Henry Taylor (Tools) Ltd was registered on 05 February 1973 with its registered office in Sheffield, it's status is listed as "Active". There are 10 directors listed as Jones, Andrew Norman, Wragg, Joanne, Wragg, Paul, Downs, John Roger, Abdy, Dennis, Martin, Barry, Russell, Gordon Mcfarlane, Surplice, Barry Alfred, Surplice, Julie Dawn, Tanner, Ian David for the organisation in the Companies House registry. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JONES, Andrew Norman | 22 January 2003 | - | 1 |
WRAGG, Joanne | 16 July 2018 | - | 1 |
WRAGG, Paul | 31 January 2017 | - | 1 |
ABDY, Dennis | N/A | 22 January 2003 | 1 |
MARTIN, Barry | N/A | 30 September 1993 | 1 |
RUSSELL, Gordon Mcfarlane | N/A | 29 March 1991 | 1 |
SURPLICE, Barry Alfred | 22 January 2003 | 31 January 2017 | 1 |
SURPLICE, Julie Dawn | 12 January 2015 | 31 January 2017 | 1 |
TANNER, Ian David | 22 January 2003 | 26 September 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOWNS, John Roger | N/A | 31 July 1992 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 11 September 2020 | |
CS01 - N/A | 04 March 2020 | |
AA - Annual Accounts | 15 July 2019 | |
CS01 - N/A | 06 March 2019 | |
RP04CS01 - N/A | 02 August 2018 | |
AA - Annual Accounts | 20 July 2018 | |
AP01 - Appointment of director | 16 July 2018 | |
PSC04 - N/A | 16 July 2018 | |
PSC01 - N/A | 16 July 2018 | |
CS01 - N/A | 12 March 2018 | |
AA - Annual Accounts | 09 April 2017 | |
CS01 - N/A | 01 March 2017 | |
TM01 - Termination of appointment of director | 01 February 2017 | |
TM01 - Termination of appointment of director | 01 February 2017 | |
AP01 - Appointment of director | 01 February 2017 | |
AA - Annual Accounts | 20 May 2016 | |
AR01 - Annual Return | 14 March 2016 | |
CH01 - Change of particulars for director | 02 October 2015 | |
CH01 - Change of particulars for director | 02 October 2015 | |
MR04 - N/A | 02 October 2015 | |
MR04 - N/A | 02 October 2015 | |
MR04 - N/A | 02 October 2015 | |
MR04 - N/A | 02 October 2015 | |
AA - Annual Accounts | 04 June 2015 | |
AR01 - Annual Return | 11 March 2015 | |
AP01 - Appointment of director | 12 January 2015 | |
AA - Annual Accounts | 08 July 2014 | |
AR01 - Annual Return | 12 March 2014 | |
AA - Annual Accounts | 14 June 2013 | |
AR01 - Annual Return | 18 March 2013 | |
AA - Annual Accounts | 23 May 2012 | |
AR01 - Annual Return | 19 March 2012 | |
AA - Annual Accounts | 11 August 2011 | |
AR01 - Annual Return | 24 March 2011 | |
AA - Annual Accounts | 13 September 2010 | |
AR01 - Annual Return | 15 March 2010 | |
CH01 - Change of particulars for director | 15 March 2010 | |
CH01 - Change of particulars for director | 15 March 2010 | |
AA - Annual Accounts | 10 August 2009 | |
363a - Annual Return | 10 March 2009 | |
395 - Particulars of a mortgage or charge | 28 November 2008 | |
AA - Annual Accounts | 31 October 2008 | |
287 - Change in situation or address of Registered Office | 23 October 2008 | |
395 - Particulars of a mortgage or charge | 14 October 2008 | |
288b - Notice of resignation of directors or secretaries | 02 October 2008 | |
363a - Annual Return | 26 March 2008 | |
AA - Annual Accounts | 02 November 2007 | |
363a - Annual Return | 21 March 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 2007 | |
AA - Annual Accounts | 26 September 2006 | |
363a - Annual Return | 01 March 2006 | |
395 - Particulars of a mortgage or charge | 02 November 2005 | |
AA - Annual Accounts | 28 October 2005 | |
363s - Annual Return | 14 March 2005 | |
AA - Annual Accounts | 23 July 2004 | |
363s - Annual Return | 08 March 2004 | |
AA - Annual Accounts | 26 June 2003 | |
363s - Annual Return | 01 April 2003 | |
395 - Particulars of a mortgage or charge | 11 February 2003 | |
395 - Particulars of a mortgage or charge | 11 February 2003 | |
395 - Particulars of a mortgage or charge | 31 January 2003 | |
RESOLUTIONS - N/A | 28 January 2003 | |
RESOLUTIONS - N/A | 28 January 2003 | |
RESOLUTIONS - N/A | 28 January 2003 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 January 2003 | |
MEM/ARTS - N/A | 28 January 2003 | |
288a - Notice of appointment of directors or secretaries | 28 January 2003 | |
288a - Notice of appointment of directors or secretaries | 28 January 2003 | |
288a - Notice of appointment of directors or secretaries | 28 January 2003 | |
288b - Notice of resignation of directors or secretaries | 28 January 2003 | |
