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TAYLOR BUSINESS PARK LIMITED

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

Company details

THE ESTATE OFFICE, TAYLOR BUSINESS PARK,, RISLEY, WARRINGTON, CHESHIRE, WA3 6BH

TAYLOR BUSINESS PARK LIMITED on the map

Company type: Private Limited Company
Company number: 00427900
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.01.18
last member list: 2015.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate
  • 41201 - Construction of commercial buildings

Previous names:

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: 2016.07.11
overdue: NO
last made update: 2015.06.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.07.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.10.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.05.08

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.08
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 389032
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.07.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.06
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.06.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.14
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL TAYLOR / 13/06/2010
Form type: CH01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN TAYLOR / 31/01/2010
Form type: CH01
Date: 2010.07.09
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STRATFORD LEYLAND INC / 13/06/2010
Form type: CH02
Date: 2010.07.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / STRATFORD LEYLAND INC / 04/09/2009
Form type: 288c
Date: 2009.09.07
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.09
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL TAYLOR / 31/03/2008
Form type: 288c
Date: 2008.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH TAYLOR / 13/03/2008
Form type: 288c
Date: 2008.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.14
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.26
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
Child documents:
Document type: ANNOTATION
Date: 2005.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.06.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.05
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RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
Child documents:
Document type: ANNOTATION
Date: 2002.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
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COMPANY NAME CHANGED, TAYLOR INDUSTRIAL ESTATE LIMITED, CERTIFICATE ISSUED ON 14/12/99
Form type: CERTNM
Date: 1999.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.24
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RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.24
Child documents:
Document type: ANNOTATION
Date: 1999.06.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.06.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/06/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.21
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RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.20
£2.95
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ADOPT MEM AND ARTS 29/06/98
Form type: SRES01
Date: 1998.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.10
£2.95
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RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.18
Child documents:
Document type: ANNOTATION
Date: 1996.09.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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Company directors and board members:

PAUL FAIRCLOUGH (current)
Secretary, 1991.06.26
93 HAIGH ROAD ASPULL , WIGAN
WN2 1RN, LANCASHIRE
STRATFORD LEYLAND INC (current)
Director, 2006.12.06
SUITE 508 MARINA TOWERS NEWTOWN BARRACKS , BELIZE CITY
BELIZE
BELIZE
ELIZABETH ANN TAYLOR (current)
Director, DESIGNER, 2005.07.08
21A QUEENS AVENUE GLAZEBURY , WARRINGTON
WA3 5NE, CHESHIRE
ENGLAND
PAUL TAYLOR (current)
Director, ESTATE MANAGEMENT, 2003.06.04
"BARRITA" 61 WARRINGTON ROAD, GLAZEBURY , WARRINGTON
WA3 5NA, CHESHIRE
JAMES FRANCIS GREENWOOD (resigned)
Director, SALES DIRECTOR, 1991.06.26 - 2002.11.07
THE BELMONT 57 SCHOOLS HILL , CHEADLE
SK8 1JE, CHESHIRE
ALAN TAYLOR (resigned)
Director, ENGINEER, 1991.06.26 - 1999.09.17
NEWCHURCH OLD RECTORY WARRINGTON ROAD CULCHETH , WARRINGTON
WA3 5AD, CHESHIRE
BRIAN THOMAS JOHN TAYLOR (resigned)
Director, OFFICE MANAGER, 1991.06.26 - 2006.12.06
BARRITA 61 WARRINGTON ROAD GLAZEBURY , WARRINGTON
WA3 5NA, CHESHIRE
LYNNE ELSIE TAYLOR (resigned)
Director, 1993.05.21 - 1999.10.06
4 SCHOLARS GREEN LANE , LYMM
WA13 0QA, CHESHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 2,183,944 + 0.68 % £ 2,169,173
Tangible Fixed Assets £ 2,173,944 + 0.22 % £ 2,169,173
Current Assets £ 16,324 - 58.74 % £ 39,565
Tangible Fixed Assets Depreciation £ 1,691,867 + 2.41 % £ 1,652,119
Debtors £ 14,435 - 47.73 % £ 27,617
Shareholder Funds £ 1,442,786 - 7.37 % £ 1,557,582
Profit Loss Account Reserve £ 1,053,754 - 9.82 % £ 1,168,550
Called Up Share Capital £ 389,032 £ 389,032
Net Assets Liabilities Including Pension Asset Liability £ 1,442,786 - 7.37 % £ 1,557,582
Total Assets Less Current Liabilities £ 1,864,414 - 7.14 % £ 2,007,798
Net Current Assets Liabilities £ 319,530 + 98 % £ 161,375
Creditors Due Within One Year £ 361,514 + 61.28 % £ 224,148
Cash Bank In Hand £ 1,889 - 84.19 % £ 11,948
Share Capital Allotted Called Up Paid £ 389,032 £ 389,032
Number Shares Allotted 389032 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 3,865,811 + 1.17 % £ 3,821,292
Investments Fixed Assets £ 10,000
Creditors Due After One Year £ 318,993 - 10.81 % £ 357,670
Accruals Deferred Income £ 102,635 + 10.9 % £ 92,546

Companies near to TAYLOR BUSINESS PARK ltd.

Information about the Private Limited Company TAYLOR BUSINESS PARK 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