TAYLOR BENNETT HOLDINGS LIMITED

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Company number 05276141
Status Active
Incorporation Date 2 November 2004
Company Type Private Limited Company
Address 35 QUEEN ANNE STREET, LONDON, W1G 9HZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Statement of capital following an allotment of shares on 9 August 2016 GBP 2,413.00 ; Purchase of own shares.; Purchase of own shares.. The most likely internet sites of TAYLOR BENNETT HOLDINGS LIMITED are www.taylorbennettholdings.co.uk, and www.taylor-bennett-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Taylor Bennett Holdings Limited is a Private Limited Company. The company registration number is 05276141. Taylor Bennett Holdings Limited has been working since 02 November 2004. The present status of the company is Active. The registered address of Taylor Bennett Holdings Limited is 35 Queen Anne Street London W1g 9hz. . HURD, Sara Victoria Lancaster is a Secretary of the company. MCGREGOR, Heather Jane, Professor is a Director of the company. Secretary HOLLAND, Kay has been resigned. Secretary TALLYSHAW SERVICES LIMITED has been resigned. Director TALLYSHAW LIMITED has been resigned. Director WEIR, Emma Maude has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HURD, Sara Victoria Lancaster
Appointed Date: 01 July 2008

Director
MCGREGOR, Heather Jane, Professor
Appointed Date: 07 December 2004
63 years old

Resigned Directors

Secretary
HOLLAND, Kay
Resigned: 01 July 2008
Appointed Date: 07 December 2004

Secretary
TALLYSHAW SERVICES LIMITED
Resigned: 07 December 2004
Appointed Date: 02 November 2004

Director
TALLYSHAW LIMITED
Resigned: 07 December 2004
Appointed Date: 02 November 2004

Director
WEIR, Emma Maude
Resigned: 18 October 2016
Appointed Date: 20 December 2004
65 years old

Persons With Significant Control

Professor Heather Jane Mcgregor
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

TAYLOR BENNETT HOLDINGS LIMITED Events

03 Jan 2017
Statement of capital following an allotment of shares on 9 August 2016
  • GBP 2,413.00

21 Dec 2016
Purchase of own shares.
09 Nov 2016
Purchase of own shares.
18 Oct 2016
Termination of appointment of Emma Maude Weir as a director on 18 October 2016
18 Oct 2016
Termination of appointment of Emma Maude Weir as a director on 18 October 2016
...
... and 82 more events
29 Dec 2004
New secretary appointed
29 Dec 2004
New director appointed
29 Dec 2004
Director resigned
29 Dec 2004
Secretary resigned
02 Nov 2004
Incorporation

TAYLOR BENNETT HOLDINGS LIMITED Charges

18 July 2013
Charge code 0527 6141 0005
Delivered: 22 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
30 May 2008
Debenture
Delivered: 18 June 2008
Status: Satisfied on 4 September 2013
Persons entitled: Arbuthnot Latham & Co. Limited
Description: Fixed and floating charge over the undertaking and all…
1 August 2007
Charge of deposit
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…
16 September 2005
Supplemental deed
Delivered: 26 September 2005
Status: Outstanding
Persons entitled: Howard De Walden Estates Limited
Description: £53,462.50 and all income and interest thereon and deriving…
20 December 2004
Debenture
Delivered: 5 January 2005
Status: Satisfied on 24 October 2013
Persons entitled: Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…