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C.H.TAYLOR & CO.,LIMITED

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

Company details

PEARSALL DRIVE, OLDBURY, WARLEY, WEST MIDLANDS, B69 2RA

C.H.TAYLOR & CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00201473
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.11.04
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.03.26
THE NATIONAL MORTGAGE BANK PLC
LEGAL CHARGE - Outstanding on 1991.02.21
THE NATIONAL MORTGAGE BANK PLC
LEGAL CHARGE - Outstanding on 1991.02.21
THE NATIONAL MORTGAGE BANK PLC
LEGAL CHARGE - Outstanding on 1991.06.11
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.10.30
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.10.30
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1992.09.24
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.01.06
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.09.21
HSBC BANK PLC
DEBENTURE - Outstanding on 2009.07.07

List of company documents:

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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 223934
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.27
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.27
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.10
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.11
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.17
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD MITCHELL / 01/10/2009
Form type: CH01
Date: 2010.06.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: 395
Date: 2009.07.07
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.10
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.13
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
Child documents:
Document type: ANNOTATION
Date: 2004.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.16
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.29
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.17
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.06
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.21
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.23
Child documents:
Document type: ANNOTATION
Date: 1999.06.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.04.27
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.22
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/96 FROM:, 43 ALBERT ROAD, TAMWORTH, STAFFORDSHIRE, B79 7JZ
Form type: 287
Date: 1996.01.05
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ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12
Form type: 225(1)
Date: 1996.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.05
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.14
Child documents:
Document type: ANNOTATION
Date: 1995.06.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.13

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Company directors and board members:

DAVID FREDERICK HASTINGS (current)
Secretary, ACCOUNTS, 1995.12.22
27 WYNFIELD GARDENS KINGS HEATH , BIRMINGHAM
B14 6EY
HOWARD MITCHELL (current)
Director, MANAGING DIRECTOR, 1995.12.22
CASWELL 2 HAYDONS CLOSE , CHIPPING CAMPDEN
GL55 6JN, GLOUCESTERSHIRE
JENNIFER EDNA GILL (resigned)
Secretary, COMPANY SECRETARY, 1993.09.24 - 1995.12.22
42 LONGTON DRIVE FOUR OAKS , SUTTON COLDFIELD
WEST MIDLANDS
AMRIK SINGH (resigned)
Secretary, 1992.05.31 - 1993.09.24
65 LODGE ROAD , WALSALL
WS5 3LA, WEST MIDLANDS
ALAN JOHN BAYES (resigned)
Director, SALES/OPERATIONS DIRECTOR, 1992.05.31 - 1993.09.24
15 WISTMANS CLOSE , DUDLEY
DY1 2UP, WEST MIDLANDS
MARTIN CLIVE BEASTALL (resigned)
Director, MANAGING DIRECTOR, 1992.05.31 - 1993.09.24
11 HOYLAKE DRIVE TIVIDALE , WARLEY
B69 1QA, WEST MIDLANDS
JOHN ARTHUR CARTER (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 1993.09.24
22 SAINT ALBANS AVENUE , ASHTON UNDER LYNE
OL6 8DF, LANCASHIRE
JENNIFER EDNA GILL (resigned)
Director, COMPANY SECRETARY, 1993.09.24 - 1995.12.22
42 LONGTON DRIVE FOUR OAKS , SUTTON COLDFIELD
WEST MIDLANDS
HOWARD MITCHELL (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 1993.08.20
3 SIMPSON ROAD , SHIPSTON ON STOUR
CV36 4JT, WARWICKSHIRE
SIMON VOCE NUTTALL (resigned)
Director, LEISURE CENTRE MANAGER, 1993.09.24 - 1995.12.22
84 STATION ROAD , SUTTON COLDFIELD
B73 5JX, WEST MIDLANDS
AMRIK SINGH (resigned)
Director, FINANCIAL DIRECTOR, 1992.05.31 - 1993.09.24
65 LODGE ROAD , WALSALL
WS5 3LA, WEST MIDLANDS
BRIAN HOWARD TAYLOR (resigned)
Director, CHAIRMAN, 1992.05.31 - 1994.11.18
SWAN COTTAGE UTTOXETER ROAD BLITHBURY , RUGELEY
WS15 3HY, STAFFORDSHIRE

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Information about the Private Limited Company C.H.TAYLOR & CO.,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: 2016.04.10. Reload the data