BERNARD TAYLOR PARTNERSHIP LIMITED
STOCKPORT

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Company number 04168609
Status Active
Incorporation Date 27 February 2001
Company Type Private Limited Company
Address ELIZABETH HOUSE, 486 DIDSBURY ROAD HEATON MERSEY, STOCKPORT, CHESHIRE, SK4 3BS
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Termination of appointment of Colin Savage as a director on 25 April 2017; Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BERNARD TAYLOR PARTNERSHIP LIMITED are www.bernardtaylorpartnership.co.uk, and www.bernard-taylor-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Bernard Taylor Partnership Limited is a Private Limited Company. The company registration number is 04168609. Bernard Taylor Partnership Limited has been working since 27 February 2001. The present status of the company is Active. The registered address of Bernard Taylor Partnership Limited is Elizabeth House 486 Didsbury Road Heaton Mersey Stockport Cheshire Sk4 3bs. . SAVAGE, Colin is a Secretary of the company. SAUNDERS, Victoria Jane is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary HATFIELD, Peter John has been resigned. Secretary KNIGHT, Malcolm Peter has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director HATFIELD, Peter John has been resigned. Director KNIGHT, Malcolm Peter has been resigned. Director SAVAGE, Colin has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
SAVAGE, Colin
Appointed Date: 01 April 2014
Director
SAUNDERS, Victoria Jane
Appointed Date: 01 April 2002
55 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 27 February 2001
Appointed Date: 27 February 2001
Secretary
HATFIELD, Peter John
Resigned: 31 March 2008
Appointed Date: 27 February 2001
Secretary
KNIGHT, Malcolm Peter
Resigned: 31 March 2014
Appointed Date: 01 April 2008
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 27 February 2001
Appointed Date: 27 February 2001
Director
HATFIELD, Peter John
Resigned: 30 June 2013
Appointed Date: 27 February 2001
77 years old
Director
KNIGHT, Malcolm Peter
Resigned: 30 September 2015
Appointed Date: 27 February 2001
71 years old
Director
SAVAGE, Colin
Resigned: 25 April 2017
Appointed Date: 01 April 2006
57 years old

Persons With Significant Control

Btp Holdings Limited
Notified on: 26 April 2016
Nature of control: Ownership of shares – 75% or more

BERNARD TAYLOR PARTNERSHIP LIMITED Events

17 May 2017
Termination of appointment of Colin Savage as a director on 25 April 2017
27 Mar 2017
Confirmation statement made on 27 February 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Change of share class name or designation
19 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 73 more events
21 Mar 2001
New director appointed
20 Mar 2001
Secretary resigned
20 Mar 2001
Director resigned
20 Mar 2001
Registered office changed on 20/03/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
27 Feb 2001
Incorporation

BERNARD TAYLOR PARTNERSHIP LIMITED Charges

26 May 2005
Legal mortgage
Delivered: 1 June 2005
Status: Satisfied on 6 July 2007
Persons entitled: Malcolm Peter Knight
Description: F/H property k/a elizabeth house, 486 didsbury road, heaton…
26 May 2005
Legal mortgage
Delivered: 1 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 486 didsbury road and 2 st johns road…
2 July 2001
Debenture
Delivered: 6 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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