TAYLOR AIREDALE ONE LIMITED
LUTTERWORTH MAGNA STAFF LIMITED

Hellopages » Leicestershire » Harborough » LE17 5HF

Company number 02323302
Status Active
Incorporation Date 30 November 1988
Company Type Private Limited Company
Address AIREDALE FARM MAIN STREET, LEIRE, LUTTERWORTH, LEICESTERSHIRE, LE17 5HF
Home Country United Kingdom
Nature of Business 98200 - Undifferentiated service-producing activities of private households for own use
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 184 ; Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 184 . The most likely internet sites of TAYLOR AIREDALE ONE LIMITED are www.taylorairedaleone.co.uk, and www.taylor-airedale-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Hinckley Rail Station is 6.4 miles; to South Wigston Rail Station is 6.5 miles; to Rugby Rail Station is 8.9 miles; to Leicester Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Taylor Airedale One Limited is a Private Limited Company. The company registration number is 02323302. Taylor Airedale One Limited has been working since 30 November 1988. The present status of the company is Active. The registered address of Taylor Airedale One Limited is Airedale Farm Main Street Leire Lutterworth Leicestershire Le17 5hf. . TAYLOR, Christopher John is a Secretary of the company. TAYLOR, Christopher John is a Director of the company. TAYLOR, Linda Christine is a Director of the company. Secretary EARNSHAW, Gilbert William has been resigned. The company operates in "Undifferentiated service-producing activities of private households for own use".


Current Directors

Secretary
TAYLOR, Christopher John
Appointed Date: 01 May 1995

Director
TAYLOR, Christopher John
Appointed Date: 31 October 1994
72 years old

Director

Resigned Directors

Secretary
EARNSHAW, Gilbert William
Resigned: 01 May 1995

TAYLOR AIREDALE ONE LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 30 November 2015
17 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 184

21 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 184

30 Mar 2015
Total exemption small company accounts made up to 30 November 2014
27 May 2014
Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 184

...
... and 80 more events
25 Apr 1989
Company name changed factcross LIMITED\certificate issued on 26/04/89
10 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

30 Mar 1989
Registered office changed on 30/03/89 from: 4 bishops avenue northwood middlesex HA6 3DG

30 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

30 Nov 1988
Incorporation

TAYLOR AIREDALE ONE LIMITED Charges

9 November 2011
Debenture
Delivered: 23 November 2011
Status: Satisfied on 10 December 2013
Persons entitled: Hartluck Limited
Description: All land owned by the company all goodwill and uncalled…
14 June 1996
Debenture
Delivered: 28 June 1996
Status: Satisfied on 10 December 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 June 1996
Guarantee and debenture
Delivered: 28 June 1996
Status: Satisfied on 10 December 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…