About

Registered Number: 02770605
Date of Incorporation: 03/12/1992 (32 years and 4 months ago)
Company Status: Active
Registered Address: 1 Main Street, Bisbrooke, Rutland, LE15 9EP,

 

Having been setup in 1992, Taylors (G & B) Ltd are based in Rutland, it has a status of "Active". Taylors (G & B) Ltd has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAKOWSKI, Annabel 05 April 2019 - 1
TAYLOR, Michael Barry 26 January 1993 05 April 2019 1

Filing History

Document Type Date
AA - Annual Accounts 17 September 2020
AA - Annual Accounts 06 January 2020
CH01 - Change of particulars for director 09 December 2019
CS01 - N/A 04 December 2019
PSC01 - N/A 04 December 2019
PSC01 - N/A 04 December 2019
PSC01 - N/A 04 December 2019
PSC01 - N/A 04 December 2019
PSC01 - N/A 04 December 2019
PSC01 - N/A 04 December 2019
PSC01 - N/A 04 December 2019
PSC07 - N/A 04 December 2019
PSC07 - N/A 04 December 2019
PSC07 - N/A 04 December 2019
PSC07 - N/A 04 December 2019
AD01 - Change of registered office address 10 July 2019
AD01 - Change of registered office address 04 July 2019
AD01 - Change of registered office address 20 June 2019
CH01 - Change of particulars for director 19 June 2019
TM01 - Termination of appointment of director 01 May 2019
TM01 - Termination of appointment of director 01 May 2019
AP01 - Appointment of director 29 April 2019
AP01 - Appointment of director 11 April 2019
AP01 - Appointment of director 11 April 2019
AP01 - Appointment of director 11 April 2019
AP01 - Appointment of director 11 April 2019
TM01 - Termination of appointment of director 10 April 2019
AP01 - Appointment of director 10 April 2019
TM01 - Termination of appointment of director 09 April 2019
AP01 - Appointment of director 09 April 2019
AP01 - Appointment of director 03 April 2019
AA01 - Change of accounting reference date 15 March 2019
CS01 - N/A 10 December 2018
AA - Annual Accounts 08 November 2018
CS01 - N/A 12 December 2017
AA - Annual Accounts 17 November 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 08 November 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 07 August 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 13 November 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 10 October 2011
SH01 - Return of Allotment of shares 19 July 2011
RESOLUTIONS - N/A 06 January 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 08 October 2010
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
AA - Annual Accounts 30 September 2009
363a - Annual Return 18 December 2008
AA - Annual Accounts 11 September 2008
363a - Annual Return 21 December 2007
AA - Annual Accounts 19 July 2007
363s - Annual Return 15 December 2006
AA - Annual Accounts 12 December 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 July 2006
363s - Annual Return 28 March 2006
AA - Annual Accounts 18 January 2006
363s - Annual Return 18 February 2005
AA - Annual Accounts 23 December 2004
AA - Annual Accounts 31 December 2003
363s - Annual Return 16 December 2003
363s - Annual Return 12 December 2002
AA - Annual Accounts 09 October 2002
363s - Annual Return 25 January 2002
AA - Annual Accounts 30 July 2001
363s - Annual Return 18 December 2000
AA - Annual Accounts 25 October 2000
363s - Annual Return 10 December 1999
AA - Annual Accounts 03 November 1999
363s - Annual Return 10 December 1998
AA - Annual Accounts 16 November 1998
AA - Annual Accounts 29 December 1997
363s - Annual Return 05 December 1997
363s - Annual Return 24 December 1996
AA - Annual Accounts 20 December 1996
363s - Annual Return 19 December 1995
AA - Annual Accounts 04 December 1995
363s - Annual Return 06 December 1994
AA - Annual Accounts 05 October 1994
363b - Annual Return 10 January 1994
287 - Change in situation or address of Registered Office 10 June 1993
395 - Particulars of a mortgage or charge 28 May 1993
RESOLUTIONS - N/A 09 March 1993
MEM/ARTS - N/A 09 March 1993
395 - Particulars of a mortgage or charge 06 March 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 February 1993
287 - Change in situation or address of Registered Office 09 February 1993
288 - N/A 09 February 1993
288 - N/A 09 February 1993
288 - N/A 09 February 1993
288 - N/A 09 February 1993
CERTNM - Change of name certificate 03 February 1993
CERTNM - Change of name certificate 03 February 1993
NEWINC - New incorporation documents 03 December 1992

Mortgages & Charges

Description Date Status Charge by
Legal charge 25 May 1993 Fully Satisfied

N/A

Debenture 03 March 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.