A.E. TAYLOR & CO. (SUNDERLAND) LIMITED

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Company number 00668702
Status Active
Incorporation Date 29 August 1960
Company Type Private Limited Company
Address 44 BOROUGH ROAD,, SUNDERLAND, SR1 1PW
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products, 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Appointment of Mrs Deborah Ellison as a director on 23 November 2016; Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of A.E. TAYLOR & CO. (SUNDERLAND) LIMITED are www.aetaylorcosunderland.co.uk, and www.a-e-taylor-co-sunderland.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and five months. A E Taylor Co Sunderland Limited is a Private Limited Company. The company registration number is 00668702. A E Taylor Co Sunderland Limited has been working since 29 August 1960. The present status of the company is Active. The registered address of A E Taylor Co Sunderland Limited is 44 Borough Road Sunderland Sr1 1pw. The company`s financial liabilities are £40.24k. It is £7.75k against last year. The cash in hand is £17.79k. It is £-25.22k against last year. And the total assets are £97.38k, which is £-12.64k against last year. ELLISON, Deborah is a Secretary of the company. BARRASS, Brian is a Director of the company. ELLISON, Deborah is a Director of the company. Secretary BARRASS, Brian has been resigned. Director TEMPLE, Bryan has been resigned. The company operates in "Manufacture of other rubber products".


a.e. taylor & co. (sunderland) Key Finiance

LIABILITIES £40.24k
+23%
CASH £17.79k
-59%
TOTAL ASSETS £97.38k
-12%
All Financial Figures

Current Directors

Secretary
ELLISON, Deborah
Appointed Date: 27 May 2005
Director
BARRASS, Brian

85 years old
Director
ELLISON, Deborah
Appointed Date: 23 November 2016
58 years old

Resigned Directors

Secretary
BARRASS, Brian
Resigned: 27 May 2005
Director
TEMPLE, Bryan
Resigned: 27 May 2005
83 years old

Persons With Significant Control

Mr Brian Barrass
Notified on: 23 November 2016
85 years old
Nature of control: Ownership of shares – 75% or more
Mrs Deborah Ellison
Notified on: 23 November 2016
58 years old
Nature of control: Has significant influence or control

A.E. TAYLOR & CO. (SUNDERLAND) LIMITED Events

22 Dec 2016
Appointment of Mrs Deborah Ellison as a director on 23 November 2016
22 Dec 2016
Confirmation statement made on 23 November 2016 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 6,000
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 71 more events
29 Jun 1988
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Mar 1988
Accounts for a small company made up to 31 March 1987
14 Mar 1988
Return made up to 31/12/87; full list of members
06 May 1987
Return made up to 31/12/86; full list of members
11 Mar 1987
Accounts for a small company made up to 31 March 1986

A.E. TAYLOR & CO. (SUNDERLAND) LIMITED Charges

1 December 1989
Single debenture
Delivered: 6 December 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 1966
Legal charge
Delivered: 12 April 1966
Status: Outstanding
Persons entitled: Sunderland Building Society
Description: 7 tavistock place, 44 borough rd, sunderland, co durham.

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