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TAYLOR,MAXWELL & CO.LIMITED

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

Company details

TAYLOR MAXWELL HOUSE, THE PROMENADE, CLIFTON, BRISTOL,, BS8 3NW

TAYLOR,MAXWELL & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00476749
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.01.02
last member list: 2015.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

Accounts:

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

Returns:

next due date: 2016.12.20
overdue: NO
last made update: 2015.11.22
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1985.07.30
LLOYDS BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 2/8/85 - Outstanding on 1985.08.08
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 9 MARCH 1995 - Outstanding on 2004.05.26
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2006.07.14
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2006.07.13

List of company documents:

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22/11/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 1126620
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DIRECTOR APPOINTED MR ADAM BRIAN CASEY
Form type: AP01
Date: 2015.11.27
£2.95
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DIRECTOR APPOINTED MR ROBERT GUILFOYLE
Form type: AP01
Date: 2015.11.27
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2015.09.08
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APPOINTMENT TERMINATED, DIRECTOR COLIN MCMILLAN
Form type: TM01
Date: 2015.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.10
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22/11/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.04
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22/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.29
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APPOINTMENT TERMINATED, DIRECTOR MARK SAWYER
Form type: TM01
Date: 2013.05.10
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.24
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APPOINTMENT TERMINATED, DIRECTOR PAUL MEARS
Form type: TM01
Date: 2012.06.08
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.01
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22/11/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.27
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DIRECTOR APPOINTED MR ANTHONY JOHN HAMMOND
Form type: AP01
Date: 2010.03.11
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22/11/09 FULL LIST
Form type: AR01
Date: 2009.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILLIPS / 22/11/2009
Form type: CH01
Date: 2009.12.11
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN SAWYER / 22/11/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RUDGE / 22/11/2009
Form type: CH01
Date: 2009.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MEARS / 22/11/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN MCMILLAN / 22/11/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID DOWNES / 22/11/2009
Form type: CH01
Date: 2009.12.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARK PHILLIPS / 22/11/2009
Form type: CH03
Date: 2009.12.11
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.20
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.27
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APPOINTMENT TERMINATED DIRECTOR MARK PHILLIPS
Form type: 288b
Date: 2008.11.27
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APPOINTMENT TERMINATED SECRETARY MARK PHILLIPS
Form type: 288b
Date: 2008.11.27
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APPOINTMENT TERMINATED DIRECTOR CLIVE MATHEWS
Form type: 288b
Date: 2008.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.24
£2.95
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DIRECTOR APPOINTED PAUL MEARS
Form type: 288a
Date: 2008.04.30
£2.95
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SECRETARY APPOINTED MR MARK PHILLIPS
Form type: 288a
Date: 2008.04.24
£2.95
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DIRECTOR APPOINTED MR MARK PHILLIPS
Form type: 288a
Date: 2008.04.24
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.17
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.11
£2.95
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.25
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.07.21
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.07.21
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.07.21
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.07.21
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.07.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.07.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.07.21
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.07.21
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.07.21
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.07.21
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.07.21

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Company directors and board members:

