TALBOTT'S BIOMASS ENERGY SYSTEMS LTD

TALBOTT'S BIOMASS ENERGY SYSTEMS LTD is an active private limited company, incorporated on 10 August 2007. The nature of the business is Manufacture of other special-purpose machinery n.e.c.. The company's registered office is on Beacon Road, Stone. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Full. TALBOTT'S BIOMASS ENERGY SYSTEMS LTD previously had the company name TALBOTT'S HEATING LIMITED. The company has five mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 13 WALTON INDUSTRIAL ESTATE
Address Line 2	BEACON ROAD
Post Town	STONE
County	STAFFORDSHIRE
Postcode	ST15 0NN

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	20/04/2024
Last Made Up Date	06/04/2023

Return

Next Due Date	07/09/2016
Last Made Up Date	10/08/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	1
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28990 - Manufacture of other special-purpose machinery n.e.c.

Company Name History

From 13/02/2009 onwards:

TALBOTT'S BIOMASS ENERGY SYSTEMS LTD

Prior to 13/02/2009:

TALBOTT'S HEATING LIMITED

Directors

(The company's officers)

MRS MARGARET JANE BEASLEY

(~71 year old British national)

UNIT 13 WALTON INDUSTRIAL ESTATE, BEACON ROAD, STONE, STAFFORDSHIRE, ST15 0NN, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/11/2022

MR GRAHAME CHARLES COLE

(~60 year old British national)

UNIT 13 WALTON INDUSTRIAL ESTATE, BEACON ROAD, STONE, STAFFORDSHIRE, ST15 0NN, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/11/2022

MR MARTIN FORBES HEATLIE

(~52 year old British national)

UNIT 13 WALTON INDUSTRIAL ESTATE, BEACON ROAD, STONE, STAFFORDSHIRE, ST15 0NN

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/10/2017

MR ADRIAN PHILIP HUNTER

(~60 year old British national)

UNIT 13 WALTON INDUSTRIAL ESTATE, BEACON ROAD, STONE, STAFFORDSHIRE, ST15 0NN

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/10/2017

MR MICHAEL WILLIAM JOHNSON

(~58 year old British national)

27 HOLMDALE ROAD, SYSTON, LEICESTERSHIRE, LE7 2NJ

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 06/02/2009

MR MICHAEL QUINCE

(~42 year old British national)

UNIT 13 WALTON INDUSTRIAL ESTATE, BEACON ROAD, STONE, STAFFORDSHIRE, ST15 0NN

Current Director
Gives occupation as SALES ENGINEER
Usually resident in ENGLAND

Appointed on 06/06/2019

MR CHRISTOPHER JOHN SMITH

(~65 year old English national)

8 GUILD CLOSE, CROPSTON, LEICESTER, LEICESTERSHIRE, LE7 7HT

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/02/2009

Connections

(Shared officers)

AIR PLANTS DUST EXTRACTION LIMITED

MR GRAHAME CHARLES COLE
MR MARTIN FORBES HEATLIE
MR ADRIAN PHILIP HUNTER
MR MICHAEL QUINCE
MR CHRISTOPHER JOHN SMITH

AIR PLANTS HEATING LIMITED

MR MARTIN FORBES HEATLIE

AIR PLANTS LIMITED

MR MARTIN FORBES HEATLIE

BRIGHTSIDE SECURITIES LIMITED

MR MARTIN FORBES HEATLIE
MR CHRISTOPHER JOHN SMITH

BURNDEAN LEASING LIMITED

MR MARTIN FORBES HEATLIE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)