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TAYLOR CLARK LIMITED

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

Company details

FOURTH FLOOR SOUTH, 35 PORTMAN SQUARE, LONDON, W1H 6LR

TAYLOR CLARK LIMITED on the map

Company type: Private Limited Company
Company number: 00340727
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.05.27
last member list: 2015.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 64301 - Activities of investment trusts

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.20
overdue: NO
last made update: 2015.11.22
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2009.05.28

List of company documents:

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18/03/16 STATEMENT OF CAPITAL GBP 698026.90
Form type: SH06
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 698026.9
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.04.18
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARK
Form type: TM01
Date: 2016.04.04
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DIRECTOR APPOINTED MRS CAROLINE ELIZABETH MADELIN
Form type: AP01
Date: 2016.03.29
£2.95
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17/02/16 STATEMENT OF CAPITAL GBP 900315.80
Form type: SH06
Date: 2016.03.08
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.03.08
£2.95
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22/11/15 FULL LIST
Form type: AR01
Date: 2015.11.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN DIPPIE
Form type: TM01
Date: 2015.08.06
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SECRETARY APPOINTED MRS CAROLINE ELIZABETH MADELIN
Form type: AP03
Date: 2015.03.03
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APPOINTMENT TERMINATED, SECRETARY JOHN DIPPIE
Form type: TM02
Date: 2015.03.03
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APPOINTMENT TERMINATED, DIRECTOR BRIONY WILSON
Form type: TM01
Date: 2015.01.12
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22/11/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD JOHN HARVEY / 09/12/2014
Form type: CH01
Date: 2014.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER DIPPIE / 09/12/2014
Form type: CH01
Date: 2014.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT CLARK / 09/12/2014
Form type: CH01
Date: 2014.12.09
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SECRETARY'S CHANGE OF PARTICULARS / JOHN ALEXANDER DIPPIE / 09/12/2014
Form type: CH03
Date: 2014.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / BRIONY JANE WILSON / 09/12/2014
Form type: CH01
Date: 2014.12.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.29
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DIRECTOR APPOINTED MR RICHARD BENNISON
Form type: AP01
Date: 2014.05.20
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22/11/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / BRIONY JANE WILSON / 13/12/2013
Form type: CH01
Date: 2013.12.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BOYD
Form type: TM01
Date: 2013.04.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARDS
Form type: TM01
Date: 2013.04.04
£2.95
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.12.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.27
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.29
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22/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / BRIONY JANE WILSON / 15/09/2010
Form type: CH01
Date: 2010.12.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.07
£2.95
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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: 2010.09.07
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08/03/10 STATEMENT OF CAPITAL GBP 934711.30
Form type: SH06
Date: 2010.03.08
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.03.08
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.03.02
£2.95
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22/11/09 FULL LIST
Form type: AR01
Date: 2009.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIONY JANE WILSON / 14/12/2009
Form type: CH01
Date: 2009.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS TURNER BOYD / 14/12/2009
Form type: CH01
Date: 2009.12.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.21
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
Form type: 395
Date: 2009.06.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.05.28
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GBP IC 1351438.5/1078711.3, 14/01/09, GBP SR [email protected]=272727.2
Form type: 169
Date: 2009.01.22
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.01.19
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.01.19
Child documents:
Document type: ANNOTATION
Date: 2009.01.19
Form type: RES01
Document description: ALTER MEM AND ARTS 14/01/2009
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.06
£2.95
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIONY WILSON / 02/12/2008
Form type: 288c
Date: 2008.12.15
£2.95
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DIRECTOR APPOINTED BRIONY JANE WILSON
Form type: 288a
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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REGISTERED OFFICE CHANGED ON 03/10/07 FROM:, 5TH FLOOR, 32 HAYMARKET, LONDON, SW1Y 4TP
Form type: 287
Date: 2007.10.03
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2007.09.26
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.09.26
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2007.09.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.26
Child documents:
Document type: ANNOTATION
Date: 2007.09.26
Form type: RES02
Document description: REREG PLC-PRI 20/09/07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.20
£2.95
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.16

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Company directors and board members:

