H TAYLOR & SONS LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL1 1GB

Company number 06528640
Status Active
Incorporation Date 10 March 2008
Company Type Private Limited Company
Address STERLING HOUSE, 22 ST CUTHBERTS WAY, DARLINGTON, DL1 1GB
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 10,000 . The most likely internet sites of H TAYLOR & SONS LIMITED are www.htaylorsons.co.uk, and www.h-taylor-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. H Taylor Sons Limited is a Private Limited Company. The company registration number is 06528640. H Taylor Sons Limited has been working since 10 March 2008. The present status of the company is Active. The registered address of H Taylor Sons Limited is Sterling House 22 St Cuthberts Way Darlington Dl1 1gb. . HW CHARTERED ACCOUNTANTS is a Secretary of the company. TAYLOR GARTHWAITE, Nigel Howard is a Director of the company. TAYLOR GARTHWAITE, Stuart Andrew is a Director of the company. TAYLOR-GARTHWAITE, Paul Eric is a Director of the company. Secretary CRS LEGAL SERVICES LTD has been resigned. Director MC FORMATIONS LTD has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
HW CHARTERED ACCOUNTANTS
Appointed Date: 10 March 2008
Director
TAYLOR GARTHWAITE, Nigel Howard
Appointed Date: 31 March 2008
57 years old
Director
TAYLOR GARTHWAITE, Stuart Andrew
Appointed Date: 31 March 2008
58 years old
Director
TAYLOR-GARTHWAITE, Paul Eric
Appointed Date: 10 March 2008
60 years old

Resigned Directors

Secretary
CRS LEGAL SERVICES LTD
Resigned: 10 March 2008
Appointed Date: 10 March 2008
Director
MC FORMATIONS LTD
Resigned: 10 March 2008
Appointed Date: 10 March 2008

Persons With Significant Control

Nigel Howard Taylor Garthwaite
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stuart Andrew Taylor Garthwaite
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Eric Taylor Garthwaite
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H TAYLOR & SONS LIMITED Events

16 Mar 2017
Confirmation statement made on 10 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 10,000
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 10,000
...
... and 24 more events
26 Mar 2008
Appointment terminated secretary crs legal services LTD
26 Mar 2008
Director appointed paul eric taylor-garthwaite
26 Mar 2008
Secretary appointed hw chartered accountants
26 Mar 2008
Registered office changed on 26/03/2008 from 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD
10 Mar 2008
Incorporation

H TAYLOR & SONS LIMITED Charges

31 March 2008
Debenture
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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