TALON MANUFACTURING LIMITED

Directors and Company Secretaries

Chettleburgh International Limited
25 Jun 1999 ⇒ 25 Jun 1999 (1 Day ) Nominated Secretary
Trevor Crelock
25 Jun 1999 ⇒ 26 Aug 1999 (2 Months ) Company Secretary
Robert Crosby
6 Apr 2007 ⇒ 31 Dec 2012 (5 Years ) Director
Michael Dudney
25 Jun 1999 ⇒ 29 Jun 2012 (13 Years ) Director
Gillian Dudney
26 Aug 1999 ⇒ 10 Nov 2005 (6 Years ) Company Secretary
Geoffrey Gestetner
29 Jun 2012 ⇒ Present day (1 Year ) Director
Stuart Johnson
29 Jun 2012 ⇒ Present day (1 Year ) Company Secretary
Stuart Johnson
29 Jun 2012 ⇒ Present day (1 Year ) Director
Stewart Ryan
10 Nov 2005 ⇒ 29 Jun 2012 (6 Years ) Company Secretary
6 Apr 2007 ⇒ 18 Sep 2012 (5 Years ) Director
Martin Shields
17 Dec 2012 ⇒ Present day (1 Year ) Director
Donald Theobald
6 Apr 2007 ⇒ Present day (7 Years ) Director

Official Related Documents

13 May 2013 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ANDREW THEOBALD / 01/01/2013
2 Jan 2013 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT CROSBY
2 Jan 2013 AP01 - Appointment of director
DIRECTOR APPOINTED MR MARTIN FREDERICK SHIELDS
20 Sep 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEWART RYAN
19 Jul 2012 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY STEWART RYAN
19 Jul 2012 AP01 - Appointment of director
DIRECTOR APPOINTED MR STUART GORDON LEA JOHNSON
19 Jul 2012 AP01 - Appointment of director
DIRECTOR APPOINTED MR GEOFFREY SIGMUND GESTETNER
19 Jul 2012 AP03 - Appointment of secretary
SECRETARY APPOINTED MR STUART GORDON LEA JOHNSON
11 Jul 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUDNEY
3 May 2011 CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / STEWART RYAN / 03/05/2011
3 May 2011 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT CHARLES CROSBY / 03/05/2011
3 May 2011 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES DUDNEY / 03/05/2011
3 May 2011 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEWART RYAN / 03/05/2011
3 May 2011 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ANDREW THEOBALD / 03/05/2011
7 Jul 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES DUDNEY / 01/10/2009
7 Jul 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEWART RYAN / 01/10/2009
7 Jul 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT CHARLES CROSBY / 01/10/2009
27 Oct 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ANDREW THEOBALD / 27/10/2009
21 Jul 2009 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS DONALD THEOBALD
1 Jul 2009 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS ROBERT CROSBY
1 Jul 2009 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
21 May 2009 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS DONALD THOEBALD
21 May 2009 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS ROBERT CROSBY
9 Jul 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
4 Jul 2007 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
12 Apr 2007 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
11 Apr 2007 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
10 Apr 2007 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
27 Jun 2006 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
21 Nov 2005 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
21 Nov 2005 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
28 Jun 2005 363s - Annual Return
RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
13 Jul 2004 363s - Annual Return
RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
18 Jul 2003 363s - Annual Return
RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
26 Jul 2002 363s - Annual Return
RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
27 Jun 2001 363s - Annual Return
RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
21 Jul 2000 363s - Annual Return
RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
1 Oct 1999 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
1 Oct 1999 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
5 Jul 1999 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED