DUDLEY TAYLOR LIMITED
WARWICKSHIRE PLANBRAND LIMITED

Hellopages » Warwickshire » Warwick » CV34 5YA

Company number 04787080
Status Active
Incorporation Date 4 June 2003
Company Type Private Limited Company
Address TAYLOR GROUP HOUSE, WEDGNOCK, LANE, WARWICK, WARWICKSHIRE, CV34 5YA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Appointment of Mr Christopher John Taylor as a secretary on 19 December 2016; Termination of appointment of Michael James Taylor as a secretary on 19 December 2016; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of DUDLEY TAYLOR LIMITED are www.dudleytaylor.co.uk, and www.dudley-taylor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Warwick Rail Station is 0.9 miles; to Tile Hill Rail Station is 6.9 miles; to Berkswell Rail Station is 7.2 miles; to Coventry Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dudley Taylor Limited is a Private Limited Company. The company registration number is 04787080. Dudley Taylor Limited has been working since 04 June 2003. The present status of the company is Active. The registered address of Dudley Taylor Limited is Taylor Group House Wedgnock Lane Warwick Warwickshire Cv34 5ya. . TAYLOR, Christopher John is a Secretary of the company. TAYLOR, Michael James is a Director of the company. Secretary TAYLOR, Michael James has been resigned. Secretary HAMILTON HOUSE CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director TAYLOR, Christopher John has been resigned. Director TAYLOR, Philip Dudley has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TAYLOR, Christopher John
Appointed Date: 19 December 2016

Director
TAYLOR, Michael James
Appointed Date: 16 June 2003
68 years old

Resigned Directors

Secretary
TAYLOR, Michael James
Resigned: 19 December 2016
Appointed Date: 30 June 2003

Secretary
HAMILTON HOUSE CORPORATE SERVICES LIMITED
Resigned: 30 June 2003
Appointed Date: 16 June 2003

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 June 2003
Appointed Date: 04 June 2003

Director
TAYLOR, Christopher John
Resigned: 21 June 2005
Appointed Date: 30 June 2003
72 years old

Director
TAYLOR, Philip Dudley
Resigned: 01 April 2015
Appointed Date: 30 June 2003
64 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 June 2003
Appointed Date: 04 June 2003

DUDLEY TAYLOR LIMITED Events

20 Feb 2017
Appointment of Mr Christopher John Taylor as a secretary on 19 December 2016
17 Feb 2017
Termination of appointment of Michael James Taylor as a secretary on 19 December 2016
03 Jan 2017
Group of companies' accounts made up to 31 March 2016
29 Nov 2016
Cancellation of shares. Statement of capital on 3 October 2016
  • GBP 92,700

10 Nov 2016
Purchase of own shares.
...
... and 47 more events
10 Jul 2003
New director appointed
09 Jul 2003
Secretary resigned
09 Jul 2003
Registered office changed on 09/07/03 from: 16 churchill way cardiff CF10 2DX
09 Jul 2003
Director resigned
04 Jun 2003
Incorporation

DUDLEY TAYLOR LIMITED Charges

17 March 2004
Debenture
Delivered: 24 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…