Company number 06514453
Status Active
Incorporation Date 26 February 2008
Company Type Private Limited Company
Address DARKE & TAYLOR LIMITED, RADIANT HOUSE 11 BLENHEIM OFFICE PARK, FENLOCK ROAD, LONG HANBOROUGH, WITNEY, OXFORDSHIRE, ENGLAND, OX29 8LN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Resolutions
RES09 ‐
Resolution of authority to purchase a number of shares
; Termination of appointment of Paul Campbell Mcnaughton as a director on 30 April 2017; Group of companies' accounts made up to 31 December 2016. The most likely internet sites of DARKE & TAYLOR (HOLDINGS) LIMITED are www.darketaylorholdings.co.uk, and www.darke-taylor-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Tackley Rail Station is 5 miles; to Charlbury Rail Station is 6.1 miles; to Oxford Rail Station is 6.5 miles; to Radley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Darke Taylor Holdings Limited is a Private Limited Company.
The company registration number is 06514453. Darke Taylor Holdings Limited has been working since 26 February 2008.
The present status of the company is Active. The registered address of Darke Taylor Holdings Limited is Darke Taylor Limited Radiant House 11 Blenheim Office Park Fenlock Road Long Hanborough Witney Oxfordshire England Ox29 8ln. . NEWTON, Simon David is a Secretary of the company. NEWTON, David William is a Director of the company. NEWTON, Simon David is a Director of the company. WINSTONE, Graham is a Director of the company. Director MCNAUGHTON, Paul Campbell has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paul Campbell Mcnaughton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
DARKE & TAYLOR (HOLDINGS) LIMITED Events
16 May 2017
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
10 May 2017
Termination of appointment of Paul Campbell Mcnaughton as a director on 30 April 2017
13 Apr 2017
Group of companies' accounts made up to 31 December 2016
13 Mar 2017
Confirmation statement made on 26 February 2017 with updates
13 May 2016
Group of companies' accounts made up to 31 December 2015
...
... and 31 more events
20 Mar 2009
Return made up to 26/02/09; full list of members
12 Jun 2008
Particulars of contract relating to shares
10 Apr 2008
Particulars of a mortgage or charge / charge no: 1
26 Feb 2008
Incorporation
10 November 2015
Charge code 0651 4453 0003
Delivered: 21 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as units 10 and 11 blenheim office…
21 October 2015
Charge code 0651 4453 0002
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
28 March 2008
Debenture
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: David Newton
Description: Fixed and floating charge over the undertaking and all…