About

Registered Number: 00063351
Date of Incorporation: 18/08/1899 (119 years and 1 month ago)
Company Status: Active
Registered Address: Arthur Street, Redditch, Worcestershire, B98 8JY

 

Having been setup in 1899, Samuel Taylor,limited has its registered office in Worcestershire. The current directors of this business are listed as Pick, Richard Gordon, Gordon, Jennifer Kay. We do not know the number of employees at Samuel Taylor,limited.

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
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.