TAYLOR : BENNETT LIMITED

Hellopages » Greater London » Westminster » W1G 9HZ
Company number 02014369
Status Active
Incorporation Date 25 April 1986
Company Type Private Limited Company
Address 35 QUEEN ANNE STREET, LONDON, W1G 9HZ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Appointment of Mr Matthew John Wall as a director on 14 January 2017; Confirmation statement made on 11 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of TAYLOR : BENNETT LIMITED are www.taylorbennett.co.uk, and www.taylor-bennett.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Taylor Bennett Limited is a Private Limited Company. The company registration number is 02014369. Taylor Bennett Limited has been working since 25 April 1986. The present status of the company is Active. The registered address of Taylor Bennett 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. WALL, Matthew John is a Director of the company. Secretary BENNETT, Annita Louise has been resigned. Secretary HOLLAND, Kay has been resigned. Director BENNETT, Annita Louise has been resigned. Director COWDRY, Quentin has been resigned. Director EAGLESTONE, Barry Edward has been resigned. Director TAYLOR, Airdre Anne Acteson has been resigned. Director WELLS, Sara Victoria Lancaster has been resigned. Director WREFORD, Anthony William has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
HURD, Sara Victoria Lancaster
Appointed Date: 01 March 2009

Director
MCGREGOR, Heather Jane, Professor
Appointed Date: 01 November 2000
63 years old

Director
WALL, Matthew John
Appointed Date: 14 January 2017
47 years old

Resigned Directors

Secretary
BENNETT, Annita Louise
Resigned: 12 January 2005

Secretary
HOLLAND, Kay
Resigned: 01 March 2009
Appointed Date: 12 January 2005

Director
BENNETT, Annita Louise
Resigned: 31 May 2007
74 years old

Director
COWDRY, Quentin
Resigned: 31 October 2001
Appointed Date: 27 September 1999
70 years old

Director
EAGLESTONE, Barry Edward
Resigned: 31 May 2007
Appointed Date: 16 July 1992
77 years old

Director
TAYLOR, Airdre Anne Acteson
Resigned: 31 May 2004
81 years old

Director
WELLS, Sara Victoria Lancaster
Resigned: 20 December 2004
Appointed Date: 18 June 2002
56 years old

Director
WREFORD, Anthony William
Resigned: 31 May 1999
Appointed Date: 01 October 1996
73 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 LIMITED Events

24 Jan 2017
Appointment of Mr Matthew John Wall as a director on 14 January 2017
18 Oct 2016
Confirmation statement made on 11 October 2016 with updates
06 Sep 2016
Full accounts made up to 31 December 2015
19 Apr 2016
Auditor's resignation
28 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,250

...
... and 105 more events
11 Oct 1988
Return made up to 30/09/88; full list of members

17 Dec 1987
Registered office changed on 17/12/87 from: halton house 20-23 holborn london EC1N 2JD

31 Oct 1987
Accounts made up to 31 May 1987

31 Oct 1987
Return made up to 01/10/87; full list of members

25 Apr 1986
Incorporation

TAYLOR : BENNETT LIMITED Charges

18 July 2013
Charge code 0201 4369 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 31 October 2013
Persons entitled: Arbuthnot Latham & Co Limited
Description: Fixed and floating charge over the undertaking and all…
20 December 2004
Security accession deed
Delivered: 5 January 2005
Status: Satisfied on 24 October 2013
Persons entitled: Singer & Friedlander Limited
Description: Fixed and floating charge over the undertaking property…
29 June 1999
Supplemental deed
Delivered: 6 July 1999
Status: Outstanding
Persons entitled: Howard De Walden Estates Limited
Description: £33,487.50 and interest thereon.
4 August 1994
Rent deposit agreement
Delivered: 17 August 1994
Status: Outstanding
Persons entitled: Ralwood Securities Limited
Description: The cash sum of £9,550. see the mortgage charge document…