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TAYLOR & FRANCIS LIMITED

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

Company details

5 HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1WG

TAYLOR & FRANCIS LIMITED on the map

Company type: Private Limited Company
Company number: 00314578
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.05.27
last member list: 2016.01.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58142 - Publishing of consumer and business journals and periodicals
  • 58110 - Book publishing

Accounts:

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

Returns:

next due date: 2017.02.26
overdue: NO
last made update: 2016.01.29
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
INSTRUMENT OF CHARGE - Outstanding on 1951.03.03

List of company documents:

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29/01/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP .25
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DIRECTOR APPOINTED MR SIMON ROBERT BANE
Form type: AP01
Date: 2015.11.30
£2.95
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DIRECTOR APPOINTED MRS SARAH ELIZABETH MUSSENDEN
Form type: AP01
Date: 2015.11.30
£2.95
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DIRECTOR APPOINTED MR SIMON ROBERT BANE
Form type: AP01
Date: 2015.11.30
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DIRECTOR APPOINTED GLYN WILLIAM FULLELOVE
Form type: AP01
Date: 2015.11.30
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.05
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.08.26
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RICHARD WRIGHT / 01/06/2015
Form type: CH01
Date: 2015.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JOHN JOSEPH HOPLEY / 01/06/2015
Form type: CH01
Date: 2015.06.19
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SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WOOLLARD / 01/06/2015
Form type: CH03
Date: 2015.06.19
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REGISTERED OFFICE CHANGED ON 01/06/2015 FROM, MORTIMER HOUSE, 37-41 MORTIMER STREET, LONDON, W1T 3JH
Form type: AD01
Date: 2015.06.01
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29/01/15 FULL LIST
Form type: AR01
Date: 2015.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN JOSEPH HOPLEY / 31/12/2014
Form type: CH01
Date: 2015.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN JOSEPH HOPLEY / 31/12/2014
Form type: CH01
Date: 2015.02.23
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.09.19
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19/09/14 STATEMENT OF CAPITAL GBP 0.25
Form type: SH19
Date: 2014.09.19
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SOLVENCY STATEMENT DATED 19/09/14
Form type: CAP-SS
Date: 2014.09.19
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REDUCE ISSUED CAPITAL 19/09/2014
Form type: RES06
Date: 2014.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY EMILY MARTIN
Form type: TM02
Date: 2014.02.25
£2.95
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29/01/14 FULL LIST
Form type: AR01
Date: 2014.02.20
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APPOINTMENT TERMINATED, DIRECTOR PETER RIGBY
Form type: TM01
Date: 2014.01.03
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APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER
Form type: TM01
Date: 2014.01.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 01/03/2013
Form type: CH01
Date: 2013.03.05
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29/01/13 FULL LIST
Form type: AR01
Date: 2013.01.30
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SECRETARY'S CHANGE OF PARTICULARS / EMILY LOUISE MARTIN / 03/08/2012
Form type: CH03
Date: 2012.09.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN JOSEPH HOPLEY / 01/03/2012
Form type: CH01
Date: 2012.04.03
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29/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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DIRECTOR APPOINTED RUPERT JOHN JOSEPH HOPLEY
Form type: AP01
Date: 2011.11.16
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APPOINTMENT TERMINATED, DIRECTOR RACHEL JACOBS
Form type: TM01
Date: 2011.09.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN BURTON
Form type: TM01
Date: 2011.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RICHARD WRIGHT / 19/08/2011
Form type: CH01
Date: 2011.09.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER GRAHAM HORTON / 11/02/2011
Form type: CH01
Date: 2011.07.21
£2.95
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SECRETARY APPOINTED EMILY LOUISE MARTIN
Form type: AP03
Date: 2011.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK KERSWELL
Form type: TM01
Date: 2011.04.05
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29/01/11 FULL LIST
Form type: AR01
Date: 2011.02.03
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SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 27/09/2010
Form type: CH03
Date: 2010.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN RIGBY / 05/10/2010
Form type: CH01
Date: 2010.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 05/10/2010
Form type: CH01
Date: 2010.10.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BURTON / 11/08/2010
Form type: CH01
Date: 2010.08.13
£2.95
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DIRECTOR APPOINTED RACHEL JACOBS
Form type: AP01
Date: 2010.06.03
£2.95
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DIRECTOR APPOINTED GARETH RICHARD WRIGHT
Form type: AP01
Date: 2010.04.20
£2.95
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29/01/10 FULL LIST
Form type: AR01
Date: 2010.02.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 02/12/2009
Form type: CH03
Date: 2009.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK HENRY KERSWELL / 02/12/2009
Form type: CH01
Date: 2009.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER STEPHEN RIGBY / 01/12/2009
Form type: CH01
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHRISTOPHER WALKER / 27/11/2009
Form type: CH01
Date: 2009.11.27
£2.95
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DIRECTOR APPOINTED MARK HENRY KERSWELL
Form type: AP01
Date: 2009.11.27
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.11.17
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.11.17
Child documents:
Document type: ANNOTATION
Date: 2009.11.17
Form type: RES01
Document description: ADOPT ARTICLES 30/10/2009
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JULIE WILSON / 25/06/2008
Form type: 288c
Date: 2008.06.25
£2.95
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DIRECTOR APPOINTED ADAM CHRISTOPHER WALKER
Form type: 288a
Date: 2008.04.30

