About

Registered Number: 05209505
Date of Incorporation: 18/08/2004 (20 years and 8 months ago)
Company Status: Active
Registered Address: 42 Market Place, Pickering, YO18 7AE,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Legal charge 19 January 2009 Outstanding

N/A

Debenture 04 February 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.