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TAYLORS GARAGES (WYE) LIMITED

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

Company details

HENWOOD HOUSE, HENWOOD, ASHFORD, TN24 8DH

TAYLORS GARAGES (WYE) LIMITED on the map

Company type: Private Limited Company
Company number: 00523819
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.09.21
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1971.05.25
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1976.10.19
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.10.21
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.10.26
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.10.16
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.12.05
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1996.01.12
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1996.06.28
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1996.10.02
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.06.19

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.11
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 8422
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.11.10
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.11.10
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.23
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.08.20
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THE RIGHTS OF THE 8,000 ORDINARY SHARES BE AMENDED TO BECOME NON-VOTING SHARES, BUT RANK PARI PASSU WITH THE REMAINING ORDINARY SHARE CAPITAL OF THE COMPANY. 04/08/2014
Form type: RES13
Date: 2014.08.20
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09/07/14 STATEMENT OF CAPITAL GBP 8422
Form type: SH19
Date: 2014.07.09
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.06.24
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.06.24
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SOLVENCY STATEMENT DATED 09/06/14
Form type: CAP-SS
Date: 2014.06.24
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.06.24
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REDUCE ISSUED CAPITAL 09/06/2014
Form type: RES06
Date: 2014.06.24
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.04
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.21
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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REGISTERED OFFICE CHANGED ON 08/07/2011 FROM, STOURSIDE PLACE, 35-41 STATION ROAD, ASHFORD, KENT, TN23 1PP
Form type: AD01
Date: 2011.07.08
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.17
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.06.19
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW LEPPER / 01/10/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / JANET ANN LEPPER / 01/10/2009
Form type: CH01
Date: 2010.01.14
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.15
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DIRECTOR APPOINTED JANET ANN LEPPER
Form type: 288a
Date: 2008.02.28
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.02.27
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.16
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.03
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.24
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£ IC 15547/14422, 07/12/05, £ SR [email protected]=1125
Form type: 169
Date: 2006.01.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.16
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£ IC 16672/15547, 31/03/05, £ SR [email protected]=1125
Form type: 169
Date: 2005.11.29
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.10.28
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.09.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2003.02.25
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 17/08/02 FROM:, ASHFORD HOUSE, THE TUFTON CENTRE, ASHFORD KENT, TN23 1YB
Form type: 287
Date: 2002.08.17
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.24
Child documents:
Document type: ANNOTATION
Date: 2000.03.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1999.03.17
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.04
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.30

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Company directors and board members:

JANET ANN LEPPER (current)
Secretary, 2005.12.07
LITTLE BUTLERS 26 CHURCH STREET WYE , ASHFORD
TN25 5BJ, KENT
JANET ANN LEPPER (current)
Director, 2008.02.21
LITTLE BUTLERS CHURCH STREET WYE , ASHFORD
TN25 5BJ, KENT
MICHAEL ANDREW LEPPER (current)
Director, 1991.12.31
LITTLE BUTLERS CHURCH STREET WYE , ASHFORD
TN25 5BJ, KENT
MICHAEL ANDREW LEPPER (resigned)
Secretary, 1991.12.31 - 2005.12.07
LITTLE BUTLERS CHURCH STREET WYE , ASHFORD
TN25 5BJ, KENT
MICHAEL JOHN PORTER (resigned)
Director, 1991.12.31 - 2005.12.07
CLARENCE HOUSE STATION ROAD, HEADCORN , ASHFORD
TN27 9SB, KENT

Companies near to TAYLORS GARAGES (WYE) ltd.

Information about the Private Limited Company TAYLORS GARAGES (WYE) 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: 2016.05.14. Reload the data