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TALBOTS (BIRMINGHAM) LIMITED

Learn more about TALBOTS (BIRMINGHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILLCAIRNIE HOUSE, ST ANDREWS ROAD, DROITWICH, WORCESTERSHIRE, WR9 8DJ

TALBOTS (BIRMINGHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00366112
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1941.03.26
last member list: 2014.01.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 32120 - Manufacture of jewellery and related articles
Company TALBOTS (BIRMINGHAM) LIMITED is a Private Limited Company, registration number 00366112, established in United Kingdom on the 26. March 1941. The company being in liquidation. The company has been in business for 75 years and 8 months. The company is based on HILLCAIRNIE HOUSE, ST ANDREWS ROAD, DROITWICH, WORCESTERSHIRE, WR9 8DJ. Business of the company TALBOTS (BIRMINGHAM) LIMITED by SIC and NACE code is "32120 - Manufacture of jewellery and related articles". There are 60 company documents available. The most recent document is "NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE" from the 2016.03.18. The latest accounts are filed up to 2014.03.31. The latest annual return was filed up to 2014.01.17. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.02.14
overdue: OVERDUE
last made update: 2014.01.17
documents available: 1

Mortgages:

POSITIVE CASHFLOW FINANCE LIMITED
- Outstanding on 2015.03.25
BARCLAYS BANK PLC
- Outstanding on 2015.03.28

List of company documents:

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NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2016.03.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.07.02
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/06/2015
Form type: 2.24B
Date: 2015.06.19
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2015.06.03
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2015.05.22
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2015.05.05
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2015.05.05
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REGISTERED OFFICE CHANGED ON 23/04/2015 FROM, 56/60 PRINCIP STREET, BIRMINGHAM, B4 6LN
Form type: AD01
Date: 2015.04.23
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2015.04.22
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REGISTRATION OF A CHARGE / CHARGE CODE 003661120006
Form type: MR01
Date: 2015.03.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003661120004
Form type: MR04
Date: 2015.03.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.03.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.03.27
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REGISTRATION OF A CHARGE / CHARGE CODE 003661120005
Form type: MR01
Date: 2015.03.25
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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REGISTRATION OF A CHARGE / CHARGE CODE 003661120004
Form type: MR01
Date: 2014.06.07
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.04.15
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SUB-DIVISION, 13/03/14
Form type: SH02
Date: 2014.03.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.25
Form type: LATEST SOC
Document description: 25/03/14 STATEMENT OF CAPITAL;GBP 347
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SUBDIVIDE 13/03/2014
Form type: RES13
Date: 2014.03.25
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17/01/14 FULL LIST
Form type: AR01
Date: 2014.02.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.04
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17/01/13 FULL LIST
Form type: AR01
Date: 2013.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANDREA FOWLER-DRAKE / 17/01/2013
Form type: CH01
Date: 2013.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND WENDY FOWLER / 17/01/2013
Form type: CH01
Date: 2013.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM FOWLER / 17/01/2013
Form type: CH01
Date: 2013.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.08
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.04.03
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17/01/12 FULL LIST
Form type: AR01
Date: 2012.02.23
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SAIL ADDRESS CHANGED FROM:, CHURCH COURT STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS, B63 3TT, UNITED KINGDOM
Form type: AD02
Date: 2012.02.23
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SECRETARY APPOINTED JULIE ANDREA FOWLER-DRAKE
Form type: AP03
Date: 2012.02.23
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APPOINTMENT TERMINATED, SECRETARY ROGER RANDALL
Form type: TM02
Date: 2012.02.23
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SECTION 519
Form type: MISC
Date: 2012.01.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.10.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.06.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.06.08
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.01.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.02
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM FOWLER
Form type: TM01
Date: 2010.07.29
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DIRECTOR APPOINTED JULIE ANDREA FOWLER-DRAKE
Form type: AP01
Date: 2010.03.04
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DIRECTOR APPOINTED ROSALIND WENDY FOWLER
Form type: AP01
Date: 2010.03.04
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DIRECTOR APPOINTED ANDREW GRAHAM FOWLER
Form type: AP01
Date: 2010.03.04
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.01.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.03
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.21
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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.16
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.14
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2006.02.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.09.29
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
Child documents:
Document type: ANNOTATION
Date: 2005.04.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.14
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
Child documents:
Document type: ANNOTATION
Date: 2004.01.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.08
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11

