TAYLOR PACKAGING (BISHOP AUCKLAND) LIMITED
SPENNYMOOR T.P. ENTERPRISES LIMITED JACKCO 112 LIMITED

Hellopages » County Durham » County Durham » DL16 6YJ

Company number 04483349
Status Active
Incorporation Date 11 July 2002
Company Type Private Limited Company
Address MEADOWFIELD AVENUE, GREEN LANE INDUSTRIAL ESTATE, SPENNYMOOR, COUNTY DURHAM, DL16 6YJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Appointment of Mrs Lesley Taylor Mbe as a director on 20 February 2017; Director's details changed for Mrs Barbara Winn on 20 February 2017; Termination of appointment of Marie Robinson Taylor as a director on 20 February 2017. The most likely internet sites of TAYLOR PACKAGING (BISHOP AUCKLAND) LIMITED are www.taylorpackagingbishopauckland.co.uk, and www.taylor-packaging-bishop-auckland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Bishop Auckland Rail Station is 5.6 miles; to Shildon Rail Station is 6.3 miles; to Heighington Rail Station is 7.8 miles; to Chester-le-Street Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Taylor Packaging Bishop Auckland Limited is a Private Limited Company. The company registration number is 04483349. Taylor Packaging Bishop Auckland Limited has been working since 11 July 2002. The present status of the company is Active. The registered address of Taylor Packaging Bishop Auckland Limited is Meadowfield Avenue Green Lane Industrial Estate Spennymoor County Durham Dl16 6yj. . O'HARE, Barbara is a Secretary of the company. O'HARE, Barbara is a Director of the company. TAYLOR, Adam is a Director of the company. TAYLOR, Stephan Cyril is a Director of the company. TAYLOR MBE, Lesley is a Director of the company. Secretary SMITH, Stephen Mark has been resigned. Secretary TAYLOR, Adam has been resigned. Secretary WENTWORTH, Anthony James has been resigned. Director BARRONS, Robert Daymond has been resigned. Director SKEOCH, Geoffrey has been resigned. Director SMITH, Stephen Mark has been resigned. Director TAYLOR, Marie Robinson has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
O'HARE, Barbara
Appointed Date: 01 January 2010
Director
O'HARE, Barbara
Appointed Date: 11 July 2011
59 years old
Director
TAYLOR, Adam
Appointed Date: 31 March 2003
51 years old
Director
TAYLOR, Stephan Cyril
Appointed Date: 05 August 2002
78 years old
Director
TAYLOR MBE, Lesley
Appointed Date: 20 February 2017
77 years old

Resigned Directors

Secretary
SMITH, Stephen Mark
Resigned: 13 July 2004
Appointed Date: 05 August 2002
Secretary
TAYLOR, Adam
Resigned: 01 January 2010
Appointed Date: 13 July 2004
Secretary
WENTWORTH, Anthony James
Resigned: 05 August 2002
Appointed Date: 11 July 2002
Director
BARRONS, Robert Daymond
Resigned: 11 April 2012
Appointed Date: 02 January 2008
54 years old
Director
SKEOCH, Geoffrey
Resigned: 05 August 2002
Appointed Date: 11 July 2002
70 years old
Director
SMITH, Stephen Mark
Resigned: 13 July 2004
Appointed Date: 31 March 2003
57 years old
Director
TAYLOR, Marie Robinson
Resigned: 20 February 2017
Appointed Date: 31 March 2003
104 years old

Persons With Significant Control

T.P. Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TAYLOR PACKAGING (BISHOP AUCKLAND) LIMITED Events

03 Mar 2017
Appointment of Mrs Lesley Taylor Mbe as a director on 20 February 2017
27 Feb 2017
Director's details changed for Mrs Barbara Winn on 20 February 2017
24 Feb 2017
Termination of appointment of Marie Robinson Taylor as a director on 20 February 2017
24 Feb 2017
Secretary's details changed for Mrs Barbara Winn on 20 February 2017
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 53 more events
19 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Aug 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2002
Incorporation

TAYLOR PACKAGING (BISHOP AUCKLAND) LIMITED Charges

12 August 2004
Debenture
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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