ACER JOHN TAYLOR LIMITED
LONDON

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Company number 01348874
Status Active
Incorporation Date 19 January 1978
Company Type Private Limited Company
Address ARCADIS HOUSE, 34 YORK WAY, LONDON, ENGLAND, N1 9AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Register(s) moved to registered inspection location 2 Glass Wharf Temple Quay Bristol BS2 0FR; Registered office address changed from Manning House 22 Carlisle Place London SW1P 1JA to Arcadis House 34 York Way London N1 9AB on 30 August 2016. The most likely internet sites of ACER JOHN TAYLOR LIMITED are www.acerjohntaylor.co.uk, and www.acer-john-taylor.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. The distance to to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acer John Taylor Limited is a Private Limited Company. The company registration number is 01348874. Acer John Taylor Limited has been working since 19 January 1978. The present status of the company is Active. The registered address of Acer John Taylor Limited is Arcadis House 34 York Way London England N1 9ab. . DAY, Margot Annabel is a Secretary of the company. BROOKES, Alan Geoffrey is a Director of the company. CLARK, Anne Rosemary is a Director of the company. Secretary BRAND, Stephen Graham has been resigned. Secretary CURTIS, Richard Gregory has been resigned. Secretary DESSON, William Gregor has been resigned. Secretary HUNT, Neil John has been resigned. Secretary WARWICK, Timothy James has been resigned. Director BRIDGEN, Eric Ernest has been resigned. Director CLARKE, Michael James has been resigned. Director DOWN, Russell Peter has been resigned. Director HAMILTON EDDY, Simon Esmond has been resigned. Director HAMILTON-EDDY, Simon Esmond has been resigned. Director JONES, Kevin has been resigned. Director OOSTHUIZEN, Daniel Charl Stephanus has been resigned. Director PAUL, Philip Nicholas has been resigned. Director PRICE, Anthony Jessop has been resigned. Director REID, Graham Matthew has been resigned. Director ROBERTS, David Gwilym Morris has been resigned. Director STEWART, Roderick Alistair has been resigned. Director THOMPSON, Ciaran Michael has been resigned. Director TWAMLEY, Paul James has been resigned. Director WALLS, Christopher Stuart Neil has been resigned. Director WILLIS, Robert Reginald has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DAY, Margot Annabel
Appointed Date: 25 November 2010

Director
BROOKES, Alan Geoffrey
Appointed Date: 12 June 2015
57 years old

Director
CLARK, Anne Rosemary
Appointed Date: 02 July 2010
53 years old

Resigned Directors

Secretary
BRAND, Stephen Graham
Resigned: 30 September 2008
Appointed Date: 29 December 2000

Secretary
CURTIS, Richard Gregory
Resigned: 29 December 2000
Appointed Date: 31 July 1993

Secretary
DESSON, William Gregor
Resigned: 30 March 1993

Secretary
HUNT, Neil John
Resigned: 25 November 2010
Appointed Date: 30 September 2008

Secretary
WARWICK, Timothy James
Resigned: 31 July 1993
Appointed Date: 30 March 1993

Director
BRIDGEN, Eric Ernest
Resigned: 25 June 1993
85 years old

Director
CLARKE, Michael James
Resigned: 30 October 2009
Appointed Date: 10 December 2008
60 years old

Director
DOWN, Russell Peter
Resigned: 20 March 2009
Appointed Date: 02 March 2004
53 years old

Director
HAMILTON EDDY, Simon Esmond
Resigned: 29 December 2000
Appointed Date: 23 March 1994
73 years old

Director
HAMILTON-EDDY, Simon Esmond
Resigned: 10 December 2008
Appointed Date: 02 November 2005
73 years old

Director
JONES, Kevin
Resigned: 25 April 2007
Appointed Date: 02 November 2005
64 years old

Director
OOSTHUIZEN, Daniel Charl Stephanus
Resigned: 29 December 2000
Appointed Date: 15 September 2000
61 years old

Director
PAUL, Philip Nicholas
Resigned: 28 March 1994
78 years old

Director
PRICE, Anthony Jessop
Resigned: 24 February 1994
77 years old

Director
REID, Graham Matthew
Resigned: 12 June 2015
Appointed Date: 02 July 2010
56 years old

Director
ROBERTS, David Gwilym Morris
Resigned: 14 July 1992
93 years old

Director
STEWART, Roderick Alistair
Resigned: 07 May 2010
Appointed Date: 31 October 2009
60 years old

Director
THOMPSON, Ciaran Michael
Resigned: 06 July 2010
Appointed Date: 20 March 2009
49 years old

Director
TWAMLEY, Paul James
Resigned: 15 September 2000
Appointed Date: 30 March 1993
72 years old

Director
WALLS, Christopher Stuart Neil
Resigned: 25 November 2005
Appointed Date: 29 December 2000
64 years old

Director
WILLIS, Robert Reginald
Resigned: 24 February 1994
77 years old

ACER JOHN TAYLOR LIMITED Events

13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
02 Sep 2016
Register(s) moved to registered inspection location 2 Glass Wharf Temple Quay Bristol BS2 0FR
30 Aug 2016
Registered office address changed from Manning House 22 Carlisle Place London SW1P 1JA to Arcadis House 34 York Way London N1 9AB on 30 August 2016
30 Aug 2016
Register inspection address has been changed to 2 Glass Wharf Temple Quay Bristol BS2 0FR
22 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 30,000

...
... and 124 more events
16 Mar 1988
Accounting reference date shortened from 30/06 to 30/04

28 Jan 1988
Return made up to 05/01/88; full list of members

13 Feb 1987
Return made up to 05/01/87; full list of members

06 May 1986
Director resigned

19 Jan 1978
Incorporation

ACER JOHN TAYLOR LIMITED Charges

18 May 1988
Fixed and floating charge
Delivered: 24 May 1988
Status: Satisfied on 23 October 1993
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts floating…
11 July 1978
Charge
Delivered: 19 July 1978
Status: Satisfied on 16 November 1995
Persons entitled: Midland Bank PLC
Description: Floating charge on the undertaking and all property present…