FIDLER TAYLOR LTD
MATLOCK

Hellopages » Derbyshire » Derbyshire Dales » DE4 3AT
Company number 08699719
Status Active
Incorporation Date 20 September 2013
Company Type Private Limited Company
Address ARCHWAY ESTATE OFFICE, 16 CROWN SQUARE, MATLOCK, DERBYSHIRE, DE4 3AT
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 September 2016 with updates; Termination of appointment of Adrian John Fidler as a director on 31 December 2015. The most likely internet sites of FIDLER TAYLOR LTD are www.fidlertaylor.co.uk, and www.fidler-taylor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Fidler Taylor Ltd is a Private Limited Company. The company registration number is 08699719. Fidler Taylor Ltd has been working since 20 September 2013. The present status of the company is Active. The registered address of Fidler Taylor Ltd is Archway Estate Office 16 Crown Square Matlock Derbyshire De4 3at. . BLAKE, Thomas Richard William is a Director of the company. CROFT, Simon is a Director of the company. RENSHAW, Mark James is a Director of the company. TAYLOR, John Henry is a Director of the company. Director FIDLER, Adrian John has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
BLAKE, Thomas Richard William
Appointed Date: 01 January 2015
40 years old
Director
CROFT, Simon
Appointed Date: 20 September 2013
63 years old
Director
RENSHAW, Mark James
Appointed Date: 01 January 2015
52 years old
Director
TAYLOR, John Henry
Appointed Date: 20 September 2013
65 years old

Resigned Directors

Director
FIDLER, Adrian John
Resigned: 31 December 2015
Appointed Date: 19 December 2013
72 years old

Persons With Significant Control

Mr Simon Croft
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Henry Taylor
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark James Renshaw
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Thomas Richard William Blake
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control

FIDLER TAYLOR LTD Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 20 September 2016 with updates
26 Apr 2016
Termination of appointment of Adrian John Fidler as a director on 31 December 2015
26 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 200
24 Jul 2015
Appointment of Mr Thomas Richard William Blake as a director on 1 January 2015
...
... and 6 more events
31 Dec 2013
Registration of charge 086997190001
19 Dec 2013
Appointment of Mr Adrian John Fidler as a director
19 Dec 2013
Registered office address changed from Crown Square Crown Square Matlock Derbyshire DE4 3AT England on 19 December 2013
19 Dec 2013
Registered office address changed from 70-72 Nottingham Road Mansfield Nottinghamshire NG18 1BN England on 19 December 2013
20 Sep 2013
Incorporation
Statement of capital on 2013-09-20
  • GBP 40,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FIDLER TAYLOR LTD Charges

20 December 2013
Charge code 0869 9719 0001
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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