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Company directors and board members:

JULIE ANDREA FOWLER-DRAKE (dissolve)
Secretary, 2012.02.22
HILLCAIRNIE HOUSE ST ANDREWS ROAD , DROITWICH
WR9 8DJ, WORCESTERSHIRE
ANDREW GRAHAM FOWLER (dissolve)
Director, 2010.02.15
HILLCAIRNIE HOUSE ST ANDREWS ROAD , DROITWICH
WR9 8DJ, WORCESTERSHIRE
ROSALIND WENDY FOWLER (dissolve)
Director, 2010.02.15
HILLCAIRNIE HOUSE ST ANDREWS ROAD , DROITWICH
WR9 8DJ, WORCESTERSHIRE
JULIE ANDREA FOWLER-DRAKE (dissolve)
Director, 2010.02.15
HILLCAIRNIE HOUSE ST ANDREWS ROAD , DROITWICH
WR9 8DJ, WORCESTERSHIRE
ANDREA PAMELA FOWLER (dissolve)
Secretary, 1991.01.21 - 1994.06.07
THE BARN SCHOOL LANE ALVECHURCH , BIRMINGHAM
B48 7SA, WEST MIDLANDS
ROGER PAUL RANDALL (dissolve)
Secretary, COMPANY SECRETARY, 1994.06.07 - 2012.02.22
58 BITTELL ROAD BARNT GREEN , BIRMINGHAM
B45 8LY, WEST MIDLANDS
ANDREA PAMELA FOWLER (dissolve)
Director, COMPANY DIRECTOR, 1991.01.21 - 1994.06.07
THE BARN SCHOOL LANE ALVECHURCH , BIRMINGHAM
B48 7SA, WEST MIDLANDS
FREDERICK FOWLER (dissolve)
Director, COMPANY DIRECTOR, 1991.01.21 - 2003.09.07
APARTMENT 3 DEERHURST COURT GEORGE ROAD , SOLIHULL
B91 3BY, WEST MIDLANDS
GRAHAM FREDERICK FOWLER (dissolve)
Director, MANAGING DIRECTOR, 1991.01.21 - 2010.07.14
THE PENTHOUSE PARKFIELDS HOUSE ARDEN DRIVE DORRIDGE , SOLIHULL
B93 8LL
Date 2014.03.31
Fixed Assets £ 1,385,108
Tangible Fixed Assets £ 1,159,108
Current Assets £ 1,771,185
Tangible Fixed Assets Depreciation £ 266,990
Debtors £ 536,884
Profit Loss Account Reserve £ 1,483,901
Called Up Share Capital £ 347
Net Assets Liabilities Including Pension Asset Liability £ 1,484,286
Total Assets Less Current Liabilities £ 2,043,655
Net Current Assets Liabilities £ 658,547
Creditors Due Within One Year £ 1,112,638
Cash Bank In Hand £ 483,078
Stocks Inventory £ 751,223
Share Capital Allotted Called Up Paid £ 347
Par Value Share 8.333p each
Number Shares Allotted £ 4,164
Tangible Fixed Assets Disposals £ 1,167,313
Tangible Fixed Assets Additions £ 49,588
Tangible Fixed Assets Cost Or Valuation £ 301,428
Tangible Fixed Assets Depreciation Charged In Period £ 35,290
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 28,345
Capital Redemption Reserve £ 38
Investments Fixed Assets £ 226,000
Creditors Due After One Year £ 559,369

Companies near to TALBOTS (BIRMINGHAM) ltd.

Information about the Private Limited Company TALBOTS (BIRMINGHAM) 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: 2016.04.28. Reload the data