TAYLOR MAXWELL HOLDINGS LIMITED
CLIFTON,


Company number 01913316
Status Active
Incorporation Date 13 May 1985
Company Type Private Limited Company
Address TAYLOR MAXWELL HOUSE,, THE PROMENADE,, CLIFTON,, BRISTOL.BS8 3NW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,034,729 . The most likely internet sites of TAYLOR MAXWELL HOLDINGS LIMITED are www.taylormaxwellholdings.co.uk, and www.taylor-maxwell-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Taylor Maxwell Holdings Limited is a Private Limited Company. The company registration number is 01913316. Taylor Maxwell Holdings Limited has been working since 13 May 1985. The present status of the company is Active. The registered address of Taylor Maxwell Holdings Limited is Taylor Maxwell House The Promenade Clifton Bristol Bs8 3nw. . PHILLIPS, Mark is a Secretary of the company. DOWNES, Andrew David is a Director of the company. HAMMOND, Anthony John is a Director of the company. PHILLIPS, Mark is a Director of the company. RUDGE, Martin Alan is a Director of the company. Secretary MEADS, Julian has been resigned. Director BEAVIS, Christopher has been resigned. Director EMERY, Peter Royston has been resigned. Director GARGE, Stephen Harvey has been resigned. Director GEARON, William Lloyd has been resigned. Director HAYDOCK, Robert Jeremy has been resigned. Director HORLER, Roger Charles has been resigned. Director MARSH, David John has been resigned. Director MATHEWS, Clive Edwin has been resigned. Director MAXWELL, Eric Mclean has been resigned. Director MEADS, Julian has been resigned. Director MORRIS, Edward Michael has been resigned. Director SAWYER, Mark John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PHILLIPS, Mark
Appointed Date: 01 July 2007
Director
DOWNES, Andrew David
Appointed Date: 14 July 2006
72 years old
Director
HAMMOND, Anthony John
Appointed Date: 14 July 2006
64 years old
Director
PHILLIPS, Mark
Appointed Date: 14 July 2006
64 years old
Director
RUDGE, Martin Alan
Appointed Date: 09 May 2013
60 years old

Resigned Directors

Secretary
MEADS, Julian
Resigned: 30 June 2007
Director
BEAVIS, Christopher
Resigned: 03 July 2006
Appointed Date: 01 July 2000
76 years old
Director
EMERY, Peter Royston
Resigned: 07 November 2000
84 years old
Director
GARGE, Stephen Harvey
Resigned: 05 December 2003
76 years old
Director
GEARON, William Lloyd
Resigned: 31 December 1992
92 years old
Director
HAYDOCK, Robert Jeremy
Resigned: 31 July 2008
Appointed Date: 01 April 1992
75 years old
Director
HORLER, Roger Charles
Resigned: 31 December 1992
86 years old
Director
MARSH, David John
Resigned: 30 June 2006
Appointed Date: 01 October 1994
81 years old
Director
MATHEWS, Clive Edwin
Resigned: 30 June 2008
77 years old
Director
MAXWELL, Eric Mclean
Resigned: 30 September 1994
101 years old
Director
MEADS, Julian
Resigned: 30 June 2007
Appointed Date: 01 April 1994
72 years old
Director
MORRIS, Edward Michael
Resigned: 07 November 2000
84 years old
Director
SAWYER, Mark John
Resigned: 04 May 2013
Appointed Date: 14 July 2006
62 years old

Persons With Significant Control

Taylor Maxwell Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TAYLOR MAXWELL HOLDINGS LIMITED Events

25 Nov 2016
Confirmation statement made on 22 November 2016 with updates
01 Nov 2016
Full accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,034,729
10 Aug 2015
Full accounts made up to 31 March 2015
10 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1,034,729
...
... and 173 more events
14 Jan 1988
Return made up to 24/10/87; full list of members
07 Jan 1988
Particulars of mortgage/charge
20 Jan 1987
Group of companies' accounts made up to 31 March 1986
24 Nov 1986
Return made up to 14/11/86; full list of members
30 Jul 1985
Particulars of mortgage/charge

TAYLOR MAXWELL HOLDINGS LIMITED Charges

27 March 2012
Security agreement
Delivered: 5 April 2012
Status: Satisfied on 4 April 2014
Persons entitled: Mark Andrew Phillips, Mark John Sawyer, Anthony John Hammond, Andrew David Downes, Anthony Edward Kenny and David Gascoigne
Description: F/H land k/a taylor maxwell house, 10 glebe terrace, leeds…
30 March 2011
Security agreement
Delivered: 9 April 2011
Status: Satisfied on 6 March 2014
Persons entitled: Mark Andrew Phillips, Mark John Sawyer, Anthony John Hammond, Andrew David Downes, Anthony Edward Kenny, David Gascoigne and Trigon Pensions Limited
Description: Taylor maxwell house 10 glebe terrace leeds t/no WYK247878.
6 May 2009
Mortgage deed
Delivered: 7 May 2009
Status: Satisfied on 7 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 24A london road, horsham t/no WSX124204…
6 May 2009
Mortgage deed
Delivered: 7 May 2009
Status: Satisfied on 7 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 10 glebe terrace, leeds t/no WYK247878…
7 July 2006
All assets debenture
Delivered: 13 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
7 July 2006
An omnibus guarantee and set-off agreement
Delivered: 14 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
17 May 2004
Deed of admission to an omnibus letter of set-off dated 9 march 1995
Delivered: 26 May 2004
Status: Satisfied on 16 June 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
4 July 1994
Debenture
Delivered: 15 July 1994
Status: Satisfied on 13 May 2003
Persons entitled: 3I Group PLC
Description: (Including trade fixtures). Fixed and floating charges over…
1 July 1994
Legal charge
Delivered: 5 July 1994
Status: Satisfied on 11 July 2006
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 24A london road, horsham, west sussex…
1 July 1994
Legal charge
Delivered: 5 July 1994
Status: Satisfied on 16 June 2010
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 55 mansell street, swansea t/no: WA576356…
1 July 1994
Legal charge
Delivered: 5 July 1994
Status: Satisfied on 11 July 2006
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a glebe house, hollin lane, headingley…
27 December 1990
Legal mortgage
Delivered: 2 January 1991
Status: Satisfied on 16 June 2010
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 21 & 23 clare street bristol avon t/n:- av…
27 December 1990
Legal mortgage
Delivered: 2 January 1991
Status: Satisfied on 16 June 2010
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 13 cathedral road cardiff t/n:- wa 86018…
25 October 1988
Memorandum of chargee of cash deposit
Delivered: 1 November 1988
Status: Satisfied on 2 November 1989
Persons entitled: D M W Simpson E M Maxwell
Description: Deposit account number 0320946 at lloyds bnak PLC 55 corn…
24 December 1987
Memorandum of charge
Delivered: 7 January 1988
Status: Satisfied on 1 November 1988
Persons entitled: E M Maxwell D M W Simpson
Description: Deposit account no. 0320946 with lloyds bank, 55 corn…
23 July 1985
Single debenture
Delivered: 30 July 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
23 July 1985
Trust deed
Delivered: 26 July 1985
Status: Satisfied on 21 January 1993
Persons entitled: Eric Mclean Maxwell D M W Simpson
Description: The amounts of £62,468 standing to the credit of the…
3 July 1985
Standard security
Delivered: 12 October 1993
Status: Satisfied on 16 June 2010
Persons entitled: Lloyds Bank PLC
Description: 12 lynedoch crescent glasgow.

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