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AUSTIN TAYLOR COMMUNICATIONS LIMITED

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

Company details

BETHESDA, BANGOR, GWYNEDD, N WALES, LL57 3BX

AUSTIN TAYLOR COMMUNICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00425286
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.12.09
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26301 - Manufacture of telegraph and telephone apparatus and equipment

Previous names:

Accounts:

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

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.05.31
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1989.04.14

List of company documents:

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14/09/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 1005030
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2014.02.19
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCHULTZ
Form type: TM01
Date: 2013.12.02
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DIRECTOR APPOINTED ROGER HOWARD DIMMOCU LACEY
Form type: AP01
Date: 2013.11.22
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DIRECTOR APPOINTED EDWIN CHARLES FREEMAN
Form type: AP01
Date: 2013.11.22
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APPOINTMENT TERMINATED, DIRECTOR VINCENT GERACI
Form type: TM01
Date: 2013.11.21
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY BERG
Form type: TM01
Date: 2013.11.21
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.01.19
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14/09/12 FULL LIST
Form type: AR01
Date: 2013.01.18
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.01.17
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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DIRECTOR APPOINTED MR WILLIAM GEORGE SCHULTZ
Form type: AP01
Date: 2011.10.25
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR CURTIS ALLEN SAMPSON / 14/09/2010
Form type: CH01
Date: 2010.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / VINCENT J GERACI / 14/09/2010
Form type: CH01
Date: 2010.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY KENT BERG / 14/09/2010
Form type: CH01
Date: 2010.11.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.11
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIFFITH
Form type: TM01
Date: 2010.07.28
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APPOINTMENT TERMINATED, SECRETARY MICHAEL GRIFFITH
Form type: TM02
Date: 2010.07.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.07
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RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
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APPOINTMENT TERMINATED DIRECTOR PAUL HANSON
Form type: 288b
Date: 2008.12.02
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DIRECTOR APPOINTED VINCENT J GERACI
Form type: 288a
Date: 2008.11.18
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.29
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RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.25
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RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.24
£2.95
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.23
Child documents:
Document type: ANNOTATION
Date: 1999.09.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/09/99
Document type: ANNOTATION
Date: 1999.09.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.07
£2.95
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RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.06

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Company directors and board members:

