TAYLOR & STAPLETON LIMITED
WELWYN TAYLOR & STAPLETON ENGINEERING LIMITED

Hellopages » Hertfordshire » North Hertfordshire » AL6 9NP

Company number 01119938
Status Active
Incorporation Date 26 June 1973
Company Type Private Limited Company
Address FULLING MILL, FULLING MILL LANE, WELWYN, HERTS, AL6 9NP
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-08 . The most likely internet sites of TAYLOR & STAPLETON LIMITED are www.taylorstapleton.co.uk, and www.taylor-stapleton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and seven months. Taylor Stapleton Limited is a Private Limited Company. The company registration number is 01119938. Taylor Stapleton Limited has been working since 26 June 1973. The present status of the company is Active. The registered address of Taylor Stapleton Limited is Fulling Mill Fulling Mill Lane Welwyn Herts Al6 9np. . STAPLETON, Jonathan Eric is a Secretary of the company. CHAPMAN, Andrew Michael Best is a Director of the company. STAPLETON, Jonathan Eric is a Director of the company. STAPLETON, Paul Sowerby is a Director of the company. Secretary STAPLETON, Paul Sowerby has been resigned. Secretary TAYLOR, Paul Raymond has been resigned. Secretary ACUMIST SECRETARIES LIMITED has been resigned. Director SEARLE, John has been resigned. Director STAPLETON, John Christopher has been resigned. Director TAYLOR, Paul Raymond has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
STAPLETON, Jonathan Eric
Appointed Date: 14 January 2006
Director
CHAPMAN, Andrew Michael Best
Appointed Date: 12 April 2016
46 years old
Director
STAPLETON, Jonathan Eric
Appointed Date: 25 November 2009
61 years old
Director
STAPLETON, Paul Sowerby
Appointed Date: 01 January 2005
64 years old

Resigned Directors

Secretary
STAPLETON, Paul Sowerby
Resigned: 01 January 2005
Appointed Date: 03 August 1999
Secretary
TAYLOR, Paul Raymond
Resigned: 03 August 1999
Secretary
ACUMIST SECRETARIES LIMITED
Resigned: 14 January 2006
Appointed Date: 01 January 2005
Director
SEARLE, John
Resigned: 31 March 2006
Appointed Date: 06 April 2004
63 years old
Director
STAPLETON, John Christopher
Resigned: 01 January 2005
91 years old
Director
TAYLOR, Paul Raymond
Resigned: 03 August 1999
88 years old

Persons With Significant Control

Mr Paul Sowerby Stapleton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAYLOR & STAPLETON LIMITED Events

03 Feb 2017
Confirmation statement made on 21 December 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-08
19 Apr 2016
Satisfaction of charge 1 in full
12 Apr 2016
Appointment of Mr Andrew Michael Best Chapman as a director on 12 April 2016
...
... and 83 more events
20 Sep 1987
Return made up to 18/12/86; full list of members
20 Sep 1987
Full accounts made up to 31 March 1986
21 Nov 1986
Full accounts made up to 31 March 1985
21 Nov 1986
Return made up to 26/12/85; full list of members
26 Jun 1973
Incorporation

TAYLOR & STAPLETON LIMITED Charges

2 March 2016
Charge code 0111 9938 0002
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
26 June 2001
Mortgage debenture
Delivered: 12 July 2001
Status: Satisfied on 19 April 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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