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Company directors and board members:

JULIE LOUISE WOOLLARD (current)
Secretary, 2008.02.04
INFORMA PLC 5 HOWICK PLACE , LONDON
SW1P 1WG
SIMON ROBERT BANE (current)
Director, SOLICITOR, 2015.11.16
INFORMA PLC 5 HOWICK PLACE , LONDON
SW1P 1WG
SIMON ROBERT BANE (current)
Director, SOLICITOR, 2015.11.01
INFORMA PLC 5 HOWICK PLACE , LONDON
SW1P 1WG
GLYN WILLIAM FULLELOVE (current)
Director, CHARTERED ACCOUNTANT, 2015.11.01
INFORMA PLC 5 HOWICK PLACE , LONDON
SW1P 1WG
RUPERT JOHN JOSEPH HOPLEY (current)
Director, SOLICITOR, 2011.11.01
5 HOWICK PLACE , LONDON
SW1P 1WG
ROGER GRAHAM HORTON (current)
Director, PUBLISHER, 1999.12.31
RIVERMEAD MILL LANE SHIPLAKE , HENLEY-ON-THAMES
RG9 3LY, OXFORDSHIRE
SARAH ELIZABETH MUSSENDEN (current)
Director, CHARTERED ACOUNTANT, 2015.11.01
WOODSIDE HOUSE , RICKMANSWORTH
WD3 6EU, HERTFORDSHIRE
GARETH RICHARD WRIGHT (current)
Director, ACCOUNTANT, 2010.03.31
5 HOWICK PLACE , LONDON
SW1P 1WG
ANDREA MARY CALLABY (resigned)
Secretary, 2006.11.03 - 2007.01.05
5 THORNTON DRIVE , COLCHESTER
CO4 5WB, ESSEX
ANTHONY MARTIN FOYE (resigned)
Secretary, 1992.05.12 - 2001.10.31
LYNWOOD WHITE LANE , HANNINGTON
RG26 5TN, HAMPSHIRE
EMILY LOUISE MARTIN (resigned)
Secretary, 2011.06.01 - 2014.02.07
MORTIMER HOUSE 37-41 MORTIMER STREET , LONDON
W1T 3JH
SONIA ANNA RICHMOND (resigned)
Secretary, 2007.01.05 - 2008.02.04
8 VISCOUNT GARDENS , BYFLEET
KT14 6HE, SURREY
JEFFREY SCOTT THOMASSON (resigned)
Secretary, ACCOUNTANT, 2001.10.31 - 2006.11.03
24 WEBSTER ROAD , LONDON
SE16 4DF
STEPHEN ALVIN BANISTER (resigned)
Director, PUBLISHER, 1992.05.12 - 1991.12.20
BRAMSHAW LOWER FARM ROAD EFFINGHAM , LEATHERHEAD
KT24 5JJ, SURREY
HAROLD BAUM (resigned)
Director, PROFESSOR, 1992.05.12 - 2001.06.07
YEW TREES 356 DOVER HOUSE ROAD ROEHAMPTON , LONDON
SW15 5BL
JOHN WILLIAM BURTON (resigned)
Director, GENERAL COUNSEL LAWYER, 2006.11.03 - 2011.08.31
MORTIMER HOUSE 37-41 MORTIMER STREET , LONDON
W1T 3JH
BRYAN RANDALL COLES (resigned)
Director, PROFESSOR, 1992.05.12 - 1997.02.24
