TAYLOR MAXWELL (INTERNATIONAL) LIMITED
BRISTOL

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

Company number 01236787
Status Active
Incorporation Date 9 December 1975
Company Type Private Limited Company
Address TAYLOR MAXWELL HOUSE, THE PROMENADE, CLIFTON DOWN, BRISTOL, BS8 3NW
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of TAYLOR MAXWELL (INTERNATIONAL) LIMITED are www.taylormaxwellinternational.co.uk, and www.taylor-maxwell-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. Taylor Maxwell International Limited is a Private Limited Company. The company registration number is 01236787. Taylor Maxwell International Limited has been working since 09 December 1975. The present status of the company is Active. The registered address of Taylor Maxwell International Limited is Taylor Maxwell House The Promenade Clifton Down Bristol Bs8 3nw. . PHILLIPS, Mark is a Secretary of the company. HAMMOND, Anthony John is a Director of the company. Secretary MEADS, Julian has been resigned. Director COATES, John Harlow has been resigned. Director EMERY, Peter Royston has been resigned. Director GEARON, William Lloyd has been resigned. Director GODDEN, Roger Alan Charles has been resigned. Director HAYDOCK, Robert Jeremy has been resigned. Director HORLER, Roger Charles has been resigned. Director MAXWELL, Eric Mclean has been resigned. Director MORRIS, Edward Michael has been resigned. Director MORRIS, Edward Michael has been resigned. Director PORTER, John Barrington has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
PHILLIPS, Mark
Appointed Date: 01 July 2007
Director
HAMMOND, Anthony John
Appointed Date: 01 August 2008
64 years old

Resigned Directors

Secretary
MEADS, Julian
Resigned: 30 June 2007
Director
COATES, John Harlow
Resigned: 24 January 1992
89 years old
Director
EMERY, Peter Royston
Resigned: 30 November 1999
Appointed Date: 24 January 1992
84 years old
Director
GEARON, William Lloyd
Resigned: 31 December 1992
Appointed Date: 24 January 1992
92 years old
Director
GODDEN, Roger Alan Charles
Resigned: 31 March 2009
Appointed Date: 24 January 1992
78 years old
Director
HAYDOCK, Robert Jeremy
Resigned: 31 July 2008
Appointed Date: 24 January 1992
75 years old
Director
HORLER, Roger Charles
Resigned: 24 January 1992
86 years old
Director
MAXWELL, Eric Mclean
Resigned: 30 September 1994
101 years old
Director
MORRIS, Edward Michael
Resigned: 30 November 1999
Appointed Date: 04 January 1993
84 years old
Director
MORRIS, Edward Michael
Resigned: 24 January 1992
84 years old
Director
PORTER, John Barrington
Resigned: 30 October 2006
Appointed Date: 24 January 1992
79 years old

Persons With Significant Control

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

TAYLOR MAXWELL (INTERNATIONAL) LIMITED Events

05 Dec 2016
Accounts for a dormant company made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 22 November 2016 with updates
03 Dec 2015
Total exemption full accounts made up to 31 March 2015
27 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 20,902
10 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 20,902
...
... and 87 more events
30 Nov 1987
Full accounts made up to 31 March 1987
30 Nov 1987
Return made up to 24/10/87; full list of members
18 Nov 1987
Director resigned
24 Nov 1986
Full accounts made up to 31 March 1986
24 Nov 1986
Return made up to 14/11/86; full list of members

TAYLOR MAXWELL (INTERNATIONAL) LIMITED Charges

17 May 2004
Deed of admission to an omnibus letter of set-off dated 9 march 1995
Delivered: 26 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
4 July 1994
Collateral debenture
Delivered: 15 July 1994
Status: Satisfied on 13 May 2003
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…

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