About

Registered Number: 00063351
Date of Incorporation: 18/08/1899 (119 years and 2 months ago)
Company Status: Active
Registered Address: Arthur Street, Redditch, Worcestershire, B98 8JY

 

Samuel Taylor,limited was founded on 18 August 1899 and are based in Worcestershire, it's status at Companies House is "Active". This company has 2 directors listed at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GORDON, Jennifer Kay 18 September 1993 - 1
Secretary Name Appointed Resigned Total Appointments
PICK, Richard Gordon N/A - 1

Filing History

Document Type Date
CS01 - N/A 20 September 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 19 September 2017
AA - Annual Accounts 07 January 2017
CS01 - N/A 05 October 2016
AA - Annual Accounts 17 February 2016
AR01 - Annual Return 18 September 2015
RESOLUTIONS - N/A 16 September 2015
CC04 - Statement of companies objects 16 September 2015
AA - Annual Accounts 23 February 2015
AR01 - Annual Return 02 October 2014
AA - Annual Accounts 26 February 2014
MR01 - N/A 30 January 2014
AR01 - Annual Return 25 September 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 20 September 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 11 November 2011
SH06 - Notice of cancellation of shares 05 October 2011
SH03 - Return of purchase of own shares 05 October 2011
RESOLUTIONS - N/A 04 October 2011
SH06 - Notice of cancellation of shares 04 October 2011
SH03 - Return of purchase of own shares 04 October 2011
RESOLUTIONS - N/A 22 July 2011
MEM/ARTS - N/A 22 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 May 2011
AA - Annual Accounts 22 October 2010
AR01 - Annual Return 20 September 2010
CH01 - Change of particulars for director 20 September 2010
CH01 - Change of particulars for director 20 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 September 2010
CH01 - Change of particulars for director 13 September 2010
CH01 - Change of particulars for director 13 September 2010
CH03 - Change of particulars for secretary 13 September 2010
MG01 - Particulars of a mortgage or charge 19 January 2010
AA - Annual Accounts 16 January 2010
AR01 - Annual Return 18 December 2009
363a - Annual Return 18 September 2009
225 - Change of Accounting Reference Date 26 March 2009
363a - Annual Return 20 January 2009
353 - Register of members 19 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 January 2009
288c - Notice of change of directors or secretaries or in their particulars 19 January 2009
AA - Annual Accounts 25 June 2008
395 - Particulars of a mortgage or charge 27 November 2007
363s - Annual Return 22 November 2007
AA - Annual Accounts 27 June 2007
363s - Annual Return 30 October 2006
AA - Annual Accounts 17 July 2006
363s - Annual Return 11 November 2005
AA - Annual Accounts 11 July 2005
363s - Annual Return 22 September 2004
288b - Notice of resignation of directors or secretaries 20 September 2004
288b - Notice of resignation of directors or secretaries 20 September 2004
AA - Annual Accounts 11 June 2004
395 - Particulars of a mortgage or charge 05 February 2004
363a - Annual Return 28 October 2003
AA - Annual Accounts 15 October 2003
363s - Annual Return 23 October 2002
AA - Annual Accounts 22 October 2002
AA - Annual Accounts 23 October 2001
363s - Annual Return 15 October 2001
363s - Annual Return 27 October 2000
AA - Annual Accounts 19 October 2000
363s - Annual Return 07 October 1999
AA - Annual Accounts 22 September 1999
395 - Particulars of a mortgage or charge 14 May 1999
363s - Annual Return 14 October 1998
AA - Annual Accounts 06 October 1998
363s - Annual Return 17 October 1997
AA - Annual Accounts 21 August 1997
363s - Annual Return 20 October 1996
AA - Annual Accounts 18 October 1996
363s - Annual Return 19 October 1995
AA - Annual Accounts 04 September 1995
363s - Annual Return 28 October 1994
AA - Annual Accounts 27 July 1994
363s - Annual Return 07 October 1993
AA - Annual Accounts 07 October 1993
395 - Particulars of a mortgage or charge 15 January 1993
363s - Annual Return 20 October 1992
AA - Annual Accounts 14 September 1992
AA - Annual Accounts 06 February 1992
395 - Particulars of a mortgage or charge 05 February 1992
363a - Annual Return 21 January 1992
288 - N/A 21 November 1991
395 - Particulars of a mortgage or charge 21 August 1991
395 - Particulars of a mortgage or charge 23 April 1991
395 - Particulars of a mortgage or charge 23 April 1991
395 - Particulars of a mortgage or charge 23 April 1991
RESOLUTIONS - N/A 23 January 1991
395 - Particulars of a mortgage or charge 16 January 1991
AA - Annual Accounts 13 December 1990
363 - Annual Return 13 December 1990
288 - N/A 20 June 1990
395 - Particulars of a mortgage or charge 25 May 1990
395 - Particulars of a mortgage or charge 30 March 1990
AA - Annual Accounts 22 January 1990
288 - N/A 22 January 1990
363 - Annual Return 22 January 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 October 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 October 1989
AA - Annual Accounts 04 February 1989
363 - Annual Return 04 February 1989
288 - N/A 13 February 1988
363 - Annual Return 02 February 1988
AA - Annual Accounts 02 February 1988
AA - Annual Accounts 18 December 1986
363 - Annual Return 18 December 1986
288 - N/A 26 June 1986
395 - Particulars of a mortgage or charge 19 October 1984
MISC - Miscellaneous document 01 January 1900
NEWINC - New incorporation documents 18 August 1899

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 January 2014 Outstanding

N/A

All assets debenture 08 January 2010 Outstanding

N/A

Chattel mortgage 26 November 2007 Fully Satisfied

N/A

Fixed and floating charge 03 February 2004 Fully Satisfied

N/A

Fixed charge on book debts 12 May 1999 Fully Satisfied

N/A

Credit agreement 11 January 1993 Fully Satisfied

N/A

Credit agreement 03 February 1992 Fully Satisfied

N/A

Fixed charge 20 August 1991 Fully Satisfied

N/A

Fixed charge 19 April 1991 Fully Satisfied

N/A

Fixed charge 19 April 1991 Fully Satisfied

N/A

Fixed charge 19 April 1991 Fully Satisfied

N/A

Fixed charge 11 January 1991 Fully Satisfied

N/A

Fixed charge 22 May 1990 Fully Satisfied

N/A

Fixed charge 27 March 1990 Fully Satisfied

N/A

Supplemental legal charge 26 October 1984 Fully Satisfied

N/A

Single debenture 16 October 1984 Outstanding

N/A

Floating charge over current assets 08 June 1976 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.