About

Registered Number: 01138491
Date of Incorporation: 08/10/1973 (50 years and 6 months ago)
Company Status: Active
Registered Address: Tofts House, Tofts Road, Cleckheaton, W Yorkshire, BD19 3BB

 

Based in Cleckheaton in W Yorkshire, Roy Taber Ltd was registered on 08 October 1973. Taber, Lois, Taber, Rachel Caroline, Taber-shaw, Suzel Alison, Bassford, Alan Michael, Craven, Howard, Taber, Rachel Caroline, Taber, Roy, Taber Martin, Trudy Ann are listed as directors of the business. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TABER, Lois N/A - 1
TABER, Rachel Caroline 26 March 2015 - 1
TABER-SHAW, Suzel Alison N/A - 1
BASSFORD, Alan Michael 22 January 1997 14 December 2006 1
CRAVEN, Howard N/A 05 July 1993 1
TABER, Rachel Caroline N/A 14 December 2006 1
TABER, Roy N/A 27 February 2010 1
TABER MARTIN, Trudy Ann N/A 18 December 2006 1

Filing History

Document Type Date
CS01 - N/A 11 January 2020
AA - Annual Accounts 04 January 2020
CS01 - N/A 07 January 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 06 January 2017
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 09 January 2016
MR01 - N/A 23 May 2015
AP01 - Appointment of director 26 March 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 29 December 2011
MG01 - Particulars of a mortgage or charge 19 May 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 12 January 2011
TM01 - Termination of appointment of director 15 December 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 09 January 2010
363a - Annual Return 11 February 2009
AA - Annual Accounts 28 December 2008
363a - Annual Return 17 January 2008
AA - Annual Accounts 17 January 2008
AA - Annual Accounts 14 February 2007
363s - Annual Return 25 January 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
288a - Notice of appointment of directors or secretaries 25 January 2007
288b - Notice of resignation of directors or secretaries 02 January 2007
363s - Annual Return 10 January 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 04 January 2005
AA - Annual Accounts 04 January 2005
AA - Annual Accounts 07 January 2004
363s - Annual Return 23 December 2003
363s - Annual Return 13 January 2003
AA - Annual Accounts 13 January 2003
363s - Annual Return 08 January 2002
AA - Annual Accounts 28 December 2001
363s - Annual Return 15 January 2001
AA - Annual Accounts 27 December 2000
363s - Annual Return 06 January 2000
AA - Annual Accounts 29 December 1999
287 - Change in situation or address of Registered Office 16 June 1999
288c - Notice of change of directors or secretaries or in their particulars 08 June 1999
AA - Annual Accounts 24 December 1998
363s - Annual Return 17 December 1998
AA - Annual Accounts 05 January 1998
363s - Annual Return 18 December 1997
288a - Notice of appointment of directors or secretaries 31 January 1997
363s - Annual Return 26 January 1997
AA - Annual Accounts 23 December 1996
395 - Particulars of a mortgage or charge 20 September 1996
395 - Particulars of a mortgage or charge 22 July 1996
363s - Annual Return 08 January 1996
RESOLUTIONS - N/A 03 January 1996
RESOLUTIONS - N/A 03 January 1996
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 03 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 January 1996
123 - Notice of increase in nominal capital 03 January 1996
AA - Annual Accounts 29 December 1995
AA - Annual Accounts 03 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 20 December 1994
363s - Annual Return 04 January 1994
AA - Annual Accounts 19 December 1993
288 - N/A 30 November 1993
363s - Annual Return 10 January 1993
AA - Annual Accounts 14 December 1992
363s - Annual Return 19 February 1992
AA - Annual Accounts 02 February 1992
288 - N/A 05 January 1992
288 - N/A 05 January 1992
288 - N/A 05 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 1991
RESOLUTIONS - N/A 13 June 1991
RESOLUTIONS - N/A 13 June 1991
123 - Notice of increase in nominal capital 13 June 1991
AA - Annual Accounts 22 February 1991
363a - Annual Return 22 February 1991
AA - Annual Accounts 07 February 1990
363 - Annual Return 17 January 1990
AA - Annual Accounts 23 February 1989
363 - Annual Return 23 February 1989
AA - Annual Accounts 31 March 1988
363 - Annual Return 31 March 1988
AA - Annual Accounts 13 February 1987
363 - Annual Return 13 February 1987
CERTNM - Change of name certificate 26 November 1973
MISC - Miscellaneous document 08 October 1973
NEWINC - New incorporation documents 08 October 1973

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 May 2015 Outstanding

N/A

Charge over cash deposit 17 May 2011 Outstanding

N/A

Legal mortgage 12 September 1996 Outstanding

N/A

Debenture 16 July 1996 Outstanding

N/A

Legal charge 06 July 1979 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.