E.W. TAYLOR & COMPANY (FORWARDING) LIMITED
SITTINGBOURNE

Hellopages » Kent » Swale » ME10 3RN
Company number 00665110
Status Active
Incorporation Date 14 July 1960
Company Type Private Limited Company
Address DUNBAR HOUSE WENTWORTH COURT, CASTLE ROAD EUROLINK INDUSTRIAL ESTATE, SITTINGBOURNE, ME10 3RN
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Andrew Tomlinson as a director on 29 February 2016. The most likely internet sites of E.W. TAYLOR & COMPANY (FORWARDING) LIMITED are www.ewtaylorcompanyforwarding.co.uk, and www.e-w-taylor-company-forwarding.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and seven months. The distance to to Queenborough Rail Station is 4.8 miles; to Faversham Rail Station is 6.5 miles; to Hollingbourne Rail Station is 7.7 miles; to Charing (Kent) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E W Taylor Company Forwarding Limited is a Private Limited Company. The company registration number is 00665110. E W Taylor Company Forwarding Limited has been working since 14 July 1960. The present status of the company is Active. The registered address of E W Taylor Company Forwarding Limited is Dunbar House Wentworth Court Castle Road Eurolink Industrial Estate Sittingbourne Me10 3rn. . JACOBS, Colin Douglas is a Secretary of the company. ASHWORTH, Barry is a Director of the company. JACOBS, Colin Douglas is a Director of the company. RUSSELL SMITH, Allen is a Director of the company. RUSSELL SMITH, Lalita is a Director of the company. RUSSELL-SMITH, Sebastian Timothy Lucian is a Director of the company. Secretary HOLMES, John has been resigned. Director CANN, Walter Cyril has been resigned. Director HOLMES, John has been resigned. Director LAMBETH, Andrew Paul has been resigned. Director SMITH, Evelyn Mary has been resigned. Director TOMLINSON, Andrew has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
JACOBS, Colin Douglas
Appointed Date: 12 July 2010
Director
ASHWORTH, Barry

88 years old
Director
JACOBS, Colin Douglas
Appointed Date: 12 July 2010
69 years old
Director
RUSSELL SMITH, Allen

91 years old
Director
RUSSELL SMITH, Lalita
Appointed Date: 11 October 1996
72 years old
Director
RUSSELL-SMITH, Sebastian Timothy Lucian
Appointed Date: 12 July 2010
54 years old

Resigned Directors

Secretary
HOLMES, John
Resigned: 31 May 2010
Director
CANN, Walter Cyril
Resigned: 30 June 1996
98 years old
Director
HOLMES, John
Resigned: 31 May 2010
Appointed Date: 11 October 1996
75 years old
Director
LAMBETH, Andrew Paul
Resigned: 31 October 2013
Appointed Date: 01 February 2001
68 years old
Director
SMITH, Evelyn Mary
Resigned: 23 April 1996
117 years old
Director
TOMLINSON, Andrew
Resigned: 29 February 2016
Appointed Date: 09 June 2014
53 years old

Persons With Significant Control

Dunbar Wharf Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

E.W. TAYLOR & COMPANY (FORWARDING) LIMITED Events

17 Jan 2017
Confirmation statement made on 14 January 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
01 Apr 2016
Termination of appointment of Andrew Tomlinson as a director on 29 February 2016
21 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 22,651
21 Jan 2016
Director's details changed for Sebastian Timothy Lucian Russell-Smith on 1 January 2016
...
... and 106 more events
02 Sep 1987
Director's particulars changed
15 Apr 1987
Return made up to 20/03/86; full list of members
30 Dec 1986
Group of companies' accounts made up to 31 December 1985
09 Sep 1986
Director resigned
15 May 1986
Full accounts made up to 31 December 1984

