EGBERT TAYLOR GROUP LIMITED
DROITWICH HAWK NEWCO LIMITED

Hellopages » Worcestershire » Wychavon » WR9 0QZ

Company number 07788735
Status Active
Incorporation Date 27 September 2011
Company Type Private Limited Company
Address OAK PARK RYLANDS LANE, ELMLEY LOVETT, DROITWICH, WORCESTERSHIRE, WR9 0QZ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Termination of appointment of Paul Andrew Ratigan as a secretary on 1 November 2016; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of EGBERT TAYLOR GROUP LIMITED are www.egberttaylorgroup.co.uk, and www.egbert-taylor-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Egbert Taylor Group Limited is a Private Limited Company. The company registration number is 07788735. Egbert Taylor Group Limited has been working since 27 September 2011. The present status of the company is Active. The registered address of Egbert Taylor Group Limited is Oak Park Rylands Lane Elmley Lovett Droitwich Worcestershire Wr9 0qz. . DAVIES, Andrew is a Director of the company. MURPHY, Brendan Francis is a Director of the company. SANDERS, Richard Barry is a Director of the company. TAMBERLIN, Layton Gwyn is a Director of the company. WOODCOCK, Tim David is a Director of the company. Secretary CHATWIN, Alastair Roy Cameron has been resigned. Secretary COLLINS, Barry David has been resigned. Secretary LEWIS, Colin John has been resigned. Secretary RATIGAN, Paul Andrew has been resigned. Director CHATWIN, Alastair Roy Cameron has been resigned. Director GALLAGHER, Clive David has been resigned. Director GAYLOR, Julian Howard has been resigned. Director HILDRED, Daniel James has been resigned. Director KEEGAN, Nicholas Francis has been resigned. Director LEWIS, Colin John has been resigned. Director SELKIRK, Peter Ericson has been resigned. Director WILLIAMS, David John has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
DAVIES, Andrew
Appointed Date: 17 November 2014
59 years old
Director
MURPHY, Brendan Francis
Appointed Date: 01 December 2014
61 years old
Director
SANDERS, Richard Barry
Appointed Date: 14 October 2011
49 years old
Director
TAMBERLIN, Layton Gwyn
Appointed Date: 14 October 2011
49 years old
Director
WOODCOCK, Tim David
Appointed Date: 14 October 2011
61 years old

Resigned Directors

Secretary
CHATWIN, Alastair Roy Cameron
Resigned: 24 June 2013
Appointed Date: 28 September 2012
Secretary
COLLINS, Barry David
Resigned: 07 February 2014
Appointed Date: 28 November 2013
Secretary
LEWIS, Colin John
Resigned: 28 September 2012
Appointed Date: 14 October 2011
Secretary
RATIGAN, Paul Andrew
Resigned: 01 November 2016
Appointed Date: 27 March 2014
Director
CHATWIN, Alastair Roy Cameron
Resigned: 24 June 2013
Appointed Date: 28 September 2012
60 years old
Director
GALLAGHER, Clive David
Resigned: 18 December 2013
Appointed Date: 24 June 2013
61 years old
Director
GAYLOR, Julian Howard
Resigned: 31 May 2015
Appointed Date: 31 March 2012
59 years old
Director
HILDRED, Daniel James
Resigned: 14 October 2011
Appointed Date: 27 September 2011
52 years old
Director
KEEGAN, Nicholas Francis
Resigned: 30 September 2014
Appointed Date: 04 December 2013
70 years old
Director
LEWIS, Colin John
Resigned: 28 September 2012
Appointed Date: 14 October 2011
64 years old
Director
SELKIRK, Peter Ericson
Resigned: 31 March 2012
Appointed Date: 14 October 2011
70 years old
Director
WILLIAMS, David John
Resigned: 30 June 2014
Appointed Date: 14 October 2011
58 years old

Persons With Significant Control

Mr Brendan Francis Murphy
Notified on: 26 September 2016
61 years old
Nature of control: Has significant influence or control

EGBERT TAYLOR GROUP LIMITED Events

07 Nov 2016
Confirmation statement made on 27 September 2016 with updates
07 Nov 2016
Termination of appointment of Paul Andrew Ratigan as a secretary on 1 November 2016
18 Mar 2016
Group of companies' accounts made up to 30 June 2015
21 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 31,582.810743
03 Sep 2015
Auditor's resignation
...
... and 50 more events
20 Oct 2011
Change of share class name or designation
20 Oct 2011
Sub-division of shares on 13 October 2011
20 Oct 2011
Statement of capital following an allotment of shares on 13 October 2011
  • GBP 15,652.63
20 Oct 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdividing 13/10/2011
27 Sep 2011
Incorporation

EGBERT TAYLOR GROUP LIMITED Charges

14 October 2011
Security agreement
Delivered: 21 October 2011
Status: Outstanding
Persons entitled: Indigo Capital V S.A.R.L.
Description: Fixed and floating charge over the undertaking and all…

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