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TALLEY GROUP LIMITED - 6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, United Kingdom
Company Information
- Company registration number
- 00520386
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6-10 Withey Court
- Western Industrial Estate
- Caerphilly
- Mid Glamorgan
- CF83 1BF
- Wales 6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, Wales UK
Management
- Managing Directors
- MEARNS, Kevin Peter
- BOYLE, Gerard Joseph
- BRODIE, Robert Benjamin Nathaniel
- MCALLISTER, Stuart
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1953-06-06
- Age Of Company 1953-06-06 71 years
- SIC/NACE
- 32500
Ownership
- Beneficial Owners
- John James Henry Evans
- Christopher Peter Evans
- -
- -
- -
- C&J Evans Group Holdings 1 Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TALLEY HEALTH AND LEISURE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-09-28
- Annual Return
- Due Date: 2022-09-17
- Last Date: 2021-09-03
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TALLEY GROUP LIMITED Company Description
- TALLEY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00520386. Its current trading status is "live". It was registered 1953-06-06. It was previously called TALLEY HEALTH AND LEISURE HOLDINGS LIMITED. It has declared SIC or NACE codes as "32500". It has 4 directors The latest accounts are filed up to 2013-10-31. The latest annual return was filed up to 2012-09-28.It can be contacted at 6-10 Withey Court .
Get TALLEY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Talley Group Limited - 6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, United Kingdom
- 1953-06-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-03-04) - TM01
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statement-of-companys-objects (2021-01-05) - CC04
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resolution (2021-01-05) - RESOLUTIONS
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memorandum-articles (2021-01-05) - MA
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mortgage-satisfy-charge-full (2021-02-19) - MR04
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mortgage-satisfy-charge-full (2021-02-24) - MR04
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capital-allotment-shares (2021-02-27) - SH01
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notification-of-a-person-with-significant-control (2021-02-27) - PSC02
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cessation-of-a-person-with-significant-control (2021-01-04) - PSC07
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cessation-of-a-person-with-significant-control (2021-02-27) - PSC07
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appoint-person-director-company-with-name-date (2021-03-04) - AP01
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termination-secretary-company-with-name-termination-date (2021-03-04) - TM02
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memorandum-articles (2021-03-13) - MA
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resolution (2021-03-13) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-01) - MR01
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change-to-a-person-with-significant-control (2021-09-03) - PSC05
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confirmation-statement-with-updates (2021-09-03) - CS01
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resolution (2021-03-15) - RESOLUTIONS
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memorandum-articles (2021-03-15) - MA
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accounts-with-accounts-type-full (2021-08-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-04) - AD01
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mortgage-satisfy-charge-full (2021-03-10) - MR04
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mortgage-satisfy-charge-full (2021-03-16) - MR04
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-07-22) - MR04
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confirmation-statement-with-updates (2020-09-28) - CS01
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accounts-with-accounts-type-full (2020-10-29) - AA
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notification-of-a-person-with-significant-control (2020-12-31) - PSC02
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mortgage-satisfy-charge-full (2020-03-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-11) - MR01
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mortgage-satisfy-charge-full (2020-05-22) - MR04
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mortgage-satisfy-charge-full (2020-03-11) - MR04
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appoint-person-secretary-company-with-name-date (2020-05-13) - AP03
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termination-director-company-with-name-termination-date (2020-02-11) - TM01
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termination-secretary-company-with-name-termination-date (2020-02-11) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-10) - MR01
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appoint-person-director-company-with-name-date (2020-05-13) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-30) - CS01
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accounts-with-accounts-type-full (2019-08-12) - AA
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appoint-person-director-company-with-name-date (2019-07-12) - AP01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-01-06) - MR04
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accounts-with-accounts-type-full (2018-06-14) - AA
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confirmation-statement-with-no-updates (2018-10-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-01) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-28) - CS01
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accounts-with-accounts-type-full (2017-09-25) - AA
keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-10-12) - AA01
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confirmation-statement-with-updates (2016-09-29) - CS01
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accounts-with-accounts-type-full (2016-06-15) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-02) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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accounts-with-accounts-type-full (2015-06-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-29) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
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accounts-with-accounts-type-full (2013-06-19) - AA
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change-registered-office-address-company-with-date-old-address (2013-06-11) - AD01
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legacy (2013-03-28) - MG01
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mortgage-create-with-deed-with-charge-number (2013-10-22) - MR01
keyboard_arrow_right 2012
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legacy (2012-01-18) - MG02
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legacy (2012-01-26) - MG01
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legacy (2012-02-16) - MG01
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accounts-with-accounts-type-full (2012-05-25) - AA
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legacy (2012-07-04) - MG02
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legacy (2012-09-28) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
