E. A. TAILBY COMPONENTS LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Kettering » NN16 8NL

Company number 02940892
Status Active
Incorporation Date 21 June 1994
Company Type Private Limited Company
Address BATH ROAD, KETTERING, NORTHAMPTONSHIRE, NN16 8NL
Home Country United Kingdom
Nature of Business 15200 - Manufacture of footwear
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 2 ; Director's details changed for Mr Stephen Michael Tailby on 1 June 2016. The most likely internet sites of E. A. TAILBY COMPONENTS LIMITED are www.eatailbycomponents.co.uk, and www.e-a-tailby-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Corby Rail Station is 6.1 miles; to Wellingborough Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E A Tailby Components Limited is a Private Limited Company. The company registration number is 02940892. E A Tailby Components Limited has been working since 21 June 1994. The present status of the company is Active. The registered address of E A Tailby Components Limited is Bath Road Kettering Northamptonshire Nn16 8nl. . TAILBY, Philippa Clair is a Secretary of the company. TAILBY, Philippa Clair is a Director of the company. TAILBY, Stephen Michael is a Director of the company. Secretary TAILBY, Sheila Joy has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director TAILBY, Michael Derek has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of footwear".


Current Directors

Secretary
TAILBY, Philippa Clair
Appointed Date: 04 April 2005

Director
TAILBY, Philippa Clair
Appointed Date: 04 April 2005
61 years old

Director
TAILBY, Stephen Michael
Appointed Date: 21 June 1994
61 years old

Resigned Directors

Secretary
TAILBY, Sheila Joy
Resigned: 04 April 2005
Appointed Date: 21 June 1994

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 June 1994
Appointed Date: 21 June 1994

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 21 June 1994
Appointed Date: 21 June 1994
35 years old

Director
TAILBY, Michael Derek
Resigned: 04 April 2005
Appointed Date: 21 June 1994
95 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 June 1994
Appointed Date: 21 June 1994

E. A. TAILBY COMPONENTS LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 2

05 Jul 2016
Director's details changed for Mr Stephen Michael Tailby on 1 June 2016
05 Jul 2016
Director's details changed for Philippa Clair Tailby on 1 June 2016
05 Jul 2016
Secretary's details changed for Philippa Clair Tailby on 1 June 2016
...
... and 57 more events
03 Aug 1994
Registered office changed on 03/08/94 from: 33 crwys road cardiff CF2 4YF

03 Aug 1994
Secretary resigned;new secretary appointed;director resigned
03 Aug 1994
Director resigned;new director appointed

03 Aug 1994
Director resigned;new director appointed

21 Jun 1994
Incorporation

E. A. TAILBY COMPONENTS LIMITED Charges

24 November 2005
Fixed and floating charge
Delivered: 30 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
5 October 2005
Debenture
Delivered: 13 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 2005
Debenture
Delivered: 1 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…