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TAYLOR BROS. (HUDDERSFIELD) LIMITED

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

Company details

TRITON WORKS, LEEDS RD, HUDDERSFIELD, HD2 1YJ

TAYLOR BROS. (HUDDERSFIELD) LIMITED on the map

Company type: Private Limited Company
Company number: 00465255
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.03.02
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.07.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.10.08
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.01.11
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.02.23

List of company documents:

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28/09/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 30000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.15
£2.95
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.10.13
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.18
£2.95
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.10.11
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.29
£2.95
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARCUS TAYLOR / 25/09/2012
Form type: CH01
Date: 2012.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN ELIZABETH TAYLOR / 25/09/2012
Form type: CH01
Date: 2012.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM MARK TAYLOR / 25/09/2012
Form type: CH01
Date: 2012.09.25
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SECRETARY'S CHANGE OF PARTICULARS / ADAM MARK TAYLOR / 25/09/2012
Form type: CH03
Date: 2012.09.25
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB
Form type: AD03
Date: 2011.10.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.10.28
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.10.10
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ALTER ARTICLES 15/06/2011
Form type: RES01
Date: 2011.10.10
Child documents:
Document type: ANNOTATION
Date: 2011.10.10
Form type: RES13
Document description: DIVIDEDS WILL BE DECLARED AND PAID 15/06/2011
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.10
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.15
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.11.12
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.13
£2.95
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
£2.95
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
£2.95
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DIRECTOR APPOINTED ADAM MARK TAYLOR
Form type: 288a
Date: 2008.08.07
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DIRECTOR APPOINTED JEAN ELIZABETH TAYLOR
Form type: 288a
Date: 2008.08.07
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.07
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.15
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.26
£2.95
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.18
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
Child documents:
Document type: ANNOTATION
Date: 2002.10.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.10.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.10.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.14
£2.95
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.23
£2.95
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RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.14
Child documents:
Document type: ANNOTATION
Date: 1997.10.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.14
£2.95
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RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.05
Child documents:
Document type: ANNOTATION
Date: 1996.11.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.05
£2.95
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RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.21
Child documents:
Document type: ANNOTATION
Date: 1995.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ADAM MARK TAYLOR (current)
Secretary, 2006.04.10
TRITON WORKS LEEDS RD , HUDDERSFIELD
HD2 1YJ
ADAM MARK TAYLOR (current)
Director, 2008.07.29
TRITON WORKS LEEDS RD , HUDDERSFIELD
HD2 1YJ
JEAN ELIZABETH TAYLOR (current)
Director, 2008.07.29
TRITON WORKS LEEDS RD , HUDDERSFIELD
HD2 1YJ
STEPHEN MARCUS TAYLOR (current)
Director, MASTER SHEET METAL WORKER, 1991.09.28
TRITON WORKS LEEDS RD , HUDDERSFIELD
HD2 1YJ
EILEEN MARY TAYLOR (resigned)
Secretary, 1991.09.28 - 2002.04.29
12 FALCONERS RIDE NETHERTON , HUDDERSFIELD
HD4 7LJ, WEST YORKSHIRE
STEPHEN MARCUS TAYLOR (resigned)
Secretary, 2002.04.29 - 2006.04.10
4 HASSOCKS ROAD MELTHAM , HUDDERSFIELD
HD9 5PR, WEST YORKSHIRE
EILEEN MARY TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1991.09.28 - 2002.10.09
12 FALCONERS RIDE NETHERTON , HUDDERSFIELD
HD4 7LJ, WEST YORKSHIRE
JOHN DOUGLAS TAYLOR (resigned)
Director, MASTER SHEET METAL WORKER, 1991.09.28 - 2005.11.01
77-79 BIRKS COTTAGES MILLGATE ARKENLEY LANE FENAY BRIDGE , HUDDERSFIELD
HD8 0LH, WEST YORKSHIRE

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Information about the Private Limited Company TAYLOR BROS. (HUDDERSFIELD) 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: 2016.05.07. Reload the data