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TAYLOR'S EYE WITNESS LIMITED

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

Company details

EYE WITNESS WORKS, MILTON STREET, SHEFFIELD, S3 7WJ

TAYLOR'S EYE WITNESS LIMITED on the map

Company type: Private Limited Company
Company number: 00218517
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.12.29
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

MIDLAND BANK LTD
CHARGE - Outstanding on 1963.09.12
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.05.26
FORWARD TRUST GROUP LIMITED
CHATTELS MORTGAGE - Outstanding on 1997.07.31
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2001.07.17
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE - Outstanding on 2009.12.17
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2010.04.17
HSBC BANK PLC
DEBENTURE - Outstanding on 2012.02.15
HSBC BANK PLC
- Outstanding on 2014.07.23
HSBC BANK PLC
- Outstanding on 2015.05.14

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 16665
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.08.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002185170009
Form type: MR01
Date: 2015.05.14
£2.95
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.09.29
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002185170008
Form type: MR01
Date: 2014.07.23
Child documents:
Document type: ANNOTATION
Date: 2014.07.30
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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APPOINTMENT TERMINATED, DIRECTOR ROGER INMAN
Form type: TM01
Date: 2013.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.25
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.08.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.02.15
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.08.11
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROGER INMAN / 30/09/2010
Form type: CH01
Date: 2010.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DENYSE HAZEL FISHER / 30/09/2010
Form type: CH01
Date: 2010.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR HARRISON FISHER / 30/09/2010
Form type: CH01
Date: 2010.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.08.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.04.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2009.12.17
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.09.08
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.11
£2.95
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COMPANY NAME CHANGED, HARRISON FISHER & COMPANY LIMITE, D, CERTIFICATE ISSUED ON 04/06/07
Form type: CERTNM
Date: 2007.06.04
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.02
Child documents:
Document type: ANNOTATION
Date: 2005.11.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 30/09/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 30/09/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.10.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.05
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
Child documents:
Document type: ANNOTATION
Date: 2001.10.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/10/01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 30/09/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.10.05
Child documents:
Document type: ANNOTATION
Date: 2000.10.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/10/00
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
Child documents:
Document type: ANNOTATION
Date: 1999.10.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/10/99
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.04
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/01/99
Form type: 225
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.26
Child documents:
Document type: ANNOTATION
Date: 1998.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.25
£2.95
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.31
Child documents:
Document type: ANNOTATION
Date: 1995.10.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/10/95
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.02

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Company directors and board members:

DENYSE HAZEL FISHER (current)
Secretary, 1997.06.16
WHITELEY WOOD COTTAGE COTTAGE LANE , SHEFFIELD
S11 7TH, SOUTH YORKSHIRE
ALASTAIR HARRISON FISHER (current)
Director, CUTLERY MANUFACTURER, 1991.09.30
WHITELEY WOOD COTTAGE COTTAGE LANE , SHEFFIELD
S11 7TH, SOUTH YORKSHIRE
DENYSE HAZEL FISHER (current)
Director, PERSONAL ASSISTANT, 1991.09.30
WHITELEY WOOD COTTAGE COTTAGE LANE , SHEFFIELD
S11 7TH, SOUTH YORKSHIRE
CHRISTOPHER INMAN (current)
Director, CUTLERY MANUFACTURER, 1991.09.30
13 OLD QUARRY AVENUE WALES , SHEFFIELD
S26 5RW, SOUTH YORKSHIRE
PAUL ROGER INMAN (current)
Director, SOLICITOR, 1991.09.30
3 ARMTHORPE LANE WHEATLEY HILLS , DONCASTER
DN2 5LZ, SOUTH YORKSHIRE
ROBERT FRANK MADELEY (resigned)
Secretary, 1991.09.30 - 1997.06.16
18 LITTLE COMMON LANE , SHEFFIELD
S11 9NE, SOUTH YORKSHIRE
AGNES BLACKWOOD FISHER (resigned)
Director, COMPANY DIRECTOR, 1991.09.30 - 2005.09.15
WHITELEY WOOD COTTAGE COTTAGE LANE , SHEFFIELD
S11 7TH, SOUTH YORKSHIRE
WILLIAM HARRISON FISHER (resigned)
Director, CUTLERY MANUFACTURER, 1991.09.30 - 1997.01.12
74 SLAYLEIGH LANE , SHEFFIELD
S10 3RH
ROGER INMAN (resigned)
Director, CUTLERY MANUFACTURER, 1991.09.30 - 2013.03.04
1 MAYFIELD VIEW 15 WHITWORTH ROAD , SHEFFIELD
S10 3HD, SOUTH YORKSHIRE
ROBERT FRANK MADELEY (resigned)
Director, COMPANY SECRETARY, 1991.09.30 - 1997.06.16
18 LITTLE COMMON LANE , SHEFFIELD
S11 9NE, SOUTH YORKSHIRE

Companies near to TAYLOR'S EYE WITNESS ltd.

Information about the Private Limited Company TAYLOR'S EYE WITNESS 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: 2016.04.11. Reload the data