61 COURTFIELD GARDENS , LONDON
SW5 0NQ
JOHNATHAM JAMES GARNHAM CONIBEAR (resigned)
Director, PUBLISHER, 2001.11.01 - 2004.07.30
THE GRANGE ISLIP , OXFORD
OX5 2SY, OXFORDSHIRE
KEITH COURTNEY (resigned)
Director, 1992.05.12 - 2005.12.21
29 LAKE ROAD CHANDLERS FORD , EASTLEIGH
SO53 1EZ, HAMPSHIRE
ELNORA FERGUSON (resigned)
Director, LECTURER, 1992.05.12 - 2000.06.08
102 OAKFIELD ROAD SELLY PARK , BIRMINGHAM
B29 7ED, WEST MIDLANDS
ANTHONY MARTIN FOYE (resigned)
Director, COMPANY DIRECTOR, 1992.05.12 - 2007.12.31
LYNWOOD WHITE LANE , HANNINGTON
RG26 5TN, HAMPSHIRE
DAVID STUART GILBERTSON (resigned)
Director, 2007.10.22 - 2008.03.20
CASA MARIA SPANIARD'S END HAMPSTEAD , LONDON
NW3 7JG
RACHEL ELIZABETH JACOBS (resigned)
Director, COMPANY SECRETARY, 2010.05.27 - 2011.09.16
MORTIMER HOUSE 37/41 MORTIMER STREET , LONDON
W1T 3JH
ENGLAND
KEVIN KEOHANE (resigned)
Director, PROFESSOR, 1992.05.12 - 1996.03.14
3 THETFORD ROAD , NEW MALDEN
KT3 5DN, SURREY
MARK HENRY KERSWELL (resigned)
Director, 2009.11.20 - 2011.03.31
MORTIMER HOUSE 37/41 MORTIMER STREET , LONDON
W1T 3JH
ENGLAND
STEPHEN BRYAN NEAL (resigned)
Director, PUBLISHER, 1999.01.01 - 2001.10.31
5 ACER AVENUE , TUNBRIDGE WELLS
TN2 5JQ, KENT
PETER STEPHEN RIGBY (resigned)
Director, 2007.10.22 - 2013.12.31
MORTIMER HOUSE 37/41 MORTIMER STREET , LONDON
W1T 3JH
ENGLAND
ANTHONY ROCHFORD SELVEY (resigned)
Director, ACCOUNTANT, 1992.05.12 - 2002.04.06
14 MONTEREY CLOSE , BEXLEY
DA5 2BX, KENT
DAVID JOHN SMITH (resigned)
Director, 2002.04.08 - 2005.03.09
10 SOUTH CLOSE , WOKINGHAM
RG40 2DJ, BERKSHIRE
JEFFREY SCOTT THOMASSON (resigned)
Director, ACCOUNTANT, 2001.10.31 - 2007.10.22
24 WEBSTER ROAD , LONDON
SE16 4DF
ADAM CHRISTOPHER WALKER (resigned)
Director, FINANCE DIRECTOR, 2008.03.28 - 2013.12.31
MORTIMER HOUSE 37/41 MORTIMER STREET , LONDON
W1T 3JH
ENGLAND

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Information about the Private Limited Company TAYLOR & FRANCIS 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: 2016.04.26. Reload the data