About

Registered Number: 02053809
Date of Incorporation: 09/09/1986 (38 years and 4 months ago)
Company Status: Active
Registered Address: Units 4&5 Common Bank Industrial, Estate, Ackhurst Road, Chorley, Lancs, PR7 1NH

 

Established in 1986, Taylor Transformers Ltd are based in Chorley, it's status in the Companies House registry is set to "Active". This organisation has 5 directors listed as Taylor, David William, Taylor, Gaynor, Taylor, Alan Roy, Taylor, Ronald, Taylor, Ronald. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, David William 17 February 2005 - 1
TAYLOR, Gaynor 12 March 2008 - 1
TAYLOR, Ronald N/A 26 December 2019 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Alan Roy N/A 31 March 2005 1
TAYLOR, Ronald 01 April 2005 11 February 2017 1

Filing History

Document Type Date
CS01 - N/A 11 January 2020
PSC04 - N/A 11 January 2020
PSC07 - N/A 11 January 2020
TM01 - Termination of appointment of director 30 December 2019
AA - Annual Accounts 18 July 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 04 July 2018
MR01 - N/A 28 March 2018
CS01 - N/A 03 February 2018
AA - Annual Accounts 22 June 2017
CH01 - Change of particulars for director 11 February 2017
CH01 - Change of particulars for director 11 February 2017
CH01 - Change of particulars for director 11 February 2017
CS01 - N/A 11 February 2017
TM02 - Termination of appointment of secretary 11 February 2017
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 23 January 2014
CH01 - Change of particulars for director 23 January 2014
CH01 - Change of particulars for director 23 January 2014
CH01 - Change of particulars for director 23 January 2014
CH01 - Change of particulars for director 23 January 2014
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 24 June 2011
AR01 - Annual Return 14 January 2011
MG01 - Particulars of a mortgage or charge 20 December 2010
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 02 February 2010
AA - Annual Accounts 08 June 2009
363a - Annual Return 25 March 2009
AA - Annual Accounts 30 June 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
363a - Annual Return 11 February 2008
AA - Annual Accounts 04 July 2007
363s - Annual Return 24 March 2007
AA - Annual Accounts 02 August 2006
363s - Annual Return 04 April 2006
288a - Notice of appointment of directors or secretaries 04 April 2006
AA - Annual Accounts 23 January 2006
288a - Notice of appointment of directors or secretaries 01 April 2005
395 - Particulars of a mortgage or charge 24 March 2005
RESOLUTIONS - N/A 23 March 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 23 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 2005
AA - Annual Accounts 29 January 2005
363s - Annual Return 25 January 2005
363s - Annual Return 26 March 2004
AA - Annual Accounts 30 April 2003
363s - Annual Return 01 March 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 06 March 2002
363a - Annual Return 27 June 2001
AA - Annual Accounts 03 May 2001
AA - Annual Accounts 02 February 2001
AA - Annual Accounts 04 February 2000
363s - Annual Return 28 January 2000
363s - Annual Return 14 January 1999
AA - Annual Accounts 28 May 1998
363a - Annual Return 05 February 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 21 February 1997
AA - Annual Accounts 21 February 1997
363s - Annual Return 18 March 1996
AA - Annual Accounts 08 February 1996
RESOLUTIONS - N/A 28 January 1995
AA - Annual Accounts 28 January 1995
363s - Annual Return 20 January 1995
AA - Annual Accounts 13 April 1994
363s - Annual Return 28 March 1994
363b - Annual Return 29 March 1993
AA - Annual Accounts 18 May 1992
AA - Annual Accounts 18 May 1992
363s - Annual Return 04 January 1992
AA - Annual Accounts 15 February 1991
363a - Annual Return 15 February 1991
287 - Change in situation or address of Registered Office 05 February 1990
AA - Annual Accounts 05 February 1990
363 - Annual Return 05 February 1990
AA - Annual Accounts 20 July 1989
RESOLUTIONS - N/A 05 July 1989
363 - Annual Return 05 July 1989
RESOLUTIONS - N/A 13 January 1988
AA - Annual Accounts 13 January 1988
363 - Annual Return 13 January 1988
CERTNM - Change of name certificate 03 November 1986
287 - Change in situation or address of Registered Office 23 October 1986
288 - N/A 23 October 1986
CERTINC - N/A 09 September 1986
MISC - Miscellaneous document 09 September 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 March 2018 Outstanding

N/A

All assets debenture 16 December 2010 Outstanding

N/A

Debenture 22 March 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.