ABBEY TAYLOR LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S2 4SW
Company number 04992674
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address THE BLADES ENTERPRISE CENTRE, JOHN STREET, SHEFFIELD, SOUTH YORKSHIRE, S2 4SW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2 . The most likely internet sites of ABBEY TAYLOR LIMITED are www.abbeytaylor.co.uk, and www.abbey-taylor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Darnall Rail Station is 2.6 miles; to Dronfield Rail Station is 4.8 miles; to Rotherham Central Rail Station is 6.3 miles; to Elsecar Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbey Taylor Limited is a Private Limited Company. The company registration number is 04992674. Abbey Taylor Limited has been working since 11 December 2003. The present status of the company is Active. The registered address of Abbey Taylor Limited is The Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4sw. . KIRK, Nicola Jane is a Secretary of the company. NUNNEY, Philip David is a Director of the company. TAYLOR HOLDEN, Tracy Ann is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary HOLDEN, Neil Mckirdy has been resigned. Secretary SELLARS, Christopher Jason has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director FRANCIS, Nicola Lesley has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
KIRK, Nicola Jane
Appointed Date: 17 August 2004

Director
NUNNEY, Philip David
Appointed Date: 07 August 2012
52 years old

Director
TAYLOR HOLDEN, Tracy Ann
Appointed Date: 11 December 2003
56 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003

Secretary
HOLDEN, Neil Mckirdy
Resigned: 10 March 2004
Appointed Date: 11 December 2003

Secretary
SELLARS, Christopher Jason
Resigned: 17 August 2004
Appointed Date: 10 March 2004

Nominee Director
AR NOMINEES LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003

Director
FRANCIS, Nicola Lesley
Resigned: 30 September 2009
Appointed Date: 29 June 2009
66 years old

Persons With Significant Control

Ms Tracy Ann Taylor-Holden
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ABBEY TAYLOR LIMITED Events

25 Jan 2017
Confirmation statement made on 20 January 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2

11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
06 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2

...
... and 38 more events
05 Mar 2004
Secretary resigned
05 Mar 2004
New secretary appointed
05 Mar 2004
New director appointed
05 Mar 2004
Registered office changed on 05/03/04 from: 12-14 saint mary's street newport shropshire TF10 7AB
11 Dec 2003
Incorporation

ABBEY TAYLOR LIMITED Charges

16 March 2004
Debenture
Delivered: 20 March 2004
Status: Satisfied on 2 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…