WILLIAM TAYLOR AND SONS (LIVERPOOL) LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L16 9XA

Company number 00263368
Status Active
Incorporation Date 10 March 1932
Company Type Private Limited Company
Address PO BOX, 378, LIVERPOOL, L16 9XA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of WILLIAM TAYLOR AND SONS (LIVERPOOL) LIMITED are www.williamtaylorandsonsliverpool.co.uk, and www.william-taylor-and-sons-liverpool.co.uk. The predicted number of employees is 10 to 20. The company’s age is ninety-three years and nine months. William Taylor and Sons Liverpool Limited is a Private Limited Company. The company registration number is 00263368. William Taylor and Sons Liverpool Limited has been working since 10 March 1932. The present status of the company is Active. The registered address of William Taylor and Sons Liverpool Limited is Po Box 378 Liverpool L16 9xa. The company`s financial liabilities are £420.04k. It is £-36.77k against last year. The cash in hand is £428.78k. It is £-35.72k against last year. And the total assets are £449.95k, which is £-25.29k against last year. FLEMING, Constance Hooks is a Secretary of the company. FLEMING, Constance Hooks is a Director of the company. HARE, Jennifer Anne is a Director of the company. Director BRUSS, William Alan has been resigned. Director DUTTON, Margaret Myfanwy has been resigned. The company operates in "Other letting and operating of own or leased real estate".


william taylor and sons (liverpool) Key Finiance

LIABILITIES £420.04k
-9%
CASH £428.78k
-8%
TOTAL ASSETS £449.95k
-6%
All Financial Figures

Current Directors

Secretary
FLEMING, Constance Hooks
Director
FLEMING, Constance Hooks

104 years old
Director
HARE, Jennifer Anne

83 years old

Resigned Directors

Director
BRUSS, William Alan
Resigned: 10 May 2013
91 years old
Director
DUTTON, Margaret Myfanwy
Resigned: 05 May 2000
110 years old

Persons With Significant Control

Mrs Jennifer Anne Hare
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr William Alan Bruss
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

WILLIAM TAYLOR AND SONS (LIVERPOOL) LIMITED Events

30 Jan 2017
Confirmation statement made on 17 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Mar 2016
Total exemption small company accounts made up to 31 March 2015
09 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 4,800
...
... and 72 more events
10 Mar 1987
Full accounts made up to 30 June 1986
16 Feb 1987
Return made up to 26/01/87; full list of members
23 Sep 1986
Declaration of satisfaction of mortgage/charge
06 May 1986
Full accounts made up to 30 June 1985
06 May 1986
Return made up to 07/04/86; full list of members

WILLIAM TAYLOR AND SONS (LIVERPOOL) LIMITED Charges

21 January 1985
Legal charge
Delivered: 31 January 1985
Status: Satisfied on 1 July 1999
Persons entitled: Barclays Bank PLC
Description: 2 beech court mews, allerton road, liverpool, merseyside.
12 October 1972
Legal charge
Delivered: 20 October 1972
Status: Satisfied on 1 July 1999
Persons entitled: Barclays Bank LTD
Description: "Astoria" the liveries menlove avenue,liverpool lancs.
22 July 1966
Legal charge
Delivered: 29 July 1966
Status: Satisfied on 1 July 1999
Persons entitled: Maude Jones
Description: 4B & 45 macdonald street, 11 methuan street, wavertree…
4 November 1960
Legal mortgage
Delivered: 9 November 1960
Status: Satisfied on 1 July 1999
Persons entitled: Martins Bk LTD
Description: 29 broad green rd, liverpool together with plant machinery…
1 July 1957
Legal charge
Delivered: 12 July 1957
Status: Satisfied on 1 July 1999
Persons entitled: Messey Permanent Building Society
Description: 98 spofforth road, liverpool.

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