EDWIN CHARLES FREEMAN (current)
Director, CHIEF FINANCIAL OFFICER, 2013.11.01
BETHESDA BANGOR , GWYNEDD
LL57 3BX, N WALES
ROGER HOWARD DIMMOCK LACEY (current)
Director, BOARD MEMBER, 2013.11.01
BETHESDA BANGOR , GWYNEDD
LL57 3BX, N WALES
CURTIS ALLEN SAMPSON (current)
Director, CHAIRMAN, 1992.01.29
50 PARKVIEW LANE , HECTOR
RENVILLE MINNESOTA 55342
USA
MICHAEL KENRICK GRIFFITH (resigned)
Secretary, FINANCE DIRECTOR, 1992.01.29 - 2010.06.30
WYCHWOOD 26 ALLANSON ROAD RHOS ON SEA , COLWYN BAY
LL28 4HL, CLWYD
LOUISE ANN TAYLOR (resigned)
Secretary, 1991.10.29 - 1992.01.29
5 DERWEN LANE PENRHYNSIDE , LLANDUDNO
LL30 3EB, GWYNEDD
JEFFREY KENT BERG (resigned)
Director, COMPANY PRESIDENT, 2002.11.18 - 2013.11.01
2047 WOODSTONE DRIVE , VICTORIA
CARVER 55386
USA
BILLY CLARKE (resigned)
Director, 1994.06.02 - 1995.12.31
6 DOCTOR GARRETTS DRIVE , CONWY
LL32 8GZ, GWYNEDD
MEIRION DAVIES (resigned)
Director, PURCHASING DIRECTOR, 1995.12.21 - 2002.07.25
2 HAMPTON ROAD , CAERNARVON
LL55 1BP, GWYNEDD
PAUL GORDON GASKELL (resigned)
Director, 1996.09.01 - 1997.06.27
2 HEPWORTH CLOSE ANTON ROAD , GOLDBORNE
WA3 3TR, GREATER MANCHESTER
PAUL GORDON GASKELL (resigned)
Director, SALES & MARKETING DIRECTOR, 2003.10.20 - 2007.11.23
60 COPELAND DRIVE STANDISH , WIGAN
WN6 0XR, LANCASHIRE
VINCENT J GERACI (resigned)
Director, MANAGING DIRECTOR, 2008.10.01 - 2013.11.01
3404 BARTON POINT DRIVE , AUSTIN
TEXAS 78733
USA
MICHAEL KENRICK GRIFFITH (resigned)
Director, FINANCIAL DIRECTOR, 1991.10.29 - 2010.06.30
WYCHWOOD 26 ALLANSON ROAD RHOS ON SEA , COLWYN BAY
LL28 4HL, CLWYD
PAUL NATHAN HANSON (resigned)
Director, FINANCE DIRECTOR, 1992.01.29 - 2007.12.31
304 SOUTH 13TH STREET , OLIVIA
MINNESOTA 56277
USA
JOHN CHRISTOPHER HUDSON (resigned)
Director, MANAGING DIRECTOR, 1992.01.20 - 1998.11.12
4 EYTON GRANGE GRESFORD , WREXHAM
LL12 8YN, CLWYD
THOMAS PETER JONES (resigned)
Director, SALES DIRECTOR, 1996.01.15 - 1996.07.24
77 WATTS DYKE LLAY , WREXHAM
LL12 0RL, CLWYD
LEE NAYLOR LUDLAM (resigned)
Director, MANAGING DIRECTOR, 1995.12.21 - 2005.02.11
27 LON ISAF , MENAI BRIDGE
LL59 5LN, GWYNEDD
RICHARD AUSTIN ODLEY (resigned)
Director, TECHNICAL DIR, 1995.12.23 - 1997.10.23
21 LUDDINGTON ROAD , SOLIHULL
B92 9QH, WEST MIDLANDS
ANTHONY ROBERTS (resigned)
Director, CHARTERED ACCOUNTANT & NON EXEC DIRECTOR, 1991.10.29 - 1992.01.29
32 SEVENOAKS AVENUE HEATON MOOR , STOCKPORT
SK4 4AW, CHESHIRE
WILLIAM G SCHULTZ (resigned)
Director, PRESIDENT AND CEO, 2011.08.11 - 2013.09.03
BETHESDA BANGOR , GWYNEDD
LL57 3BX, N WALES
KEVAN SPROSTON (resigned)
Director, SALES DIRECTOR, 1999.09.06 - 2000.03.23
6 HOLFORD CRESCENT , KNUTSFORD
WA16 8DZ, CHESHIRE
GORDON AUSTIN TAYLOR (resigned)
Director, PROPRIETOR/CHAIRMAN, 1991.10.29 - 1992.01.29
1 BROMPTON PARK RHOS ON SEA , COLWYN BAY
LL28 4TN, CLWYD
LOUISE ANN TAYLOR (resigned)
Director, COMPANY SECRETARY, 1991.10.29 - 1992.01.29
5 DERWEN LANE PENRHYNSIDE , LLANDUDNO
LL30 3EB, GWYNEDD
MARY DOREEN TAYLOR (resigned)
Director, 1991.10.29 - 1992.01.29
1 BROMPTON PARK RHOS ON SEA , COLWYN BAY
LL28 4TN, CLWYD
TREVOR PETER TAYLOR (resigned)
Director, BUSINESS DEVELOPMENT EXEC, 1991.10.29 - 1992.01.29
TREM Y BORTH 12 OVERLEA CRESCENT , DEGANWY
LL31 9TB, GWYNEDD

Companies near to AUSTIN TAYLOR COMMUNICATIONS ltd.

Information about the Private Limited Company AUSTIN TAYLOR COMMUNICATIONS 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