TAYLOR CLARK INTERNATIONAL LIMITED
LONDON

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Company number 01685615
Status Active
Incorporation Date 9 December 1982
Company Type Private Limited Company
Address FOURTH FLOOR SOUTH, 35 PORTMAN SQUARE, LONDON, W1H 6LR
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Director's details changed for Mrs Caroline Elizabeth Madelin on 26 September 2016; Full accounts made up to 31 March 2016. The most likely internet sites of TAYLOR CLARK INTERNATIONAL LIMITED are www.taylorclarkinternational.co.uk, and www.taylor-clark-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. Taylor Clark International Limited is a Private Limited Company. The company registration number is 01685615. Taylor Clark International Limited has been working since 09 December 1982. The present status of the company is Active. The registered address of Taylor Clark International Limited is Fourth Floor South 35 Portman Square London W1h 6lr. . TAYLOR CLARK LIMITED is a Secretary of the company. HARVEY, Reginald John is a Director of the company. MADELIN, Caroline Elizabeth is a Director of the company. Director CLARK, Robin has been resigned. Director DIPPIE, John Alexander has been resigned. Director MCDONALD, James Duncan David has been resigned. Director WOODS, Andrew Wilson has been resigned. The company operates in "Financial management".


Current Directors

Secretary
TAYLOR CLARK LIMITED
Director
HARVEY, Reginald John

75 years old
Director
MADELIN, Caroline Elizabeth
Appointed Date: 31 July 2015
47 years old

Resigned Directors

Director
CLARK, Robin
Resigned: 03 December 2002
87 years old
Director
DIPPIE, John Alexander
Resigned: 31 July 2015
Appointed Date: 06 January 1992
72 years old
Director
MCDONALD, James Duncan David
Resigned: 19 January 1994
86 years old
Director
WOODS, Andrew Wilson
Resigned: 19 January 1994
87 years old

Persons With Significant Control

Mr Colin Clark
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAYLOR CLARK INTERNATIONAL LIMITED Events

25 Nov 2016
Confirmation statement made on 22 November 2016 with updates
26 Sep 2016
Director's details changed for Mrs Caroline Elizabeth Madelin on 26 September 2016
08 Aug 2016
Full accounts made up to 31 March 2016
25 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
11 Aug 2015
Full accounts made up to 31 March 2015
...
... and 76 more events
26 Jan 1988
Return made up to 10/12/87; full list of members
26 Jan 1988
Full accounts made up to 31 March 1987
22 May 1987
Registered office changed on 22/05/87 from: sixth floor 130 jermyn street london SW1Y 4UJ
10 Dec 1986
Full accounts made up to 31 March 1986
10 Dec 1986
Return made up to 28/10/86; full list of members

TAYLOR CLARK INTERNATIONAL LIMITED Charges

22 May 2009
Debenture
Delivered: 28 May 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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