About

Registered Number: 05296859
Date of Incorporation: 25/11/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: 1 Gorse Road, Reydon, Southwold, Suffolk, IP18 6NQ,

 

Having been setup in 2004, Taylor & Son Builders Ltd have registered office in Southwold. The companies director is listed as Taylor, Helen Louise in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Helen Louise 25 November 2004 26 February 2010 1

Filing History

Document Type Date
CS01 - N/A 12 December 2019
AA - Annual Accounts 30 September 2019
AD01 - Change of registered office address 28 September 2019
CS01 - N/A 22 November 2018
AA - Annual Accounts 30 August 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 09 October 2017
MR04 - N/A 21 July 2017
MR04 - N/A 08 July 2017
CS01 - N/A 11 November 2016
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 05 December 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 30 September 2013
MG01 - Particulars of a mortgage or charge 17 January 2013
AR01 - Annual Return 08 December 2012
AA - Annual Accounts 31 October 2012
CH01 - Change of particulars for director 30 October 2012
CH01 - Change of particulars for director 30 October 2012
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 18 November 2010
CH01 - Change of particulars for director 18 November 2010
CH01 - Change of particulars for director 18 November 2010
AA - Annual Accounts 01 September 2010
TM01 - Termination of appointment of director 24 August 2010
TM02 - Termination of appointment of secretary 24 August 2010
AR01 - Annual Return 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
AA - Annual Accounts 23 October 2009
395 - Particulars of a mortgage or charge 11 March 2009
AA - Annual Accounts 26 November 2008
363a - Annual Return 19 November 2008
363a - Annual Return 15 November 2007
288c - Notice of change of directors or secretaries or in their particulars 15 November 2007
AA - Annual Accounts 29 October 2007
363a - Annual Return 14 November 2006
AA - Annual Accounts 26 July 2006
395 - Particulars of a mortgage or charge 13 December 2005
363s - Annual Return 06 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 2004
288b - Notice of resignation of directors or secretaries 26 November 2004
NEWINC - New incorporation documents 25 November 2004

Mortgages & Charges

Description Date Status Charge by
Legal charge 16 January 2013 Fully Satisfied

N/A

Legal charge 09 March 2009 Fully Satisfied

N/A

Debenture 28 November 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.