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LEONARD TAYLOR & SONS (BUTCHERS) LIMITED

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

Company details

THE CROSS, MINCHINHAMPTON, STROUD, GLOUCESTERSHIRE, GL6 9JA

LEONARD TAYLOR & SONS (BUTCHERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00424648
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.11.29
last member list: 2016.01.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47220 - Retail sale of meat and meat products in specialised stores

Accounts:

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

Returns:

next due date: 2017.02.23
overdue: NO
last made update: 2016.01.26
documents available: 1

List of company documents:

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26/01/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 400
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.07
£2.95
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26/01/15 FULL LIST
Form type: AR01
Date: 2015.01.28
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RANDALL & PAYNE SECRETARIES LIMITED / 01/01/2015
Form type: CH04
Date: 2015.01.28
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
£2.95
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26/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
£2.95
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06/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
£2.95
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CURRSHO FROM 06/04/2014 TO 31/03/2014
Form type: AA01
Date: 2013.05.23
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DIRECTOR APPOINTED MR SHAUN PAUL MICHAEL WEBB
Form type: AP01
Date: 2013.05.22
£2.95
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PREVEXT FROM 31/03/2013 TO 06/04/2013
Form type: AA01
Date: 2013.04.23
£2.95
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ADOPT ARTICLES 03/04/2013
Form type: RES01
Date: 2013.04.18
£2.95
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26/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.28
£2.95
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26/01/12 FULL LIST
Form type: AR01
Date: 2012.01.26
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
£2.95
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26/01/11 FULL LIST
Form type: AR01
Date: 2011.02.10
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RANDALL & PAYNE SECRETARIES LIMITED / 10/02/2011
Form type: CH04
Date: 2011.02.10
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.03
£2.95
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26/01/10 FULL LIST
Form type: AR01
Date: 2010.02.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBINSON / 08/02/2010
Form type: CH01
Date: 2010.02.10
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.14
£2.95
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RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.27
£2.95
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RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
Child documents:
Document type: ANNOTATION
Date: 2007.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
Child documents:
Document type: ANNOTATION
Date: 1999.12.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.13
£2.95
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RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1996.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.23

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Company directors and board members:

RANDALL & PAYNE SECRETARIES LIMITED (current)
Secretary, 2006.04.29
CHARGROVE HOUSE MAIN ROAD SHURDINGTON , CHELTENHAM
GL51 4GA, GLOUCESTERSHIRE
ENGLAND
MARK ROBINSON (current)
Director, BUTCHER, 1991.12.21
THE CROSS 1 WEST END MINCHINHAMPTON , STROUD
GL6 9JA, GLOUCESTERSHIRE
SHAUN PAUL MICHAEL WEBB (current)
Director, BUTCHER, 2013.04.08
THE CROSS MINCHINHAMPTON , STROUD
GL6 9JA, GLOUCESTERSHIRE
JANICE KATHLEEN ROBINSON (resigned)
Secretary, 1991.12.21 - 1995.12.01
1 WEST END MINCHINHAMPTON , STROUD
GL6 9JA, GLOS
MARK ROBINSON (resigned)
Secretary, BUTCHER, 1995.12.01 - 2006.04.29
LONGBORNE WINDMILL ROAD, MINCHINHAMPTON , STROUD
GL6 9EB, GLOUCESTERSHIRE
HUGH ROBINSON (resigned)
Director, BUTCHER, 1991.12.21 - 2006.04.29
1 WEST END MINCHINHAMPTON , STROUD
GL6 9JA, GLOS
JANICE KATHLEEN ROBINSON (resigned)
Director, BOOK-KEEPER, 1991.12.21 - 2006.04.29
1 WEST END MINCHINHAMPTON , STROUD
GL6 9JA, GLOS
Date 2013.04.06
Fixed Assets £ 15,874
Tangible Fixed Assets £ 9,974
Current Assets £ 132,473
Tangible Fixed Assets Depreciation £ 44,900
Provisions For Liabilities Charges £ 1,347
Debtors £ 88,161
Shareholder Funds £ 113,962
Profit Loss Account Reserve £ 113,562
Called Up Share Capital £ 400
Net Assets Liabilities Including Pension Asset Liability £ 113,962
Total Assets Less Current Liabilities £ 115,309
Net Current Assets Liabilities £ 99,435
Creditors Due Within One Year £ 33,038
Cash Bank In Hand £ 34,112
Stocks Inventory £ 10,200
Share Capital Allotted Called Up Paid £ 400
Number Shares Allotted £ 400
Tangible Fixed Assets Cost Or Valuation £ 53,420
Tangible Fixed Assets Depreciation Charged In Period £ 1,454
Intangible Fixed Assets £ 5,900

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Information about the Private Limited Company LEONARD TAYLOR & SONS (BUTCHERS) 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: 2016.05.03. Reload the data