288b - Notice of resignation of directors or secretaries | 28 January 2003 | |
288b - Notice of resignation of directors or secretaries | 28 January 2003 | |
288b - Notice of resignation of directors or secretaries | 28 January 2003 | |
288b - Notice of resignation of directors or secretaries | 28 January 2003 | |
287 - Change in situation or address of Registered Office | 28 January 2003 | |
395 - Particulars of a mortgage or charge | 24 January 2003 | |
AA - Annual Accounts | 05 November 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 September 2002 | |
AUD - Auditor's letter of resignation | 02 June 2002 | |
363a - Annual Return | 19 March 2002 | |
AA - Annual Accounts | 02 November 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 August 2001 | |
363a - Annual Return | 21 March 2001 | |
AA - Annual Accounts | 02 November 2000 | |
363a - Annual Return | 31 March 2000 | |
288a - Notice of appointment of directors or secretaries | 11 January 2000 | |
288a - Notice of appointment of directors or secretaries | 22 December 1999 | |
288b - Notice of resignation of directors or secretaries | 22 December 1999 | |
288a - Notice of appointment of directors or secretaries | 30 November 1999 | |
288b - Notice of resignation of directors or secretaries | 30 November 1999 | |
AA - Annual Accounts | 18 October 1999 | |
363a - Annual Return | 24 March 1999 | |
288b - Notice of resignation of directors or secretaries | 24 March 1999 | |
AA - Annual Accounts | 27 January 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 January 1999 | |
225 - Change of Accounting Reference Date | 21 July 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 April 1998 | |
RESOLUTIONS - N/A | 30 March 1998 | |
363a - Annual Return | 19 March 1998 | |
AA - Annual Accounts | 02 February 1998 | |
RESOLUTIONS - N/A | 31 December 1997 | |
RESOLUTIONS - N/A | 08 September 1997 | |
RESOLUTIONS - N/A | 02 September 1997 | |
288a - Notice of appointment of directors or secretaries | 01 September 1997 | |
363a - Annual Return | 18 March 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 March 1997 | |
AA - Annual Accounts | 04 February 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 July 1996 | |
363x - Annual Return | 25 March 1996 | |
AA - Annual Accounts | 09 February 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 1995 | |
363x - Annual Return | 21 March 1995 | |
AA - Annual Accounts | 30 October 1994 | |
288 - N/A | 13 September 1994 | |
288 - N/A | 21 April 1994 | |
363s - Annual Return | 24 March 1994 | |
288 - N/A | 11 March 1994 | |
288 - N/A | 09 March 1994 | |
AA - Annual Accounts | 06 February 1994 | |
RESOLUTIONS - N/A | 27 July 1993 | |
RESOLUTIONS - N/A | 27 July 1993 | |
RESOLUTIONS - N/A | 27 July 1993 | |
363s - Annual Return | 07 April 1993 | |
288 - N/A | 25 January 1993 | |
288 - N/A | 19 January 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 November 1992 | |
287 - Change in situation or address of Registered Office | 06 October 1992 | |
288 - N/A | 06 October 1992 | |
288 - N/A | 15 September 1992 | |
AA - Annual Accounts | 31 July 1992 | |
363s - Annual Return | 26 April 1992 | |
288 - N/A | 01 April 1992 | |
288 - N/A | 01 April 1992 | |
288 - N/A | 11 July 1991 | |
AA - Annual Accounts | 16 May 1991 | |
363a - Annual Return | 23 April 1991 | |
AA - Annual Accounts | 01 May 1990 | |
363 - Annual Return | 01 May 1990 | |
288 - N/A | 14 February 1990 | |
288 - N/A | 18 May 1989 | |
AA - Annual Accounts | 11 May 1989 | |
363 - Annual Return | 11 May 1989 | |
288 - N/A | 24 August 1988 | |
AA - Annual Accounts | 23 May 1988 | |
363 - Annual Return | 23 May 1988 | |
288 - N/A | 30 October 1987 | |
AA - Annual Accounts | 23 September 1987 | |
288 - N/A | 19 August 1987 | |
363 - Annual Return | 11 May 1987 | |
288 - N/A | 20 February 1987 | |
AA - Annual Accounts | 22 July 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge (all assets) | 11 November 2008 | Fully Satisfied |
N/A |
Legal assignment | 10 October 2008 | Fully Satisfied |
N/A |
Debenture | 12 October 2005 | Fully Satisfied |
N/A |
Fixed charge on purchased debts which fail to vest | 23 January 2003 | Fully Satisfied |
N/A |
Debenture | 22 January 2003 | Fully Satisfied |
N/A |
Debenture | 22 January 2003 | Fully Satisfied |
N/A |
Debenture | 22 January 2003 | Outstanding |
N/A |
Omnibus letter of set-off | 20 March 1987 | Fully Satisfied |
N/A |