TAYLOR MADE FIREPLACES LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE2 7AY

Company number 01574587
Status Active
Incorporation Date 15 July 1981
Company Type Private Limited Company
Address SWAN LAKE GLASS WORKS, UPPERTON ROAD, LEICESTER, ENGLAND, LE2 7AY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of TAYLOR MADE FIREPLACES LIMITED are www.taylormadefireplaces.co.uk, and www.taylor-made-fireplaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. Taylor Made Fireplaces Limited is a Private Limited Company. The company registration number is 01574587. Taylor Made Fireplaces Limited has been working since 15 July 1981. The present status of the company is Active. The registered address of Taylor Made Fireplaces Limited is Swan Lake Glass Works Upperton Road Leicester England Le2 7ay. . KING, David Andrew is a Director of the company. KING, Stephen James is a Director of the company. Secretary TAYLOR, Gillian Maureen has been resigned. Secretary WORLEDGE, Ruth has been resigned. Director REDMAN, Antony George has been resigned. Director STEPHENS, Bryan John has been resigned. Director TAYLOR, David Wesley has been resigned. Director TAYLOR, Gillian Maureen has been resigned. Director WORLEDGE, Robert has been resigned. Director WORLEDGE, Ruth has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
KING, David Andrew
Appointed Date: 26 September 2016
81 years old
Director
KING, Stephen James
Appointed Date: 26 September 2016
55 years old

Resigned Directors

Secretary
TAYLOR, Gillian Maureen
Resigned: 16 September 2003
Secretary
WORLEDGE, Ruth
Resigned: 26 September 2016
Appointed Date: 16 September 2003
Director
REDMAN, Antony George
Resigned: 31 October 2013
Appointed Date: 01 January 1996
72 years old
Director
STEPHENS, Bryan John
Resigned: 06 January 2009
83 years old
Director
TAYLOR, David Wesley
Resigned: 01 February 1993
81 years old
Director
TAYLOR, Gillian Maureen
Resigned: 16 September 2003
81 years old
Director
WORLEDGE, Robert
Resigned: 26 September 2016
72 years old
Director
WORLEDGE, Ruth
Resigned: 26 September 2016
Appointed Date: 01 October 1994
75 years old

Persons With Significant Control

Sourcecircle Holdings Limited
Notified on: 4 November 2016
Nature of control: Ownership of shares – 75% or more

TAYLOR MADE FIREPLACES LIMITED Events

22 Nov 2016
Confirmation statement made on 4 November 2016 with updates
18 Oct 2016
Statement of company's objects
18 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2016
Current accounting period shortened from 31 July 2017 to 31 March 2017
06 Oct 2016
Registration of charge 015745870005, created on 26 September 2016
...
... and 79 more events
24 Feb 1988
Return made up to 16/11/87; full list of members
08 Feb 1988
Full accounts made up to 31 July 1987
23 Nov 1987
New director appointed
03 Sep 1987
Full accounts made up to 31 July 1986
31 Mar 1987
Return made up to 12/01/87; full list of members

TAYLOR MADE FIREPLACES LIMITED Charges

26 September 2016
Charge code 0157 4587 0005
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 August 2001
Rent deposit deed
Delivered: 8 August 2001
Status: Outstanding
Persons entitled: Brian Roger Cooper and Elinor Clark Cooper
Description: £12,500 (the rent deposit) paid to the landlord and to be…
3 October 1988
Legal charge
Delivered: 12 October 1988
Status: Satisfied on 29 July 2016
Persons entitled: Barclays Bank PLC
Description: F/H warehouse premises at brook street enderby…
8 August 1988
Legal charge
Delivered: 16 August 1988
Status: Satisfied on 29 July 2016
Persons entitled: Barclays Bank PLC
Description: 21 john street enderby leicestershire title no. Lt 192160.
22 July 1988
Legal charge
Delivered: 8 August 1988
Status: Satisfied on 29 July 2016
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 14 spencer street, royal leamington spa…

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