About

Registered Number: 02170747
Date of Incorporation: 30/09/1987 (36 years and 6 months ago)
Company Status: Active
Registered Address: 36 Beech Hill Road, Sutton Coldfield, West Midlands, B72 1DT

 

Established in 1987, Charles Taylor (Properties) Ltd have registered office in West Midlands. We don't know the number of employees at Charles Taylor (Properties) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Charles Russel 28 March 2007 - 1
TAYLOR, Elizabeth Ann N/A - 1
TAYLOR, Stuart Norman 28 March 2007 - 1
TAYLOR, Charles Peter N/A 28 January 2019 1
Secretary Name Appointed Resigned Total Appointments
JERVIS, Ronald Edward N/A 28 May 1992 1

Filing History

Document Type Date
MR04 - N/A 18 May 2020
MR04 - N/A 18 May 2020
AA - Annual Accounts 29 April 2020
CS01 - N/A 19 March 2020
AA - Annual Accounts 23 April 2019
CS01 - N/A 08 March 2019
TM01 - Termination of appointment of director 28 January 2019
AA - Annual Accounts 23 April 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 24 April 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 11 April 2016
AR01 - Annual Return 30 March 2016
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 21 February 2015
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 11 March 2014
CH01 - Change of particulars for director 11 March 2014
RESOLUTIONS - N/A 03 July 2013
SH06 - Notice of cancellation of shares 03 July 2013
SH03 - Return of purchase of own shares 03 July 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 25 February 2013
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 10 January 2012
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 24 January 2011
AA - Annual Accounts 11 March 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
363a - Annual Return 06 March 2009
288c - Notice of change of directors or secretaries or in their particulars 06 March 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 07 March 2008
AA - Annual Accounts 10 January 2008
288a - Notice of appointment of directors or secretaries 24 April 2007
288a - Notice of appointment of directors or secretaries 24 April 2007
363s - Annual Return 21 March 2007
AA - Annual Accounts 08 November 2006
363s - Annual Return 08 March 2006
AA - Annual Accounts 07 February 2006
363s - Annual Return 09 March 2005
AA - Annual Accounts 29 October 2004
363s - Annual Return 26 February 2004
AA - Annual Accounts 28 October 2003
363s - Annual Return 26 February 2003
AA - Annual Accounts 18 February 2003
AA - Annual Accounts 20 March 2002
363s - Annual Return 13 March 2002
363s - Annual Return 16 March 2001
AA - Annual Accounts 16 March 2001
395 - Particulars of a mortgage or charge 21 November 2000
AA - Annual Accounts 27 March 2000
363s - Annual Return 21 March 2000
AA - Annual Accounts 25 March 1999
363s - Annual Return 25 March 1999
395 - Particulars of a mortgage or charge 04 December 1998
AA - Annual Accounts 10 March 1998
363s - Annual Return 04 March 1998
AA - Annual Accounts 25 May 1997
363s - Annual Return 24 March 1997
AA - Annual Accounts 24 May 1996
363s - Annual Return 20 March 1996
AA - Annual Accounts 14 June 1995
363s - Annual Return 01 March 1995
363s - Annual Return 07 March 1994
AA - Annual Accounts 27 February 1994
363s - Annual Return 03 March 1993
AA - Annual Accounts 12 February 1993
288 - N/A 27 August 1992
363s - Annual Return 20 March 1992
AA - Annual Accounts 11 March 1992
288 - N/A 25 March 1991
AA - Annual Accounts 25 March 1991
363a - Annual Return 25 March 1991
AA - Annual Accounts 06 April 1990
363 - Annual Return 06 April 1990
AA - Annual Accounts 13 April 1989
363 - Annual Return 13 April 1989
RESOLUTIONS - N/A 22 April 1988
288 - N/A 15 March 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 March 1988
RESOLUTIONS - N/A 06 January 1988
RESOLUTIONS - N/A 06 January 1988
123 - Notice of increase in nominal capital 06 January 1988
MEM/ARTS - N/A 17 December 1987
CERTNM - Change of name certificate 07 December 1987
288 - N/A 01 December 1987
288 - N/A 01 December 1987
287 - Change in situation or address of Registered Office 01 December 1987
MISC - Miscellaneous document 30 September 1987
NEWINC - New incorporation documents 30 September 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage 09 November 2000 Fully Satisfied

N/A

Mortgage deed 26 November 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.