TAYLOR HOBSON TRUSTEES LIMITED

Hellopages » Leicestershire » Blaby » LE4 9JQ

Company number 03261156
Status Active
Incorporation Date 9 October 1996
Company Type Private Limited Company
Address 2 NEW STAR ROAD, LEICESTER, LE4 9JQ
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred 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; 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 . The most likely internet sites of TAYLOR HOBSON TRUSTEES LIMITED are www.taylorhobsontrustees.co.uk, and www.taylor-hobson-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Taylor Hobson Trustees Limited is a Private Limited Company. The company registration number is 03261156. Taylor Hobson Trustees Limited has been working since 09 October 1996. The present status of the company is Active. The registered address of Taylor Hobson Trustees Limited is 2 New Star Road Leicester Le4 9jq. . ATWELL, Joy is a Secretary of the company. COLEY, David Bruce is a Secretary of the company. CHILTON, Derek Geoffrey is a Director of the company. KITCHEN, Peter David is a Director of the company. MORREY, Alan William is a Director of the company. POLICARE, Henry John is a Director of the company. Secretary CHILTON, Derek Geoffrey has been resigned. Secretary HOWARD, Robert Damian has been resigned. Secretary HURST, Janet Elizabeth Caroline has been resigned. Secretary SENA, Kathryn Ethel has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BARNABY, Anthony Bruce has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director DEACON, Nigel James has been resigned. Director HOWARD, Robert Damian has been resigned. Director HURST, Janet Elizabeth Caroline has been resigned. Director MANSFIELD, Daniel Ian has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director STEVENS, David Michael George has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
ATWELL, Joy
Appointed Date: 11 January 2017
Secretary
COLEY, David Bruce
Appointed Date: 04 October 2007
Director
CHILTON, Derek Geoffrey
Appointed Date: 23 August 1999
61 years old
Director
KITCHEN, Peter David
Appointed Date: 03 April 1998
65 years old
Director
MORREY, Alan William
Appointed Date: 24 January 1997
66 years old
Director
POLICARE, Henry John
Appointed Date: 24 November 2004
73 years old

Resigned Directors

Secretary
CHILTON, Derek Geoffrey
Resigned: 04 October 2007
Appointed Date: 23 August 1999
Secretary
HOWARD, Robert Damian
Resigned: 23 August 1999
Appointed Date: 03 April 1998
Secretary
HURST, Janet Elizabeth Caroline
Resigned: 03 April 1998
Appointed Date: 24 January 1997
Secretary
SENA, Kathryn Ethel
Resigned: 11 January 2017
Appointed Date: 04 October 2007
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 24 January 1997
Appointed Date: 09 October 1996
Director
BARNABY, Anthony Bruce
Resigned: 26 August 2003
Appointed Date: 03 April 1998
84 years old
Nominee Director
CHARLTON, Peter John
Resigned: 24 January 1997
Appointed Date: 09 October 1996
70 years old
Director
DEACON, Nigel James
Resigned: 06 April 1998
Appointed Date: 27 January 1997
76 years old
Director
HOWARD, Robert Damian
Resigned: 23 August 1999
Appointed Date: 03 April 1998
68 years old
Director
HURST, Janet Elizabeth Caroline
Resigned: 03 April 1998
Appointed Date: 24 January 1997
78 years old
Director
MANSFIELD, Daniel Ian
Resigned: 31 December 2015
Appointed Date: 24 January 1997
75 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 24 January 1997
Appointed Date: 09 October 1996
82 years old
Director
STEVENS, David Michael George
Resigned: 03 April 1998
Appointed Date: 24 January 1997
70 years old

Persons With Significant Control

Taylor Hobson Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TAYLOR HOBSON TRUSTEES 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
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
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
10 Oct 2016
Confirmation statement made on 9 October 2016 with updates
...
... and 90 more events
03 Feb 1997
Director resigned
03 Feb 1997
Director resigned
03 Feb 1997
Registered office changed on 03/02/97 from: 200 aldersgate street london EC1A 4JJ
27 Jan 1997
Company name changed ferrisbright LIMITED\certificate issued on 27/01/97
09 Oct 1996
Incorporation

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