About

Registered Number: 00751383
Date of Incorporation: 25/02/1963 (56 years and 10 months ago)
Company Status: Active
Registered Address: Mill Works, Hazeleigh, Nr. Purleigh, Chelmsford Essex, CM3 6QT

 

Having been setup in 1963, E.J. Taylor & Sons Ltd are based in Nr. Purleigh in Chelmsford Essex, it's status is listed as "Active". This business has 5 directors listed at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PECK, Samantha Joy Taylor 03 July 2013 - 1
TAYLOR, James Robert 01 September 2017 - 1
TAYLOR, Robert Christopher Bruce N/A - 1
TAYLOR, John Michael N/A 31 December 2006 1
Secretary Name Appointed Resigned Total Appointments
PECK, Samantha Joy Taylor 01 September 2006 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Christopher Bruce Taylor/
1951-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 03 September 2019
MR04 - N/A 14 June 2019
MR04 - N/A 14 June 2019
MR04 - N/A 14 June 2019
MR04 - N/A 14 June 2019
MR04 - N/A 14 June 2019
MR04 - N/A 14 June 2019
MR04 - N/A 14 June 2019
MR04 - N/A 14 June 2019
MR04 - N/A 14 June 2019
MR04 - N/A 14 June 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 04 September 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 07 September 2017
AP01 - Appointment of director 07 September 2017
CS01 - N/A 31 August 2017
CH03 - Change of particulars for secretary 13 June 2017
CS01 - N/A 06 September 2016
AA - Annual Accounts 01 August 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 01 September 2015
MR01 - N/A 19 June 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 03 September 2014
AR01 - Annual Return 02 September 2013
AP01 - Appointment of director 19 August 2013
AA - Annual Accounts 18 July 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 04 October 2012
MG01 - Particulars of a mortgage or charge 22 February 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 01 September 2011
RESOLUTIONS - N/A 29 March 2011
SH01 - Return of Allotment of shares 29 March 2011
AA - Annual Accounts 15 November 2010
AR01 - Annual Return 12 October 2010
CH01 - Change of particulars for director 12 October 2010
CH03 - Change of particulars for secretary 12 October 2010
AA - Annual Accounts 07 September 2009
363a - Annual Return 02 September 2009
353 - Register of members 02 September 2009
AUD - Auditor's letter of resignation 27 February 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 25 September 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 04 September 2007
288c - Notice of change of directors or secretaries or in their particulars 02 January 2007
288b - Notice of resignation of directors or secretaries 02 January 2007
AA - Annual Accounts 20 October 2006
363a - Annual Return 14 September 2006
288b - Notice of resignation of directors or secretaries 13 September 2006
288a - Notice of appointment of directors or secretaries 13 September 2006
AA - Annual Accounts 23 December 2005
363s - Annual Return 26 September 2005
AA - Annual Accounts 04 November 2004
363s - Annual Return 20 September 2004
395 - Particulars of a mortgage or charge 07 September 2004
395 - Particulars of a mortgage or charge 31 March 2004
AA - Annual Accounts 07 November 2003
363s - Annual Return 26 September 2003
395 - Particulars of a mortgage or charge 14 May 2003
AA - Annual Accounts 02 January 2003
225 - Change of Accounting Reference Date 31 December 2002
363s - Annual Return 03 September 2002
AA - Annual Accounts 14 December 2001
363s - Annual Return 17 September 2001
AA - Annual Accounts 13 October 2000
363s - Annual Return 15 September 2000
AA - Annual Accounts 22 September 1999
395 - Particulars of a mortgage or charge 10 September 1999
363s - Annual Return 19 August 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 May 1999
AA - Annual Accounts 10 November 1998
363s - Annual Return 09 September 1998
395 - Particulars of a mortgage or charge 12 December 1997
AA - Annual Accounts 09 October 1997
RESOLUTIONS - N/A 30 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 September 1997
123 - Notice of increase in nominal capital 30 September 1997
363s - Annual Return 03 September 1997
AA - Annual Accounts 05 December 1996
363s - Annual Return 27 September 1996
AA - Annual Accounts 13 December 1995
363s - Annual Return 06 September 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 09 November 1994
363s - Annual Return 05 September 1994
AA - Annual Accounts 26 October 1993
363s - Annual Return 04 October 1993
AA - Annual Accounts 18 January 1993
363s - Annual Return 26 November 1992
AA - Annual Accounts 12 March 1992
363b - Annual Return 26 September 1991
AA - Annual Accounts 25 September 1990
363 - Annual Return 25 September 1990
AA - Annual Accounts 18 May 1990
287 - Change in situation or address of Registered Office 11 October 1989
288 - N/A 11 October 1989
363 - Annual Return 11 October 1989
395 - Particulars of a mortgage or charge 03 August 1989
AA - Annual Accounts 18 February 1989
363 - Annual Return 29 March 1988
AA - Annual Accounts 03 March 1988
363 - Annual Return 15 May 1987
363 - Annual Return 15 May 1987
AA - Annual Accounts 02 April 1987
AA - Annual Accounts 21 January 1983
NEWINC - New incorporation documents 25 February 1963

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 June 2015 Fully Satisfied

N/A

Deed of charge over credit balances 15 February 2012 Fully Satisfied

N/A

Legal charge 20 August 2004 Fully Satisfied

N/A

Legal charge 30 March 2004 Fully Satisfied

N/A

Legal charge 09 May 2003 Fully Satisfied

N/A

Legal charge 26 August 1999 Fully Satisfied

N/A

Legal charge 28 November 1997 Fully Satisfied

N/A

Legal charge 27 July 1989 Fully Satisfied

N/A

Debenture 18 April 1984 Fully Satisfied

N/A

Legal charge 08 October 1973 Fully Satisfied

N/A

Legal charge 26 February 1972 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.