TAYLOR PEARSON (CONSTRUCTION) LIMITED
WOODHALL SPA

Hellopages » Lincolnshire » North Kesteven » LN10 6XZ

Company number 01188103
Status Active
Incorporation Date 22 October 1974
Company Type Private Limited Company
Address CHURCH ROAD, MARTIN DALES, WOODHALL SPA, LINCOLNSHIRE, LN10 6XZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 3 in full; Satisfaction of charge 2 in full. The most likely internet sites of TAYLOR PEARSON (CONSTRUCTION) LIMITED are www.taylorpearsonconstruction.co.uk, and www.taylor-pearson-construction.co.uk. The predicted number of employees is 30 to 40. The company’s age is fifty-one years and one months. The distance to to Ruskington Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Taylor Pearson Construction Limited is a Private Limited Company. The company registration number is 01188103. Taylor Pearson Construction Limited has been working since 22 October 1974. The present status of the company is Active. The registered address of Taylor Pearson Construction Limited is Church Road Martin Dales Woodhall Spa Lincolnshire Ln10 6xz. The company`s financial liabilities are £3.59k. It is £-142.29k against last year. The cash in hand is £14.88k. It is £-16.67k against last year. And the total assets are £1038.79k, which is £105.55k against last year. COUPLAND, Alex Mark is a Secretary of the company. COUPLAND, Alex Mark is a Director of the company. PERKINS, Mark John is a Director of the company. ROBERTSON, Mark is a Director of the company. Secretary PEARSON, Anne Pamela has been resigned. Director PEARSON, Malcolm Richard has been resigned. Director PEARSON, Simon Richard Robert has been resigned. The company operates in "Construction of commercial buildings".


taylor pearson (construction) Key Finiance

LIABILITIES £3.59k
-98%
CASH £14.88k
-53%
TOTAL ASSETS £1038.79k
+11%
All Financial Figures

Current Directors

Secretary
COUPLAND, Alex Mark
Appointed Date: 06 October 2003
Director
COUPLAND, Alex Mark
Appointed Date: 05 September 2003
55 years old
Director
PERKINS, Mark John
Appointed Date: 05 September 2003
58 years old
Director
ROBERTSON, Mark
Appointed Date: 05 September 2003
63 years old

Resigned Directors

Secretary
PEARSON, Anne Pamela
Resigned: 06 October 2003
Director
PEARSON, Malcolm Richard
Resigned: 06 October 2003
88 years old
Director
PEARSON, Simon Richard Robert
Resigned: 21 October 2000
Appointed Date: 24 June 1999
56 years old

Persons With Significant Control

Mr Mark John Perkins
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alex Mark Coupland
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Robertson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAYLOR PEARSON (CONSTRUCTION) LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Satisfaction of charge 3 in full
23 Nov 2016
Satisfaction of charge 2 in full
23 Nov 2016
Satisfaction of charge 4 in full
05 Sep 2016
Confirmation statement made on 13 August 2016 with updates
...
... and 82 more events
07 Sep 1987
Accounts for a small company made up to 31 March 1987
20 Nov 1986
Full accounts made up to 31 March 1986
20 Nov 1986
Return made up to 25/09/86; full list of members
02 Jul 1986
Secretary resigned;new secretary appointed;director resigned
22 Oct 1974
Certificate of incorporation

TAYLOR PEARSON (CONSTRUCTION) LIMITED Charges

1 February 2016
Charge code 0118 8103 0009
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
3 November 2015
Charge code 0118 8103 0008
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 November 2013
Charge code 0118 8103 0007
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC.
Description: Notification of addition to or amendment of charge…
18 November 2010
Mortgage deed to secure own liabilities
Delivered: 20 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H martin dales woodhall spa lincolnshire t/no:LL231026…
26 July 2010
Debenture
Delivered: 4 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 December 2003
Legal mortgage
Delivered: 23 December 2003
Status: Satisfied on 23 November 2016
Persons entitled: Hsbc Bank PLC
Description: The property at 15 church road martin dales woodhall spa…
4 December 2003
Debenture
Delivered: 6 December 2003
Status: Satisfied on 23 November 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 September 1978
Mortgage
Delivered: 26 September 1978
Status: Satisfied on 23 November 2016
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…
13 April 1976
Mortgage
Delivered: 20 April 1976
Status: Satisfied on 24 May 2002
Persons entitled: Midland Bank PLC
Description: F/H land being 13 plots of building land at witham rd…

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