TAYLOR OF OLD BOND STREET LTD
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 00785877
Status Active
Incorporation Date 24 December 1963
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 25 August 2016 with updates; Director's details changed for Mr Barry Mark Klein on 5 February 2016. The most likely internet sites of TAYLOR OF OLD BOND STREET LTD are www.taylorofoldbondstreet.co.uk, and www.taylor-of-old-bond-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Taylor of Old Bond Street Ltd is a Private Limited Company. The company registration number is 00785877. Taylor of Old Bond Street Ltd has been working since 24 December 1963. The present status of the company is Active. The registered address of Taylor of Old Bond Street Ltd is 73 Cornhill London Ec3v 3qq. . KLEIN, Barry Mark is a Director of the company. KLEIN, Rosalie Heather is a Director of the company. TAYLOR, Ivan Philip is a Director of the company. TAYLOR, Mitchell Simon is a Director of the company. Secretary KLEIN, Rosalie has been resigned. Secretary MORRIS, Stanley has been resigned. Secretary TAYLOR, Beryl Ann has been resigned. Secretary TAYLOR, Beryl Ann has been resigned. Director TAYLOR, Beryl Ann has been resigned. Director TAYLOR, Beryl Ann has been resigned. Director TAYLOR, Leonard has been resigned. Director TAYLOR, Leonard has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
KLEIN, Barry Mark
Appointed Date: 07 July 2005
63 years old

Director
KLEIN, Rosalie Heather
Appointed Date: 22 June 2015
58 years old

Director
TAYLOR, Ivan Philip
Appointed Date: 22 June 2015
61 years old

Director
TAYLOR, Mitchell Simon
Appointed Date: 22 June 2015
64 years old

Resigned Directors

Secretary
KLEIN, Rosalie
Resigned: 01 January 1998
Appointed Date: 20 November 1995

Secretary
MORRIS, Stanley
Resigned: 20 November 1995
Appointed Date: 31 August 1995

Secretary
TAYLOR, Beryl Ann
Resigned: 12 December 2014
Appointed Date: 01 January 1998

Secretary
TAYLOR, Beryl Ann
Resigned: 31 August 1995

Director
TAYLOR, Beryl Ann
Resigned: 12 December 2014
Appointed Date: 20 October 1998
88 years old

Director
TAYLOR, Beryl Ann
Resigned: 01 December 1996
88 years old

Director
TAYLOR, Leonard
Resigned: 11 February 2013
Appointed Date: 01 December 1996
95 years old

Director
TAYLOR, Leonard
Resigned: 31 August 1995
95 years old

Persons With Significant Control

Leonard Taylor
Notified on: 9 August 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Taylor Of Old Bond Street Holdings Limited
Notified on: 9 August 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

TAYLOR OF OLD BOND STREET LTD Events

03 Nov 2016
Total exemption small company accounts made up to 30 April 2016
05 Sep 2016
Confirmation statement made on 25 August 2016 with updates
22 Apr 2016
Director's details changed for Mr Barry Mark Klein on 5 February 2016
10 Dec 2015
Total exemption small company accounts made up to 30 April 2015
04 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100

...
... and 82 more events
06 Oct 1987
Accounts for a small company made up to 30 April 1987

08 Jul 1987
Return made up to 03/02/87; full list of members

20 Apr 1964
Company name changed\certificate issued on 20/04/64
24 Dec 1963
Certificate of incorporation
24 Dec 1963
Incorporation