HASLIMANN TAYLOR LIMITED
LONDON

Hellopages » City of London » City of London » WC2A 1AN

Company number 02167675
Status Active
Incorporation Date 21 September 1987
Company Type Private Limited Company
Address 8TH FLOOR, HOLBORN GATE,, 26 SOUTHAMPTON BUILDINGS, LONDON, ENGLAND, WC2A 1AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Neil Garth Jones as a director on 1 July 2016. The most likely internet sites of HASLIMANN TAYLOR LIMITED are www.haslimanntaylor.co.uk, and www.haslimann-taylor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haslimann Taylor Limited is a Private Limited Company. The company registration number is 02167675. Haslimann Taylor Limited has been working since 21 September 1987. The present status of the company is Active. The registered address of Haslimann Taylor Limited is 8th Floor Holborn Gate 26 Southampton Buildings London England Wc2a 1an. . JONES, Neil Garth is a Director of the company. MORROW, Martin is a Director of the company. Secretary HASLIMANN, Patricia Anne has been resigned. Secretary HATFIELD, Adam George Roland has been resigned. Secretary LEES, Jennifer Kathryn has been resigned. Secretary TAYLOR, Karin has been resigned. Secretary THOMPSON, Helen has been resigned. Secretary WHITE, Jeremy Mark has been resigned. Director ADAMS, Colin Raymond has been resigned. Director ALEXANDER, Kay has been resigned. Director BROADHEAD, Tymon Piers has been resigned. Director BUCKINGHAM, Jan Denise has been resigned. Director CHADLINGTON, Lord has been resigned. Director CLARKE, Alison Jane has been resigned. Director CLARKE, Alison Jane has been resigned. Director EAMES, Bronwen Ann has been resigned. Director FIELD, Hilary Anne has been resigned. Director GASCOIGNE, Norman has been resigned. Director HASLIMANN, Patricia Anne has been resigned. Director HORNE, Rebecca Adele has been resigned. Director JAMES, John Anthony has been resigned. Director KENNEDY, Sean has been resigned. Director MICKLETHWAITE, Elizabeth Anne has been resigned. Director SELMAN, Roger Malcolm has been resigned. Director TAYLOR, Geoffrey James has been resigned. Director TAYLOR, James has been resigned. Director WALKEY, Colin Nigel has been resigned. Director WITHEY, Sally-Ann Patricia has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JONES, Neil Garth
Appointed Date: 01 July 2016
59 years old
Director
MORROW, Martin
Appointed Date: 14 March 2012
58 years old

Resigned Directors

Secretary
HASLIMANN, Patricia Anne
Resigned: 30 June 2001
Secretary
HATFIELD, Adam George Roland
Resigned: 31 January 2005
Appointed Date: 16 October 2003
Secretary
LEES, Jennifer Kathryn
Resigned: 08 August 2014
Appointed Date: 31 March 2006
Secretary
TAYLOR, Karin
Resigned: 15 January 1999
Appointed Date: 01 June 1998
Secretary
THOMPSON, Helen
Resigned: 16 October 2003
Appointed Date: 01 July 2001
Secretary
WHITE, Jeremy Mark
Resigned: 31 March 2006
Appointed Date: 31 January 2005
Director
ADAMS, Colin Raymond
Resigned: 31 January 2012
Appointed Date: 11 April 2011
65 years old
Director
ALEXANDER, Kay
Resigned: 31 October 1999
Appointed Date: 01 November 1998
75 years old
Director
BROADHEAD, Tymon Piers
Resigned: 11 April 2011
Appointed Date: 14 March 2011
59 years old
Director
BUCKINGHAM, Jan Denise
Resigned: 20 August 1993
68 years old
Director
CHADLINGTON, Lord
Resigned: 07 April 2015
Appointed Date: 20 May 2014
83 years old
Director
CLARKE, Alison Jane
Resigned: 14 June 2015
Appointed Date: 07 April 2015
65 years old
Director
CLARKE, Alison Jane
Resigned: 14 March 2011
Appointed Date: 16 October 2003
65 years old
Director
EAMES, Bronwen Ann
Resigned: 10 May 2013
Appointed Date: 04 January 1999
65 years old
Director
FIELD, Hilary Anne
Resigned: 11 June 1999
Appointed Date: 01 July 1997
61 years old
Director
GASCOIGNE, Norman
Resigned: 16 October 2003
Appointed Date: 15 April 2002
75 years old
Director
HASLIMANN, Patricia Anne
Resigned: 31 August 2005
82 years old
Director
HORNE, Rebecca Adele
Resigned: 01 July 2016
Appointed Date: 01 July 2015
54 years old
Director
JAMES, John Anthony
Resigned: 31 May 1996
Appointed Date: 01 May 1993
80 years old
Director
KENNEDY, Sean
Resigned: 31 July 1995
Appointed Date: 20 March 1992
93 years old
Director
MICKLETHWAITE, Elizabeth Anne
Resigned: 28 June 1996
Appointed Date: 08 January 1996
67 years old
Director
SELMAN, Roger Malcolm
Resigned: 30 April 2004
Appointed Date: 16 October 2003
82 years old
Director
TAYLOR, Geoffrey James
Resigned: 31 October 1998
Appointed Date: 01 June 1996
78 years old
Director
TAYLOR, James
Resigned: 01 April 1996
106 years old
Director
WALKEY, Colin Nigel
Resigned: 05 May 1998
Appointed Date: 01 January 1998
77 years old
Director
WITHEY, Sally-Ann Patricia
Resigned: 31 December 2014
Appointed Date: 02 July 2007
63 years old

