Based in London, Bill Taylor of Huyton Ltd was established in 1961, it's status at Companies House is "Active". The companies directors are listed as Callander, Simon James, Kelly-bisla, Balbir, Thomas, Luke Amos.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CALLANDER, Simon James | 25 March 2020 | - | 1 |
| KELLY-BISLA, Balbir | 19 December 2018 | 25 March 2020 | 1 |
| THOMAS, Luke Amos | 17 September 2018 | 19 December 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 September 2020 | |
| AP01 - Appointment of director | 26 March 2020 | |
| AP03 - Appointment of secretary | 26 March 2020 | |
| TM01 - Termination of appointment of director | 25 March 2020 | |
| TM02 - Termination of appointment of secretary | 25 March 2020 | |
| AA - Annual Accounts | 07 October 2019 | |
| CS01 - N/A | 25 September 2019 | |
| AP01 - Appointment of director | 28 May 2019 | |
| TM01 - Termination of appointment of director | 28 May 2019 | |
| AD01 - Change of registered office address | 01 March 2019 | |
| TM01 - Termination of appointment of director | 19 December 2018 | |
| AP03 - Appointment of secretary | 19 December 2018 | |
| TM02 - Termination of appointment of secretary | 19 December 2018 | |
| AP01 - Appointment of director | 19 December 2018 | |
| AA - Annual Accounts | 07 October 2018 | |
| CS01 - N/A | 01 October 2018 | |
| AP03 - Appointment of secretary | 24 September 2018 | |
| TM02 - Termination of appointment of secretary | 17 September 2018 | |
| AP01 - Appointment of director | 31 July 2018 | |
| TM01 - Termination of appointment of director | 31 July 2018 | |
| CS01 - N/A | 13 November 2017 | |
| AA - Annual Accounts | 09 October 2017 | |
| CS01 - N/A | 27 September 2016 | |
| TM02 - Termination of appointment of secretary | 09 September 2016 | |
| AP03 - Appointment of secretary | 09 September 2016 | |
| AA - Annual Accounts | 06 September 2016 | |
| TM01 - Termination of appointment of director | 10 November 2015 | |
| AA - Annual Accounts | 08 October 2015 | |
| AR01 - Annual Return | 06 October 2015 | |
| AR01 - Annual Return | 08 October 2014 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 30 September 2013 | |
| AA - Annual Accounts | 27 September 2013 | |
| AP01 - Appointment of director | 25 September 2013 | |
| AR01 - Annual Return | 04 October 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 05 October 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 06 October 2010 | |
| AP01 - Appointment of director | 11 June 2010 | |
| TM01 - Termination of appointment of director | 16 April 2010 | |
| AA - Annual Accounts | 15 April 2010 | |
| 363a - Annual Return | 23 September 2009 | |
| AA - Annual Accounts | 05 June 2009 | |
| 363a - Annual Return | 24 September 2008 | |
| AA - Annual Accounts | 09 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2008 | |
| 363a - Annual Return | 10 October 2007 | |
| AA - Annual Accounts | 17 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2006 | |
| AA - Annual Accounts | 01 November 2006 | |
| 363a - Annual Return | 19 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2005 | |
| 363a - Annual Return | 27 October 2005 | |
| AA - Annual Accounts | 19 October 2005 | |
| 225 - Change of Accounting Reference Date | 04 July 2005 | |
| 287 - Change in situation or address of Registered Office | 04 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 May 2005 | |
| RESOLUTIONS - N/A | 13 April 2005 | |
| AA - Annual Accounts | 21 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2005 | |
| 363s - Annual Return | 18 October 2004 | |
| 363s - Annual Return | 13 October 2003 | |
| AA - Annual Accounts | 28 August 2003 | |
| AUD - Auditor's letter of resignation | 28 February 2003 | |
| AA - Annual Accounts | 29 January 2003 | |
| 363s - Annual Return | 04 October 2002 | |
| AA - Annual Accounts | 07 January 2002 | |
| 363s - Annual Return | 18 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2001 | |
| RESOLUTIONS - N/A | 20 December 2000 | |
| AA - Annual Accounts | 12 October 2000 | |
| 363s - Annual Return | 12 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 May 2000 | |
| RESOLUTIONS - N/A | 03 April 2000 | |
| RESOLUTIONS - N/A | 03 April 2000 | |
| RESOLUTIONS - N/A | 03 April 2000 | |
| RESOLUTIONS - N/A | 03 April 2000 | |
| RESOLUTIONS - N/A | 03 April 2000 | |
| RESOLUTIONS - N/A | 03 April 2000 | |
| AA - Annual Accounts | 03 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 1999 | |
| 363a - Annual Return | 19 October 1999 | |
| 287 - Change in situation or address of Registered Office | 14 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 1999 | |
| AA - Annual Accounts | 19 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 1998 | |
| 363s - Annual Return | 17 September 1998 | |
| AA - Annual Accounts | 15 October 1997 | |
| 363s - Annual Return | 07 October 1997 | |
| AA - Annual Accounts | 13 February 1997 | |
| 363s - Annual Return | 10 October 1996 | |
| AA - Annual Accounts | 10 November 1995 | |
| 363s - Annual Return | 19 October 1995 | |
| AA - Annual Accounts | 20 December 1994 | |
| 363s - Annual Return | 18 October 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 June 1994 | |
| AA - Annual Accounts | 12 November 1993 | |
| 363s - Annual Return | 21 October 1993 | |
| AA - Annual Accounts | 23 October 1992 | |
| 363s - Annual Return | 23 October 1992 | |
| AA - Annual Accounts | 07 February 1992 | |
| 363b - Annual Return | 23 October 1991 | |
| 363a - Annual Return | 27 March 1991 | |
| AA - Annual Accounts | 12 March 1991 | |
| 363 - Annual Return | 03 May 1990 | |
| AA - Annual Accounts | 05 March 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 June 1989 | |
| AA - Annual Accounts | 29 November 1988 | |
| 288 - N/A | 17 November 1988 | |
| 287 - Change in situation or address of Registered Office | 17 November 1988 | |
| RESOLUTIONS - N/A | 21 October 1988 | |
| 288 - N/A | 02 August 1988 | |
| AA - Annual Accounts | 02 August 1988 | |
| 363 - Annual Return | 02 August 1988 | |
| AA - Annual Accounts | 29 September 1987 | |
| 363 - Annual Return | 29 September 1987 | |
| AA - Annual Accounts | 01 August 1986 | |
| 363 - Annual Return | 01 August 1986 | |
| NEWINC - New incorporation documents | 10 April 1961 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 12 August 1985 | Fully Satisfied |
N/A |
| Legal charge | 15 October 1983 | Fully Satisfied |
N/A |
| Charge | 30 December 1976 | Fully Satisfied |
N/A |
