JOHN TAYLOR,DUNFORD & CO.LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W14 8NS

Company number 00088380
Status Active
Incorporation Date 11 April 1906
Company Type Private Limited Company
Address 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Amended accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 23 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of JOHN TAYLOR,DUNFORD & CO.LIMITED are www.johntaylordunford.co.uk, and www.john-taylor-dunford.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and nineteen years and ten months. John Taylor Dunford Co Limited is a Private Limited Company. The company registration number is 00088380. John Taylor Dunford Co Limited has been working since 11 April 1906. The present status of the company is Active. The registered address of John Taylor Dunford Co Limited is 364 366 Kensington High Street London W14 8ns. . ABIOYE, Abolanle is a Secretary of the company. BARKER, Adam Martin is a Director of the company. BROWN, Andrew is a Director of the company. CONSTANT, Richard Michael is a Director of the company. MUIR, Boyd Johnston is a Director of the company. SHARPE, David Richard James is a Director of the company. Secretary COX, Melanie Rachel has been resigned. Secretary TANKARD, Christopher Richard has been resigned. Secretary WAREHAM, Edward Stanley has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director ALEXANDER, Stephen Harold has been resigned. Director CHADD, Andrew Peter has been resigned. Director CHRISTIAN, Christopher Lindsay has been resigned. Director COTTIS, Stephen Martin has been resigned. Director COX, Melanie Rachel has been resigned. Director FAXON, Roger Conant has been resigned. Director GITTER, Geoffrey has been resigned. Director JONES, Howard Lee has been resigned. Director KENNEDY, Christopher John has been resigned. Director MOUNT, Peter William has been resigned. Director NAUGHTON, Shane Paul has been resigned. Director PRIOR, Ruth Catherine has been resigned. Director PUNJA, Riaz has been resigned. Director ROLING, Christopher John has been resigned. Director TANKARD, Christopher Richard has been resigned. Director WALTER, Roger James has been resigned. Director WAREHAM, Edward Stanley has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ABIOYE, Abolanle
Appointed Date: 26 November 2012
Director
BARKER, Adam Martin
Appointed Date: 13 February 2015
57 years old
Director
BROWN, Andrew
Appointed Date: 28 September 2012
56 years old
Director
CONSTANT, Richard Michael
Appointed Date: 01 November 2012
71 years old
Director
MUIR, Boyd Johnston
Appointed Date: 28 September 2012
66 years old
Director
SHARPE, David Richard James
Appointed Date: 13 February 2015
58 years old

Resigned Directors

Secretary
COX, Melanie Rachel
Resigned: 19 August 1996
Appointed Date: 20 July 1994
Secretary
TANKARD, Christopher Richard
Resigned: 20 July 1994
Appointed Date: 31 July 1993
Secretary
WAREHAM, Edward Stanley
Resigned: 31 July 1993
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 21 December 2010
Appointed Date: 19 August 1996
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 26 November 2012
Appointed Date: 21 December 2010
Director
ALEXANDER, Stephen Harold
Resigned: 17 December 2008
Appointed Date: 23 November 2007
70 years old
Director
CHADD, Andrew Peter
Resigned: 19 July 2010
Appointed Date: 22 September 2008
61 years old
Director
CHRISTIAN, Christopher Lindsay
Resigned: 23 November 2007
Appointed Date: 29 May 1998
75 years old
Director
COTTIS, Stephen Martin
Resigned: 23 November 2007
Appointed Date: 19 August 1996
64 years old
Director
COX, Melanie Rachel
Resigned: 19 August 1996
Appointed Date: 12 July 1994
62 years old
Director
FAXON, Roger Conant
Resigned: 28 September 2012
Appointed Date: 16 December 2010
77 years old
Director
GITTER, Geoffrey
Resigned: 29 May 1998
Appointed Date: 12 July 1994
83 years old
Director
JONES, Howard Lee
Resigned: 20 July 1994
Appointed Date: 16 March 1993
68 years old
Director
KENNEDY, Christopher John
Resigned: 08 July 2009
Appointed Date: 17 December 2008
62 years old
Director
MOUNT, Peter William
Resigned: 16 March 1993
86 years old
Director
NAUGHTON, Shane Paul
Resigned: 28 September 2012
Appointed Date: 16 July 2010
59 years old
Director
PRIOR, Ruth Catherine
Resigned: 28 September 2012
Appointed Date: 16 December 2010
58 years old
Director
PUNJA, Riaz
Resigned: 17 December 2008
Appointed Date: 23 November 2007
74 years old
Director
ROLING, Christopher John
Resigned: 22 September 2008
Appointed Date: 23 November 2007
64 years old
Director
TANKARD, Christopher Richard
Resigned: 15 December 1994
Appointed Date: 31 July 1993
71 years old
Director
WALTER, Roger James
Resigned: 19 August 1996
Appointed Date: 12 July 1994
81 years old
Director
WAREHAM, Edward Stanley
Resigned: 31 July 1993
89 years old

Persons With Significant Control

Virgin Music Group
Notified on: 22 December 2016
Nature of control: Ownership of shares – 75% or more
Emi Group Holdings (Uk)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHN TAYLOR,DUNFORD & CO.LIMITED Events

01 Mar 2017
Amended accounts for a dormant company made up to 31 December 2015
28 Dec 2016
Confirmation statement made on 23 December 2016 with updates
27 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 15 December 2015
17 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 132,560

Statement of capital on 2016-01-04
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 04/01/2016
...
... and 159 more events
08 Jan 1987
Return made up to 15/12/86; full list of members
14 Nov 1986
Secretary resigned;new secretary appointed
10 Oct 1986
Director's particulars changed
08 Aug 1986
Declaration of satisfaction of mortgage/charge
11 Apr 1906
Incorporation

JOHN TAYLOR,DUNFORD & CO.LIMITED Charges

1 October 2008
A music publishing division security agreement
Delivered: 10 October 2008
Status: Satisfied on 26 November 2012
Persons entitled: Citibank, N.A., London Branch (The Security Agent)
Description: Fixed charge all copyrights, music contracts, exploitation…
28 January 2008
A deed of accession and charge
Delivered: 31 January 2008
Status: Satisfied on 26 November 2012
Persons entitled: Citibank, N.A., London Branch (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
28 September 1972
Legal charge
Delivered: 9 October 1972
Status: Satisfied on 6 June 2008
Persons entitled: Grainger and Percy Building Society.
Description: Land at birstall fronting on the north or n/west upon…
22 May 1972
Standard security which was presented at the register of sasines on 31ST may 72
Delivered: 5 June 1972
Status: Satisfied on 6 June 2008
Persons entitled: Northern Rock Buildings Society.
Description: 46/46A carlton rd, glasgow.
28 February 1968
Mortgage
Delivered: 8 March 1968
Status: Satisfied on 11 April 1995
Persons entitled: Northern Rock Building Society.
Description: Land cont. 825 sq yards adjoining: attercliffe rd in the…
17 November 1956
Bond & disposition in security reg. Pursuant to an order of court dated 05/02/1957 which was presented for registration at the register of sasines on the 27TH november 1956
Delivered: 12 February 1957
Status: Satisfied on 6 June 2008
Persons entitled: Century Insurance Company Limited
Description: Ground floor and basement at 46 east carlton place, glasgow.
11 February 1935
A registered charge
Delivered: 11 February 1935
Status: Satisfied on 6 June 2008
27 August 1914
A registered charge
Delivered: 27 August 1914
Status: Satisfied on 6 June 2008

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