H.TAYLOR & SON(BROCKLEY)LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 9DQ

Company number 00592700
Status Active
Incorporation Date 29 October 1957
Company Type Private Limited Company
Address 19 PREMIER WAY, ABBEY PARK, ROMSEY, HAMPSHIRE, SO51 9DQ
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Martin Wadhams on 1 January 2016. The most likely internet sites of H.TAYLOR & SON(BROCKLEY)LIMITED are www.htaylor.co.uk, and www.h-taylor.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and one months. The distance to to Redbridge Rail Station is 4.3 miles; to Swaythling Rail Station is 4.8 miles; to St Denys Rail Station is 5.4 miles; to Shawford Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H Taylor Son Brockley Limited is a Private Limited Company. The company registration number is 00592700. H Taylor Son Brockley Limited has been working since 29 October 1957. The present status of the company is Active. The registered address of H Taylor Son Brockley Limited is 19 Premier Way Abbey Park Romsey Hampshire So51 9dq. . HOOKER, Richard James is a Director of the company. NEWTON-SOUTHON, Alex is a Director of the company. PARTRIDGE, Jonathan is a Director of the company. RUDLING, Paul James is a Director of the company. WADHAMS, Martin is a Director of the company. Secretary WADHAMS, Martin has been resigned. Director MERRETT, Colin Geoffrey has been resigned. Director PEARCE, Adrian has been resigned. Director PETERS, Nicholas Gordon Mansfield has been resigned. Director SMITH, Adrian Holmes has been resigned. Director TAYLOR, Howard Sidney has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Director
HOOKER, Richard James
Appointed Date: 24 June 2009
48 years old
Director
NEWTON-SOUTHON, Alex
Appointed Date: 24 June 2009
48 years old
Director
PARTRIDGE, Jonathan
Appointed Date: 24 June 2009
48 years old
Director
RUDLING, Paul James
Appointed Date: 09 June 2011
76 years old
Director
WADHAMS, Martin

66 years old

Resigned Directors

Secretary
WADHAMS, Martin
Resigned: 09 June 2011
Director
MERRETT, Colin Geoffrey
Resigned: 31 July 1994
Appointed Date: 05 May 1993
70 years old
Director
PEARCE, Adrian
Resigned: 22 April 1996
63 years old
Director
PETERS, Nicholas Gordon Mansfield
Resigned: 05 August 2013
65 years old
Director
SMITH, Adrian Holmes
Resigned: 05 January 2016
Appointed Date: 09 June 2011
78 years old
Director
TAYLOR, Howard Sidney
Resigned: 09 June 2011
89 years old

Persons With Significant Control

Mr Paul James Rudling
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Wadhams
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.TAYLOR & SON(BROCKLEY)LIMITED Events

09 Nov 2016
Confirmation statement made on 22 October 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Feb 2016
Director's details changed for Martin Wadhams on 1 January 2016
26 Feb 2016
Termination of appointment of Adrian Holmes Smith as a director on 5 January 2016
05 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,000
...
... and 82 more events
21 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Dec 1987
Full accounts made up to 30 November 1986
01 Dec 1987
Return made up to 18/08/87; full list of members
10 Dec 1976
Memorandum of association
29 Oct 1957
Incorporation

H.TAYLOR & SON(BROCKLEY)LIMITED Charges

28 October 2011
Debenture
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 November 1981
Legal charge
Delivered: 25 November 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 24 london road, southborough nr. Tonbridge kent k…
27 June 1978
Legal charge
Delivered: 11 July 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The corner house, chatham road, sandling, maidstone, kent.
29 June 1976
Debenture
Delivered: 6 July 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and goodwill all property and assets present…
17 May 1974
Legal charge
Delivered: 23 May 1974
Status: Satisfied on 28 February 2001
Persons entitled: Barclays Bank PLC
Description: 232 hither green lane, lewisham, london SE13.

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