J A & N F TAYLOR LIMITED
PONTELAND TIMEC 1291 LIMITED

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Company number 07350841
Status Active
Incorporation Date 19 August 2010
Company Type Private Limited Company
Address BREWERY LANE PHARMACY BREWERY LANE, MAIN STREET, PONTELAND, NORTHUMBERLAND, NE20 9NZ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 20 . The most likely internet sites of J A & N F TAYLOR LIMITED are www.janftaylor.co.uk, and www.j-a-n-f-taylor.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Blaydon Rail Station is 5.9 miles; to Prudhoe Rail Station is 7.5 miles; to Newcastle Rail Station is 7.5 miles; to Dunston Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J A N F Taylor Limited is a Private Limited Company. The company registration number is 07350841. J A N F Taylor Limited has been working since 19 August 2010. The present status of the company is Active. The registered address of J A N F Taylor Limited is Brewery Lane Pharmacy Brewery Lane Main Street Ponteland Northumberland Ne20 9nz. . TAYLOR, Jessica Annie is a Director of the company. TAYLOR, Neil Frederick is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
TAYLOR, Jessica Annie
Appointed Date: 02 November 2010
38 years old
Director
TAYLOR, Neil Frederick
Appointed Date: 02 November 2010
74 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 02 November 2010
Appointed Date: 19 August 2010
Director
DAVISON, Andrew John
Resigned: 02 November 2010
Appointed Date: 19 August 2010
64 years old

Persons With Significant Control

Mrs Jessica Annie Watson
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Neil Frederick Taylor
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

J A & N F TAYLOR LIMITED Events

04 Oct 2016
Confirmation statement made on 19 August 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 October 2015
24 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 20
28 Apr 2015
Total exemption small company accounts made up to 31 October 2014
17 Dec 2014
Compulsory strike-off action has been discontinued
...
... and 13 more events
17 Nov 2010
Termination of appointment of Muckle Secretary Limited as a secretary
17 Nov 2010
Termination of appointment of Andrew Davison as a director
17 Nov 2010
Appointment of Jessica Annie Taylor as a director
03 Nov 2010
Company name changed timec 1291 LIMITED\certificate issued on 03/11/10
  • RES15 ‐ Change company name resolution on 2010-11-02
  • NM01 ‐ Change of name by resolution
19 Aug 2010
Incorporation

J A & N F TAYLOR LIMITED Charges

11 January 2011
Debenture
Delivered: 13 January 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…

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