MARK PHILLIPS (current)
Secretary, 2007.07.01
TAYLOR MAXWELL HOUSE THE PROMENADE , CLIFTON
BS8 3NW, BRISTOL,
ADAM BRIAN CASEY (current)
Director, 2015.04.01
TAYLOR MAXWELL HOUSE THE PROMENADE , CLIFTON
BS8 3NW, BRISTOL,
ANDREW DAVID DOWNES (current)
Director, COMPANY DIRECTOR, 1999.04.01
TAYLOR MAXWELL HOUSE THE PROMENADE , CLIFTON
BS8 3NW, BRISTOL,
ROBERT GUILFOYLE (current)
Director, 2015.04.01
TAYLOR MAXWELL HOUSE THE PROMENADE , CLIFTON
BS8 3NW, BRISTOL,
ANTHONY JOHN HAMMOND (current)
Director, 2010.03.01
TAYLOR MAXWELL HOUSE THE PROMENADE , CLIFTON
BS8 3NW, BRISTOL,
MARK PHILLIPS (current)
Director, 2002.04.02
TAYLOR MAXWELL HOUSE THE PROMENADE , CLIFTON
BS8 3NW, BRISTOL,
MARTIN RUDGE (current)
Director, COMPANY DIRECTOR, 2007.01.01
TAYLOR MAXWELL HOUSE THE PROMENADE , CLIFTON
BS8 3NW, BRISTOL,
JULIAN MEADS (resigned)
Secretary, DIRECTOR AND COMPANY, 1993.01.04 - 2007.06.30
APPLEGARTH CHURCH LANE HENBURY , BRISTOL
BS10 7QG
MARK PHILLIPS (resigned)
Secretary, DIRECTOR, 2008.04.01 - 2008.04.01
96 SANDY LANE FAIR OAK , EASTLEIGH
SO50 8GD, HAMPSHIRE
PETER BATTY (resigned)
Director, COMPANY DIRECTOR, 1995.05.01 - 2006.07.14
3 CURZON CLOSE KILLAMARSH , SHEFFIELD
S31 8JJ, SOUTH YORKSHIRE
CHRISTOPHER BEAVIS (resigned)
Director, COMPANY DIRECTOR, 1991.12.07 - 2006.07.03
HAWTHORN COTTAGE COLLINS LANE HURSLEY , WINCHESTER
SO21 2JX, HAMPSHIRE
JOHN HARLOW COATES (resigned)
Director, COMPANY DIRECTOR, 1991.12.07 - 1992.12.31
676 SCOTT HALL ROAD , LEEDS
LS17 5PB, WEST YORKSHIRE
JOHN HARLOW COATES (resigned)
Director, COMPANY DIRECTOR, 1993.12.07 - 1994.12.31
676 SCOTT HALL ROAD , LEEDS
LS17 5PB, WEST YORKSHIRE
MARTIN TREVOR CREW (resigned)
Director, COMPANY DIRECTOR, 1993.04.01 - 2004.10.31
472A CHURCH ROAD FRAMPTON COTTERELL , BRISTOL
BS17 2AH
PETER ROYSTON EMERY (resigned)
Director, COMPANY DIRECTOR, 1993.01.04 - 1999.11.30
BROOKSIDE COTTAGE AISHOLT , BRIDGWATER
TA5 1AP, SOMERSET
STEPHEN HARVEY GARGE (resigned)
Director, COMPANY DIRECTOR, 1991.12.07 - 2006.07.03
MAXGATE THEALE , WEDMORE
BS28 4SN
WILLIAM LLOYD GEARON (resigned)
Director, EXECUTIVE DIRECTOR, 1993.01.04 - 1992.12.31
18 DRAKE CLOSE MANOR LAWNS SALTFORD , BRISTOL
BS18 3LW, AVON
WILLIAM LLOYD GEARON (resigned)
Director, COMPANY DIRECTOR, 1993.12.07 - 1995.12.31
18 DRAKE CLOSE MANOR LAWNS SALTFORD , BRISTOL
BS18 3LW, AVON
ROGER CHARLES HORLER (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1993.01.04 - 1992.12.31
THE MOATHOUSE HOTEL VICTORIA STREET , BRISTOL
BS1, AVON
ROGER CHARLES HORLER (resigned)
Director, COMPANY DIRECTOR, 1993.12.07 - 1995.12.31
THE MOATHOUSE HOTEL VICTORIA STREET , BRISTOL
BS1, AVON
ROGER CHARLES HORLER (resigned)
Director, COMPANY DIRECTOR, 1991.12.07 - 1992.12.31
67 LONG ASHTON ROAD LONG ASHTON , BRISTOL
BS18 9HW, AVON
CLIVE EDWIN MATHEWS (resigned)
Director, COMPANY DIRECTOR, 1991.12.07 - 2008.06.30
BROOKSIDE FARM NEW ROAD CHAPEL ALLERTON , AXBRIDGE
BS26 2PA
ERIC MCLEAN MAXWELL (resigned)
Director, COMPANY DIRECTOR, 1991.12.07 - 1994.09.30
WAVERLEY 9A CLEEVE LAWNS DOWEND , BRISTOL
BS16 6HH, AVON
COLIN MCMILLAN (resigned)
Director, COMPANY DIRECTOR, 2007.01.01 - 2015.08.31
TAYLOR MAXWELL HOUSE THE PROMENADE , CLIFTON
BS8 3NW, BRISTOL,
JULIAN MEADS (resigned)
Director, DIRECTOR AND COMPANY SECRETARY, 1991.04.01 - 2007.06.30
APPLEGARTH CHURCH LANE HENBURY , BRISTOL
BS10 7QG
PAUL MEARS (resigned)
Director, 2008.04.01 - 2012.06.01
TAYLOR MAXWELL HOUSE THE PROMENADE , CLIFTON
BS8 3NW, BRISTOL,
EDWARD MICHAEL MORRIS (resigned)
Director, COMPANY DIRECTOR, 1991.12.07 - 1999.11.30
ORCHARD END CHAPEL HILL BACKWELL , BRISTOL
BS19 3PW, AVON
ERIC MELVIN NIVEN (resigned)
Director, COMPANY DIRECTOR, 1991.12.07 - 1995.04.30
5 AVON MILL PLACE , PERSHORE
WR10 1AZ, WORCESTERSHIRE
MARK PHILLIPS (resigned)
Director, 2008.04.01 - 2008.04.01
96 SANDY LANE FAIR OAK , EASTLEIGH
SO50 8GD, HAMPSHIRE
MARK JOHN SAWYER (resigned)
Director, 2000.07.01 - 2013.05.04
TAYLOR MAXWELL HOUSE THE PROMENADE , CLIFTON
BS8 3NW, BRISTOL,
PETER TURLOUGH SPELLISSY (resigned)
Director, 1991.04.01 - 1992.01.03
4 HILLCREST ROAD NAILSEA , BRISTOL
BS48 2JB

Companies near to TAYLOR,MAXWELL & CO.ltd.

Information about the Private Limited Company TAYLOR,MAXWELL & CO.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: 2016.05.10. Reload the data