CAROLINE ELIZABETH MADELIN (current)
Secretary, 2015.02.26
FOURTH FLOOR SOUTH 35 PORTMAN SQUARE , LONDON
W1H 6LR
RICHARD BENNISON (current)
Director, DIRECTOR AND TRUSTEE, 2014.05.14
FOURTH FLOOR SOUTH 35 PORTMAN SQUARE , LONDON
W1H 6LR
REGINALD JOHN HARVEY (current)
Director, GENERAL MANAGER, 1991.11.29
FOURTH FLOOR SOUTH 35 PORTMAN SQUARE , LONDON
W1H 6LR
CAROLINE ELIZABETH MADELIN (current)
Director, FINANCE DIRECTOR, 2016.03.24
FOURTH FLOOR SOUTH 35 PORTMAN SQUARE , LONDON
W1H 6LR
JOHN ALEXANDER DIPPIE (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.01.19 - 2015.02.26
FOURTH FLOOR SOUTH 35 PORTMAN SQUARE , LONDON
W1H 6LR
REGINALD JOHN HARVEY (resigned)
Secretary, 1991.11.29 - 1994.01.19
OAKLEIGH THE AVENUE , HULLBRIDGE
SS5 6LP, ESSEX
ANTHONY VENNICK CHESTERFIELD ASTLEY (resigned)
Director, SOLICITOR, 1991.11.29 - 1996.08.07
LITTLE ORCHARD NEW TOWN ROAD STORRINGTON , PULBOROUGH
RH20 4JJ, WEST SUSSEX
DOUGLAS TURNER BOYD (resigned)
Director, CHARTERED ACCOUNTANT, 2000.03.30 - 2013.03.31
5 LAUREL AVENUE LENZIE , KIRKINTILLOCH
G66 4RX, GLASGOW
ANDREW ROBERT CLARK (resigned)
Director, FARMER, 2002.01.16 - 2016.03.31
FOURTH FLOOR SOUTH 35 PORTMAN SQUARE , LONDON
W1H 6LR
COLIN CLARK (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.29 - 1995.06.30
15 ST JAMESS CHAMBERS RYDER STREET , LONDON
SW1Y 6QA
PATRICIA ADRIENNE HARPER CLARK (resigned)
Director, MARRIED WOMAN, 1991.11.29 - 2006.05.17
DUGDALES FARM COMPTON BASSETT , CALNE
SN11 8SW, WILTSHIRE
ROBIN CLARK (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.29 - 2006.05.17
DUGDALES FARM COMPTON BASSETT , CALNE
SN11 8SW, WILTSHIRE
JOHN ALEXANDER DIPPIE (resigned)
Director, CHARTERED ACCOUNTANT, 2006.05.17 - 2015.07.31
FOURTH FLOOR SOUTH 35 PORTMAN SQUARE , LONDON
W1H 6LR
CHRISTOPHER PAUL EDWARDS (resigned)
Director, CHARTERED SURVEYOR, 2007.04.01 - 2013.03.31
76 CHARLWOOD ROAD PUTNEY , LONDON
SW15 1PZ
SIMON JAMES ROBERTS (resigned)
Director, STOCKBROKER, 1993.12.01 - 1998.09.14
THE OLD MANOR HOUSE SOPWORTH , SWINDON
SN14 6PR, WILTSHIRE
SIMON JAMES TITCOMB (resigned)
Director, COMPANY DIRECTOR, 1991.11.29 - 1997.10.08
PLUMMERDEN HOUSE PARK LANE LINDFIELD , HAYWARDS HEATH
RH16 2QS, WEST SUSSEX
RICHARD EDWARD TOWNER (resigned)
Director, BUSINESS EXECUTIVE, 1996.03.06 - 2007.03.31
4 DARNLEY TERRACE ST JAMES'S GARDENS , LONDON
W11 4RL
IAN WALLACE (resigned)
Director, FINANCIAL MANAGER, 1991.11.29 - 1992.11.25
59 CORNWALL ROAD CHEAM , SUTTON
SM2 6DU, SURREY
BRIONY JANE WILSON (resigned)
Director, COMPANY DIRECTOR, 2008.08.01 - 2014.12.31
FOURTH FLOOR SOUTH 35 PORTMAN SQUARE , LONDON
W1H 6LR

Companies near to TAYLOR CLARK ltd.

Information about the Private Limited Company TAYLOR CLARK 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: 2016.04.27. Reload the data