About

Registered Number: 02053809
Date of Incorporation: 09/09/1986 (37 years and 8 months ago)
Company Status: Active
Registered Address: Units 4&5 Common Bank Industrial, Estate, Ackhurst Road, Chorley, Lancs, PR7 1NH

 

Taylor Transformers Ltd was founded on 09 September 1986, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. The company has 5 directors listed.

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.