Persons With Significant Control

Huntsworth Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HASLIMANN TAYLOR LIMITED Events

13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Jul 2016
Appointment of Mr Neil Garth Jones as a director on 1 July 2016
27 Jul 2016
Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016
27 Jul 2016
Registered office address changed from 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY to 8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN on 27 July 2016
...
... and 166 more events
06 Nov 1987
Company name changed\certificate issued on 06/11/87
31 Oct 1987
Registered office changed on 31/10/87 from: icc house 110 whitchurch rd cardiff CF4 3LY
31 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Sep 1987
Incorporation

HASLIMANN TAYLOR LIMITED Charges

23 May 2014
Charge code 0216 7675 0016
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains floating charge…
9 October 2012
Deed of admission to an omnibus letter of set-off
Delivered: 19 October 2012
Status: Satisfied on 27 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
15 March 2011
Omnibus letter of set-off
Delivered: 18 March 2011
Status: Satisfied on 19 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Charges by way of first charge its credit balances any sum…
19 April 2010
Deed of admission to an omnibus letter of set-off
Delivered: 22 April 2010
Status: Satisfied on 27 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
6 April 2010
A deed of admission to an omnibus letter of set-off (27 july 2007)
Delivered: 7 April 2010
Status: Satisfied on 27 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
27 October 2009
Deed of admission to an omnibus letter of set-off dated 27TH july 2007 and
Delivered: 7 November 2009
Status: Satisfied on 27 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
22 September 2008
Deed of admission to an omnibus letter of set-off
Delivered: 11 October 2008
Status: Satisfied on 27 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
27 July 2007
An omnibus letter of set-off
Delivered: 10 August 2007
Status: Satisfied on 27 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
24 April 2007
Deed of admission to an omnibus letter of set-off dated 18 october 2004 and
Delivered: 15 May 2007
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
21 December 2006
Deed of admission to an omnibus letter of set-off dated 18TH october 2004 and
Delivered: 3 January 2007
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
16 October 2006
A deed of admission to an omnibus letter of set-off dated 18TH october 2004
Delivered: 20 October 2006
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
12 August 2005
A deed of admission to an omnibus letter of set-off dated 18TH october 2004 and
Delivered: 26 August 2005
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
27 July 2005
A deed of admission to an omnibus letter of set-off dated 18 october 2004 and
Delivered: 4 August 2005
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
18 October 2004
An omnibus letter of set-off
Delivered: 19 October 2004
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any su or sums for the time being standing to the credit of…
18 May 2004
Deed of admission to an onmibus letter of set-off dated 13 july 2001
Delivered: 21 May 2004
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any one or more…
5 February 2002
Rent deposit deed
Delivered: 7 February 2002
Status: Satisfied on 9 December 2015
Persons entitled: Marricott Limited
Description: £8,250.

Similar Companies

HASLEWOOD MINI MARKET LIMITED HASLEY LIMITED HASLINGBOURNE SERVICES LTD HASLINGDEN BAR & GRILL ROSSENDALE LTD HASLINGDEN BAR AND GRILL (NW) LIMITED HASLINGDEN BAR AND GRILL LTD HASLINGDEN BATHS COMMUNITY INTEREST COMPANY