About

Registered Number: 01138491
Date of Incorporation: 08/10/1973 (47 years and 6 months ago)
Company Status: Active
Registered Address: Tofts House, Tofts Road, Cleckheaton, W Yorkshire, BD19 3BB

 

Roy Taber Ltd was registered on 08 October 1973 with its registered office in Cleckheaton, W Yorkshire. Currently we aren't aware of the number of employees at the this business. This business has 8 directors listed as Taber, Lois, Taber, Rachel Caroline, Taber-shaw, Suzel Alison, Bassford, Alan Michael, Craven, Howard, Taber, Rachel Caroline, Taber, Roy, Taber Martin, Trudy Ann in the Companies House registry.

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.