TAYLOR BERRY KNIGHT LIMITED
ORPINGTON TAYLOR INTELLIGENT SOLUTIONS LIMITED

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Company number 08196570
Status Active
Incorporation Date 30 August 2012
Company Type Private Limited Company
Address CRAYFIELD HOUSE CRAYFIELD INDUSTRIAL PARK, MAIN ROAD, ORPINGTON, KENT, ENGLAND, BR5 3HP
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption full accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of TAYLOR BERRY KNIGHT LIMITED are www.taylorberryknight.co.uk, and www.taylor-berry-knight.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Taylor Berry Knight Limited is a Private Limited Company. The company registration number is 08196570. Taylor Berry Knight Limited has been working since 30 August 2012. The present status of the company is Active. The registered address of Taylor Berry Knight Limited is Crayfield House Crayfield Industrial Park Main Road Orpington Kent England Br5 3hp. . TAYLOR, Darren Michael is a Director of the company. TAYLOR, David Leonard is a Director of the company. The company operates in "Non-life insurance".


Current Directors

Director
TAYLOR, Darren Michael
Appointed Date: 30 August 2012
53 years old

Director
TAYLOR, David Leonard
Appointed Date: 30 August 2012
55 years old

Persons With Significant Control

Mr David Leonard Taylor
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Darren Michael Taylor
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAYLOR BERRY KNIGHT LIMITED Events

05 Oct 2016
Confirmation statement made on 30 August 2016 with updates
21 Sep 2016
Total exemption full accounts made up to 31 December 2015
19 May 2016
Satisfaction of charge 1 in full
16 May 2016
Registration of charge 081965700002, created on 12 May 2016
13 May 2016
Registered office address changed from Crayfield House Crayfield Industrial Park St Pauls Cray Orpington Kent BR5 3HP England to Crayfield House Crayfield Industrial Park Main Road Orpington Kent BR5 3HP on 13 May 2016
...
... and 11 more events
19 Jun 2013
Previous accounting period shortened from 31 August 2013 to 31 December 2012
11 Dec 2012
Particulars of a mortgage or charge / charge no: 1
03 Dec 2012
Statement of capital following an allotment of shares on 3 December 2012
  • GBP 100

15 Oct 2012
Company name changed taylor intelligent solutions LIMITED\certificate issued on 15/10/12
  • RES15 ‐ Change company name resolution on 2012-10-15
  • NM01 ‐ Change of name by resolution

30 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TAYLOR BERRY KNIGHT LIMITED Charges

12 May 2016
Charge code 0819 6570 0002
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
3 December 2012
Debenture
Delivered: 11 December 2012
Status: Satisfied on 19 May 2016
Persons entitled: Macquarie Bank Limited
Description: Fixed and floating charge over the secured property and…