CHARLES TAYLOR PLC
LONDON CHARLES TAYLOR CONSULTING PLC CHARLES TAYLOR GROUP PLC

Hellopages » Greater London » Westminster » WC2R 3AA

Company number 03194476
Status Active
Incorporation Date 3 May 1996
Company Type Public Limited Company
Address STANDARD HOUSE, 12-13 ESSEX STREET, LONDON, WC2R 3AA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 20 April 2017 GBP 680,341.11 ; Statement of capital following an allotment of shares on 20 March 2017 GBP 677,087.61 ; Statement of capital following an allotment of shares on 22 February 2017 GBP 674,101.97 . The most likely internet sites of CHARLES TAYLOR PLC are www.charlestaylor.co.uk, and www.charles-taylor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Taylor Plc is a Public Limited Company. The company registration number is 03194476. Charles Taylor Plc has been working since 03 May 1996. The present status of the company is Active. The registered address of Charles Taylor Plc is Standard House 12 13 Essex Street London Wc2r 3aa. . KEANE, Ivan John is a Secretary of the company. CREASY, Edward George is a Director of the company. ELY, Thomas Damian is a Director of the company. HEWITT, Paul William is a Director of the company. HURST-BANNISTER, Barnabas John is a Director of the company. KEOGH, Mark William is a Director of the company. MAROCK, David Gideon is a Director of the company. RIDER, Gill is a Director of the company. Secretary CAW, Sheila Margaret has been resigned. Secretary SHEPLEY CUTHBERT, David Charles has been resigned. Secretary WILLIAMS, Nicholas David Douglas has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director AVERY, Julian Ralph has been resigned. Director BRANNON, Andrew has been resigned. Director CAZALET, Charles Julian has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director CLARKE, Stephen Andrew has been resigned. Director COLE, Douglas Andrew has been resigned. Director DEAN, Michael Charles has been resigned. Director FITZSIMONS, George William has been resigned. Director GROOM, Alistair John has been resigned. Director HANRATTY, Judith Christine has been resigned. Director HART, Lawrence Edward has been resigned. Director HEPBURN, Stuart Frankland has been resigned. Director HESKETH, Michael John has been resigned. Director HOWES, John Harrison has been resigned. Director KNIGHT, Michael Anthony has been resigned. Director MATTHEWS, John Stephen has been resigned. Director MAY, Paul Andrew has been resigned. Director MCKAY, John Stewart has been resigned. Director MILLER, James Christopher has been resigned. Director PEACHEY, Michael Edwin has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director ROACH III, Joseph Garland has been resigned. Director ROBSON, Rupert Hugo Wynne has been resigned. Director ROGERS, Nigel John Crispin has been resigned. Director ROWE, John Stephen Martin has been resigned. Director SOSO, Tito Marzio has been resigned. Director TITLEY, Richard John Wolseley has been resigned. Director WATSON, David Kenneth has been resigned. Director WONG, Raymond Tak Chiu has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KEANE, Ivan John
Appointed Date: 28 February 2005
Director
CREASY, Edward George
Appointed Date: 01 January 2014
70 years old
Director
ELY, Thomas Damian
Appointed Date: 14 October 2005
61 years old
Director
HEWITT, Paul William
Appointed Date: 17 November 2016
69 years old
Director
HURST-BANNISTER, Barnabas John
Appointed Date: 08 October 2014
73 years old
Director
KEOGH, Mark William
Appointed Date: 16 June 2014
64 years old
Director
MAROCK, David Gideon
Appointed Date: 01 July 2011
55 years old
Director
RIDER, Gill
Appointed Date: 25 January 2012
71 years old

