TAYLOR AND TAYLOR FINANCIAL SERVICES LIMITED
BOLTON

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Company number 05546026
Status Active
Incorporation Date 25 August 2005
Company Type Private Limited Company
Address 94 CHORLEY NEW ROAD, BOLTON, BL1 4DH
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance, 65300 - Pension funding
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Appointment of Mr Andrew Ross Taylor as a director on 1 November 2016; Register(s) moved to registered inspection location Warings 60 Chorley New Road Bolton BL1 4DA; Confirmation statement made on 25 August 2016 with updates. The most likely internet sites of TAYLOR AND TAYLOR FINANCIAL SERVICES LIMITED are www.taylorandtaylorfinancialservices.co.uk, and www.taylor-and-taylor-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Taylor and Taylor Financial Services Limited is a Private Limited Company. The company registration number is 05546026. Taylor and Taylor Financial Services Limited has been working since 25 August 2005. The present status of the company is Active. The registered address of Taylor and Taylor Financial Services Limited is 94 Chorley New Road Bolton Bl1 4dh. . TAYLOR, Penelope Jane is a Secretary of the company. TAYLOR, Andrew Ross is a Director of the company. TAYLOR, Christopher is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director TAYLOR, Penelope Jane has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
TAYLOR, Penelope Jane
Appointed Date: 25 August 2005

Director
TAYLOR, Andrew Ross
Appointed Date: 01 November 2016
39 years old

Director
TAYLOR, Christopher
Appointed Date: 25 August 2005
72 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 25 August 2005
Appointed Date: 25 August 2005

Director
TAYLOR, Penelope Jane
Resigned: 17 December 2008
Appointed Date: 25 August 2005
69 years old

Persons With Significant Control

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

TAYLOR AND TAYLOR FINANCIAL SERVICES LIMITED Events

07 Nov 2016
Appointment of Mr Andrew Ross Taylor as a director on 1 November 2016
25 Aug 2016
Register(s) moved to registered inspection location Warings 60 Chorley New Road Bolton BL1 4DA
25 Aug 2016
Confirmation statement made on 25 August 2016 with updates
10 Aug 2016
Unaudited abridged accounts made up to 30 April 2016
01 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1

...
... and 27 more events
05 Sep 2006
Return made up to 25/08/06; full list of members
05 Sep 2006
Location of register of members
16 Mar 2006
Accounting reference date shortened from 31/08/06 to 30/04/06
06 Sep 2005
Secretary resigned
25 Aug 2005
Incorporation

TAYLOR AND TAYLOR FINANCIAL SERVICES LIMITED Charges

9 January 2014
Charge code 0554 6026 0002
Delivered: 9 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: A fixed and floating charge over the undertaking of the…
9 January 2014
Charge code 0554 6026 0001
Delivered: 9 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage all legal interest in 94 chorley…