Company number 02951058
Status Active
Incorporation Date 21 July 1994
Company Type Private Limited Company
Address ENSLOW, KIDLINGTON, OXFORD, OXFORDSHIRE, OX5 3AY
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate, 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 21 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of TAYLORS TRANSPORT LIMITED are www.taylorstransport.co.uk, and www.taylors-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Taylors Transport Limited is a Private Limited Company.
The company registration number is 02951058. Taylors Transport Limited has been working since 21 July 1994.
The present status of the company is Active. The registered address of Taylors Transport Limited is Enslow Kidlington Oxford Oxfordshire Ox5 3ay. . SMITH, Andrew William is a Secretary of the company. SMITH, Andrew William is a Director of the company. SMITH, Simon Charles is a Director of the company. Secretary BRIDGEWATER, Gillian Elaine has been resigned. Secretary GIBSON, Fiona has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director TAYLOR, David John has been resigned. Director TAYLOR, Susan has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".
Current Directors
Resigned Directors
Secretary
GIBSON, Fiona
Resigned: 16 April 2004
Appointed Date: 10 November 1995
Nominee Secretary
SEMKEN LIMITED
Resigned: 22 July 1994
Appointed Date: 21 July 1994
Director
TAYLOR, Susan
Resigned: 04 August 2000
Appointed Date: 21 July 1994
71 years old
Nominee Director
LUFMER LIMITED
Resigned: 22 July 1994
Appointed Date: 21 July 1994
Persons With Significant Control
Smith &Sons(Bletchington)Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
TAYLORS TRANSPORT LIMITED Events
18 Nov 2016
Accounts for a dormant company made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 21 July 2016 with updates
16 Nov 2015
Accounts for a dormant company made up to 31 March 2015
09 Sep 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
18 Nov 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 64 more events
08 Aug 1994
Registered office changed on 08/08/94 from: ardell house cumberford hill bloxham, banbury oxfordshire OX15 4HL
06 Aug 1994
Registered office changed on 06/08/94 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
06 Aug 1994
Director resigned
06 Aug 1994
Secretary resigned
21 Jul 1994
Incorporation
17 March 2005
Legal charge
Delivered: 19 March 2005
Status: Satisfied
on 28 April 2008
Persons entitled: Barclays Bank PLC
Description: The property k/a worsham quarry, burford road, asthall…
27 January 2004
Legal charge
Delivered: 3 February 2004
Status: Satisfied
on 14 July 2004
Persons entitled: Smith & Sons (Bletchington) Limited
Description: F/H worsham quarry burford green asthall oxfordshire t/n…
27 May 1998
Legal mortgage
Delivered: 28 May 1998
Status: Satisfied
on 20 October 2004
Persons entitled: Midland Bank PLC
Description: F/H worsham quarry minster lovell oxfordshire. With the…
6 May 1998
Debenture
Delivered: 8 May 1998
Status: Satisfied
on 20 October 2004
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…