OWEN TAYLOR AND SONS LIMITED
DERBY

Hellopages » Derbyshire » Amber Valley » DE55 1LA

Company number 01237354
Status Active
Incorporation Date 12 December 1975
Company Type Private Limited Company
Address 27 MAIN RD., LEABROOKS, DERBY, DE55 1LA
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products, 46320 - Wholesale of meat and meat products, 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Full accounts made up to 31 January 2016; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 60,102 . The most likely internet sites of OWEN TAYLOR AND SONS LIMITED are www.owentaylorandsons.co.uk, and www.owen-taylor-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. The distance to to Langley Mill Rail Station is 4.4 miles; to Kirkby in Ashfield Rail Station is 5.2 miles; to Belper Rail Station is 5.8 miles; to Duffield Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Owen Taylor and Sons Limited is a Private Limited Company. The company registration number is 01237354. Owen Taylor and Sons Limited has been working since 12 December 1975. The present status of the company is Active. The registered address of Owen Taylor and Sons Limited is 27 Main Rd Leabrooks Derby De55 1la. . TAYLOR, Richard John Owen is a Director of the company. Secretary TAYLOR, Carole Elizabeth has been resigned. Secretary TAYLOR, John Philip has been resigned. Director TAYLOR, Agnes has been resigned. Director TAYLOR, Carole Elizabeth has been resigned. Director TAYLOR, John Philip has been resigned. Director TAYLOR, Vanessa Jane has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Director

Resigned Directors

Secretary
TAYLOR, Carole Elizabeth
Resigned: 26 July 2010
Appointed Date: 01 April 1992

Secretary
TAYLOR, John Philip
Resigned: 29 March 1992

Director
TAYLOR, Agnes
Resigned: 02 February 1999
120 years old

Director
TAYLOR, Carole Elizabeth
Resigned: 26 July 2010
81 years old

Director
TAYLOR, John Philip
Resigned: 29 March 1992
85 years old

Director
TAYLOR, Vanessa Jane
Resigned: 31 March 2011
Appointed Date: 25 November 2010
57 years old

Persons With Significant Control

Mrs Vanessa Jane Taylor
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard John Owen Taylor
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OWEN TAYLOR AND SONS LIMITED Events

21 Oct 2016
Confirmation statement made on 26 September 2016 with updates
07 Sep 2016
Full accounts made up to 31 January 2016
09 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 60,102

13 Jul 2015
Full accounts made up to 31 January 2015
10 Jan 2015
Satisfaction of charge 2 in full
...
... and 67 more events
20 Nov 1986
Return made up to 17/11/86; full list of members

20 Jun 1986
New director appointed

26 Feb 1979
Particulars of mortgage/charge
12 Dec 1975
Incorporation
12 Dec 1973
Certificate of incorporation

OWEN TAYLOR AND SONS LIMITED Charges

19 February 1979
Legal mortgage
Delivered: 26 February 1979
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 169 & 171 nottingham rd, somercotes, derbyshire…
19 February 1979
Legal mortgage
Delivered: 26 February 1979
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property listed in attached schedule doc. M16. floating…
12 February 1979
Legal mortgage
Delivered: 26 February 1979
Status: Satisfied on 10 January 2015
Persons entitled: National Westminster Bank PLC
Description: F/H 64 & 65 george st riddings derbyshire. Floating charge…