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SAMUEL TAYLOR,LIMITED

Learn more about SAMUEL TAYLOR,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ARTHUR STREET, REDDITCH, WORCESTERSHIRE, B98 8JY

SAMUEL TAYLOR,LIMITED on the map

Company type: Private Limited Company
Company number: 00063351
Company status: Active
country of origin: United Kingdom
incorporation date: 1899.08.18
last member list: 2015.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
Company SAMUEL TAYLOR,LIMITED is a Private Limited Company, registration number 00063351, established in United Kingdom on the 18. August 1899. The company is now active. The company has been in business for 117 years and 3 months. The company is based on ARTHUR STREET, REDDITCH, WORCESTERSHIRE, B98 8JY. Business of the company SAMUEL TAYLOR,LIMITED by SIC and NACE code is "25990 - Manufacture of other fabricated metal products not elsewhere classified". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/15" from the 2016.02.17. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.09.18. We do not have any information about the company SAMUEL TAYLOR,LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.10.16
overdue: NO
last made update: 2015.09.18
documents available: 1

Mortgages:

LLOYDS BANK PLC
FLOATING CHARGE OVER CURRENT ASSETS - Outstanding on 1976.06.15
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1984.10.19
ROYAL BANK OF SCOTLAND INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2010.01.19
LLOYDS BANK PLC
- Outstanding on 2014.01.30

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/15
Form type: AA
Date: 2016.02.17
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18/09/15 FULL LIST
Form type: AR01
Date: 2015.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.18
Form type: LATEST SOC
Document description: 18/09/15 STATEMENT OF CAPITAL;GBP 7999
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ADOPT ARTICLES 04/09/2015
Form type: RES01
Date: 2015.09.16
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.09.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/14
Form type: AA
Date: 2015.02.23
£2.95
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18/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2014.02.26
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REGISTRATION OF A CHARGE / CHARGE CODE 000633510017
Form type: MR01
Date: 2014.01.30
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18/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2013.02.28
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.09.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2011.12.15
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.11.11
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05/10/11 STATEMENT OF CAPITAL GBP 7999
Form type: SH06
Date: 2011.10.05
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.10.05
£2.95
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04/10/11 STATEMENT OF CAPITAL GBP 8000
Form type: SH06
Date: 2011.10.04
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.10.04
Child documents:
Document type: ANNOTATION
Date: 2011.10.04
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.10.04
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.07.22
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ALTER ARTICLES 06/07/2011
Form type: RES01
Date: 2011.07.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.07.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.07.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.07.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.07.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.07.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.07.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.07.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.05.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2010.10.22
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR BETTS GORDON / 18/09/2010
Form type: CH01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER KAY GORDON / 18/09/2010
Form type: CH01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALISTAIR BETTS GORDON / 10/09/2010
Form type: CH01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALISTAIR BETTS GORDON / 02/09/2010
Form type: CH01
Date: 2010.09.13
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD GORDON PICK / 10/09/2010
Form type: CH03
Date: 2010.09.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2010.01.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.01.16
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18/09/09 FULL LIST AMEND
Form type: AR01
Date: 2009.12.18
£2.95
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RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
£2.95
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CURREXT FROM 31/12/2008 TO 31/05/2009
Form type: 225
Date: 2009.03.26
£2.95
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD PICK / 21/06/2008
Form type: 288c
Date: 2009.01.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.17
£2.95
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
Child documents:
Document type: ANNOTATION
Date: 2005.11.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.11.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.11
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
Child documents:
Document type: ANNOTATION
Date: 2004.09.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.09.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.09.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.20

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Company directors and board members:

RICHARD GORDON PICK (current)
Secretary, 1991.09.18
BARRINGTON HOUSE 11 MARSH LANE , STRATFORD UPON AVON
CV37 ORY, WARWICKSHIRE
JENNIFER KAY GORDON (current)
Director, COMPANY DIRECTOR, 1993.09.18
53 GILLHURST ROAD , BIRMINGHAM
B17 8PD
JOHN ALISTAIR BETTS GORDON (current)
Director, COMPANY DIRECTOR, 1991.09.18
CARTERS COTTAGE KINGSWOOD , STANFORD BRIDGE
WR6 6SB, WORCESTERSHIRE
ENGLAND
ROBERT ARTHUR BETTS GORDON (current)
Director, COMPANY DIRECTOR, 1991.09.18
53 GILLHURST ROAD HARBORNE , BIRMINGHAM
B17 8PD, WEST MIDLANDS
JOHN FORBES GORDON (resigned)
Director, COMPANY DIRECTOR, 1991.09.18 - 2004.05.24
CARPENTERS HILL BEOLEY , REDDITCH
B98 9BS, WORCESTERSHIRE
MABEL STRACHEN GORDON (resigned)
Director, COMPANY DIRECTOR, 1991.09.18 - 2004.05.24
CARPENTERS HILL BEOLEY , REDDITCH
B98 9BS, WORCESTERSHIRE

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Information about the Private Limited Company SAMUEL TAYLOR,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data