KEITH TAYLOR (HOMES) LIMITED
WYBOSTON

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Company number 00995916
Status Active
Incorporation Date 2 December 1970
Company Type Private Limited Company
Address WYBOSTON LAKES HOTEL, GREAT NORTH ROAD, WYBOSTON, BEDFORDSHIRE, MK44 3AL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of KEITH TAYLOR (HOMES) LIMITED are www.keithtaylorhomes.co.uk, and www.keith-taylor-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and twelve months. The distance to to Sandy Rail Station is 5.3 miles; to Biggleswade Rail Station is 8.2 miles; to Huntingdon Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keith Taylor Homes Limited is a Private Limited Company. The company registration number is 00995916. Keith Taylor Homes Limited has been working since 02 December 1970. The present status of the company is Active. The registered address of Keith Taylor Homes Limited is Wyboston Lakes Hotel Great North Road Wyboston Bedfordshire Mk44 3al. . IRELAND, Julie is a Secretary of the company. HUTCHINSON, Steve Richard is a Director of the company. Secretary SAUNDERSON, Angela Marion has been resigned. Director BLYDE, John Carl has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
IRELAND, Julie
Appointed Date: 01 February 2007

Director

Resigned Directors

Secretary
SAUNDERSON, Angela Marion
Resigned: 01 February 2007

Director
BLYDE, John Carl
Resigned: 30 June 1995
80 years old

Persons With Significant Control

Mr Steve Richard Hutchinson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jill Chapman
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEITH TAYLOR (HOMES) LIMITED Events

25 Jul 2016
Confirmation statement made on 30 June 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2015
Total exemption small company accounts made up to 31 December 2014
06 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2,500

31 Mar 2015
Registered office address changed from 246 - 248 Great Portland Street London W1W 5JL to Wyboston Lakes Hotel Great North Road Wyboston Bedfordshire MK44 3AL on 31 March 2015
...
... and 69 more events
23 Feb 1987
Particulars of mortgage/charge

18 Feb 1987
Resolutions
  • SRES13 ‐ Special resolution

25 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

09 Aug 1986
Return made up to 19/06/86; full list of members

12 Jun 1986
Accounts for a small company made up to 31 December 1984

KEITH TAYLOR (HOMES) LIMITED Charges

20 July 1994
Legal charge
Delivered: 22 July 1994
Status: Satisfied on 5 October 1999
Persons entitled: Midland Bank PLC
Description: Land at mayland meadows mayland essex part of which is…
7 February 1992
Charge
Delivered: 13 February 1992
Status: Satisfied on 18 January 2001
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill & uncalled capital all…
18 November 1987
Charge
Delivered: 1 December 1987
Status: Satisfied on 18 January 2001
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts floating charge…
11 February 1987
Mortgage
Delivered: 23 February 1987
Status: Satisfied on 4 March 1992
Persons entitled: Abbey National Building Society
Description: Land comprising 20 acres or thereabouts k/a mayland…