About

Registered Number: 01237354
Date of Incorporation: 12/12/1975 (48 years and 4 months ago)
Company Status: Active
Registered Address: 27 Main Rd., Leabrooks, Derby, DE55 1LA

 

Owen Taylor & Sons Ltd was founded on 12 December 1975 with its registered office in Derby, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. This company has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Agnes N/A 02 February 1999 1
TAYLOR, Carole Elizabeth N/A 26 July 2010 1
TAYLOR, John Philip N/A 29 March 1992 1
TAYLOR, Vanessa Jane 25 November 2010 31 March 2011 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
AA - Annual Accounts 09 October 2019
CS01 - N/A 26 September 2019
CS01 - N/A 30 October 2018
AA - Annual Accounts 28 September 2018
PSC02 - N/A 16 July 2018
PSC07 - N/A 16 July 2018
PSC07 - N/A 16 July 2018
RESOLUTIONS - N/A 19 April 2018
CC04 - Statement of companies objects 19 April 2018
CS01 - N/A 27 September 2017
AA - Annual Accounts 04 September 2017
CS01 - N/A 21 October 2016
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 09 October 2015
AA - Annual Accounts 13 July 2015
MR04 - N/A 10 January 2015
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 29 July 2014
AA01 - Change of accounting reference date 11 July 2014
AR01 - Annual Return 11 October 2013
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 26 September 2011
AA - Annual Accounts 04 August 2011
TM01 - Termination of appointment of director 05 April 2011
AP01 - Appointment of director 12 January 2011
SH03 - Return of purchase of own shares 30 November 2010
AR01 - Annual Return 27 September 2010
TM02 - Termination of appointment of secretary 02 August 2010
TM01 - Termination of appointment of director 30 July 2010
AA - Annual Accounts 09 July 2010
CH01 - Change of particulars for director 06 October 2009
CH03 - Change of particulars for secretary 05 October 2009
CH01 - Change of particulars for director 05 October 2009
363a - Annual Return 01 October 2009
AA - Annual Accounts 11 August 2009
363a - Annual Return 08 October 2008
AA - Annual Accounts 05 August 2008
363a - Annual Return 04 October 2007
AA - Annual Accounts 22 August 2007
363a - Annual Return 29 September 2006
AA - Annual Accounts 21 August 2006
363a - Annual Return 26 September 2005
AA - Annual Accounts 30 August 2005
363s - Annual Return 13 October 2004
AA - Annual Accounts 10 August 2004
363s - Annual Return 05 October 2003
AA - Annual Accounts 03 September 2003
363s - Annual Return 03 October 2002
AA - Annual Accounts 19 August 2002
363s - Annual Return 08 October 2001
AA - Annual Accounts 25 July 2001
363s - Annual Return 23 October 2000
AA - Annual Accounts 24 August 2000
363s - Annual Return 15 October 1999
AA - Annual Accounts 31 August 1999
363s - Annual Return 09 October 1998
AA - Annual Accounts 19 August 1998
363s - Annual Return 06 October 1997
AA - Annual Accounts 21 August 1997
363s - Annual Return 08 October 1996
AA - Annual Accounts 03 September 1996
363s - Annual Return 06 October 1995
AA - Annual Accounts 30 August 1995
PRE95M - N/A 01 January 1995
363s - Annual Return 30 October 1994
AA - Annual Accounts 28 July 1994
363s - Annual Return 21 October 1993
AA - Annual Accounts 26 August 1993
363s - Annual Return 16 October 1992
AA - Annual Accounts 05 June 1992
288 - N/A 07 April 1992
363b - Annual Return 01 November 1991
AA - Annual Accounts 20 September 1991
AA - Annual Accounts 04 October 1990
363 - Annual Return 04 October 1990
363 - Annual Return 24 November 1989
AA - Annual Accounts 24 November 1989
363 - Annual Return 15 July 1988
AA - Annual Accounts 15 July 1988
363 - Annual Return 26 September 1987
AA - Annual Accounts 26 September 1987
AA - Annual Accounts 20 November 1986
363 - Annual Return 20 November 1986
288 - N/A 20 June 1986
395 - Particulars of a mortgage or charge 26 February 1979
NEWINC - New incorporation documents 12 December 1975
MISC - Miscellaneous document 12 December 1973

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 19 February 1979 Outstanding

N/A

Legal mortgage 19 February 1979 Outstanding

N/A

Legal mortgage 12 February 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.