T.M. TAYLOR & SONS LIMITED
NEWPORT

Hellopages » Isle of Wight » Isle of Wight » PO30 5BZ

Company number 02762326
Status Active
Incorporation Date 5 November 1992
Company Type Private Limited Company
Address EXCHANGE HOUSE, ST CROSS LANE, NEWPORT, ISLE OF WIGHT, PO30 5BZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 5 November 2016 with updates; Termination of appointment of Alfred Edward George Taylor as a director on 12 December 2011. The most likely internet sites of T.M. TAYLOR & SONS LIMITED are www.tmtaylorsons.co.uk, and www.t-m-taylor-sons.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-three years and one months. The distance to to Ryde St Johns Road Rail Station is 6.3 miles; to Ryde Pier Head Rail Station is 6.5 miles; to Sandown Rail Station is 6.6 miles; to Lake (Isle of Wight) Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T M Taylor Sons Limited is a Private Limited Company. The company registration number is 02762326. T M Taylor Sons Limited has been working since 05 November 1992. The present status of the company is Active. The registered address of T M Taylor Sons Limited is Exchange House St Cross Lane Newport Isle of Wight Po30 5bz. The company`s financial liabilities are £688.01k. It is £49.55k against last year. And the total assets are £902.55k, which is £0.17k against last year. BRIGHT BROWN SERVICES LIMITED is a Secretary of the company. BOOKER, Kathryn Elaine is a Director of the company. TAYLOR, Colin Richard is a Director of the company. TAYLOR, David John is a Director of the company. TAYLOR, Michael Robert is a Director of the company. Secretary TAYLOR, Robert Arthur has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TAYLOR, Alfred Edward George has been resigned. Director TAYLOR, Robert Arthur has been resigned. The company operates in "Other service activities n.e.c.".


t.m. taylor & sons Key Finiance

LIABILITIES £688.01k
+7%
CASH n/a
TOTAL ASSETS £902.55k
+0%
All Financial Figures

Current Directors

Secretary
BRIGHT BROWN SERVICES LIMITED
Appointed Date: 25 May 2005
Director
BOOKER, Kathryn Elaine
Appointed Date: 14 October 2011
62 years old
Director
TAYLOR, Colin Richard
Appointed Date: 14 October 2011
69 years old
Director
TAYLOR, David John
Appointed Date: 14 October 2011
76 years old
Director
TAYLOR, Michael Robert
Appointed Date: 14 October 2011
74 years old

Resigned Directors

Secretary
TAYLOR, Robert Arthur
Resigned: 25 May 2005
Appointed Date: 05 November 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 December 1992
Appointed Date: 05 November 1992
Director
TAYLOR, Alfred Edward George
Resigned: 12 December 2011
Appointed Date: 05 November 1992
102 years old
Director
TAYLOR, Robert Arthur
Resigned: 29 December 2014
Appointed Date: 05 November 1992
104 years old

Persons With Significant Control

Mr Colin Richard Taylor
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathryn Elaine Booker
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Robert Taylor
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Taylor
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T.M. TAYLOR & SONS LIMITED Events

22 Dec 2016
Total exemption full accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 5 November 2016 with updates
08 Nov 2016
Termination of appointment of Alfred Edward George Taylor as a director on 12 December 2011
08 Nov 2016
Termination of appointment of Robert Arthur Taylor as a director on 29 December 2014
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 61 more events
18 Nov 1993
Resolutions
  • ELRES ‐ Elective resolution
18 Nov 1993
Return made up to 05/11/93; full list of members
12 Mar 1993
Accounting reference date notified as 31/03
17 Nov 1992
Secretary resigned
05 Nov 1992
Incorporation

T.M. TAYLOR & SONS LIMITED Charges

4 January 2005
Legal charge
Delivered: 21 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 108 high street cowes isle of wight.
4 January 2005
Legal charge
Delivered: 21 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 110 st james street newport isle of wight.

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