TAYLOR MERRYMADE LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG5 1EB

Company number 00274454
Status Active
Incorporation Date 30 March 1933
Company Type Private Limited Company
Address THE COURTAULDS BUILDING, 292 HAYDN ROAD, NOTTINGHAM, ENGLAND, NG5 1EB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ninety-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Appointment of Mr Roger Ian Harry Broadberry as a secretary on 1 November 2016; Termination of appointment of Huit Holdings (Uk) Limited as a secretary on 31 October 2016. The most likely internet sites of TAYLOR MERRYMADE LIMITED are www.taylormerrymade.co.uk, and www.taylor-merrymade.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and eight months. Taylor Merrymade Limited is a Private Limited Company. The company registration number is 00274454. Taylor Merrymade Limited has been working since 30 March 1933. The present status of the company is Active. The registered address of Taylor Merrymade Limited is The Courtaulds Building 292 Haydn Road Nottingham England Ng5 1eb. . BROADBERRY, Roger Ian Harry is a Secretary of the company. BROADBERRY, Roger Ian Harry is a Director of the company. HUIT HOLDINGS (UK) LIMITED is a Director of the company. Secretary BLAKE, John Martin has been resigned. Secretary CATTERMOLE, Carolyn Tracy has been resigned. Secretary CLARKE, Melanie Anne has been resigned. Secretary DRING, Susan Mary has been resigned. Secretary JAGUN, Ayotola has been resigned. Secretary KELLY, Susan Kathleen has been resigned. Secretary RUBENSTEIN, Howard Justin has been resigned. Secretary RUSS, Neil Andrew has been resigned. Secretary WILSON, Julia Ruth has been resigned. Secretary HUIT HOLDINGS (UK) LIMITED has been resigned. Director CATTERMOLE, Carolyn Tracy has been resigned. Director CLARKE, Melanie Anne has been resigned. Director DONNELLY, David John has been resigned. Director DRING, Susan Mary has been resigned. Director DUFFY, Hugh Brian has been resigned. Director ELLIS, Michael has been resigned. Director GILLIATT, John Mowbray has been resigned. Director HAMILTON, Nicholas Ian has been resigned. Director HANDLEY, Helen Kay has been resigned. Director JAGUN, Ayotola has been resigned. Director KELLY, Susan Kathleen has been resigned. Director LLEWELLYN, Stephen Michael has been resigned. Director MCGARVEY, David has been resigned. Director MCWILLIAMS, Michael Joseph has been resigned. Director PITSILLOS, Marios has been resigned. Director POLEG, Eliaz has been resigned. Director ROSENBERG, Ian David has been resigned. Director ROSENBERG, Jenifer Bernice has been resigned. Director RUBENSTEIN, Howard Justin has been resigned. Director SHEARER, Rory Sinclair has been resigned. Director WELLS, Christian Henry has been resigned. Director WIEGAND, Peter Michael has been resigned. Director WILSON, Julia Ruth has been resigned. Director WILSON, Julia Ruth has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BROADBERRY, Roger Ian Harry
Appointed Date: 01 November 2016
Director
BROADBERRY, Roger Ian Harry
Appointed Date: 01 November 2016
62 years old
Director
HUIT HOLDINGS (UK) LIMITED
Appointed Date: 25 February 2009

