TAYLORS INVESTMENTS LIMITED
WARWICK TAYLORS (WARWICK) LIMITED

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Company number 04507949
Status Active
Incorporation Date 9 August 2002
Company Type Private Limited Company
Address 1 CHARLES COURT, BUDBROOKE ROAD, WARWICK, WARWICKSHIRE, CV34 5LZ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 July 2016 with updates; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 100 . The most likely internet sites of TAYLORS INVESTMENTS LIMITED are www.taylorsinvestments.co.uk, and www.taylors-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Warwick Rail Station is 1 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 7.7 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Taylors Investments Limited is a Private Limited Company. The company registration number is 04507949. Taylors Investments Limited has been working since 09 August 2002. The present status of the company is Active. The registered address of Taylors Investments Limited is 1 Charles Court Budbrooke Road Warwick Warwickshire Cv34 5lz. . TAYLOR, Lynda Jane is a Secretary of the company. TAYLOR, Nigel Richard is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary KIMBERLEY, David Michael has been resigned. Secretary TAYLOR, Lynda Jane has been resigned. Secretary TAYLOR, Nigel Richard has been resigned. Director GRAY, Stuart James has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
TAYLOR, Lynda Jane
Appointed Date: 15 April 2005

Director
TAYLOR, Nigel Richard
Appointed Date: 02 September 2002
70 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 August 2002
Appointed Date: 09 August 2002

Secretary
KIMBERLEY, David Michael
Resigned: 15 April 2005
Appointed Date: 16 April 2004

Secretary
TAYLOR, Lynda Jane
Resigned: 16 April 2004
Appointed Date: 14 August 2003

Secretary
TAYLOR, Nigel Richard
Resigned: 14 August 2003
Appointed Date: 02 September 2002

Director
GRAY, Stuart James
Resigned: 31 August 2003
Appointed Date: 02 September 2002
56 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 August 2002
Appointed Date: 09 August 2002

Persons With Significant Control

Mr Nigel Richard Taylor
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more

TAYLORS INVESTMENTS LIMITED Events

14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 22 July 2016 with updates
20 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100

02 Jul 2015
Total exemption small company accounts made up to 31 March 2015
30 Jul 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100

...
... and 40 more events
18 Sep 2002
Registered office changed on 18/09/02 from: prospect house 15 guy's cliffe road leamington spa CV32 5BZ
16 Sep 2002
Company name changed taylors (warwick) LIMITED\certificate issued on 16/09/02
14 Aug 2002
Director resigned
14 Aug 2002
Secretary resigned
09 Aug 2002
Incorporation

TAYLORS INVESTMENTS LIMITED Charges

3 August 2004
Legal charge
Delivered: 17 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Newsham house 3 upper farm meadow kineton road gaydon…
23 July 2003
Legal charge
Delivered: 24 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit A1 charles court budbrooke road warwick warwickshire…