TALLEY GROUP LIMITED

Address

TALLEY GROUP LIMITED
2ND FLOOR
45 GROSVENOR ROAD
ST ALBANS
HERTS
AL1 3AW
(246 companies also use this postcode)

Phone: 01794 503 500
Web:
Classification:

Manufacture of medical and dental instruments and supplies

Legal Information

Company Registration No.:
00520386
Incorporation Date:
6 Jun 1953 (64 Years old)
Financial Year End:
31 Oct
Capital:
£25,000.00 on 13 Oct 2014
For period ending:
31 Oct 2014
Filed on:
9 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Sep 2014
Filed on:
13 Oct 2014
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 106 available


Directors and Secretaries

Christopher Evans
before 28 Sep 1991 ⇒ Present ( 26 Years ) Director
John Evans
before 28 Sep 1991 ⇒ Present ( 26 Years ) Director
Kevin Mearns
1 Dec 2008 ⇒ Present ( 9 Years ) Director
Martin Webb
5 Jan 2004 ⇒ Present ( 13 Years ) Director
Martin Webb
7 Jun 2002 ⇒ Present ( 15 Years ) Company Secretary

Charges / mortgages against this Company

HSBC BANK PLC
- OUTSTANDING on 29 Apr 2015
HSBC BANK PLC
- OUTSTANDING on 22 Oct 2013
SHEFFIELD AND REGIONAL PROPERTIES LIMITED
RENT AND SERVICE CHARGE DEPOSIT DEED - OUTSTANDING on 28 Mar 2013
HSBC BANK PLC
LEGAL ASSIGNMENT - OUTSTANDING on 16 Feb 2012
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - OUTSTANDING on 26 Jan 2012
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) - OUTSTANDING on 26 Jan 2012
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 2 Sep 2011
HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 6 Aug 2011
NSS TRUSTEES LIMITED, CHRISTOPHER PETER EVANS, RONALD JAMES PETER EVANS, MAUREEN EVANS & JOHN JAMES HENRY EVANS
LEGAL CHARGE - OUTSTANDING on 16 Mar 2010

Previous Addresses

TORRINGTON HOUSE
47 HOLYWELL HILL
ST ALBANS
HERTS
AL1 1HD
Changed 11 Jun 2013


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
212 £1,821,321.30
Department of Health
17 £165,696.95

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2014 9 Jun 2015 8
31 Oct 2013 19 Jun 2014 8
31 Oct 2012 19 Jun 2013 8
31 Oct 2011 25 May 2012 7
31 Oct 2010 1 Aug 2011 10

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Official Accounts
Latest Annual accounts for year ending 31 Oct 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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106 other company documents are available

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