Company number 08099776
Status Active
Incorporation Date 11 June 2012
Company Type Private Limited Company
Address SUITE 2 ALBION HOUSE, 2 ETRURIA OFFICE VILLAGE, ETRURIA, STOKE ON TRENT, ST1 5RQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Resolutions
RES13 ‐
Sub division 09/01/2017
; Resolutions
RES12 ‐
Resolution of varying share rights or name
; Satisfaction of charge 080997760003 in full. The most likely internet sites of TAYLOR EARNSHAW LIMITED are www.taylorearnshaw.co.uk, and www.taylor-earnshaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Taylor Earnshaw Limited is a Private Limited Company.
The company registration number is 08099776. Taylor Earnshaw Limited has been working since 11 June 2012.
The present status of the company is Active. The registered address of Taylor Earnshaw Limited is Suite 2 Albion House 2 Etruria Office Village Etruria Stoke On Trent St1 5rq. . MOORS, Stephen Michael is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr Stephen Moors
Notified on: 30 January 2017
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
TAYLOR EARNSHAW LIMITED Events
09 Mar 2017
Resolutions
-
RES13 ‐
Sub division 09/01/2017
09 Mar 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
15 Feb 2017
Satisfaction of charge 080997760003 in full
06 Feb 2017
Sub-division of shares on 9 January 2017
06 Feb 2017
Particulars of variation of rights attached to shares
...
... and 19 more events
06 Aug 2012
Resolutions
-
RES13 ‐
Re ccqiosition of share capital of claymoss LIMITED by company 26/07/2012
06 Aug 2012
Resolutions
-
RES13 ‐
Re aquisiation of union street west LIMITED shares by company 26/07/2012
28 Jul 2012
Particulars of a mortgage or charge / charge no: 1
28 Jul 2012
Particulars of a mortgage or charge / charge no: 2
11 Jun 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
2 February 2017
Charge code 0809 9776 0004
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation LTD
Description: Stoke business park, woodhouse street, stoke-on-trent…
30 April 2014
Charge code 0809 9776 0003
Delivered: 7 May 2014
Status: Satisfied
on 15 February 2017
Persons entitled: Bridging Finance Limited
Description: Stoke business park woodhouse street stoke on trent…
26 July 2012
Legal mortgage
Delivered: 28 July 2012
Status: Outstanding
Persons entitled: Michael Eric Moors and Sandra Fawley Moors (As Trustees), Sandra Fawley Moors, Helen Mary Hollingdale, Kathryn Jane Lindblad and Lynn Patricia Ann Moors
Description: F/H property being 19 huntbach street stoke on trent t/n…
26 July 2012
Debenture
Delivered: 28 July 2012
Status: Outstanding
Persons entitled: Michael Eric Moors (As Security Trustee)
Description: F/H property being 19 huntbach street stoke on trent t/n…