TAYLOR FRENCH DEVELOPMENTS LIMITED
BEDFORDSHIRE TALLBUILD LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU7 1AL

Company number 05604390
Status Active
Incorporation Date 26 October 2005
Company Type Private Limited Company
Address 20 BRIDGE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1AL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Satisfaction of charge 056043900009 in full; Satisfaction of charge 056043900008 in full; Satisfaction of charge 5 in full. The most likely internet sites of TAYLOR FRENCH DEVELOPMENTS LIMITED are www.taylorfrenchdevelopments.co.uk, and www.taylor-french-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Taylor French Developments Limited is a Private Limited Company. The company registration number is 05604390. Taylor French Developments Limited has been working since 26 October 2005. The present status of the company is Active. The registered address of Taylor French Developments Limited is 20 Bridge Street Leighton Buzzard Bedfordshire Lu7 1al. . FRENCH, Amanda Jane is a Secretary of the company. BALL, Brian Robert Charles is a Director of the company. FRENCH, Amanda Jane is a Director of the company. FRENCH, Stephen Edward is a Director of the company. Secretary FRENCH, Amanda Jane has been resigned. Secretary WILLIAMS, Mark John has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BALL, Brian Robert Charles has been resigned. Director WILLIAMS, Mark John has been resigned. Director WILLIAMS, Mathew Paul has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FRENCH, Amanda Jane
Appointed Date: 03 June 2008
Director
BALL, Brian Robert Charles
Appointed Date: 27 September 2010
71 years old
Director
FRENCH, Amanda Jane
Appointed Date: 03 June 2008
58 years old
Director
FRENCH, Stephen Edward
Appointed Date: 31 October 2005
59 years old

Resigned Directors

Secretary
FRENCH, Amanda Jane
Resigned: 17 January 2006
Appointed Date: 31 October 2005
Secretary
WILLIAMS, Mark John
Resigned: 03 June 2008
Appointed Date: 17 January 2006
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 31 October 2005
Appointed Date: 26 October 2005
Director
BALL, Brian Robert Charles
Resigned: 30 November 2009
Appointed Date: 24 July 2009
71 years old
Director
WILLIAMS, Mark John
Resigned: 03 June 2008
Appointed Date: 17 January 2006
48 years old
Director
WILLIAMS, Mathew Paul
Resigned: 03 June 2008
Appointed Date: 17 January 2006
45 years old
Director
RWL DIRECTORS LIMITED
Resigned: 31 October 2005
Appointed Date: 26 October 2005

Persons With Significant Control

Mr Stephen Edward French
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Amanda Jane French
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAYLOR FRENCH DEVELOPMENTS LIMITED Events

22 Feb 2017
Satisfaction of charge 056043900009 in full
22 Feb 2017
Satisfaction of charge 056043900008 in full
22 Feb 2017
Satisfaction of charge 5 in full
22 Feb 2017
Satisfaction of charge 3 in full
22 Feb 2017
Satisfaction of charge 6 in full
...
... and 76 more events
21 Nov 2005
Registered office changed on 21/11/05 from: 134 percival rd enfield EN1 1QU
11 Nov 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2005
Director resigned
31 Oct 2005
Secretary resigned
26 Oct 2005
Incorporation

TAYLOR FRENCH DEVELOPMENTS LIMITED Charges

16 September 2015
Charge code 0560 4390 0011
Delivered: 23 September 2015
Status: Satisfied on 22 February 2017
Persons entitled: S & S Homes Limited
Description: Land at new mill social centre bulbourne road tring…
29 September 2014
Charge code 0560 4390 0010
Delivered: 14 October 2014
Status: Satisfied on 8 January 2016
Persons entitled: S & S Homes Limited
Description: Contains fixed charge…
1 April 2014
Charge code 0560 4390 0009
Delivered: 11 April 2014
Status: Satisfied on 22 February 2017
Persons entitled: S&S Homes Limited
Description: Land on the south-west side of bedford road wilstead…
16 April 2013
Charge code 0560 4390 0008
Delivered: 3 May 2013
Status: Satisfied on 22 February 2017
Persons entitled: S & S Homes Limited
Description: Land at the rear of white horse public house, market…
1 November 2011
Legal charge
Delivered: 5 November 2011
Status: Satisfied on 22 February 2017
Persons entitled: S & S Homes Limited
Description: Land at high street paulerspury northamptonshire t/no's…
3 December 2010
Legal charge
Delivered: 11 December 2010
Status: Satisfied on 22 February 2017
Persons entitled: S & S Homes Limited
Description: Land adjoining 9-11 mursley road little horwood…
6 April 2010
Legal charge
Delivered: 10 April 2010
Status: Satisfied on 22 February 2017
Persons entitled: S & S Homes Limited
Description: F/H 5 land at the rear of 5 st laurence road winslow…
20 January 2010
Legal charge
Delivered: 26 January 2010
Status: Satisfied on 29 October 2010
Persons entitled: S & S Homes Limited
Description: F/H land at the back of 1 st laurence road winslow…
19 August 2009
Legal charge
Delivered: 22 August 2009
Status: Satisfied on 22 February 2017
Persons entitled: John Taylor Williams
Description: F/H property k/a 5 beaconsfield road aylesbury…
24 June 2009
Legal charge
Delivered: 30 June 2009
Status: Satisfied on 28 January 2010
Persons entitled: John Taylor Williams and Bernadette Rosemary Williams
Description: F/H land at the rear of 1 st laurence road winslow…
1 March 2006
Legal mortgage
Delivered: 10 March 2006
Status: Satisfied on 22 February 2017
Persons entitled: Mark Williams and Matthew Williams
Description: F/H property k/a 60 pipers hill road kettering…

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