Resigned Directors

Secretary
CAW, Sheila Margaret
Resigned: 28 October 2002
Appointed Date: 31 January 2002
Secretary
SHEPLEY CUTHBERT, David Charles
Resigned: 31 January 2002
Appointed Date: 16 September 1996
Secretary
WILLIAMS, Nicholas David Douglas
Resigned: 28 February 2005
Appointed Date: 28 October 2002
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 16 September 1996
Appointed Date: 03 May 1996
Director
AVERY, Julian Ralph
Resigned: 31 December 2013
Appointed Date: 03 November 2008
80 years old
Director
BRANNON, Andrew
Resigned: 04 April 2008
Appointed Date: 05 January 2006
65 years old
Director
CAZALET, Charles Julian
Resigned: 06 October 2014
Appointed Date: 25 September 2008
78 years old
Nominee Director
CHARLTON, Peter John
Resigned: 16 September 1996
Appointed Date: 03 May 1996
69 years old
Director
CLARKE, Stephen Andrew
Resigned: 31 December 2005
Appointed Date: 12 May 2003
71 years old
Director
COLE, Douglas Andrew
Resigned: 15 September 2000
Appointed Date: 30 December 1997
80 years old
Director
DEAN, Michael Charles
Resigned: 04 May 2007
Appointed Date: 12 June 2000
77 years old
Director
FITZSIMONS, George William
Resigned: 31 October 2012
Appointed Date: 01 June 2005
63 years old
Director
GROOM, Alistair John
Resigned: 28 February 2014
Appointed Date: 16 September 1996
72 years old
Director
HANRATTY, Judith Christine
Resigned: 31 December 2011
Appointed Date: 06 February 2002
82 years old
Director
HART, Lawrence Edward
Resigned: 01 October 2000
Appointed Date: 16 September 1996
85 years old
Director
HEPBURN, Stuart Frankland
Resigned: 19 June 2001
Appointed Date: 16 September 1996
71 years old
Director
HESKETH, Michael John
Resigned: 01 January 2002
Appointed Date: 16 September 1996
76 years old
Director
HOWES, John Harrison
Resigned: 28 August 2008
Appointed Date: 06 February 2002
85 years old
Director
KNIGHT, Michael Anthony
Resigned: 18 May 2010
Appointed Date: 16 March 2000
72 years old
Director
MATTHEWS, John Stephen
Resigned: 04 April 2008
Appointed Date: 16 September 1996
65 years old
Director
MAY, Paul Andrew
Resigned: 06 December 2002
Appointed Date: 14 September 2001
70 years old
Director
MCKAY, John Stewart
Resigned: 04 April 2008
Appointed Date: 13 September 2002
80 years old
Director
MILLER, James Christopher
Resigned: 12 May 2000
Appointed Date: 16 September 1996
74 years old
Director
PEACHEY, Michael Edwin
Resigned: 15 June 2004
Appointed Date: 13 September 2002
70 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 16 September 1996
Appointed Date: 03 May 1996
82 years old
Director
ROACH III, Joseph Garland
Resigned: 31 December 2016
Appointed Date: 13 February 1997
79 years old
Director
ROBSON, Rupert Hugo Wynne
Resigned: 28 August 2015
Appointed Date: 01 November 2007
64 years old
Director
ROGERS, Nigel John Crispin
Resigned: 13 September 2002
Appointed Date: 01 January 2002
71 years old
Director
ROWE, John Stephen Martin
Resigned: 30 June 2011
Appointed Date: 16 September 1996
74 years old
Director
SOSO, Tito Marzio
Resigned: 29 August 2014
Appointed Date: 16 January 2013
58 years old
Director
TITLEY, Richard John Wolseley
Resigned: 28 August 2008
Appointed Date: 17 January 2000
86 years old
Director
WATSON, David Kenneth
Resigned: 30 November 2016
Appointed Date: 19 May 2010
66 years old
Director
WONG, Raymond Tak Chiu
Resigned: 04 April 2008
Appointed Date: 01 January 1999
77 years old

CHARLES TAYLOR PLC Events

22 May 2017
Statement of capital following an allotment of shares on 20 April 2017
  • GBP 680,341.11
29 Apr 2017
Statement of capital following an allotment of shares on 20 March 2017
  • GBP 677,087.61
23 Mar 2017
Statement of capital following an allotment of shares on 22 February 2017
  • GBP 674,101.97
14 Mar 2017
Statement of capital following an allotment of shares on 1 March 2017
  • GBP 674,109.29
14 Feb 2017
Statement of capital following an allotment of shares on 8 February 2017
  • GBP 674,053.09
...
... and 240 more events
28 Oct 2005
New director appointed
10 Jun 2005
New director appointed
12 May 2005
Group of companies' accounts made up to 31 December 2004
11 May 2005
Resolutions
  • RES13 ‐ Re-section 80 04/05/05
11 May 2005
Resolutions
  • RES13 ‐ Re-section 89 04/05/05

CHARLES TAYLOR PLC Charges

7 November 2013
Charge code 0319 4476 0006
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Notification of addition to or amendment of charge…
19 February 2009
Debenture
Delivered: 10 March 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
1 December 2005
Debenture
Delivered: 6 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed charge all assets and undertaking book debts…
20 January 2004
Deed
Delivered: 27 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC (Acting Through Its Agent, the Royal Bank of Scotland PLC)
Description: Fixed and floating charges over the undertaking and all…
23 April 1999
Debenture
Delivered: 27 April 1999
Status: Satisfied on 22 January 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 October 1996
Charge ovber credit balances
Delivered: 14 October 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Sum of us$ 400,000 together with interest accrued now or to…

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