TALBOTT'S BIOMASS ENERGY SYSTEMS LTD
Active - Accounts Filed
General Information
NAME
TALBOTT'S BIOMASS ENERGY SYSTEMS LTD
COMPANY NUMBER
06340312
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
10/08/2007
(17 years and 4 months old)
WEBSITE
www.talbotts.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
10/08/2007
13/02/2009
TALBOTT'S HEATING LIMITED
STAFFORDSHIRE
ST15 0NN
Telephone: 01785813772
TPS: Yes
Unit 13
Walton Industrial Estate
Beacon Road
Stone, Staffordshire
ST15 0NN
Telephone: 213366
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIR PLANTS DUST EXTRACTION LIMITED | Active - Accounts Filed | View Report |
| TALBOTT''S BIOMASS ENERGY SYSTEMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Christopher Trem (932839430) Appointed |
| 25/10/2024 | New Board Member Oliver Brooks (932839302) Appointed |
| 22/10/2024 | New Board Member Christopher Trem (932839473) Appointed |
Credit Risk Overview
Want to learn more about TALBOTT'S BIOMASS ENERGY SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TALBOTT'S BIOMASS ENERGY SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TALBOTT'S BIOMASS ENERGY SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/02/2009 - Present (15 years and 10 months) Born in Dec 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/02/2009 - Present (15 years and 10 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
06/02/2009 - Present (15 years and 10 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
02/10/2017 - Present (7 years and 2 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 13 Past: 14 |
View Report |
|
06/06/2019 - Present (5 years and 6 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMITH BROTHERS (LEICESTER) LIMITED | Active - Accounts Filed | View Report |
| A.P. BOILERS LIMITED | Company is dissolved | View Report |
| AIR PLANTS DUST EXTRACTION LIMITED | Active - Accounts Filed | View Report |
| TALBOTT''S BIOMASS ENERGY SYSTEMS LTD | Active - Accounts Filed | View Report |
| AIR PLANTS GROUP LIMITED | Company is dissolved | View Report |
| AIR PLANTS (BRIMSCOMBE) LIMITED | Company is dissolved | View Report |
| AIR PLANTS (SALES) LIMITED | Company is dissolved | View Report |
| AIR PLANTS (LEICESTER) LIMITED | Company is dissolved | View Report |
| AIR PLANTS HEATING LIMITED | Non-Trading | View Report |
| AIR PLANTS LIMITED | Non-Trading | View Report |
| BURNDEAN LEASING LIMITED | Active - Accounts Filed | View Report |
| SMITH BROTHERS (INSTALLATIONS) LIMITED | Company is dissolved | View Report |
| SMITH BROTHERS STORES LIMITED | Active - Accounts Filed | View Report |
| SMITH BROTHERS STORES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Christopher Trem (932839430) Appointed |
| 25/10/2024 | New Board Member Oliver Brooks (932839302) Appointed |
| 22/10/2024 | New Board Member Christopher Trem (932839473) Appointed |
| 22/10/2024 | New Board Member Oliver Brooks (932839484) Appointed |
| 01/08/2024 | Adrian Philip Hunter (920079012) has left the board |
| 14/06/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Board Member Grahame Charles Cole (923852417) Appointed |
| 22/11/2022 | New Board Member Margaret Jane Beasley (930242711) Appointed |
| 22/11/2022 | New Board Member Grahame Cole (930242675) Appointed |
| 31/12/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 01/04/2020 | New Accounts filed |
| 08/06/2019 | New Board Member Michael Quince (925923302) Appointed |
| 05/06/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 12/06/2018 | Amy Talbott (907510755) has left the board |
| 13/03/2018 | New Accounts filed |
| 05/10/2017 | James Thomas Wilkinson (900632679) has left the board |
| 05/10/2017 | New Board Member Adrian Philip Hunter (920079012) Appointed |
| 05/10/2017 | New Board Member Martin Forbes Heatlie (916372013) Appointed |
| 03/09/2017 | New Annual Return filed |
| 04/07/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 12/05/2016 | New Accounts filed |
| 15/08/2015 | New Annual Return filed |
| 09/02/2015 | Mark Antony Grimes (915826076) has left the board |
| 09/02/2015 | Mark Antony Grimes (913634273) has left the board |
| 09/02/2015 | Change in Reg. Office |
| 09/11/2014 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 11/09/2013 | New Annual Return filed |
| 03/05/2013 | New Accounts filed |
| 04/09/2012 | New Annual Return filed |
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