JOHN A.TAYLOR & SONS LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1SL

Company number 00559337
Status Active
Incorporation Date 29 December 1955
Company Type Private Limited Company
Address 1 PENTA COURT, STATION ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1SL
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2,073,974 . The most likely internet sites of JOHN A.TAYLOR & SONS LIMITED are www.johnataylorsons.co.uk, and www.john-a-taylor-sons.co.uk. The predicted number of employees is 190 to 200. The company’s age is sixty-nine years and eleven months. John A Taylor Sons Limited is a Private Limited Company. The company registration number is 00559337. John A Taylor Sons Limited has been working since 29 December 1955. The present status of the company is Active. The registered address of John A Taylor Sons Limited is 1 Penta Court Station Road Borehamwood Hertfordshire Wd6 1sl. The company`s financial liabilities are £2148.84k. It is £14.4k against last year. And the total assets are £5963.04k, which is £322.94k against last year. AUERBACH, Roni is a Secretary of the company. AUERBACH, Chantal is a Director of the company. AUERBACH, Roni is a Director of the company. Director AUERBACH, Chava has been resigned. Director AUERBACH, Joseph has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


john a.taylor & sons Key Finiance

LIABILITIES £2148.84k
+0%
CASH n/a
TOTAL ASSETS £5963.04k
+5%
All Financial Figures

Current Directors

Secretary

Director
AUERBACH, Chantal
Appointed Date: 16 July 2012
65 years old

Director
AUERBACH, Roni

70 years old

Resigned Directors

Director
AUERBACH, Chava
Resigned: 01 January 1993
92 years old

Director
AUERBACH, Joseph
Resigned: 21 November 2008
94 years old

Persons With Significant Control

Mr Ron Auerbach
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

JOHN A.TAYLOR & SONS LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Sep 2016
Accounts for a medium company made up to 31 December 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2,073,974

09 Sep 2015
Statement of capital following an allotment of shares on 28 July 2015
  • GBP 2,073,974

19 Jun 2015
Accounts for a medium company made up to 31 December 2014
...
... and 75 more events
08 Sep 1988
Return made up to 04/05/88; full list of members

08 Sep 1987
Full accounts made up to 31 December 1986

08 Sep 1987
Return made up to 21/04/87; full list of members

13 Jun 1986
Full accounts made up to 31 December 1985

13 Jun 1986
Return made up to 01/05/86; full list of members

JOHN A.TAYLOR & SONS LIMITED Charges

21 May 1993
Charge over credit balances
Delivered: 11 June 1993
Status: Satisfied on 25 March 1995
Persons entitled: Bank Leumi (U.K.) PLC
Description: All monies held to the credit of the debtor by the bank on…