Company number 00936251
Status Active
Incorporation Date 29 July 1968
Company Type Private Limited Company
Address UNIT 1 MALLARD BUSINESS CENTRE, BRETTON, PETERBOROUGH, CAMBRIDGESHIRE, PE3 8YR
Home Country United Kingdom
Nature of Business 20420 - Manufacture of perfumes and toilet preparations, 20530 - Manufacture of essential oils, 46450 - Wholesale of perfume and cosmetics
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of EVE TAYLOR (LONDON) LIMITED are www.evetaylorlondon.co.uk, and www.eve-taylor-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and four months. Eve Taylor London Limited is a Private Limited Company.
The company registration number is 00936251. Eve Taylor London Limited has been working since 29 July 1968.
The present status of the company is Active. The registered address of Eve Taylor London Limited is Unit 1 Mallard Business Centre Bretton Peterborough Cambridgeshire Pe3 8yr. . TAYLOR OBE, Evelyn May is a Secretary of the company. TAYLOR, Alan Leslie is a Director of the company. TAYLOR, Christopher Mark is a Director of the company. TAYLOR OBE, Evelyn May is a Director of the company. Secretary KEMP, Anthony Cecil has been resigned. Director KEMP, Anthony Cecil has been resigned. Director TAYLOR, Raymond Neil has been resigned. Director TAYLOR, Ronald Paul has been resigned. The company operates in "Manufacture of perfumes and toilet preparations".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Raymond Neil Taylor
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Leslie Taylor
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Mark Taylor
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EVE TAYLOR (LONDON) LIMITED Events
02 Dec 2016
Total exemption small company accounts made up to 31 October 2016
22 Aug 2016
Confirmation statement made on 14 August 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 31 October 2015
19 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
15 Apr 2015
Termination of appointment of Raymond Neil Taylor as a director on 7 April 2015
...
... and 83 more events
30 Jan 1987
Full accounts made up to 31 December 1985
02 Jan 1987
Full accounts made up to 31 December 1984
24 Oct 1986
Return made up to 06/09/86; full list of members
03 Oct 1986
Full accounts made up to 31 December 1983
29 Jul 1963
Certificate of incorporation
1 June 2006
Legal charge
Delivered: 22 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a units 2 and 3 mallard business centre…
29 September 2005
Legal charge
Delivered: 1 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 1 mallard business centre bretton peterborough.
29 September 2005
Legal charge
Delivered: 1 October 2005
Status: Satisfied
on 11 January 2006
Persons entitled: Barclays Bank PLC
Description: F/H land k/a unit 8, werrington business centre, papyrus…
21 February 1996
Legal charge
Delivered: 28 February 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 8 papyrusroad werrington business centre werrington…