TAYLOR PATTERSON GROUP LIMITED
LEICESTER LANSON HOUSE LIMITED

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Company number 08088944
Status Active
Incorporation Date 30 May 2012
Company Type Private Limited Company
Address MW HOUSE 1 PENMAN WAY, GROVE PARK, ENDERBY, LEICESTER, ENGLAND, LE19 1SY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 31 May 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 8,500 ; Current accounting period shortened from 31 July 2016 to 31 May 2016. The most likely internet sites of TAYLOR PATTERSON GROUP LIMITED are www.taylorpattersongroup.co.uk, and www.taylor-patterson-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to South Wigston Rail Station is 2.4 miles; to Leicester Rail Station is 3.6 miles; to Syston Rail Station is 8.1 miles; to Sileby Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Taylor Patterson Group Limited is a Private Limited Company. The company registration number is 08088944. Taylor Patterson Group Limited has been working since 30 May 2012. The present status of the company is Active. The registered address of Taylor Patterson Group Limited is Mw House 1 Penman Way Grove Park Enderby Leicester England Le19 1sy. . BARDIN, Christopher Neil is a Director of the company. BARDIN, Gillian Mary is a Director of the company. IMLACH, Nathan James Mclean is a Director of the company. MATTIOLI, Ian Thomas is a Director of the company. SMITH, Mark Antony is a Director of the company. Director BARDIN, Gillian Mary has been resigned. Director POTTER, Louise Ashley has been resigned. Director PRESSLER, Keith Anthony has been resigned. Director STREET, Jason Peter has been resigned. Director TAYLOR, Nigel has been resigned. Director THOMPSON, James Edward has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BARDIN, Christopher Neil
Appointed Date: 30 May 2012
56 years old

Director
BARDIN, Gillian Mary
Appointed Date: 30 May 2012
53 years old

Director
IMLACH, Nathan James Mclean
Appointed Date: 08 September 2015
56 years old

Director
MATTIOLI, Ian Thomas
Appointed Date: 08 September 2015
63 years old

Director
SMITH, Mark Antony
Appointed Date: 08 September 2015
55 years old

Resigned Directors

Director
BARDIN, Gillian Mary
Resigned: 08 September 2015
Appointed Date: 30 May 2012
53 years old

Director
POTTER, Louise Ashley
Resigned: 08 September 2015
Appointed Date: 30 May 2012
50 years old

Director
PRESSLER, Keith Anthony
Resigned: 08 September 2015
Appointed Date: 30 May 2012
51 years old

Director
STREET, Jason Peter
Resigned: 08 September 2015
Appointed Date: 30 May 2012
53 years old

Director
TAYLOR, Nigel
Resigned: 30 September 2014
Appointed Date: 09 August 2012
82 years old

Director
THOMPSON, James Edward
Resigned: 08 September 2015
Appointed Date: 30 May 2012
45 years old

TAYLOR PATTERSON GROUP LIMITED Events

15 Dec 2016
Full accounts made up to 31 May 2016
21 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 8,500

11 May 2016
Current accounting period shortened from 31 July 2016 to 31 May 2016
16 Oct 2015
Statement of capital on 16 October 2015
  • GBP 8,500

15 Oct 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 37 more events
10 Sep 2012
Statement of capital following an allotment of shares on 9 August 2012
  • GBP 650,000

04 Sep 2012
Director's details changed for Mr Keith Anthony Pressier on 4 September 2012
15 Aug 2012
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

13 Aug 2012
Appointment of Mr Nigel Taylor as a director on 9 August 2012
30 May 2012
Incorporation

TAYLOR PATTERSON GROUP LIMITED Charges

29 August 2014
Charge code 0808 8944 0003
Delivered: 9 September 2014
Status: Satisfied on 12 October 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
24 October 2012
Charge over securities
Delivered: 10 November 2012
Status: Satisfied on 1 August 2014
Persons entitled: Le Pre Properties Limited
Description: First fixed legal charge 15% of the whole of the issued…
24 October 2012
Charge over securities
Delivered: 3 November 2012
Status: Satisfied on 12 October 2015
Persons entitled: John Barry Patterson
Description: By way of first fixed legal charge, 15% of the whole of the…