SEARLE & TAYLOR LIMITED
ROPLEY

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Company number 03513441
Status Active
Incorporation Date 19 February 1998
Company Type Private Limited Company
Address SEARLE & TAYLOR HOUSE, THE DENE, ROPLEY, HANTS, SO24 0BG
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 120 . The most likely internet sites of SEARLE & TAYLOR LIMITED are www.searletaylor.co.uk, and www.searle-taylor.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and eight months. Searle Taylor Limited is a Private Limited Company. The company registration number is 03513441. Searle Taylor Limited has been working since 19 February 1998. The present status of the company is Active. The registered address of Searle Taylor Limited is Searle Taylor House The Dene Ropley Hants So24 0bg. The company`s financial liabilities are £56.95k. It is £-26.21k against last year. The cash in hand is £407.08k. It is £-27.76k against last year. And the total assets are £618.54k, which is £-114.72k against last year. TAYLOR, Darren Robert is a Secretary of the company. TAYLOR, Darren Robert is a Director of the company. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director MARSHALL, Anthony Gordon has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director SEARLE, Jeffrey Leslie has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


searle & taylor Key Finiance

LIABILITIES £56.95k
-32%
CASH £407.08k
-7%
TOTAL ASSETS £618.54k
-16%
All Financial Figures

Current Directors

Secretary
TAYLOR, Darren Robert
Appointed Date: 19 February 1998

Director
TAYLOR, Darren Robert
Appointed Date: 19 February 1998
52 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 19 February 1998
Appointed Date: 19 February 1998

Director
MARSHALL, Anthony Gordon
Resigned: 02 August 2001
Appointed Date: 19 February 1998
63 years old

Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 19 February 1998
Appointed Date: 19 February 1998

Director
SEARLE, Jeffrey Leslie
Resigned: 31 October 2013
Appointed Date: 19 February 1998
68 years old

Persons With Significant Control

Searle & Taylor Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEARLE & TAYLOR LIMITED Events

28 Feb 2017
Confirmation statement made on 1 February 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 120

30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 120

...
... and 55 more events
19 Mar 1998
New director appointed
19 Mar 1998
New secretary appointed;new director appointed
24 Feb 1998
Director resigned
24 Feb 1998
Secretary resigned
19 Feb 1998
Incorporation

SEARLE & TAYLOR LIMITED Charges

27 June 2007
Debenture
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 2005
Debenture
Delivered: 27 May 2005
Status: Satisfied on 15 January 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 February 2004
Debenture
Delivered: 10 February 2004
Status: Satisfied on 15 January 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…