JONATHAN ROYCE TAYLOR LIMITED
PEWSEY

Hellopages » Wiltshire » Wiltshire » SN9 5LZ
Company number 04298019
Status Active
Incorporation Date 3 October 2001
Company Type Private Limited Company
Address EASTON MANOR, EASTON ROYAL, PEWSEY, WILTSHIRE, SN9 5LZ
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 3 October 2016 with updates; Termination of appointment of Jonathan Royce Taylor as a director on 1 June 2016. The most likely internet sites of JONATHAN ROYCE TAYLOR LIMITED are www.jonathanroycetaylor.co.uk, and www.jonathan-royce-taylor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Jonathan Royce Taylor Limited is a Private Limited Company. The company registration number is 04298019. Jonathan Royce Taylor Limited has been working since 03 October 2001. The present status of the company is Active. The registered address of Jonathan Royce Taylor Limited is Easton Manor Easton Royal Pewsey Wiltshire Sn9 5lz. . CARNEY-HOLLIDAY, Sarah Clare is a Director of the company. FENN, Andrew Kevin is a Director of the company. TURTON, Simon, Dr is a Director of the company. Secretary TAYLOR, Howard Royce has been resigned. Secretary TAYLOR, Susan Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TAYLOR, Jonathan Royce has been resigned. Director TAYLOR, Susan Jane has been resigned. The company operates in "Dental practice activities".


Current Directors

Director
CARNEY-HOLLIDAY, Sarah Clare
Appointed Date: 01 June 2016
40 years old

Director
FENN, Andrew Kevin
Appointed Date: 01 June 2016
67 years old

Director
TURTON, Simon, Dr
Appointed Date: 01 June 2016
58 years old

Resigned Directors

Secretary
TAYLOR, Howard Royce
Resigned: 16 June 2011
Appointed Date: 24 January 2008

Secretary
TAYLOR, Susan Jane
Resigned: 24 January 2008
Appointed Date: 03 October 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 October 2001
Appointed Date: 03 October 2001

Director
TAYLOR, Jonathan Royce
Resigned: 01 June 2016
Appointed Date: 03 October 2001
68 years old

Director
TAYLOR, Susan Jane
Resigned: 05 September 2006
Appointed Date: 03 October 2001
66 years old

Persons With Significant Control

Dr Andrew Kevin Fenn
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

Dr Simon Turton
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

Gensmile Dental Care Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JONATHAN ROYCE TAYLOR LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 Nov 2016
Confirmation statement made on 3 October 2016 with updates
23 Jun 2016
Termination of appointment of Jonathan Royce Taylor as a director on 1 June 2016
23 Jun 2016
Appointment of Sarah Clare Carney-Holliday as a director on 1 June 2016
23 Jun 2016
Appointment of Dr. Andrew Kevin Fenn as a director on 1 June 2016
...
... and 43 more events
08 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

08 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

08 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution

09 Oct 2001
Secretary resigned
03 Oct 2001
Incorporation

JONATHAN ROYCE TAYLOR LIMITED Charges

1 June 2016
Charge code 0429 8019 0001
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…