A.J.A. TAYLOR AND COMPANY LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 3BG

Company number 00180738
Status Active
Incorporation Date 30 March 1922
Company Type Private Limited Company
Address 1A EASTBURY ROAD, NORTHWOOD, MIDDLESEX, HA6 3BG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Registration of charge 001807380024, created on 8 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of A.J.A. TAYLOR AND COMPANY LIMITED are www.ajataylorandcompany.co.uk, and www.a-j-a-taylor-and-company.co.uk. The predicted number of employees is 70 to 80. The company’s age is one hundred and three years and nine months. A J A Taylor and Company Limited is a Private Limited Company. The company registration number is 00180738. A J A Taylor and Company Limited has been working since 30 March 1922. The present status of the company is Active. The registered address of A J A Taylor and Company Limited is 1a Eastbury Road Northwood Middlesex Ha6 3bg. The company`s financial liabilities are £1911.65k. It is £590.63k against last year. The cash in hand is £336.02k. It is £336.02k against last year. And the total assets are £2190.3k, which is £760.45k against last year. GUNNELL, John is a Secretary of the company. GUNNELL, John is a Director of the company. TAYLOR, Jane Susan is a Director of the company. VON BONSLEDE, Martin is a Director of the company. Secretary TAYLOR, Elsie Emily Charlotte has been resigned. Director TAYLOR, David Richard has been resigned. Director TAYLOR, Elsie Emily Charlotte has been resigned. Director TAYLOR, Michael Raymond has been resigned. Director TAYLOR, Raymond Peel has been resigned. The company operates in "Construction of domestic buildings".


a.j.a. taylor and company Key Finiance

LIABILITIES £1911.65k
+44%
CASH £336.02k
TOTAL ASSETS £2190.3k
+53%
All Financial Figures

Current Directors

Secretary
GUNNELL, John
Appointed Date: 15 June 1998

Director
GUNNELL, John
Appointed Date: 15 June 1998
85 years old

Director
TAYLOR, Jane Susan

69 years old

Director
VON BONSLEDE, Martin
Appointed Date: 07 April 2006
62 years old

Resigned Directors

Secretary
TAYLOR, Elsie Emily Charlotte
Resigned: 26 June 1998

Director
TAYLOR, David Richard
Resigned: 20 February 1995
81 years old

Director
TAYLOR, Elsie Emily Charlotte
Resigned: 26 June 1998
115 years old

Director
TAYLOR, Michael Raymond
Resigned: 20 February 1995
88 years old

Director
TAYLOR, Raymond Peel
Resigned: 26 June 1998
119 years old

Persons With Significant Control

Ms Jane Susan Taylor
Notified on: 1 June 2016
69 years old
Nature of control: Ownership of shares – 75% or more

A.J.A. TAYLOR AND COMPANY LIMITED Events

11 Feb 2017
Registration of charge 001807380024, created on 8 February 2017
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 12,300

...
... and 109 more events
24 Jan 1988
Full group accounts made up to 31 March 1987

10 Feb 1987
Director's particulars changed

28 Jan 1987
Group of companies' accounts made up to 31 March 1986

28 Jan 1987
Return made up to 03/02/87; full list of members

30 Mar 1922
Certificate of incorporation

A.J.A. TAYLOR AND COMPANY LIMITED Charges

8 February 2017
Charge code 0018 0738 0024
Delivered: 11 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 21 melthorne drive ruislip middx. 51 melthorne drive…
26 May 2015
Charge code 0018 0738 0023
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that freehold property known as 178 the fairway…
26 May 2015
Charge code 0018 0738 0022
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that freehold property known as 36 mount pleasant…
27 April 2010
Mortgage deed
Delivered: 18 May 2010
Status: Satisfied on 24 September 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 31 the croft south ruislip middlesex t/n…
27 April 2010
Mortgage
Delivered: 13 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 43 the fairway south ruislip middlesex…
20 March 2007
Mortgage
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 1 hillcroft, south ruislip, middlesex…
28 June 2002
Mortgage
Delivered: 3 July 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 243 the fairway south ruislip middlesex t/n NGL190282…
28 June 2002
Mortgage
Delivered: 3 July 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 132 the fairway south ruislip middlesex t/n MX31537…
28 June 2002
Mortgage
Delivered: 3 July 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 218 the fairway south ruislip middlesex t/n NGL242459…
28 June 2002
Mortgage
Delivered: 3 July 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 15 the croft south ruislip middlesex t/n NGL124751…
28 June 2002
Mortgage deed
Delivered: 3 July 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 130 the fairway south ruislip middlesex…
28 June 2002
Mortgage deed
Delivered: 3 July 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 222 the fairway south ruislip middlesex…
28 June 2002
Mortgage deed
Delivered: 3 July 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property known as or being 11 the croft, south ruislip…
1 February 2002
Mortgage
Delivered: 2 February 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 195 the fairway south ruislip…
4 April 1991
Legal charge
Delivered: 12 April 1991
Status: Satisfied on 13 December 1994
Persons entitled: Dunbar Bank PLC
Description: F/Hold land osuth ruislip hillingdon london, O1, rydal way…
4 April 1991
Legal charge
Delivered: 12 April 1991
Status: Satisfied on 13 December 1994
Persons entitled: Dunbar Bank PLC
Description: F/Hold land at south ruislip hillingdon london 178 and 294…
4 April 1991
Legal charge
Delivered: 12 April 1991
Status: Satisfied on 13 December 1994
Persons entitled: Dunbar Bank PLC
Description: F/Hold land at south ruislip hellingdon london 8, 12A, 27…
4 April 1991
Legal charge
Delivered: 12 April 1991
Status: Satisfied on 13 December 1994
Persons entitled: Dunbar Bank PLC
Description: F/Hold land at south ruislip hillingdon london 55 part 212…
4 April 1991
Debenture
Delivered: 12 April 1991
Status: Satisfied on 12 January 1995
Persons entitled: Dunbar Bank PLC
Description: Floating charge all the. Undertaking and all property and…
4 April 1991
Legal charge
Delivered: 12 April 1991
Status: Satisfied on 13 December 1994
Persons entitled: Dunbar Bank PLC
Description: Second floor maisonette k/as 507 voctoria road and garage…
4 April 1991
Legal charge
Delivered: 12 April 1991
Status: Satisfied on 13 December 1994
Persons entitled: Dunbar Bank PLC
Description: Land at south rueslip hellingdon london nos, 5, 6, 33, 43…
4 April 1991
Legal charge
Delivered: 12 April 1991
Status: Satisfied on 13 December 1994
Persons entitled: Dunbar Bank PLC
Description: First floor maisonetter k/as 49B money lane, west drayton…
2 August 1978
Mortgage
Delivered: 8 August 1978
Status: Satisfied on 5 March 1984
Persons entitled: Midland Bank LTD
Description: Plots 6-15 (inclusive) of the estate known as woodhouse…
30 August 1974
Mortgage
Delivered: 9 September 1974
Status: Satisfied on 5 March 1984
Persons entitled: Midland Bank LTD
Description: F/H land, hereditaments and premises being or situated at:…