CHARLES TAYLOR WINES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 6DX

Company number 02022550
Status Active
Incorporation Date 23 May 1986
Company Type Private Limited Company
Address 11 CATHERINE PLACE, LONDON, SW1E 6DX
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 3 . The most likely internet sites of CHARLES TAYLOR WINES LIMITED are www.charlestaylorwines.co.uk, and www.charles-taylor-wines.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-nine years and five months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Taylor Wines Limited is a Private Limited Company. The company registration number is 02022550. Charles Taylor Wines Limited has been working since 23 May 1986. The present status of the company is Active. The registered address of Charles Taylor Wines Limited is 11 Catherine Place London Sw1e 6dx. The company`s financial liabilities are £816.89k. It is £130.21k against last year. The cash in hand is £235k. It is £73.91k against last year. And the total assets are £1673.25k, which is £295.74k against last year. TAYLOR, Louisa Jane is a Secretary of the company. TAYLOR, Charles Edward is a Director of the company. TAYLOR, Louisa Jane is a Director of the company. Secretary TAYLOR, Iris Monica has been resigned. Director MILSOM, Richard Henry has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


charles taylor wines Key Finiance

LIABILITIES £816.89k
+18%
CASH £235k
+45%
TOTAL ASSETS £1673.25k
+21%
All Financial Figures

Current Directors

Secretary
TAYLOR, Louisa Jane
Appointed Date: 04 February 2011

Director

Director
TAYLOR, Louisa Jane
Appointed Date: 01 April 1992
57 years old

Resigned Directors

Secretary
TAYLOR, Iris Monica
Resigned: 04 February 2011

Director
MILSOM, Richard Henry
Resigned: 29 September 2006
Appointed Date: 01 July 2003
52 years old

Persons With Significant Control

Mr Charles Edward Taylor
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Louisa Jane Taylor
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLES TAYLOR WINES LIMITED Events

17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 3

10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 3

...
... and 68 more events
10 Nov 1986
Particulars of mortgage/charge
06 Aug 1986
Secretary resigned;new secretary appointed

02 Jun 1986
Secretary resigned;new secretary appointed

23 May 1986
Certificate of Incorporation
23 May 1986
Incorporation

CHARLES TAYLOR WINES LIMITED Charges

9 November 1995
Charge
Delivered: 15 November 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
4 November 1986
Fixed and floating charge
Delivered: 10 November 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…