IAN TAYLOR ASSOCIATES LIMITED
LONDON DAY BOSTON ASSOCIATES LIMITED

Hellopages » Greater London » Lambeth » SW8 1AU

Company number 03260069
Status Active
Incorporation Date 7 October 1996
Company Type Private Limited Company
Address 12 RICHBORNE TERRACE, LONDON, SW8 1AU
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 500 . The most likely internet sites of IAN TAYLOR ASSOCIATES LIMITED are www.iantaylorassociates.co.uk, and www.ian-taylor-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Ian Taylor Associates Limited is a Private Limited Company. The company registration number is 03260069. Ian Taylor Associates Limited has been working since 07 October 1996. The present status of the company is Active. The registered address of Ian Taylor Associates Limited is 12 Richborne Terrace London Sw8 1au. . TAYLOR, Anthony Ian is a Director of the company. TAYLOR, Belinda Susan is a Director of the company. Secretary DAY, Caroline Ann has been resigned. Secretary KARIA, Hitesh Kantilal has been resigned. Secretary SEATON, David Roger has been resigned. Secretary TAYLOR, Belinda Susan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALLAN, Barnaby David has been resigned. Director BOSTON, Stephanie Jane has been resigned. Director DAY, Caroline Ann has been resigned. Director NURNBERG, Andrew John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Educational support services".


Current Directors

Director
TAYLOR, Anthony Ian
Appointed Date: 12 November 2004
77 years old

Director
TAYLOR, Belinda Susan
Appointed Date: 28 July 2006
76 years old

Resigned Directors

Secretary
DAY, Caroline Ann
Resigned: 28 February 2002
Appointed Date: 07 October 1996

Secretary
KARIA, Hitesh Kantilal
Resigned: 28 July 2006
Appointed Date: 12 November 2004

Secretary
SEATON, David Roger
Resigned: 12 November 2004
Appointed Date: 28 February 2002

Secretary
TAYLOR, Belinda Susan
Resigned: 12 September 2014
Appointed Date: 28 July 2006

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 October 1996
Appointed Date: 07 October 1996

Director
ALLAN, Barnaby David
Resigned: 01 September 2008
Appointed Date: 28 July 2006
66 years old

Director
BOSTON, Stephanie Jane
Resigned: 28 February 2002
Appointed Date: 07 October 1996
63 years old

Director
DAY, Caroline Ann
Resigned: 28 February 2002
Appointed Date: 07 October 1996
69 years old

Director
NURNBERG, Andrew John
Resigned: 12 November 2004
Appointed Date: 28 February 2002
78 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 October 1996
Appointed Date: 07 October 1996

Persons With Significant Control

Mr Ian Anthony Taylor
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

IAN TAYLOR ASSOCIATES LIMITED Events

29 Nov 2016
Confirmation statement made on 7 October 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 July 2015
10 Dec 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 500

02 Feb 2015
Total exemption small company accounts made up to 31 July 2014
24 Nov 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 500

...
... and 59 more events
07 Apr 1997
New director appointed
07 Apr 1997
New secretary appointed;new director appointed
07 Apr 1997
Secretary resigned
07 Apr 1997
Director resigned
07 Oct 1996
Incorporation

IAN TAYLOR ASSOCIATES LIMITED Charges

30 May 2009
Debenture
Delivered: 9 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…