MCCARTHY TAYLOR TRUSTEES LTD
WORCESTERSHIRE MCCARTHY TAYLOR (GENERAL) LIMITED MCCARTHY TAYLOR (BROKERS) LIMITED

Hellopages » Worcestershire » Wychavon » WR11 4EU

Company number 03873938
Status Active
Incorporation Date 9 November 1999
Company Type Private Limited Company
Address 100 HIGH STREET, EVESHAM, WORCESTERSHIRE, WR11 4EU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Registration of charge 038739380012, created on 2 September 2016; Appointment of Mrs Elizabeth Helen Taylor as a secretary on 24 August 2016. The most likely internet sites of MCCARTHY TAYLOR TRUSTEES LTD are www.mccarthytaylortrustees.co.uk, and www.mccarthy-taylor-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Honeybourne Rail Station is 4.7 miles; to Pershore Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mccarthy Taylor Trustees Ltd is a Private Limited Company. The company registration number is 03873938. Mccarthy Taylor Trustees Ltd has been working since 09 November 1999. The present status of the company is Active. The registered address of Mccarthy Taylor Trustees Ltd is 100 High Street Evesham Worcestershire Wr11 4eu. . TAYLOR, Elizabeth Helen is a Secretary of the company. GETTING, Ginette Ellizabeth is a Director of the company. TAYLOR, Paul Adrian is a Director of the company. WALKLETT, Stephen is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary DAVIES, Hilary Gaynor has been resigned. Secretary HAYDEN, Martine has been resigned. Secretary TAYLOR, Elizabeth Helen has been resigned. Secretary WILSON, Neil Guest has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director COLLINS, Clive has been resigned. Director HADEN, Philip Simon has been resigned. Director HARRIS, Kathryn Francesca has been resigned. Director TAYLOR, Jamie Paul has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
TAYLOR, Elizabeth Helen
Appointed Date: 24 August 2016
Director
GETTING, Ginette Ellizabeth
Appointed Date: 01 November 2013
55 years old
Director
TAYLOR, Paul Adrian
Appointed Date: 17 November 1999
71 years old
Director
WALKLETT, Stephen
Appointed Date: 22 July 2010
72 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 17 November 1999
Appointed Date: 09 November 1999
Secretary
DAVIES, Hilary Gaynor
Resigned: 01 March 2010
Appointed Date: 30 January 2007
Secretary
HAYDEN, Martine
Resigned: 24 August 2016
Appointed Date: 01 March 2010
Secretary
TAYLOR, Elizabeth Helen
Resigned: 29 January 2007
Appointed Date: 25 October 2000
Secretary
WILSON, Neil Guest
Resigned: 25 October 2000
Appointed Date: 17 November 1999
Nominee Director
BREWER, Kevin, Dr
Resigned: 17 November 1999
Appointed Date: 09 November 1999
73 years old
Director
COLLINS, Clive
Resigned: 29 October 2013
Appointed Date: 05 June 2006
57 years old
Director
HADEN, Philip Simon
Resigned: 29 October 2013
Appointed Date: 22 July 2010
48 years old
Director
HARRIS, Kathryn Francesca
Resigned: 18 February 2004
Appointed Date: 25 October 2000
71 years old
Director
TAYLOR, Jamie Paul
Resigned: 12 July 2010
Appointed Date: 26 July 2006
53 years old

Persons With Significant Control

Mr Paul Adrian Taylor
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Helen Taylor
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCCARTHY TAYLOR TRUSTEES LTD Events

10 Nov 2016
Confirmation statement made on 9 November 2016 with updates
16 Sep 2016
Registration of charge 038739380012, created on 2 September 2016
24 Aug 2016
Appointment of Mrs Elizabeth Helen Taylor as a secretary on 24 August 2016
24 Aug 2016
Termination of appointment of Martine Hayden as a secretary on 24 August 2016
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 79 more events
22 Nov 1999
Secretary resigned
22 Nov 1999
Director resigned
22 Nov 1999
Ad 17/11/99--------- £ si 1@1=1 £ ic 1/2
16 Nov 1999
Company name changed mccarthy taylor (brokers) limite d\certificate issued on 17/11/99
09 Nov 1999
Incorporation

MCCARTHY TAYLOR TRUSTEES LTD Charges

2 September 2016
Charge code 0387 3938 0012
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Allen Fabrications Finance Limited
Description: Freehold property site 11 st richards road four pools…
13 June 2016
Charge code 0387 3938 0011
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a stratton house hotel gloucester road…
4 March 2014
Charge code 0387 3938 0010
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 15 parker court, staffordshire technology park…
14 May 2013
Charge code 0387 3938 0009
Delivered: 17 May 2013
Status: Satisfied on 4 February 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a former village hall, claverdon, warwickshire…
19 May 2011
Legal mortgage
Delivered: 21 May 2011
Status: Satisfied on 13 August 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit B4 nexus court gloucester business park hurricane road…
15 June 2010
Legal mortgage
Delivered: 24 June 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 100 high street evesham worcestershire t/no WR94646 all…
28 April 2010
Legal mortgage
Delivered: 1 May 2010
Status: Satisfied on 6 June 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 15 shottery brook office park, stratford on avon t/no…
23 March 2010
Legal mortgage
Delivered: 31 March 2010
Status: Satisfied on 10 August 2013
Persons entitled: Svenska Handelsbanken Ab, (Publ)
Description: 51 london road, gloucester t/no GR292266 all plant and…
12 March 2010
Legal mortgage
Delivered: 16 March 2010
Status: Satisfied on 10 August 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3A and 26-28 spalding street, leicester all plant and…
16 April 2009
Deed of legal mortgage
Delivered: 1 May 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property at aquatide house, 26 hewell road, redditch…
16 April 2009
Deed of legal mortgage
Delivered: 1 May 2009
Status: Satisfied on 6 June 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property at aquatide house, 26 hewell road, redditch…
12 December 2007
Deed of legal mortgage
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The benefit of all rights covenants leases agreements…

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