Taylors of Pickering Ltd was founded on 18 August 2004 and has its registered office in Pickering, it's status at Companies House is "Active". The current directors of this company are Taylor, Joan Elizabeth, Taylor, Maxine Elizabeth, Taylor, Leslie, Taylor, Keith. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TAYLOR, Joan Elizabeth | 21 December 2004 | - | 1 |
TAYLOR, Maxine Elizabeth | 01 July 2019 | - | 1 |
TAYLOR, Keith | 16 December 2004 | 30 May 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TAYLOR, Leslie | 16 December 2004 | 23 March 2007 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 12 August 2020 | |
MA - Memorandum and Articles | 12 August 2020 | |
SH10 - Notice of particulars of variation of rights attached to shares | 12 August 2020 | |
RESOLUTIONS - N/A | 10 October 2019 | |
AA - Annual Accounts | 10 September 2019 | |
CS01 - N/A | 30 August 2019 | |
PSC01 - N/A | 30 August 2019 | |
PSC07 - N/A | 30 August 2019 | |
AP01 - Appointment of director | 10 July 2019 | |
AP01 - Appointment of director | 10 July 2019 | |
TM01 - Termination of appointment of director | 10 July 2019 | |
AA - Annual Accounts | 26 September 2018 | |
CS01 - N/A | 03 September 2018 | |
PSC04 - N/A | 03 September 2018 | |
PSC04 - N/A | 03 September 2018 | |
AD01 - Change of registered office address | 19 February 2018 | |
AA - Annual Accounts | 18 September 2017 | |
CS01 - N/A | 21 August 2017 | |
AA - Annual Accounts | 28 September 2016 | |
CS01 - N/A | 24 August 2016 | |
AR01 - Annual Return | 03 September 2015 | |
AA - Annual Accounts | 26 August 2015 | |
AR01 - Annual Return | 20 August 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 August 2014 | |
AA - Annual Accounts | 29 May 2014 | |
AR01 - Annual Return | 22 August 2013 | |
AA - Annual Accounts | 26 June 2013 | |
AR01 - Annual Return | 14 September 2012 | |
AA - Annual Accounts | 28 June 2012 | |
AR01 - Annual Return | 26 August 2011 | |
AA - Annual Accounts | 21 April 2011 | |
AR01 - Annual Return | 25 August 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 August 2010 | |
CH01 - Change of particulars for director | 25 August 2010 | |
CH01 - Change of particulars for director | 25 August 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 August 2010 | |
CH03 - Change of particulars for secretary | 25 August 2010 | |
AA - Annual Accounts | 10 June 2010 | |
363a - Annual Return | 04 September 2009 | |
353 - Register of members | 04 September 2009 | |
AA - Annual Accounts | 12 May 2009 | |
395 - Particulars of a mortgage or charge | 20 January 2009 | |
363s - Annual Return | 02 September 2008 | |
AA - Annual Accounts | 06 May 2008 | |
AA - Annual Accounts | 17 October 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 2007 | |
363s - Annual Return | 02 October 2007 | |
288b - Notice of resignation of directors or secretaries | 18 June 2007 | |
288a - Notice of appointment of directors or secretaries | 18 June 2007 | |
363s - Annual Return | 08 September 2006 | |
AA - Annual Accounts | 04 July 2006 | |
363s - Annual Return | 26 August 2005 | |
395 - Particulars of a mortgage or charge | 11 February 2005 | |
288b - Notice of resignation of directors or secretaries | 05 January 2005 | |
225 - Change of Accounting Reference Date | 05 January 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 December 2004 | |
287 - Change in situation or address of Registered Office | 30 December 2004 | |
288b - Notice of resignation of directors or secretaries | 30 December 2004 | |
288a - Notice of appointment of directors or secretaries | 30 December 2004 | |
288a - Notice of appointment of directors or secretaries | 30 December 2004 | |
288a - Notice of appointment of directors or secretaries | 30 December 2004 | |
CERTNM - Change of name certificate | 22 December 2004 | |
NEWINC - New incorporation documents | 18 August 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 19 January 2009 | Outstanding |
N/A |
Debenture | 04 February 2005 | Outstanding |
N/A |