E.A.TAILBY LIMITED

Hellopages » Northamptonshire » Kettering » NN16 8NL

Company number 00526798
Status Active
Incorporation Date 11 December 1953
Company Type Private Limited Company
Address BATH ROAD, KETTERING, NN16 8NL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 September 2016 with updates; Director's details changed for Mr Stephen Michael Tailby on 10 September 2016. The most likely internet sites of E.A.TAILBY LIMITED are www.eatailby.co.uk, and www.e-a-tailby.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and two 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 Limited is a Private Limited Company. The company registration number is 00526798. E A Tailby Limited has been working since 11 December 1953. The present status of the company is Active. The registered address of E A Tailby Limited is Bath Road Kettering 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, Stephen Michael has been resigned. Director TAILBY, Michael Derek has been resigned. Director TAILBY, Sheila Joy has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TAILBY, Philippa Clair
Appointed Date: 17 June 1997

Director
TAILBY, Philippa Clair
Appointed Date: 11 July 1997
61 years old

Director

Resigned Directors

Secretary
TAILBY, Stephen Michael
Resigned: 17 June 1997

Director
TAILBY, Michael Derek
Resigned: 13 November 2013
95 years old

Director
TAILBY, Sheila Joy
Resigned: 18 July 2014
89 years old

Persons With Significant Control

Mr Stephen Michael Tailby
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Philippa Clair Tailby
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E.A.TAILBY LIMITED Events

11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 18 September 2016 with updates
20 Sep 2016
Director's details changed for Mr Stephen Michael Tailby on 10 September 2016
28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
22 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 8,000

...
... and 75 more events
07 Sep 1987
Accounts for a small company made up to 31 March 1987

07 Sep 1987
Return made up to 02/07/87; full list of members

05 Aug 1987
Secretary resigned;new secretary appointed

30 Jul 1986
Accounts for a small company made up to 31 March 1986

30 Jul 1986
Return made up to 22/07/86; full list of members

E.A.TAILBY LIMITED Charges

14 March 2006
Legal charge
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the factory and premises situate in digby…
20 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…
22 October 1996
Legal mortgage
Delivered: 2 November 1996
Status: Satisfied on 23 July 2005
Persons entitled: Midland Bank PLC
Description: Property k/a land and buildings situate at bath road and…
22 October 1996
Fixed and floating charge
Delivered: 2 November 1996
Status: Satisfied on 23 July 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 1993
Mortgage
Delivered: 24 September 1993
Status: Satisfied on 23 July 2005
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a factory and premises situate in digby…