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
Resigned Directors
Secretary
HOLLAND, Kay
Resigned: 01 March 2009
Appointed Date: 12 January 2005
Director
COWDRY, Quentin
Resigned: 31 October 2001
Appointed Date: 27 September 1999
70 years old
Persons With Significant Control
TAYLOR : BENNETT LIMITED Events
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…