RADCLIFFE & TAYLOR LIMITED
DERBY

Hellopages » Derbyshire » South Derbyshire » DE65 5LJ

Company number 06930253
Status Active
Incorporation Date 10 June 2009
Company Type Private Limited Company
Address 1 LOWMAN WAY, HILTON, DERBY, DERBYSHIRE, ENGLAND, DE65 5LJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100 . The most likely internet sites of RADCLIFFE & TAYLOR LIMITED are www.radcliffetaylor.co.uk, and www.radcliffe-taylor.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Willington Rail Station is 2.7 miles; to Burton-on-Trent Rail Station is 4.3 miles; to Duffield Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Radcliffe Taylor Limited is a Private Limited Company. The company registration number is 06930253. Radcliffe Taylor Limited has been working since 10 June 2009. The present status of the company is Active. The registered address of Radcliffe Taylor Limited is 1 Lowman Way Hilton Derby Derbyshire England De65 5lj. . MIDDLETON, Michael William is a Director of the company. Director BISSEKER, Tilden John has been resigned. Director BISSEKER, Tilden John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MIDDLETON, Michael William
Appointed Date: 10 June 2009
83 years old

Resigned Directors

Director
BISSEKER, Tilden John
Resigned: 08 June 2012
Appointed Date: 30 December 2010
79 years old
Director
BISSEKER, Tilden John
Resigned: 19 March 2010
Appointed Date: 10 June 2009
79 years old

Persons With Significant Control

Mr Michael William Middleton
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
Mrs Elizabeth Middleton
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Spencer Middleton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Emma Louise Middleton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RADCLIFFE & TAYLOR LIMITED Events

04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
08 Oct 2016
Group of companies' accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
14 Jun 2016
Registered office address changed from C/O David Sykes 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ to 1 Lowman Way Hilton Derby Derbyshire DE65 5LJ on 14 June 2016
13 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 19 more events
29 Apr 2010
Termination of appointment of Tilden Bisseker as a director
31 Dec 2009
Particulars of a mortgage or charge / charge no: 1
23 Jun 2009
Ad 19/06/09\gbp si 99@1=99\gbp ic 1/100\
11 Jun 2009
Registered office changed on 11/06/2009 from 2 cathedral road derby DE1 3PA
10 Jun 2009
Incorporation

RADCLIFFE & TAYLOR LIMITED Charges

11 December 2009
Guarantee & debenture
Delivered: 31 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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