Resigned Directors

Secretary
BLAKE, John Martin
Resigned: 26 August 1992
Secretary
CATTERMOLE, Carolyn Tracy
Resigned: 26 October 2000
Appointed Date: 17 April 2000
Secretary
CLARKE, Melanie Anne
Resigned: 17 April 2000
Appointed Date: 23 February 2000
Secretary
DRING, Susan Mary
Resigned: 23 June 1999
Appointed Date: 26 August 1992
Secretary
JAGUN, Ayotola
Resigned: 06 June 2006
Appointed Date: 26 September 2003
Secretary
KELLY, Susan Kathleen
Resigned: 23 February 2000
Appointed Date: 23 June 1999
Secretary
RUBENSTEIN, Howard Justin
Resigned: 26 September 2003
Appointed Date: 26 October 2000
Secretary
RUSS, Neil Andrew
Resigned: 31 December 2008
Appointed Date: 18 August 2006
Secretary
WILSON, Julia Ruth
Resigned: 18 August 2006
Appointed Date: 07 June 2006
Secretary
HUIT HOLDINGS (UK) LIMITED
Resigned: 31 October 2016
Appointed Date: 31 December 2008
Director
CATTERMOLE, Carolyn Tracy
Resigned: 26 October 2000
Appointed Date: 14 October 1998
65 years old
Director
CLARKE, Melanie Anne
Resigned: 17 April 2000
Appointed Date: 23 February 2000
61 years old
Director
DONNELLY, David John
Resigned: 31 October 2016
Appointed Date: 28 May 2015
66 years old
Director
DRING, Susan Mary
Resigned: 23 June 1999
Appointed Date: 14 October 1998
65 years old
Director
DUFFY, Hugh Brian
Resigned: 30 June 2002
Appointed Date: 30 October 2000
71 years old
Director
ELLIS, Michael
Resigned: 25 February 2009
Appointed Date: 12 June 2002
66 years old
Director
GILLIATT, John Mowbray
Resigned: 14 October 1998
Appointed Date: 22 October 1997
80 years old
Director
HAMILTON, Nicholas Ian
Resigned: 30 April 1998
Appointed Date: 22 October 1997
76 years old
Director
HANDLEY, Helen Kay
Resigned: 06 June 2006
Appointed Date: 09 December 2005
51 years old
Director
JAGUN, Ayotola
Resigned: 06 June 2006
Appointed Date: 08 December 2005
57 years old
Director
KELLY, Susan Kathleen
Resigned: 23 February 2000
Appointed Date: 23 June 1999
59 years old
Director
LLEWELLYN, Stephen Michael
Resigned: 31 March 2015
Appointed Date: 10 November 2003
71 years old
Director
MCGARVEY, David
Resigned: 31 December 1997
Appointed Date: 06 July 1992
74 years old
Director
MCWILLIAMS, Michael Joseph
Resigned: 30 April 1998
Appointed Date: 06 July 1992
84 years old
Director
PITSILLOS, Marios
Resigned: 31 October 2000
Appointed Date: 07 June 1999
67 years old
Director
POLEG, Eliaz
Resigned: 10 November 2003
Appointed Date: 12 July 2002
74 years old
Director
ROSENBERG, Ian David
Resigned: 06 July 1992
89 years old
Director
ROSENBERG, Jenifer Bernice
Resigned: 16 December 1992
83 years old
Director
RUBENSTEIN, Howard Justin
Resigned: 26 September 2003
Appointed Date: 26 October 2000
58 years old
Director
SHEARER, Rory Sinclair
Resigned: 14 October 1998
Appointed Date: 06 May 1998
71 years old
Director
WELLS, Christian Henry
Resigned: 08 December 2005
Appointed Date: 26 September 2003
55 years old
Director
WIEGAND, Peter Michael
Resigned: 14 October 1998
Appointed Date: 06 July 1992
79 years old
Director
WILSON, Julia Ruth
Resigned: 08 March 2006
Appointed Date: 30 April 2004
58 years old
Director
WILSON, Julia Ruth
Resigned: 14 June 2002
Appointed Date: 01 December 2000
58 years old

TAYLOR MERRYMADE LIMITED Events

10 Apr 2017
Accounts for a dormant company made up to 30 June 2016
01 Nov 2016
Appointment of Mr Roger Ian Harry Broadberry as a secretary on 1 November 2016
01 Nov 2016
Termination of appointment of Huit Holdings (Uk) Limited as a secretary on 31 October 2016
01 Nov 2016
Appointment of Mr Roger Ian Harry Broadberry as a director on 1 November 2016
01 Nov 2016
Termination of appointment of David John Donnelly as a director on 31 October 2016
...
... and 183 more events
15 May 1986
New director appointed
14 May 1986
Registered office changed on 14/05/86 from: 74-80 camden street london NW1
06 Oct 1973
Memorandum and Articles of Association
05 Aug 1969
Company name changed\certificate issued on 05/08/69
13 Mar 1933
Incorporation

TAYLOR MERRYMADE LIMITED Charges

15 August 1988
Legal mortgage
Delivered: 16 August 1988
Status: Satisfied on 30 July 1997
Persons entitled: National Westminster Bank PLC
Description: The hyde lower bevendean brighton and/or the proceeds of…
15 August 1988
Legal mortgage
Delivered: 16 August 1988
Status: Satisfied on 2 December 1988
Persons entitled: National Westminster Bank PLC
Description: Land and factory premises on the south eastern side of…
13 April 1987
Legal charge
Delivered: 1 May 1987
Status: Satisfied on 2 August 1988
Persons entitled: Barclays De Zoete Wedd Limited
Description: Tonbridge road, harold hill, romford essex.
9 February 1987
Legal charge (see doc for details)
Delivered: 18 February 1987
Status: Satisfied on 2 August 1988
Persons entitled: Barclays De Zoete Wedd Limited
Description: Property at cleveland street birkenhead merseyside.
9 February 1987
(See doc for details) legal charge
Delivered: 18 February 1987
Status: Satisfied on 2 August 1988
Persons entitled: Barclays De Zoete Wadd Limited
Description: 67 norway street portslade east sussex.
9 February 1987
Legal charge (see doc for details)
Delivered: 18 February 1987
Status: Satisfied on 2 August 1988
Persons entitled: Barclays De Zoete Wedd Limited
Description: 8 broadstone place london borough of the city of…
28 November 1985
Deed of accession & supplemental charge
Delivered: 5 December 1985
Status: Satisfied on 21 August 1988
Persons entitled: Barclays Merchant Bank Limitedas Trustee and Agent for the Banks
Description: For further details see doc M145. Fixed and floating…
7 August 1985
Deed of accession
Delivered: 16 August 1985
Status: Satisfied on 2 August 1988
Persons entitled: Barclays Merchant Bank Limitedas Trustee or Agent for the Banks
Description: (See doc m 144 for full details). Fixed and floating…
23 May 1985
Guarantee & debenture
Delivered: 31 May 1985
Status: Satisfied on 2 August 1988
Persons entitled: Standard Chartered Bank(As Agent for the Banks Including Itself)
Description: See doc 143 for further details. Fixed and floating charges…

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