TAYLOR MAXWELL GROUP LIMITED
BRISTOL QUAYSHELFCO 1193 LIMITED

Hellopages » Bristol » Bristol, City of » BS8 3NW

Company number 05726000
Status Active
Incorporation Date 1 March 2006
Company Type Private Limited Company
Address TAYLOR MAXWELL HOUSE THE PROMENADE, CLIFTON DOWN, BRISTOL, BS8 3NW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 932,000 . The most likely internet sites of TAYLOR MAXWELL GROUP LIMITED are www.taylormaxwellgroup.co.uk, and www.taylor-maxwell-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Taylor Maxwell Group Limited is a Private Limited Company. The company registration number is 05726000. Taylor Maxwell Group Limited has been working since 01 March 2006. The present status of the company is Active. The registered address of Taylor Maxwell Group Limited is Taylor Maxwell House The Promenade Clifton Down Bristol Bs8 3nw. . PHILLIPS, Mark is a Secretary of the company. DOWNES, Andrew David is a Director of the company. HAMMOND, Anthony John is a Director of the company. PHILLIPS, Mark Andrew is a Director of the company. RUDGE, Martin Alan is a Director of the company. Secretary MEADS, Julian has been resigned. Secretary NQH (CO SEC) LIMITED has been resigned. Director HAYDOCK, Robert Jeremy has been resigned. Director KENNY, Anthony Edward has been resigned. Director MARSH, David John has been resigned. Director MATHEWS, Clive Edwin has been resigned. Director MEADS, Julian has been resigned. Director SAWYER, Mark John has been resigned. Director NQH LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PHILLIPS, Mark
Appointed Date: 01 July 2007
Director
DOWNES, Andrew David
Appointed Date: 10 July 2006
72 years old
Director
HAMMOND, Anthony John
Appointed Date: 10 July 2006
64 years old
Director
PHILLIPS, Mark Andrew
Appointed Date: 10 July 2006
64 years old
Director
RUDGE, Martin Alan
Appointed Date: 09 May 2013
60 years old

Resigned Directors

Secretary
MEADS, Julian
Resigned: 30 June 2007
Appointed Date: 30 June 2006
Secretary
NQH (CO SEC) LIMITED
Resigned: 30 June 2006
Appointed Date: 01 March 2006
Director
HAYDOCK, Robert Jeremy
Resigned: 31 July 2008
Appointed Date: 10 July 2006
75 years old
Director
KENNY, Anthony Edward
Resigned: 31 March 2014
Appointed Date: 01 March 2010
65 years old
Director
MARSH, David John
Resigned: 30 June 2007
Appointed Date: 30 June 2006
82 years old
Director
MATHEWS, Clive Edwin
Resigned: 30 June 2008
Appointed Date: 10 July 2006
77 years old
Director
MEADS, Julian
Resigned: 30 June 2008
Appointed Date: 10 July 2006
72 years old
Director
SAWYER, Mark John
Resigned: 04 May 2013
Appointed Date: 10 July 2006
62 years old
Director
NQH LIMITED
Resigned: 30 June 2006
Appointed Date: 01 March 2006

TAYLOR MAXWELL GROUP LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
16 Nov 2016
Group of companies' accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 932,000
09 Feb 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Aug 2015
Group of companies' accounts made up to 31 March 2015
...
... and 71 more events
06 Jul 2006
Director resigned
06 Jul 2006
Secretary resigned
12 Jun 2006
Registered office changed on 12/06/06 from: narrow quay house narrow quay bristol BS1 4AH
05 Jun 2006
Company name changed quayshelfco 1193 LIMITED\certificate issued on 05/06/06
01 Mar 2006
Incorporation

TAYLOR MAXWELL GROUP LIMITED Charges

7 July 2006
Debenture
Delivered: 13 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 July 2006
All assets debenture
Delivered: 13 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
7 July 2006
An omnibus guarantee and set-off agreement
Delivered: 14 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…

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