TAYLORS OF GRAMPOUND LIMITED
TRURO

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Company number 05309678
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address BISHOP FLEMING, CHY NYVEROW, NEWHAM ROAD, TRURO, CORNWALL, TR1 2DP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of TAYLORS OF GRAMPOUND LIMITED are www.taylorsofgrampound.co.uk, and www.taylors-of-grampound.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Taylors of Grampound Limited is a Private Limited Company. The company registration number is 05309678. Taylors of Grampound Limited has been working since 09 December 2004. The present status of the company is Active. The registered address of Taylors of Grampound Limited is Bishop Fleming Chy Nyverow Newham Road Truro Cornwall Tr1 2dp. . TAYLOR, Keith Richard is a Secretary of the company. TAYLOR, Keith is a Director of the company. TAYLOR, Patricia Angela is a Director of the company. TAYLOR-MCHALE, Claire Marie is a Director of the company. TAYLOR-MCHALE, Kevin is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
TAYLOR, Keith Richard
Appointed Date: 09 December 2004
Director
TAYLOR, Keith
Appointed Date: 20 April 2011
69 years old
Director
TAYLOR, Patricia Angela
Appointed Date: 09 December 2004
66 years old
Director
TAYLOR-MCHALE, Claire Marie
Appointed Date: 20 April 2011
49 years old
Director
TAYLOR-MCHALE, Kevin
Appointed Date: 24 July 2015
57 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 December 2004
Appointed Date: 09 December 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 December 2004
Appointed Date: 09 December 2004

Persons With Significant Control

Patricia Angela Taylor
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Claire Marie Taylor-Mchale
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TAYLORS OF GRAMPOUND LIMITED Events

15 Dec 2016
Confirmation statement made on 13 November 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 October 2015
14 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
24 Jul 2015
Appointment of Mr Kevin Taylor-Mchale as a director on 24 July 2015
...
... and 40 more events
10 Jan 2005
Ad 09/12/04--------- £ si 99@1=99 £ ic 1/100
10 Jan 2005
Registered office changed on 10/01/05 from: 16 churchill way cardiff CF10 2DX
10 Jan 2005
New secretary appointed
10 Jan 2005
New director appointed
09 Dec 2004
Incorporation

TAYLORS OF GRAMPOUND LIMITED Charges

20 July 2008
Debenture
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 2005
Debenture
Delivered: 2 November 2005
Status: Satisfied on 13 September 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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