IBI TAYLOR YOUNG HOLDINGS LIMITED
MANCHESTER TAYLOR YOUNG HOLDINGS LIMITED TAYLOR YOUNG H LIMITED

Hellopages » Greater Manchester » Manchester » M20 2EY

Company number 05501711
Status Active
Incorporation Date 6 July 2005
Company Type Private Limited Company
Address ONE DIDSBURY POINT THE AVENUE, DIDSBURY, MANCHESTER, ENGLAND, M20 2EY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Registered office address changed from Chadsworth House, Wilmslow Road Handforth Cheshire SK9 3HP to One Didsbury Point the Avenue Didsbury Manchester M20 2EY on 28 October 2016; Full accounts made up to 31 December 2015; Appointment of Mr. Dyfan Howells as a director on 1 August 2016. The most likely internet sites of IBI TAYLOR YOUNG HOLDINGS LIMITED are www.ibitayloryoungholdings.co.uk, and www.ibi-taylor-young-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Ibi Taylor Young Holdings Limited is a Private Limited Company. The company registration number is 05501711. Ibi Taylor Young Holdings Limited has been working since 06 July 2005. The present status of the company is Active. The registered address of Ibi Taylor Young Holdings Limited is One Didsbury Point The Avenue Didsbury Manchester England M20 2ey. . KRESAK, Steven Ivan is a Secretary of the company. HOWELLS, Dyfan, Finance Director is a Director of the company. STEWART, Scott Earle is a Director of the company. THOM, David Maxwell is a Director of the company. Secretary CROSSLEY, Sandra Mary has been resigned. Director BEINHAKER, Philip Howard has been resigned. Director BOZZO, Mario Michele has been resigned. Director GARDNER, David Anthony has been resigned. Director GLEAVE, William Stephen has been resigned. Director KING, Roger Alan has been resigned. Director RUSHTON, Paul Forster has been resigned. Director SIMPSON, Alan Dominik has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KRESAK, Steven Ivan
Appointed Date: 02 July 2015

Director
HOWELLS, Dyfan, Finance Director
Appointed Date: 01 August 2016
42 years old

Director
STEWART, Scott Earle
Appointed Date: 30 June 2014
76 years old

Director
THOM, David Maxwell
Appointed Date: 03 August 2012
75 years old

Resigned Directors

Secretary
CROSSLEY, Sandra Mary
Resigned: 01 July 2015
Appointed Date: 06 July 2005

Director
BEINHAKER, Philip Howard
Resigned: 30 June 2014
Appointed Date: 03 August 2012
84 years old

Director
BOZZO, Mario Michele
Resigned: 01 August 2016
Appointed Date: 03 August 2012
55 years old

Director
GARDNER, David Anthony
Resigned: 03 August 2012
Appointed Date: 06 July 2005
40 years old

Director
GLEAVE, William Stephen
Resigned: 08 January 2015
Appointed Date: 06 July 2005
68 years old

Director
KING, Roger Alan
Resigned: 09 February 2015
Appointed Date: 06 July 2005
71 years old

Director
RUSHTON, Paul Forster
Resigned: 03 August 2012
Appointed Date: 01 January 2011
54 years old

Director
SIMPSON, Alan Dominik
Resigned: 03 August 2012
Appointed Date: 01 January 2011
53 years old

Persons With Significant Control

Idi Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IBI TAYLOR YOUNG HOLDINGS LIMITED Events

28 Oct 2016
Registered office address changed from Chadsworth House, Wilmslow Road Handforth Cheshire SK9 3HP to One Didsbury Point the Avenue Didsbury Manchester M20 2EY on 28 October 2016
13 Oct 2016
Full accounts made up to 31 December 2015
08 Aug 2016
Appointment of Mr. Dyfan Howells as a director on 1 August 2016
08 Aug 2016
Termination of appointment of Mario Michele Bozzo as a director on 1 August 2016
13 Jul 2016
Confirmation statement made on 1 July 2016 with updates
...
... and 58 more events
17 Jan 2006
Company name changed taylor young h LIMITED\certificate issued on 17/01/06
13 Jan 2006
Resolutions
  • RES13 ‐ Appr secured borrowings 09/12/05

07 Dec 2005
Particulars of mortgage/charge
05 Dec 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

06 Jul 2005
Incorporation

IBI TAYLOR YOUNG HOLDINGS LIMITED Charges

29 January 2015
Charge code 0550 1711 0002
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: The Toronto-Dominion Bank
Description: Contains fixed charge…
29 November 2005
Debenture
Delivered: 7 December 2005
Status: Satisfied on 7 August 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…