TAYLOR MINSTER LEASING LIMITED
READING

Hellopages » Berkshire » Reading » RG1 4QW

Company number 00794594
Status Active
Incorporation Date 5 March 1964
Company Type Private Limited Company
Address 1 LONDON STREET, READING, BERKSHIRE, RG1 4QW
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1,100,012 . The most likely internet sites of TAYLOR MINSTER LEASING LIMITED are www.taylorminsterleasing.co.uk, and www.taylor-minster-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and nine months. Taylor Minster Leasing Limited is a Private Limited Company. The company registration number is 00794594. Taylor Minster Leasing Limited has been working since 05 March 1964. The present status of the company is Active. The registered address of Taylor Minster Leasing Limited is 1 London Street Reading Berkshire Rg1 4qw. . SPEAFI SECRETARIAL LIMITED is a Secretary of the company. BRAS, Fredrik Willem is a Director of the company. GOLDSTEIN, Richard is a Director of the company. Secretary JONES, Roy Stephen has been resigned. Secretary RICHFIELD PROPERTIES LTD has been resigned. Director JACKSON, Peter Edward has been resigned. Director JONES, Carol Kay has been resigned. Director JONES, Roy Stephen has been resigned. Director JONES, Roy Stephen has been resigned. Director RICH, Jean Kitty has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
SPEAFI SECRETARIAL LIMITED
Appointed Date: 11 November 2010
Director
BRAS, Fredrik Willem
Appointed Date: 01 March 1999
60 years old
Director
GOLDSTEIN, Richard

79 years old

Resigned Directors

Secretary
JONES, Roy Stephen
Resigned: 26 March 2013
Appointed Date: 31 January 2003
Secretary
RICHFIELD PROPERTIES LTD
Resigned: 31 January 2003
Director
JACKSON, Peter Edward
Resigned: 30 June 1992
89 years old
Director
JONES, Carol Kay
Resigned: 26 March 2013
Appointed Date: 01 May 2010
76 years old
Director
JONES, Roy Stephen
Resigned: 26 March 2013
Appointed Date: 31 January 2003
76 years old
Director
JONES, Roy Stephen
Resigned: 31 January 2003
Appointed Date: 21 July 1992
76 years old
Director
RICH, Jean Kitty
Resigned: 31 January 2003
101 years old

Persons With Significant Control

Tml Tank-Containers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TAYLOR MINSTER LEASING LIMITED Events

04 Apr 2017
Confirmation statement made on 27 March 2017 with updates
10 Aug 2016
Accounts for a small company made up to 31 December 2015
20 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,100,012
22 Jul 2015
Accounts for a small company made up to 31 December 2014
06 May 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1,100,012
...
... and 127 more events
18 Jun 1986
Return made up to 04/06/86; full list of members
15 Apr 1985
Particulars of mortgage/charge
26 Jun 1975
Memorandum and Articles of Association
22 May 1975
Company name changed\certificate issued on 22/05/75
05 Mar 1964
Certificate of incorporation

TAYLOR MINSTER LEASING LIMITED Charges

29 July 2005
Fixed and floating charge
Delivered: 2 August 2005
Status: Satisfied on 9 February 2012
Persons entitled: Euro Sales Finance PLC
Description: Fixed and floating charge over the undertaking and all…
28 February 2005
Debenture
Delivered: 18 March 2005
Status: Satisfied on 9 February 2012
Persons entitled: Richard Goldstein and Tessa Goldstein
Description: Fixed and floating charge over the whole of the undertaking…
26 January 2005
Guarantee & debenture
Delivered: 9 February 2005
Status: Satisfied on 17 August 2005
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all land and all other land, all…
13 August 2004
Debenture
Delivered: 25 August 2004
Status: Satisfied on 17 August 2005
Persons entitled: Goldfleet Management Limited
Description: Fixed and floating charge over the whole of the undertaking…
9 April 2002
Debenture
Delivered: 15 April 2002
Status: Satisfied on 17 August 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 2001
Deed of charge over credit balances
Delivered: 3 July 2001
Status: Satisfied on 17 August 2005
Persons entitled: Barclays Bank PLC
Description: Account number 30232890. the charge creates a fixed charge…
20 May 1999
Security assignment
Delivered: 8 June 1999
Status: Satisfied on 20 July 2005
Persons entitled: Unitas Finance Limited
Description: All right title and interest in to and under the leases…
20 May 1999
Security assignment
Delivered: 8 June 1999
Status: Satisfied on 20 July 2005
Persons entitled: Unitas Finance Limited
Description: All right title and interest in to and under the leases…
26 May 1998
Intermodal tank container variable lease
Delivered: 18 November 1998
Status: Satisfied on 9 February 2012
Persons entitled: P & R Equipment & Finance Corp.
Description: The containers (as defined) and any accessions to…
26 February 1998
Security assignment
Delivered: 13 March 1998
Status: Satisfied on 20 July 2005
Persons entitled: Unitas Finance Limited
Description: All right title and interest in to and under the leases…
11 April 1985
Counter indemnity & charge on deposit
Delivered: 15 April 1985
Status: Satisfied on 20 July 2005
Persons entitled: Lloyds Bank PLC
Description: The sum of £3,607.50 standing or to be credited to a…

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