TAYLOR & CO. ESSEX LIMITED
ESSEX

Hellopages » Essex » Chelmsford » CM2 0AW

Company number 02593615
Status Active
Incorporation Date 20 March 1991
Company Type Private Limited Company
Address 146 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AW
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TAYLOR & CO. ESSEX LIMITED are www.taylorcoessex.co.uk, and www.taylor-co-essex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Taylor Co Essex Limited is a Private Limited Company. The company registration number is 02593615. Taylor Co Essex Limited has been working since 20 March 1991. The present status of the company is Active. The registered address of Taylor Co Essex Limited is 146 New London Road Chelmsford Essex Cm2 0aw. . WILLS, James Alexander Lestock is a Secretary of the company. MAXEY, Christopher John is a Director of the company. WILLS, James Alexander Lestock is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDRADE, William Ballard Da Costa has been resigned. Director EDWARDS, Caroline Tassier has been resigned. Director EDWARDS, Caroline Tassier has been resigned. Director ELWELL, Adam Leslie Page has been resigned. Director RAND, Richard Frank has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
WILLS, James Alexander Lestock
Appointed Date: 03 June 1991
Director
MAXEY, Christopher John
Appointed Date: 01 October 2012
69 years old
Director
WILLS, James Alexander Lestock

73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 June 1991
Appointed Date: 20 March 1991
Director
ANDRADE, William Ballard Da Costa
Resigned: 30 June 2008
Appointed Date: 03 June 1991
80 years old
Director
EDWARDS, Caroline Tassier
Resigned: 01 June 2013
Appointed Date: 01 June 2013
63 years old
Director
EDWARDS, Caroline Tassier
Resigned: 31 May 2013
63 years old
Director
ELWELL, Adam Leslie Page
Resigned: 30 September 2002
Appointed Date: 14 April 1999
59 years old
Director
RAND, Richard Frank
Resigned: 30 June 2000
Appointed Date: 16 August 1991
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 March 1993
Appointed Date: 20 March 1991

Persons With Significant Control

Christopher John Maxey
Notified on: 28 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. James Alexander Lestock Wills
Notified on: 28 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAYLOR & CO. ESSEX LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 June 2016
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 472
23 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 472
...
... and 84 more events
01 Jul 1991
Secretary resigned;new director appointed
01 Jul 1991
Registered office changed on 01/07/91 from: 2 baches street london N1 6UB
27 Jun 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jun 1991
Company name changed planreason LIMITED\certificate issued on 26/06/91
20 Mar 1991
Incorporation

TAYLOR & CO. ESSEX LIMITED Charges

1 August 2002
Debenture
Delivered: 7 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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