Company number 04562949
Status Active
Incorporation Date 15 October 2002
Company Type Private Limited Company
Address 138 NORTHENDEN ROAD, SALE MOOR, SALE, CHESHIRE, M33 3HE
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
GBP 1
. The most likely internet sites of F.B. TAYLOR & SON LIMITED are www.fbtaylorson.co.uk, and www.f-b-taylor-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. F B Taylor Son Limited is a Private Limited Company.
The company registration number is 04562949. F B Taylor Son Limited has been working since 15 October 2002.
The present status of the company is Active. The registered address of F B Taylor Son Limited is 138 Northenden Road Sale Moor Sale Cheshire M33 3he. . TAYLOR, Francis David Greenhalgh is a Secretary of the company. TAYLOR, Francis David Greenhalgh is a Director of the company. TAYLOR, Lesley is a Director of the company. TAYLOR, Samuel David Greenhalgh is a Director of the company. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 15 October 2002
Appointed Date: 15 October 2002
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 15 October 2002
Appointed Date: 15 October 2002
Persons With Significant Control
Mr. Frank Taylor
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Sam Taylor
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
F.B. TAYLOR & SON LIMITED Events
15 Dec 2016
Confirmation statement made on 12 December 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
11 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
03 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 36 more events
28 Oct 2002
Ad 23/10/02--------- £ si 999@1=999 £ ic 1/1000
28 Oct 2002
Registered office changed on 28/10/02 from: btc house, chapel hill longridge preston lancs PR3 3JY
23 Oct 2002
Secretary resigned
23 Oct 2002
Director resigned
15 Oct 2002
Incorporation