TAYLOR & GOODMAN LIMITED
READING

Hellopages » Berkshire » Reading » RG30 1DZ

Company number 02783525
Status Active
Incorporation Date 26 January 1993
Company Type Private Limited Company
Address 75B LOVEROCK ROAD, READING, RG30 1DZ
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Auditor's resignation; Confirmation statement made on 26 January 2017 with updates; Auditor's resignation. The most likely internet sites of TAYLOR & GOODMAN LIMITED are www.taylorgoodman.co.uk, and www.taylor-goodman.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Reading Rail Station is 1.2 miles; to Theale Rail Station is 3.8 miles; to Pangbourne Rail Station is 4.3 miles; to Goring & Streatley Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Taylor Goodman Limited is a Private Limited Company. The company registration number is 02783525. Taylor Goodman Limited has been working since 26 January 1993. The present status of the company is Active. The registered address of Taylor Goodman Limited is 75b Loverock Road Reading Rg30 1dz. . BARRETT, Francis Gerard is a Director of the company. BLACK, Nairn Gordon is a Director of the company. MCCALLUM, Gavin John is a Director of the company. Secretary GOWERS, Jeffrey Paul has been resigned. Secretary HAYNES, Maurice John has been resigned. Nominee Secretary STONEMAN, Susan Elizabeth has been resigned. Director BEHAN, Michael has been resigned. Director GOWERS, Jeffrey Paul has been resigned. Director GRIPTON, John George has been resigned. Director HALL, Lee Adrien has been resigned. Director HAYNES, Maurice John has been resigned. Nominee Director LEWINGTON, Keith Edward has been resigned. Director MELLORS, John has been resigned. Director PEACH, John Michael has been resigned. Director RAYNER, Philip Thomas has been resigned. Director RYDER, Peter Charles has been resigned. Director CHINA NORTH INTERNATIONAL LIMITED has been resigned. Director PEJA PRODUCTEN UK LIMITED has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Director
BARRETT, Francis Gerard
Appointed Date: 31 March 2016
58 years old
Director
BLACK, Nairn Gordon
Appointed Date: 31 March 2016
53 years old
Director
MCCALLUM, Gavin John
Appointed Date: 31 March 2016
53 years old

Resigned Directors

Secretary
GOWERS, Jeffrey Paul
Resigned: 16 May 2002
Appointed Date: 26 March 1993
Secretary
HAYNES, Maurice John
Resigned: 31 October 2009
Appointed Date: 16 May 2002
Nominee Secretary
STONEMAN, Susan Elizabeth
Resigned: 26 March 1993
Appointed Date: 26 January 1993
Director
BEHAN, Michael
Resigned: 31 March 2016
Appointed Date: 14 June 2005
60 years old
Director
GOWERS, Jeffrey Paul
Resigned: 16 May 2002
Appointed Date: 26 March 1993
72 years old
Director
GRIPTON, John George
Resigned: 16 May 2002
Appointed Date: 26 March 1993
89 years old
Director
HALL, Lee Adrien
Resigned: 31 March 2016
Appointed Date: 30 March 2012
54 years old
Director
HAYNES, Maurice John
Resigned: 31 October 2009
Appointed Date: 16 May 2002
72 years old
Nominee Director
LEWINGTON, Keith Edward
Resigned: 26 March 1993
Appointed Date: 26 January 1993
74 years old
Director
MELLORS, John
Resigned: 01 October 2009
Appointed Date: 14 June 2005
72 years old
Director
PEACH, John Michael
Resigned: 30 March 2001
Appointed Date: 26 March 1993
91 years old
Director
RAYNER, Philip Thomas
Resigned: 04 December 2001
Appointed Date: 26 March 1993
78 years old
Director
RYDER, Peter Charles
Resigned: 31 March 2016
Appointed Date: 16 May 2002
76 years old
Director
CHINA NORTH INTERNATIONAL LIMITED
Resigned: 31 March 2016
Appointed Date: 17 June 2013
Director
PEJA PRODUCTEN UK LIMITED
Resigned: 17 June 2013
Appointed Date: 30 March 2012

