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TAYLORS OF SPALDING LIMITED

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

Company details

TAYLORS PEUGEOT, ASHTON HALL DRIVE, BOSTON, LINCOLNSHIRE, PE21 7TF

TAYLORS OF SPALDING LIMITED on the map

Company type: Private Limited Company
Company number: 00452001
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.04.08
last member list: 2016.02.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles
Company TAYLORS OF SPALDING LIMITED is a Private Limited Company, registration number 00452001, established in United Kingdom on the 8. April 1948. The company is now active. The company has been in business for 68 years and 8 months. The company is based on TAYLORS PEUGEOT, ASHTON HALL DRIVE, BOSTON, LINCOLNSHIRE, PE21 7TF. Business of the company TAYLORS OF SPALDING LIMITED by SIC and NACE code are "45320 - Retail trade of motor vehicle parts and accessories", "45112 - Sale of used cars and light motor vehicles", "45200 - Maintenance and repair of motor vehicles", "45111 - Sale of new cars and light motor vehicles". There are 60 company documents available. The most recent document is "03/02/16 FULL LIST" from the 2016.02.04. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.02.03. We do not have any information about the company TAYLORS OF SPALDING LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.03
overdue: NO
last made update: 2016.02.03
documents available: 1

Mortgages:

BRITISH RAILWAYS BOARD
CONVEYANCE AND EQUITABLE CHARGE - Outstanding on 1998.01.29
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2012.12.22
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2012.12.22

List of company documents:

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03/02/16 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 57420
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2015.12.18
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SECRETARY APPOINTED MR NICHOLAS MARK GRAVES
Form type: AP03
Date: 2015.05.01
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APPOINTMENT TERMINATED, SECRETARY DAVID RYAN
Form type: TM02
Date: 2015.04.30
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03/02/15 FULL LIST
Form type: AR01
Date: 2015.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2014.12.05
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03/02/14 FULL LIST
Form type: AR01
Date: 2014.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2013.10.02
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03/02/13 FULL LIST
Form type: AR01
Date: 2013.02.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2013.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2013.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2013.01.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.12.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2012.10.12
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03/02/12 FULL LIST
Form type: AR01
Date: 2012.02.17
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APPOINTMENT TERMINATED, DIRECTOR THOMAS TAYLOR
Form type: TM01
Date: 2012.02.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.24
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03/02/11 FULL LIST
Form type: AR01
Date: 2011.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.11.02
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03/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.11.14
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RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.10.07
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REGISTERED OFFICE CHANGED ON 01/07/2008 FROM, 273 SLEAFORD ROAD, BOSTON, LINCOLNSHIRE, PE21 7PQ
Form type: 287
Date: 2008.07.01
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RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.06
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RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.27
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RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.27
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RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.24
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RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
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RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.15
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RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
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RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.08
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RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
Child documents:
Document type: ANNOTATION
Date: 2000.03.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/03/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.22
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RETURN MADE UP TO 03/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.13
£2.95
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RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 1998.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.14

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Company directors and board members:

NICHOLAS MARK GRAVES (current)
Secretary, 2015.05.01
20 CHARTER CLOSE , BOSTON
PE21 9PD, LINCOLNSHIRE
ENGLAND
DAPHNE JOYCE TAYLOR (current)
Director, 1992.02.21
57 PILLEYS LANE , BOSTON
PE21 9RA, LINCS
NIGEL JOHN TAYLOR (current)
Director, GENERAL MANAGER, 1992.02.21
WILDMORE LODGE LANGRICK ROAD , NEW YORK
LN4 4XH, LINCOLNSHIRE
TIMOTHY CHARLES TAYLOR (current)
Director, GENERAL MANAGER, 1992.02.21
ABBEY VILLA 49 ABBEY ROAD SWINESHEAD , BOSTON
PE20 3EN, LINCOLNSHIRE
DAVID JOHN RYAN (resigned)
Secretary, 1992.02.21 - 2015.04.30
88 ROSEBERY AVENUE , BOSTON
PE21 7QF, LINCOLNSHIRE
PETER TAYLOR (resigned)
Director, MOTOR TRADER, 1992.02.21 - 2002.12.23
57 PILLEYS LANE , BOSTON
PE21 9RA, LINCS
THOMAS PETER JAMES TAYLOR (resigned)
Director, MOTOR TECHNICIAN, 1992.02.21 - 2002.12.23
19 LINDHURST AVENUE , SKEGNESS
PE25 2QD, LINCS
THOMAS PETER JAMES TAYLOR (resigned)
Director, MOTOR TECHNICIAN, 2003.01.20 - 2011.12.02
19 LINDHURST AVENUE , SKEGNESS
PE25 2QD, LINCS
FRANK RICHARD THOMPSON (resigned)
Director, GENERAL MANAGER, 1992.02.21 - 1997.02.28
6 THORNTON AVENUE , BOSTON
PE21 8BY, LINCOLNSHIRE

Companies near to TAYLORS OF SPALDING ltd.

Information about the Private Limited Company TAYLORS OF SPALDING 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: 2016.05.05. Reload the data