TAYCO CONSTRUCTION LIMITED
DORKING THE NEWCASTLE LIFESTYLE COMPANY LIMITED NEWCASTLE LIFE COMPANY LIMITED

Hellopages » Surrey » Mole Valley » RH4 1BS
Company number 03887505
Status Active
Incorporation Date 2 December 1999
Company Type Private Limited Company
Address THE BELL HOUSE, 57 WEST STREET, DORKING, SURREY, RH4 1BS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 2 December 2016 with updates; Previous accounting period extended from 28 February 2016 to 30 June 2016. The most likely internet sites of TAYCO CONSTRUCTION LIMITED are www.taycoconstruction.co.uk, and www.tayco-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Tayco Construction Limited is a Private Limited Company. The company registration number is 03887505. Tayco Construction Limited has been working since 02 December 1999. The present status of the company is Active. The registered address of Tayco Construction Limited is The Bell House 57 West Street Dorking Surrey Rh4 1bs. The company`s financial liabilities are £118.3k. It is £81.55k against last year. And the total assets are £140.12k, which is £-82.13k against last year. TAYLOR, Philip Alan is a Director of the company. Secretary BROWN, Ian has been resigned. Secretary STYANT, Alan James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COOPER, Robert Hamilton has been resigned. Director STYANT, Alan James has been resigned. Director WHITWOOD, Daryl has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


tayco construction Key Finiance

LIABILITIES £118.3k
+221%
CASH n/a
TOTAL ASSETS £140.12k
-37%
All Financial Figures

Current Directors

Director
TAYLOR, Philip Alan
Appointed Date: 24 October 2002
59 years old

Resigned Directors

Secretary
BROWN, Ian
Resigned: 28 August 2012
Appointed Date: 11 November 2011
Secretary
STYANT, Alan James
Resigned: 11 November 2011
Appointed Date: 02 December 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 December 1999
Appointed Date: 02 December 1999
Director
COOPER, Robert Hamilton
Resigned: 29 June 2006
Appointed Date: 24 October 2002
79 years old
Director
STYANT, Alan James
Resigned: 11 November 2011
Appointed Date: 12 November 2002
83 years old
Director
WHITWOOD, Daryl
Resigned: 24 October 2002
Appointed Date: 02 December 1999
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 December 1999
Appointed Date: 02 December 1999

Persons With Significant Control

Mr Philip Alan Taylor
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TAYCO CONSTRUCTION LIMITED Events

30 Mar 2017
Micro company accounts made up to 30 June 2016
19 Dec 2016
Confirmation statement made on 2 December 2016 with updates
29 Nov 2016
Previous accounting period extended from 28 February 2016 to 30 June 2016
02 Aug 2016
Satisfaction of charge 1 in full
27 Jul 2016
Satisfaction of charge 3 in full
...
... and 58 more events
29 Dec 1999
Director resigned
29 Dec 1999
Secretary resigned
29 Dec 1999
New secretary appointed
29 Dec 1999
New director appointed
02 Dec 1999
Incorporation

TAYCO CONSTRUCTION LIMITED Charges

11 December 2003
Legal charge
Delivered: 30 December 2003
Status: Satisfied on 27 July 2016
Persons entitled: National Westminster Bank PLC
Description: Land adjoining bay tree cottage ricksons lane west horsley…
31 January 2003
Legal charge
Delivered: 13 February 2003
Status: Satisfied on 27 July 2016
Persons entitled: National Westminster Bank PLC
Description: Amberwood forest road effingham surrey KT24 5HE. By way of…
22 January 2003
Debenture
Delivered: 27 January 2003
Status: Satisfied on 2 August 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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