TAYNTONS (LS) LIMITED

Hellopages » Gloucestershire » Gloucester » GL1 1DZ

Company number 05928070
Status Active
Incorporation Date 7 September 2006
Company Type Private Limited Company
Address 8-12 CLARENCE STREET, GLOUCESTER, GL1 1DZ
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of TAYNTONS (LS) LIMITED are www.tayntonsls.co.uk, and www.tayntons-ls.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Tayntons Ls Limited is a Private Limited Company. The company registration number is 05928070. Tayntons Ls Limited has been working since 07 September 2006. The present status of the company is Active. The registered address of Tayntons Ls Limited is 8 12 Clarence Street Gloucester Gl1 1dz. . BIRD, Alan David is a Secretary of the company. BIRD, Alan David is a Director of the company. MITCHEM, Sarah Elizabeth is a Director of the company. OLLERENSHAW, Andrew John is a Director of the company. PRICE, Christopher Martin is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director EDDEN, Martin Clifford has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
BIRD, Alan David
Appointed Date: 07 September 2006
Director
BIRD, Alan David
Appointed Date: 07 September 2006
73 years old
Director
MITCHEM, Sarah Elizabeth
Appointed Date: 12 December 2014
70 years old
Director
OLLERENSHAW, Andrew John
Appointed Date: 03 September 2008
57 years old
Director
PRICE, Christopher Martin
Appointed Date: 01 January 2010
46 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 07 September 2006
Appointed Date: 07 September 2006
Director
EDDEN, Martin Clifford
Resigned: 31 December 2008
Appointed Date: 07 September 2006
65 years old

Persons With Significant Control

Mr Andrew John Ollerenshaw
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan David Bird
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAYNTONS (LS) LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 7 September 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 December 2014
03 Nov 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
22 Oct 2015
Previous accounting period shortened from 29 June 2015 to 31 December 2014
...
... and 34 more events
17 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2006
Particulars of mortgage/charge
20 Oct 2006
Ad 10/10/06--------- £ si 1@1=1 £ ic 1/2
21 Sep 2006
Secretary resigned
07 Sep 2006
Incorporation

TAYNTONS (LS) LIMITED Charges

7 December 2006
Debenture
Delivered: 12 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

TAYNTON PROPERTY LIMITED TAYNTON TRANSPORT LTD TAYNTONS LLP TAYNUILT ASSOCIATES LTD TAYNUILT CONSULTING LIMITED TAYNUILT HOTELS LIMITED TAYNUILT PROPERTIES LIMITED