TAYLOR & SON BUILDERS LIMITED
WOODBRIDGE

Hellopages » Suffolk » Suffolk Coastal » IP13 0DS

Company number 05296859
Status Active
Incorporation Date 25 November 2004
Company Type Private Limited Company
Address MAPLE COURT, THE STREET, HACHESTON, WOODBRIDGE, IP13 0DS
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1,000 . The most likely internet sites of TAYLOR & SON BUILDERS LIMITED are www.taylorsonbuilders.co.uk, and www.taylor-son-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Saxmundham Rail Station is 5.3 miles; to Melton (Suffolk) Rail Station is 5.6 miles; to Woodbridge Rail Station is 6.8 miles; to Darsham Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Taylor Son Builders Limited is a Private Limited Company. The company registration number is 05296859. Taylor Son Builders Limited has been working since 25 November 2004. The present status of the company is Active. The registered address of Taylor Son Builders Limited is Maple Court The Street Hacheston Woodbridge Ip13 0ds. . TAYLOR, David Larman is a Director of the company. TAYLOR, Lina is a Director of the company. Secretary TAYLOR, Helen Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TAYLOR, Helen Louise has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
TAYLOR, David Larman
Appointed Date: 25 November 2004
73 years old

Director
TAYLOR, Lina
Appointed Date: 25 November 2004
49 years old

Resigned Directors

Secretary
TAYLOR, Helen Louise
Resigned: 26 February 2010
Appointed Date: 25 November 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 November 2004
Appointed Date: 25 November 2004

Director
TAYLOR, Helen Louise
Resigned: 26 February 2010
Appointed Date: 25 November 2004
45 years old

Persons With Significant Control

Mr David Larman Taylor
Notified on: 1 November 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TAYLOR & SON BUILDERS LIMITED Events

11 Nov 2016
Confirmation statement made on 10 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
05 Dec 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1,000

...
... and 28 more events
13 Dec 2005
Particulars of mortgage/charge
06 Dec 2005
Return made up to 10/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

22 Dec 2004
Ad 25/11/04--------- £ si 999@1=999 £ ic 1/1000
26 Nov 2004
Secretary resigned
25 Nov 2004
Incorporation

TAYLOR & SON BUILDERS LIMITED Charges

16 January 2013
Legal charge
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Hugh Vernon Evans
Description: 14 gorse road reydon southwold suffolk.
9 March 2009
Legal charge
Delivered: 11 March 2009
Status: Outstanding
Persons entitled: Hugh Vernon Evans
Description: Eversley high path kessingland suffolk see image for full…
28 November 2005
Debenture
Delivered: 13 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…