Company number 06387869
Status Active
Incorporation Date 2 October 2007
Company Type Private Limited Company
Address CAERPHILLY GARDEN CENTRE, PENRHOS, NANTGARW, MID GLAMORGAN, CF15 7UN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Amended total exemption small company accounts made up to 31 October 2015; Total exemption full accounts made up to 31 October 2015. The most likely internet sites of TAYLOR ONE LIMITED are www.taylorone.co.uk, and www.taylor-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Cardiff Queen Street Rail Station is 7 miles; to Cardiff Central Rail Station is 7.1 miles; to Grangetown (Cardiff) Rail Station is 7.5 miles; to Bargoed Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Taylor One Limited is a Private Limited Company.
The company registration number is 06387869. Taylor One Limited has been working since 02 October 2007.
The present status of the company is Active. The registered address of Taylor One Limited is Caerphilly Garden Centre Penrhos Nantgarw Mid Glamorgan Cf15 7un. The company`s financial liabilities are £1536.81k. It is £252.94k against last year. . TAYLOR, Jacqueline Olivia is a Secretary of the company. TAYLOR, Jacqueline Olivia is a Director of the company. TAYLOR, Philip Spencer is a Director of the company. Secretary HITCHINGS, Elizabeth Anne has been resigned. Director BROTHERS, Stuart Reginald has been resigned. The company operates in "Activities of head offices".
taylor one Key Finiance
LIABILITIES
£1536.81k
+19%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Philip Spencer Taylor
Notified on: 2 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Olivia Taylor
Notified on: 2 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TAYLOR ONE LIMITED Events
03 Oct 2016
Confirmation statement made on 2 October 2016 with updates
27 Jun 2016
Amended total exemption small company accounts made up to 31 October 2015
04 Apr 2016
Total exemption full accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
04 Apr 2015
Registration of charge 063878690004, created on 27 March 2015
...
... and 21 more events
12 Nov 2007
Secretary resigned
12 Nov 2007
Director resigned
12 Nov 2007
New secretary appointed;new director appointed
12 Nov 2007
New director appointed
02 Oct 2007
Incorporation
27 March 2015
Charge code 0638 7869 0004
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
20 March 2009
Legal and general charge
Delivered: 24 March 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Floating charge over the undertaking and all property and…
30 November 2007
Floating charge
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: By way of floating charge all undertaking and assets, all…
30 November 2007
Legal and equitable charge of shares/securities
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 100 ordinary £1 shares in caerphilly garden centre limited.