Company number 03854238
Status Active
Incorporation Date 6 October 1999
Company Type Private Limited Company
Address GRESHAM HOUSE, 5-7 ST. PAULS STREET, LEEDS, WEST YORKSHIRE, LS1 2JG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
GBP 2
. The most likely internet sites of TAYLOR MADE FUN LIMITED are www.taylormadefun.co.uk, and www.taylor-made-fun.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Taylor Made Fun Limited is a Private Limited Company.
The company registration number is 03854238. Taylor Made Fun Limited has been working since 06 October 1999.
The present status of the company is Active. The registered address of Taylor Made Fun Limited is Gresham House 5 7 St Pauls Street Leeds West Yorkshire Ls1 2jg. . TAYLOR, Tina is a Secretary of the company. TAYLOR, Bronson Owen Lloyd is a Director of the company. TAYLOR, Owen is a Director of the company. TAYLOR, Tina is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 October 1999
Appointed Date: 06 October 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 October 1999
Appointed Date: 06 October 1999
Persons With Significant Control
Mrs Tina Rose Michelle Taylor
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Owen Francis Taylor
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TAYLOR MADE FUN LIMITED Events
14 Nov 2016
Accounts for a small company made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 6 October 2016 with updates
07 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
09 Jul 2015
Accounts for a small company made up to 31 March 2015
15 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
...
... and 55 more events
03 Nov 1999
Secretary resigned
03 Nov 1999
Director resigned
03 Nov 1999
New secretary appointed;new director appointed
03 Nov 1999
New director appointed
06 Oct 1999
Incorporation
19 January 2004
Legal charge
Delivered: 21 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the fun factory, 52-55 sandside…
8 January 2001
Legal charge
Delivered: 10 January 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land and property k/a the deep sea experience central…
30 June 2000
Legal charge
Delivered: 5 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a mint arcade,central…
30 June 2000
Legal charge
Delivered: 5 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 3 memorial avenue,withernsea,east…
30 June 2000
Legal charge
Delivered: 5 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 145 north promenade,cleethorpes,east…
30 June 2000
Legal charge
Delivered: 5 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 16 and 17 prince street,bridlington,east…
30 June 2000
Legal charge
Delivered: 5 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 8 and 9 garrison street,bridlington,east…
30 June 2000
Legal charge
Delivered: 5 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 147 north promenade,cleethorpes,east…
25 May 2000
Debenture
Delivered: 5 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…