About

Registered Number: 02270419
Date of Incorporation: 23/06/1988 (32 years and 5 months ago)
Company Status: Active
Registered Address: Clerk Bank House, Clerk Bank, Leek, Staffordshire, ST13 5HE

 

Christopher Taylor Design Ltd was registered on 23 June 1988 and are based in Leek, it's status is listed as "Active". The companies directors are listed as Hesketh, Christopher Charles, Lawton, Karl Matthew, Mason, Martin David, Redmond, Patrick Christopher Steven, Taylor, Morfydd, Taylor, Christopher John, Warrington, Peter in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HESKETH, Christopher Charles 01 November 2001 - 1
LAWTON, Karl Matthew 01 July 2016 - 1
MASON, Martin David 01 July 2006 - 1
WARRINGTON, Peter 01 April 1992 30 June 2006 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Morfydd N/A 14 October 1997 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher Charles Hesketh/
1964-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Martin David Mason/
1970-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Patrick Christopher Steven Redmond/
1961-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
AA - Annual Accounts 14 February 2020
CS01 - N/A 21 January 2020
CH03 - Change of particulars for secretary 21 January 2020
CH01 - Change of particulars for director 21 January 2020
CH01 - Change of particulars for director 21 January 2020
CH01 - Change of particulars for director 21 January 2020
RESOLUTIONS - N/A 31 July 2019
SH08 - Notice of name or other designation of class of shares 30 July 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 04 December 2018
MA - Memorandum and Articles 31 August 2018
RESOLUTIONS - N/A 11 July 2018
SH08 - Notice of name or other designation of class of shares 11 July 2018
AA - Annual Accounts 12 February 2018
CS01 - N/A 16 January 2018
CH01 - Change of particulars for director 16 January 2018
SH08 - Notice of name or other designation of class of shares 06 September 2017
RESOLUTIONS - N/A 05 September 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 13 January 2017
AP01 - Appointment of director 18 July 2016
SH08 - Notice of name or other designation of class of shares 20 May 2016
RESOLUTIONS - N/A 17 May 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 17 November 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 14 November 2012
AR01 - Annual Return 17 January 2012
CH01 - Change of particulars for director 17 January 2012
CH03 - Change of particulars for secretary 17 January 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 19 January 2011
CH01 - Change of particulars for director 19 January 2011
CH01 - Change of particulars for director 19 January 2011
CH01 - Change of particulars for director 19 January 2011
AA - Annual Accounts 05 January 2011
CH01 - Change of particulars for director 22 February 2010
AR01 - Annual Return 17 February 2010
AA - Annual Accounts 13 January 2010
288b - Notice of resignation of directors or secretaries 01 July 2009
363a - Annual Return 06 January 2009
288c - Notice of change of directors or secretaries or in their particulars 06 January 2009
AA - Annual Accounts 17 November 2008
RESOLUTIONS - N/A 28 April 2008
169 - Return by a company purchasing its own shares 28 April 2008
363a - Annual Return 28 February 2008
AA - Annual Accounts 22 November 2007
363a - Annual Return 09 January 2007
288c - Notice of change of directors or secretaries or in their particulars 09 January 2007
AA - Annual Accounts 30 November 2006
288a - Notice of appointment of directors or secretaries 13 July 2006
288a - Notice of appointment of directors or secretaries 13 July 2006
288b - Notice of resignation of directors or secretaries 13 July 2006
AA - Annual Accounts 20 April 2006
363a - Annual Return 25 January 2006
AA - Annual Accounts 09 March 2005
363s - Annual Return 07 February 2005
AA - Annual Accounts 15 March 2004
363s - Annual Return 20 January 2004
AA - Annual Accounts 01 May 2003
363s - Annual Return 27 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 2003
363s - Annual Return 11 January 2002
AA - Annual Accounts 24 December 2001
288a - Notice of appointment of directors or secretaries 26 November 2001
288a - Notice of appointment of directors or secretaries 26 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2001
RESOLUTIONS - N/A 03 May 2001
123 - Notice of increase in nominal capital 03 May 2001
AA - Annual Accounts 03 May 2001
363s - Annual Return 05 January 2001
395 - Particulars of a mortgage or charge 27 May 2000
AA - Annual Accounts 05 April 2000
363s - Annual Return 11 January 2000
287 - Change in situation or address of Registered Office 15 November 1999
AA - Annual Accounts 05 May 1999
363s - Annual Return 09 February 1999
AA - Annual Accounts 29 April 1998
363s - Annual Return 27 January 1998
288a - Notice of appointment of directors or secretaries 29 October 1997
288b - Notice of resignation of directors or secretaries 20 October 1997
AA - Annual Accounts 04 March 1997
363s - Annual Return 29 January 1997
AA - Annual Accounts 03 May 1996
363s - Annual Return 06 March 1996
AA - Annual Accounts 25 April 1995
363s - Annual Return 04 April 1995
AA - Annual Accounts 10 February 1994
363s - Annual Return 08 February 1994
363s - Annual Return 14 February 1993
AA - Annual Accounts 14 February 1993
288 - N/A 03 June 1992
AA - Annual Accounts 03 June 1992
363s - Annual Return 16 March 1992
AA - Annual Accounts 16 May 1991
363a - Annual Return 21 February 1991
AA - Annual Accounts 25 June 1990
363 - Annual Return 22 March 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 January 1989
PUC 2 - N/A 19 August 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 July 1988
288 - N/A 19 July 1988
288 - N/A 19 July 1988
NEWINC - New incorporation documents 23 June 1988

Mortgages & Charges

Description Date Status Charge by
Debenture deed 24 May 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.