Persons With Significant Control

Parsons Peebles Group Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

TAYLOR & GOODMAN LIMITED Events

03 Mar 2017
Auditor's resignation
28 Jan 2017
Confirmation statement made on 26 January 2017 with updates
25 Apr 2016
Auditor's resignation
15 Apr 2016
Registration of charge 027835250020, created on 12 April 2016
12 Apr 2016
Full accounts made up to 31 December 2015
...
... and 148 more events
01 Apr 1993
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Apr 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Apr 1993
Accounting reference date notified as 31/03
01 Apr 1993
£ nc 1000/40000 26/03/93
26 Jan 1993
Incorporation

TAYLOR & GOODMAN LIMITED Charges

12 April 2016
Charge code 0278 3525 0020
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: Not applicable…
7 July 2014
Charge code 0278 3525 0019
Delivered: 9 July 2014
Status: Satisfied on 4 April 2016
Persons entitled: National Westminster Bank PLC
Description: 75B loverock road reading berkshire t/no. BK395252…
1 July 2014
Charge code 0278 3525 0018
Delivered: 4 July 2014
Status: Satisfied on 4 April 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 May 2014
Charge code 0278 3525 0017
Delivered: 30 May 2014
Status: Satisfied on 11 April 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
21 October 2008
All assets debenture
Delivered: 22 October 2008
Status: Satisfied on 20 November 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 December 2007
Legal charge
Delivered: 13 December 2007
Status: Satisfied on 9 May 2014
Persons entitled: National Westminster Bank PLC
Description: L/H land and buildings comprising, 1 lockwood road, albert…
6 December 2007
Legal charge
Delivered: 13 December 2007
Status: Satisfied on 30 September 2010
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on the north west side of high barn…
6 December 2007
Legal charge
Delivered: 13 December 2007
Status: Satisfied on 9 May 2014
Persons entitled: National Westminster Bank PLC
Description: L/H land and building comprising unit 170 enterprise court…
12 October 2007
Debenture
Delivered: 23 October 2007
Status: Satisfied on 9 May 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 April 2007
Mortgage
Delivered: 19 April 2007
Status: Satisfied on 3 September 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a industrial unit, milton street, royton…
30 August 2006
Mortgage
Delivered: 9 September 2006
Status: Satisfied on 3 September 2008
Persons entitled: Lloyds Tsb Bank PLC Lloyds Tsb Bank PLC
Description: L/H 170 enterprise court, eastways industrial estate…
12 December 2003
An omnibus guarantee and set-off agreement
Delivered: 30 December 2003
Status: Satisfied on 3 September 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum of sums standing to the credit of any one or more…
28 January 2003
All assets debenture deed
Delivered: 29 January 2003
Status: Satisfied on 5 June 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
16 May 2002
All assets debenture
Delivered: 21 May 2002
Status: Satisfied on 29 January 2003
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 February 1997
Legal charge
Delivered: 19 March 1997
Status: Satisfied on 3 September 2008
Persons entitled: Tsb Bank PLC
Description: 50 bunting road northampton.
28 February 1997
Legal charge
Delivered: 19 March 1997
Status: Satisfied on 3 September 2008
Persons entitled: Tsb Bank PLC
Description: 1 lockwood road huddersfield.
28 February 1997
Legal charge
Delivered: 19 March 1997
Status: Satisfied on 3 September 2008
Persons entitled: Tsb Bank PLC
Description: Blackriding engineering works edward street oldham.
28 February 1997
Legal charge
Delivered: 19 March 1997
Status: Satisfied on 3 September 2008
Persons entitled: Tsb Bank PLC
Description: Land lying to the east of brampton road eastbourne.
18 February 1997
Mortgage debenture
Delivered: 22 February 1997
Status: Satisfied on 3 September 2008
Persons entitled: Tsb Bank PLC
Description: .. a specific equitable charge over all freehold and…
19 April 1993
All assets debenture
Delivered: 29 April 1993
Status: Satisfied on 5 February 2008
Persons entitled: Hill Samuel Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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