E.TAYLOR & SONS (SOUTHWELL) LIMITED
NEWARK

Hellopages » Nottinghamshire » Newark and Sherwood » NG22 0BL
Company number 00666511
Status Active
Incorporation Date 2 August 1960
Company Type Private Limited Company
Address THE COACH HOUSE, SAVILE COURT, MAIN STREET, EAKRING, NEWARK, NOTTINGHAMSHIRE, NG22 0BL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Director's details changed for Mr Ian Sutherland Whitehead on 17 June 2016; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 12,177 . The most likely internet sites of E.TAYLOR & SONS (SOUTHWELL) LIMITED are www.etaylorsonssouthwell.co.uk, and www.e-taylor-sons-southwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and seven months. The distance to to Fiskerton Rail Station is 7.4 miles; to Bleasby Rail Station is 8.1 miles; to Thurgarton Rail Station is 8.7 miles; to Lowdham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Taylor Sons Southwell Limited is a Private Limited Company. The company registration number is 00666511. E Taylor Sons Southwell Limited has been working since 02 August 1960. The present status of the company is Active. The registered address of E Taylor Sons Southwell Limited is The Coach House Savile Court Main Street Eakring Newark Nottinghamshire Ng22 0bl. . BROWN, Mark is a Secretary of the company. BROWN, Mark is a Director of the company. WHITEHEAD, Ian Sutherland is a Director of the company. Secretary CARBY, Michael John has been resigned. Director CARBY, Grace has been resigned. Director CARBY, John Kenneth has been resigned. Director CARBY, Michael John has been resigned. Director CARBY, Nigel Andrew has been resigned. Director JACKSON, Julie has been resigned. Director JACKSON, Mark David has been resigned. Director MALSTER, Barry Charles has been resigned. Director MALSTER, Janice Elizabeth has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BROWN, Mark
Appointed Date: 24 July 2003

Director
BROWN, Mark
Appointed Date: 14 June 2004
67 years old

Director
WHITEHEAD, Ian Sutherland
Appointed Date: 01 August 2005
60 years old

Resigned Directors

Secretary
CARBY, Michael John
Resigned: 24 July 2003

Director
CARBY, Grace
Resigned: 13 June 1997
Appointed Date: 13 April 1992
100 years old

Director
CARBY, John Kenneth
Resigned: 13 June 1997
98 years old

Director
CARBY, Michael John
Resigned: 24 July 2003
77 years old

Director
CARBY, Nigel Andrew
Resigned: 27 January 2006
65 years old

Director
JACKSON, Julie
Resigned: 12 December 2008
Appointed Date: 01 August 2005
57 years old

Director
JACKSON, Mark David
Resigned: 02 June 2005
61 years old

Director
MALSTER, Barry Charles
Resigned: 30 September 2002
78 years old

Director
MALSTER, Janice Elizabeth
Resigned: 30 September 2002
Appointed Date: 05 February 1997
75 years old

E.TAYLOR & SONS (SOUTHWELL) LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 August 2016
20 Jun 2016
Director's details changed for Mr Ian Sutherland Whitehead on 17 June 2016
17 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 12,177

26 Apr 2016
Total exemption small company accounts made up to 31 August 2015
05 Apr 2016
Statement of company's objects
...
... and 124 more events
14 Feb 1987
Full accounts made up to 31 August 1986

