TAYLOR FOODS LIMITED
LONDON

Hellopages » Greater London » Camden » N1C 4PD

Company number 03795013
Status Active
Incorporation Date 24 June 1999
Company Type Private Limited Company
Address UNITS 10-14 CEDAR WAY INDUSTRIAL ESTATE, CAMLEY STREET, LONDON, ENGLAND, N1C 4PD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Mrs Amy Louise Avery as a secretary on 1 January 2017; Termination of appointment of Ingrid Nicholson as a secretary on 1 January 2017. The most likely internet sites of TAYLOR FOODS LIMITED are www.taylorfoods.co.uk, and www.taylor-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Taylor Foods Limited is a Private Limited Company. The company registration number is 03795013. Taylor Foods Limited has been working since 24 June 1999. The present status of the company is Active. The registered address of Taylor Foods Limited is Units 10 14 Cedar Way Industrial Estate Camley Street London England N1c 4pd. . AVERY, Amy Louise is a Secretary of the company. NICHOLSON, Ingrid is a Director of the company. OSWALD, Stephen Andrew is a Director of the company. Secretary GOSLING, Ann Angus has been resigned. Secretary LEASON, Darren Stewart has been resigned. Secretary NICHOLSON, Ingrid has been resigned. Secretary OSWALD, Stephen Andrew has been resigned. Secretary SATHASIVAM, Nadarajah has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director BAXENDALE, Toby Oliver James has been resigned. Director COLTHERD, Philip has been resigned. Director GOWER, Paul Matthew has been resigned. Director JONES, Simon Vaughan has been resigned. Director LEASON, Darren Stewart has been resigned. Director LEVITT, Martyn John has been resigned. Director NORTH, Darren Charles has been resigned. Director SMITH, Christopher Scott Hall has been resigned. Director TAYLOR, Alan David has been resigned. Director TAYLOR, Lesley Ann has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Non-trading company".


taylor foods Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
AVERY, Amy Louise
Appointed Date: 01 January 2017
Director
NICHOLSON, Ingrid
Appointed Date: 22 November 2011
51 years old
Director
OSWALD, Stephen Andrew
Appointed Date: 27 August 2008
62 years old

Resigned Directors

Secretary
GOSLING, Ann Angus
Resigned: 08 March 2002
Appointed Date: 24 June 1999
Secretary
LEASON, Darren Stewart
Resigned: 04 April 2007
Appointed Date: 08 March 2002
Secretary
NICHOLSON, Ingrid
Resigned: 01 January 2017
Appointed Date: 22 November 2011
Secretary
OSWALD, Stephen Andrew
Resigned: 30 June 2012
Appointed Date: 27 August 2008
Secretary
SATHASIVAM, Nadarajah
Resigned: 22 September 2008
Appointed Date: 04 April 2007
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 24 June 1999
Appointed Date: 24 June 1999
Director
BAXENDALE, Toby Oliver James
Resigned: 22 September 2008
Appointed Date: 04 April 2007
56 years old
Director
COLTHERD, Philip
Resigned: 22 December 2010
Appointed Date: 01 December 2005
54 years old
Director
GOWER, Paul Matthew
Resigned: 06 October 2015
Appointed Date: 04 April 2007
52 years old
Director
JONES, Simon Vaughan
Resigned: 22 December 2010
Appointed Date: 24 June 1999
66 years old
Director
LEASON, Darren Stewart
Resigned: 22 December 2010
Appointed Date: 15 April 2009
52 years old
Director
LEVITT, Martyn John
Resigned: 30 March 2008
Appointed Date: 03 July 2007
70 years old
Director
NORTH, Darren Charles
Resigned: 22 November 2010
Appointed Date: 04 April 2007
48 years old
Director
SMITH, Christopher Scott Hall
Resigned: 22 September 2008
Appointed Date: 04 April 2007
66 years old
Director
TAYLOR, Alan David
Resigned: 30 January 2009
Appointed Date: 24 June 1999
68 years old
Director
TAYLOR, Lesley Ann
Resigned: 04 April 2007
Appointed Date: 24 June 1999
66 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 24 June 1999
Appointed Date: 24 June 1999

TAYLOR FOODS LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
01 Jan 2017
Appointment of Mrs Amy Louise Avery as a secretary on 1 January 2017
01 Jan 2017
Termination of appointment of Ingrid Nicholson as a secretary on 1 January 2017
06 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1,000
06 Jul 2016
Register(s) moved to registered inspection location Produce House Britannia Way the Valley Bolton BL2 2HH
...
... and 99 more events
04 Aug 1999
New director appointed
04 Aug 1999
New director appointed
04 Aug 1999
New director appointed
04 Aug 1999
Registered office changed on 04/08/99 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF
24 Jun 1999
Incorporation

TAYLOR FOODS LIMITED Charges

7 February 2008
Debenture
Delivered: 8 February 2008
Status: Satisfied on 21 January 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
3 October 2007
Debenture
Delivered: 17 October 2007
Status: Satisfied on 21 January 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 April 2007
Floating charge (all assets)
Delivered: 20 April 2007
Status: Satisfied on 31 January 2009
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of floating charge all the undertaking of the…
17 April 2007
Fixed charge on purchased debts which fail to vest
Delivered: 20 April 2007
Status: Satisfied on 31 January 2009
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…

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