TAYLORS CRISPS LIMITED
ERROL TAYLORS REGIONAL FOODS LIMITED CASTLELAW (NO.716) LIMITED


Company number SC333948
Status Active
Incorporation Date 15 November 2007
Company Type Private Limited Company
Address THE OLD BRICKWORKS, INCHCOONANS ROAD, ERROL, PERTHSHIRE, PH2 7RB
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs, 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 20 December 2016 with updates; Director's details changed for Mr George Calder Taylor on 23 April 2015. The most likely internet sites of TAYLORS CRISPS LIMITED are www.taylorscrisps.co.uk, and www.taylors-crisps.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Taylors Crisps Limited is a Private Limited Company. The company registration number is SC333948. Taylors Crisps Limited has been working since 15 November 2007. The present status of the company is Active. The registered address of Taylors Crisps Limited is The Old Brickworks Inchcoonans Road Errol Perthshire Ph2 7rb. . TAYLOR, Wendy Bartow is a Secretary of the company. TAYLOR, George Calder is a Director of the company. TAYLOR, Wendy Bartow is a Director of the company. Secretary THORNTONS LAW LLP has been resigned. Director HUTCHESON, Iain Henderson has been resigned. Director TAYLOR, James Russell has been resigned. Director WILSON, Ronald John has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
TAYLOR, Wendy Bartow
Appointed Date: 28 November 2007
Director
TAYLOR, George Calder
Appointed Date: 28 November 2007
61 years old
Director
TAYLOR, Wendy Bartow
Appointed Date: 28 November 2007
59 years old

Resigned Directors

Secretary
THORNTONS LAW LLP
Resigned: 28 November 2007
Appointed Date: 15 November 2007
Director
HUTCHESON, Iain Henderson
Resigned: 28 November 2007
Appointed Date: 15 November 2007
63 years old
Director
TAYLOR, James Russell
Resigned: 14 December 2009
Appointed Date: 28 November 2007
86 years old
Director
WILSON, Ronald John
Resigned: 21 February 2011
Appointed Date: 11 August 2010
58 years old

Persons With Significant Control

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

TAYLORS CRISPS LIMITED Events

28 Mar 2017
Accounts for a dormant company made up to 30 June 2016
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
20 Dec 2016
Director's details changed for Mr George Calder Taylor on 23 April 2015
11 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
02 Nov 2015
Accounts for a small company made up to 30 June 2015
...
... and 31 more events
07 Dec 2007
Accounting reference date extended from 30/11/08 to 31/12/08
07 Dec 2007
Ad 28/11/07--------- £ si 99@1=99 £ ic 1/100
07 Dec 2007
Memorandum and Articles of Association
27 Nov 2007
Company name changed castlelaw (no.716) LIMITED\certificate issued on 27/11/07
15 Nov 2007
Incorporation

TAYLORS CRISPS LIMITED Charges

17 April 2009
Floating charge
Delivered: 23 April 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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