M.J. TAYLOR KING LIMITED
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 5BZ

Company number 01319801
Status Active
Incorporation Date 1 July 1977
Company Type Private Limited Company
Address UNIT D, BATFORD MILL, LOWER LUTON ROAD, HARPENDEN, HERTFORDSHIRE, AL5 5BZ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2 . The most likely internet sites of M.J. TAYLOR KING LIMITED are www.mjtaylorking.co.uk, and www.m-j-taylor-king.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and five months. M J Taylor King Limited is a Private Limited Company. The company registration number is 01319801. M J Taylor King Limited has been working since 01 July 1977. The present status of the company is Active. The registered address of M J Taylor King Limited is Unit D Batford Mill Lower Luton Road Harpenden Hertfordshire Al5 5bz. . TAYLOR, Mervyn John is a Secretary of the company. TAYLOR, Mervyn John is a Director of the company. Secretary TAYLOR, Phyllis Jean has been resigned. Secretary WILLIS, Michael William has been resigned. Director TAYLOR, Phyllis Jean has been resigned. Director WILLIS, Michael William has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
TAYLOR, Mervyn John
Appointed Date: 05 June 2009
Director
TAYLOR, Mervyn John

78 years old

Resigned Directors

Secretary
TAYLOR, Phyllis Jean
Resigned: 31 March 2007
Secretary
WILLIS, Michael William
Resigned: 05 June 2009
Appointed Date: 01 April 2007
Director
TAYLOR, Phyllis Jean
Resigned: 31 March 2007
78 years old
Director
WILLIS, Michael William
Resigned: 05 June 2009
Appointed Date: 12 February 2002
78 years old

Persons With Significant Control

Mr Mervyn John Taylor
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

M.J. TAYLOR KING LIMITED Events

19 Dec 2016
Confirmation statement made on 19 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
...
... and 95 more events
27 Jun 1986
Accounts for a small company made up to 30 June 1985
27 Jun 1986
Return made up to 31/12/85; full list of members
24 Feb 1984
Accounts made up to 30 June 1982
01 Jul 1977
Incorporation
01 Jul 1977
Incorporation

M.J. TAYLOR KING LIMITED Charges

16 November 2010
Mortgage
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: Harpenden Building Society
Description: 1 cowper road harpenden hertfordshire.
8 June 2009
Legal charge
Delivered: 26 June 2009
Status: Outstanding
Persons entitled: Harpenden Building Society
Description: 21A station road harpenden herts.
22 April 2008
Deed of further charge
Delivered: 10 May 2008
Status: Outstanding
Persons entitled: Harpenden Building Society
Description: 21A station road harpenden hertfordhire.
9 January 2002
Mortgage
Delivered: 10 January 2002
Status: Outstanding
Persons entitled: The Harpenden Building Society
Description: The f/h property k/a 21A station road, harpenden…
9 January 2002
Debenture
Delivered: 10 January 2002
Status: Satisfied on 26 July 2011
Persons entitled: The Harpenden Building Society
Description: The f/h property k/a 21A station road, harpenden…
25 April 2000
Legal charge
Delivered: 26 April 2000
Status: Satisfied on 3 January 2003
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land and buildings adjacentt to 124 and 126 stalbans road…
25 April 2000
Legal charge
Delivered: 26 April 2000
Status: Satisfied on 1 March 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land and buildings adjacent to 1 cowper road harpenden…
25 April 2000
Debenture
Delivered: 26 April 2000
Status: Satisfied on 1 March 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
15 February 1991
Debenture
Delivered: 25 February 1991
Status: Satisfied on 12 April 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 1991
Mortgage
Delivered: 24 January 1991
Status: Satisfied on 28 June 2001
Persons entitled: Morington Building Society
Description: All that f/h property k/a 2A park mount, harpenden in the…
17 July 1986
Legal charge
Delivered: 23 July 1986
Status: Satisfied on 19 February 1991
Persons entitled: Midland Bank PLC
Description: L/H yard and office at 2A park mount harpenden…
9 May 1983
Fixed and floating charge
Delivered: 13 May 1983
Status: Satisfied on 19 February 1991
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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