TAYLOR AIREDALE TWO LIMITED
LUTTERWORTH MAGNA OFFICE SELECTION LIMITED

Hellopages » Leicestershire » Harborough » LE17 5HF

Company number 02996761
Status Active
Incorporation Date 1 December 1994
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 sixty-five events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of TAYLOR AIREDALE TWO LIMITED are www.taylorairedaletwo.co.uk, and www.taylor-airedale-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty 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 Two Limited is a Private Limited Company. The company registration number is 02996761. Taylor Airedale Two Limited has been working since 01 December 1994. The present status of the company is Active. The registered address of Taylor Airedale Two 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. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director MCCLUNE, Caroline 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 December 1994
Director
TAYLOR, Christopher John
Appointed Date: 13 December 1994
72 years old
Director
TAYLOR, Linda Christine
Appointed Date: 01 December 1994
67 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 02 December 1994
Appointed Date: 01 December 1994
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 02 December 1994
Appointed Date: 01 December 1994
Director
MCCLUNE, Caroline
Resigned: 01 May 1996
Appointed Date: 13 December 1994
67 years old

Persons With Significant Control

Mr Christopher John Taylor
Notified on: 28 November 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Christine Taylor
Notified on: 28 November 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAYLOR AIREDALE TWO LIMITED Events

08 Dec 2016
Confirmation statement made on 28 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 30 November 2015
16 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
30 Mar 2015
Total exemption small company accounts made up to 30 November 2014
21 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-21
  • GBP 100
...
... and 55 more events
23 Dec 1994
New director appointed
13 Dec 1994
Secretary resigned;new secretary appointed
13 Dec 1994
Director resigned;new director appointed
13 Dec 1994
Registered office changed on 13/12/94 from: 47/49 green lane northwood middlesex HA6 3AE
01 Dec 1994
Incorporation

TAYLOR AIREDALE TWO LIMITED Charges

30 November 2011
Debenture
Delivered: 12 December 2011
Status: Satisfied on 10 December 2013
Persons entitled: Hartluck Limited
Description: All land, all goodwill and uncalled capital, 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…

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