E.W. TAYLOR & COMPANY (FORWARDING) LIMITED Charges

8 May 2013
Charge code 0066 5110 0022
Delivered: 11 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property known as pr being unit 22 easter park…
26 April 1995
Legal charge
Delivered: 15 May 1995
Status: Satisfied on 9 January 1997
Persons entitled: Barclays Bank PLC
Description: 106-134 (even numbers) narrow street, L.B. of tower…
26 April 1995
Legal charge
Delivered: 15 May 1995
Status: Satisfied on 9 January 1997
Persons entitled: Barclays Bank PLC
Description: 98-100 (even numbers) narrow street, L.b of tower hamlets…
22 July 1985
Legal charge
Delivered: 5 August 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 143/151 mornington road (odd numbers only) lextonstone…
27 September 1984
Letter of charge
Delivered: 18 October 1984
Status: Satisfied on 9 January 1997
Persons entitled: Barclays Bank PLC
Description: All monies standing to the credit of any account with the…
27 September 1984
Legal charge
Delivered: 10 October 1984
Status: Satisfied on 9 January 1997
Persons entitled: Barclays Bank PLC
Description: F/Hold 162 dock road, tilbury, thurrock, essex. Title no ex…
17 June 1981
Letter of charge
Delivered: 1 July 1981
Status: Satisfied on 9 January 1997
Persons entitled: Barclays Bank PLC
Description: All moneys standing to the credit of any account(s) of the…
20 March 1978
Assignment
Delivered: 10 April 1978
Status: Satisfied on 7 February 1997
Persons entitled: Barclays Bank PLC
Description: Abbey national building society deposit account D22077…
11 November 1975
Legal charge
Delivered: 13 November 1975
Status: Satisfied on 7 February 1997
Persons entitled: Barclays Bank PLC
Description: Land - 118, 120, 122, narrow street, stepney, tower hamlets.
11 November 1975
Legal charge
Delivered: 13 November 1975
Status: Satisfied on 7 February 1997
Persons entitled: Barclays Bank PLC
Description: Land - anchor wharf narrow street, limehouse stepney, tower…
11 November 1975
Legal charge
Delivered: 13 November 1975
Status: Satisfied on 7 February 1997
Persons entitled: Barclays Bank PLC
Description: Land - part of dumbar wharf, 140 narrow street stepney…
11 November 1975
Legal charge
Delivered: 13 November 1975
Status: Satisfied on 7 February 1997
Persons entitled: Barclays Bank PLC
Description: Land - 142 narrow street stepney, tower hamlets.
11 November 1975
Legal charge
Delivered: 13 November 1975
Status: Satisfied on 7 February 1997
Persons entitled: Barclays Bank PLC
Description: Land - 144 narrow street stepney, tower hamlets.
11 November 1975
Legal charge
Delivered: 13 November 1975
Status: Satisfied on 7 February 1997
Persons entitled: Barclays Bank PLC
Description: Land - luton wharf, 146 narrow street, limehouse tower…
11 November 1975
Legal charge
Delivered: 13 November 1975
Status: Satisfied on 7 February 1997
Persons entitled: Barclays Bank PLC
Description: Land - essex wharf, 110 & 112 narrow st. Limehouse tower…
10 November 1975
Legal charge
Delivered: 13 November 1975
Status: Satisfied on 7 February 1997
Persons entitled: Barclays Bank PLC
Description: Land - 126 narrow street stepney.
10 November 1975
Legal charge
Delivered: 13 November 1975
Status: Satisfied on 7 February 1997
Persons entitled: Barclays Bank PLC
Description: Land - 128 narrow street stepney.
10 November 1975
Legal charge
Delivered: 13 November 1975
Status: Satisfied on 7 February 1997
Persons entitled: Barclays Bank PLC
Description: Land - 130 & 132 narrow street stepney.
10 November 1975
Legal charge
Delivered: 13 November 1975
Status: Satisfied on 7 February 1997
Persons entitled: Barclays Bank PLC
Description: Land - 134 narrow st. Limehouse stepney.
10 November 1975
Legal charge
Delivered: 13 November 1975
Status: Satisfied on 7 February 1997
Persons entitled: Barclays Bank PLC
Description: Land - dunbar wharf, narrow st. Limehouse, stepney.
10 November 1975
Legal charge
Delivered: 13 November 1975
Status: Satisfied on 7 February 1997
Persons entitled: Barclays Bank PLC
Description: Land - harlow wharf, 106 narrow street and gilbert wharf…
10 November 1975
Legal charge
Delivered: 13 November 1975
Status: Satisfied on 7 February 1997
Persons entitled: Barclays Bank PLC
Description: Land in lanara wharf, 114 narrow street, stepney, 116…

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