keyboard_arrow_right 2011
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legacy (2011-10-25) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01
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legacy (2011-09-02) - MG01
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legacy (2011-08-06) - MG01
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accounts-with-accounts-type-medium (2011-08-01) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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accounts-with-accounts-type-full (2010-06-17) - AA
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legacy (2010-03-16) - MG01
keyboard_arrow_right 2009
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legacy (2009-09-29) - 363a
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accounts-with-accounts-type-medium (2009-07-08) - AA
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legacy (2009-04-03) - 288a
keyboard_arrow_right 2008
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legacy (2008-10-03) - 363a
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accounts-with-accounts-type-medium (2008-04-25) - AA
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legacy (2008-04-15) - 288c
keyboard_arrow_right 2007
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legacy (2007-10-04) - 363a
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accounts-with-accounts-type-medium (2007-08-23) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-06-01) - AA
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legacy (2006-05-15) - 288b
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legacy (2006-10-02) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-06-02) - AA
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legacy (2005-10-11) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-05-12) - AA
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legacy (2004-01-17) - 288a
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legacy (2004-10-13) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-28) - 363s
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accounts-with-accounts-type-medium (2003-06-19) - AA
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legacy (2003-01-18) - 403a
keyboard_arrow_right 2002
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legacy (2002-10-03) - 403a
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legacy (2002-06-18) - 288a
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legacy (2002-06-18) - 288b
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legacy (2002-05-07) - 395
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legacy (2002-03-28) - 395
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accounts-with-accounts-type-medium (2002-08-13) - AA
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legacy (2002-10-22) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-15) - 363s
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accounts-with-accounts-type-full (2001-08-08) - AA
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legacy (2001-04-25) - 395
keyboard_arrow_right 2000
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legacy (2000-10-10) - 363s
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accounts-with-accounts-type-medium (2000-08-22) - AA
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legacy (2000-06-27) - 288c
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resolution (2000-02-17) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-10-13) - 363s
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accounts-with-accounts-type-medium (1999-08-25) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-medium (1998-08-17) - AA
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legacy (1998-11-10) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-medium (1997-09-02) - AA
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legacy (1997-10-17) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-21) - 288c
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legacy (1996-10-17) - 363a
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accounts-with-accounts-type-medium (1996-08-29) - AA
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legacy (1996-01-17) - 395
keyboard_arrow_right 1995
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legacy (1995-10-13) - 363s
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resolution (1995-09-06) - RESOLUTIONS
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accounts-with-accounts-type-medium (1995-08-31) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-10-06) - 363s
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accounts-with-accounts-type-medium (1994-08-31) - AA
keyboard_arrow_right 1993
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legacy (1993-10-14) - 363s
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accounts-with-accounts-type-medium (1993-05-27) - AA
keyboard_arrow_right 1992
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legacy (1992-10-14) - 363s
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accounts-with-accounts-type-full-group (1992-01-17) - AA
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accounts-with-accounts-type-full (1992-07-24) - AA
keyboard_arrow_right 1991
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legacy (1991-10-18) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-11-07) - AA
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legacy (1990-10-18) - 363
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legacy (1990-06-22) - 288
keyboard_arrow_right 1989
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resolution (1989-02-04) - RESOLUTIONS
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legacy (1989-02-04) - 123
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legacy (1989-07-31) - 363
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accounts-with-accounts-type-full-group (1989-06-27) - AA
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memorandum-articles (1989-02-07) - MEM/ARTS
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legacy (1989-08-15) - 288
keyboard_arrow_right 1988
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resolution (1988-12-01) - RESOLUTIONS
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certificate-change-of-name-company (1988-10-07) - CERTNM
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legacy (1988-09-06) - 363
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accounts-with-accounts-type-full-group (1988-08-23) - AA
keyboard_arrow_right 1987
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legacy (1987-09-15) - 363
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accounts-with-accounts-type-full-group (1987-08-04) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-07-30) - AA
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legacy (1986-06-06) - 363
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accounts-with-made-up-date (1986-05-16) - AA
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-02-01) - AA
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legacy (1985-02-20) - 363
keyboard_arrow_right 1983
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legacy (1983-11-24) - 363
keyboard_arrow_right 1979
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certificate-change-of-name-company (1979-01-11) - CERTNM
keyboard_arrow_right 1954
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certificate-change-of-name-company (1954-03-31) - CERTNM
keyboard_arrow_right 1953
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miscellaneous (1953-06-06) - MISC