secretary, 2004.09.30 - 2007.04.23
TY COCH HALL , BANGOR
LL57 4UB, GWYNEDD
DAVID MICHAEL BILLINGS (resigned)
Director, SOLICITOR, 1997.09.16 - 2015.09.02
LAWNSIDE KISSINGTREE LANE ALVESTON , STRATFORD UPON AVON
CV37 7QS, WARWICKSHIRE
FIONA RUTH CURTIS (resigned)
Director, CHARTERED ACCOUNTANT, 1995.12.29 - 1995.12.29
48 MATTHEWS GREEN ROAD , WOKINGHAM
RG41 1JU, BERKSHIRE
KENNETH BRYAN FRASER (resigned)
Director, ACCOUNTANT, 2007.04.18 - 2008.03.10
5 WHARTON DRIVE SPRINGFIELD , CHELMSFORD
CM1 6BF, ESSEX
JOHN ANTHONY HOSKINSON (resigned)
Director, COMPANY DIRECTOR, 2004.09.28 - 2007.04.13
STALLEON HOUSE FAWKHAM ROAD WEST KINGSDOWN , SEVENOAKS
TN15 6JS, KENT
WILLIAM ANTHONY KINNIN (resigned)
Director, COMPANY DIRECTOR, 2007.04.13 - 2011.03.21
20 HEYS STREET , THORNTON CLEVELEYS
FY5 4HN, LANCASHIRE
AUSTIN PETER KNIGHT (resigned)
Director, CONSULTANT, 1998.11.01 - 2001.08.15
THE COURT SNOWSHILL ROAD , BROADWAY
WR12 7JS, WORCESTERSHIRE
TERENCE PATRICK LANGAN (resigned)
Director, COMPANY DIRECTOR, 1986.10.29 - 2009.05.29
TY COCH HALL , BANGOR
LL57 4UB, GWYNEDD
DAVID MICHAEL SAUNDERS (resigned)
Director, INVESTMENT BANKER, 1990.01.08 - 1998.07.31
WILDWOODS BEARSWOOD END , BEACONSFIELD
HP9 2NR, BUCKINGHAMSHIRE
Date 2015.12.31
Tangible Fixed Assets £ 1,160
Current Assets £ 22,019,160
Tangible Fixed Assets Depreciation £ 1,040,160
Share Premium Account £ 1,037,329,160
Debtors £ 21,167,160
Shareholder Funds £ 153,033
Profit Loss Account Reserve £ 2,238,228
Called Up Share Capital £ 1,047,866,160
Net Assets Liabilities Including Pension Asset Liability £ 153,033
Net Current Assets Liabilities £ 153,034
Creditors Due Within One Year £ 175,053
Cash Bank In Hand £ 852,160
Share Capital Allotted Called Up Paid £ 1,047,866
Number Shares Allotted 2095731998 Ordinary shares of £0.0005 each
Tangible Fixed Assets Cost Or Valuation £ 1,041,160

Companies near to THE TALBEX GROUP ltd.

Information about the Private Limited Company THE TALBEX GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.08.31. Reload the data