09 Dec 1986
New director appointed

04 Jul 1986
Particulars of mortgage/charge

12 May 1986
Return made up to 19/02/86; full list of members

19 Feb 1986
Memorandum and Articles of Association

E.TAYLOR & SONS (SOUTHWELL) LIMITED Charges

27 September 2007
Legal charge
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Silverwood broomfield lane farnsfield notts. By way of…
27 September 2007
Legal charge
Delivered: 29 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Site of the former church hall lancaster road carlton…
31 May 2006
Legal charge
Delivered: 3 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 6 hillcrest, southwell, notts. By way of…
14 December 2005
Legal charge
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 palmers court southwell notts. By way of fixed charge the…
24 October 2005
Legal charge
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 36 newman grove rugeley staffordshire. By way of fixed…
1 November 2004
Legal charge
Delivered: 4 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land off eakring road bilsthorpe newark nottinghamshire. By…
4 August 2003
Legal charge
Delivered: 9 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the rear of 17 prebend lane welton lincolnshire…
20 March 2003
Legal charge
Delivered: 27 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 52 woodland drive mansfield nottinghamshire NG18 4JL. By…
8 October 2002
Legal charge
Delivered: 17 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land forming part of the trading post nottingham road…
30 March 2001
Legal charge
Delivered: 3 April 2001
Status: Satisfied on 4 April 2002
Persons entitled: Andrew Thomas Johnston and Frances Dorothy Johnston
Description: The freehold land at arnold house lower kirklington road…
15 September 2000
Legal mortgage
Delivered: 30 September 2000
Status: Satisfied on 25 March 2002
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as plot 2 staythorpe road…
26 January 2000
Legal mortgage
Delivered: 29 January 2000
Status: Satisfied on 17 November 2007
Persons entitled: National Westminster Bank PLC
Description: Property k/a 12 watson street nottinghamshire t/no…
26 January 2000
Legal mortgage
Delivered: 29 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 8 newton street mansfield nottinghamshire…
26 January 2000
Legal mortgage
Delivered: 29 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 17 laurel avenue church warsop…
26 January 2000
Legal mortgage
Delivered: 29 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 52 bagshaw street pleasley…
28 June 1997
Legal mortgage
Delivered: 14 July 1997
Status: Satisfied on 25 March 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 38 wainfleet road skegness lincolnshire…
28 June 1997
Legal mortgage
Delivered: 14 July 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 69 roman bank skegness lincolnshire. And…
30 August 1996
Legal charge
Delivered: 2 September 1996
Status: Satisfied on 2 May 2002
Persons entitled: Fina PLC
Description: F/H-land and buildings k/a west end garage westgate…
17 June 1996
Legal mortgage
Delivered: 24 June 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 38 wainfleet road, skegness, lincolnshire…
11 July 1991
Legal charge
Delivered: 12 July 1991
Status: Satisfied on 25 March 2002
Persons entitled: Fina PLC
Description: F/H west end garage westgate, southwell nottinghamshire.
17 July 1987
Legal mortgage
Delivered: 22 July 1987
Status: Satisfied on 25 March 2002
Persons entitled: National Westminster Bank PLC
Description: F/H 81-85 king street southwell, nottinghamshire and/or the…
20 February 1987
Legal mortgage
Delivered: 27 February 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 2.48 acres of land situate on the…
25 June 1986
Legal charge
Delivered: 4 July 1986
Status: Satisfied on 27 September 1991
Persons entitled: Petrofina (UK) Limited.
Description: Broughtons garage and adjoining garage premises farndon…
24 March 1986
Legal mortgage
Delivered: 2 April 1986
Status: Satisfied on 8 October 1991
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a broughtons garage, farndon road, newark…
7 September 1983
Legal charge
Delivered: 13 September 1983
Status: Satisfied
Persons entitled: Mobil Oil Company Limited
Description: 1) f/h white city garage known as 168, 170 & 172 southwell…
30 July 1979
Legal mortgage
Delivered: 7 August 1979
Status: Satisfied on 25 March 2002
Persons entitled: National Westminster Bank PLC
Description: F/H filling station and buildings together with…
30 July 1979
Legal mortgage
Delivered: 6 August 1979
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as west end garage westgate southwell…
22 June 1979
Mortgage debenture
Delivered: 3 July 1979
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed & floating charge over the undertaking and all…
30 October 1978
Legal charge
Delivered: 14 November 1978
Status: Satisfied on 27 September 1991
Persons entitled: Mobil Oil Company Limited
Description: (1) the poplars garage newark road caunton nottingham (2)…
1 March 1971
Legal charge
Delivered: 9 March 1971
Status: Satisfied on 27 September 1991
Persons entitled: Julian S. Hodge & Co LTD.
Description: West end garage, westgate, south row, nottingham with all…