TAYLOR HOBSON LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE4 9JQ
Company number 03230332
Status Active
Incorporation Date 26 July 1996
Company Type Private Limited Company
Address PO BOX 36, 2 NEW STAR ROAD, LEICESTER, LEICESTERSHIRE, LE4 9JQ
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 28960 - Manufacture of plastics and rubber machinery
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Second filing for the termination of Kathryn Sena as a secretary; Second filing for the appointment of Joy Atwell as a secretary; Appointment of Ms Joy Atwell as a secretary on 11 January 2016 ANNOTATION Clarification a second filed AP03 was registered on 01/02/2017 . The most likely internet sites of TAYLOR HOBSON LIMITED are www.taylorhobson.co.uk, and www.taylor-hobson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Taylor Hobson Limited is a Private Limited Company. The company registration number is 03230332. Taylor Hobson Limited has been working since 26 July 1996. The present status of the company is Active. The registered address of Taylor Hobson Limited is Po Box 36 2 New Star Road Leicester Leicestershire Le4 9jq. . ATWELL, Joy is a Secretary of the company. COLEY, David Bruce is a Secretary of the company. COLEY, David Bruce is a Director of the company. HOWARTH, Craig Timothy is a Director of the company. WILSON, Bruce Peter is a Director of the company. Secretary CHILTON, Derek Geoffrey has been resigned. Secretary HOWARD, Robert Damian has been resigned. Secretary SENA, Kathryn Ethel has been resigned. Secretary WESTMORELAND, Dean Adrian has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director HOWARD, Robert Damian has been resigned. Director MOLINELLI, John Joseph has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director TEMPEST, Philip Anthony has been resigned. Director WESTMORELAND, Dean Adrian has been resigned. Director ZAPICO, David Anthony has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
ATWELL, Joy
Appointed Date: 11 January 2017
Secretary
COLEY, David Bruce
Appointed Date: 04 October 2007
Director
COLEY, David Bruce
Appointed Date: 10 December 2008
60 years old
Director
HOWARTH, Craig Timothy
Appointed Date: 01 October 2008
65 years old
Director
WILSON, Bruce Peter
Appointed Date: 10 November 1999
69 years old

Resigned Directors

Secretary
CHILTON, Derek Geoffrey
Resigned: 04 October 2007
Appointed Date: 02 August 2006
Secretary
HOWARD, Robert Damian
Resigned: 10 November 1999
Appointed Date: 30 August 1996
Secretary
SENA, Kathryn Ethel
Resigned: 11 January 2017
Appointed Date: 18 June 2004
Secretary
WESTMORELAND, Dean Adrian
Resigned: 02 August 2006
Appointed Date: 10 November 1999
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 30 August 1996
Appointed Date: 26 July 1996
Nominee Director
CHARLTON, Peter John
Resigned: 30 August 1996
Appointed Date: 26 July 1996
70 years old
Director
HOWARD, Robert Damian
Resigned: 10 November 1999
Appointed Date: 30 August 1996
68 years old
Director
MOLINELLI, John Joseph
Resigned: 01 July 2012
Appointed Date: 18 June 2004
79 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 30 August 1996
Appointed Date: 26 July 1996
82 years old
Director
TEMPEST, Philip Anthony
Resigned: 10 November 1999
Appointed Date: 30 August 1996
76 years old
Director
WESTMORELAND, Dean Adrian
Resigned: 26 September 2008
Appointed Date: 10 November 1999
61 years old
Director
ZAPICO, David Anthony
Resigned: 10 December 2008
Appointed Date: 18 June 2004
61 years old

Persons With Significant Control

Ametek Instruments Group Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TAYLOR HOBSON LIMITED Events

01 Feb 2017
Second filing for the termination of Kathryn Sena as a secretary
01 Feb 2017
Second filing for the appointment of Joy Atwell as a secretary
18 Jan 2017
Appointment of Ms Joy Atwell as a secretary on 11 January 2016
  • ANNOTATION Clarification a second filed AP03 was registered on 01/02/2017
18 Jan 2017
Termination of appointment of Kathryn Ethel Sena as a secretary on 11 January 2016
  • ANNOTATION Clarification a second filed TM02 was registered on 01/02/2017
24 Aug 2016
Full accounts made up to 31 December 2015
...
... and 97 more events
19 Sep 1996
Director resigned
19 Sep 1996
Director resigned
19 Sep 1996
New secretary appointed;new director appointed
10 Sep 1996
Company name changed duskfrost LIMITED\certificate issued on 10/09/96
26 Jul 1996
Incorporation

TAYLOR HOBSON LIMITED Charges

12 June 2002
Guarantee & debenture
Delivered: 21 June 2002
Status: Satisfied on 2 July 2004
Persons entitled: The Royal Bank of Scotland PLC Acting as Agent for National Westminster Bank PLC
Description: The l/h property k/a land on the north west side of new…
28 September 1996
Guarantee and debenture
Delivered: 9 October 1996
Status: Satisfied on 2 July 2004
Persons entitled: National Westminster Bank PLC
Description: All that l/h property k/a land on the north west side of…

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