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E.A.TAILBY LIMITED

Learn more about E.A.TAILBY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BATH ROAD, KETTERING, NN16 8NL

E.A.TAILBY LIMITED on the map

Company type: Private Limited Company
Company number: 00526798
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.12.11
last member list: 2015.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

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: 2016.10.16
overdue: NO
last made update: 2015.09.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.07.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.03.29

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
£2.95
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18/09/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 8000
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18/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHEILA TAILBY
Form type: TM01
Date: 2014.09.19
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAILBY
Form type: TM01
Date: 2013.11.25
£2.95
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18/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.02
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.09.18
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.14
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.22
£2.95
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.22
£2.95
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RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.16
£2.95
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.11
£2.95
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RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.01
£2.95
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
Child documents:
Document type: ANNOTATION
Date: 2003.09.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.10
£2.95
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.13
Child documents:
Document type: ANNOTATION
Date: 1997.10.13
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.02
£2.95
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RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.18
£2.95
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RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.12

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Company directors and board members:

PHILIPPA CLAIR TAILBY (current)
Secretary, 1997.06.17
35 NEW ROAD GEDDINGTON , KETTERING
NN14 1AT, NORTHAMPTONSHIRE
PHILIPPA CLAIR TAILBY (current)
Director, FINANCIAL DIRECTOR, 1997.07.11
35 NEW ROAD GEDDINGTON , KETTERING
NN14 1AT, NORTHAMPTONSHIRE
STEPHEN MICHAEL TAILBY (current)
Director, MANAGING DIRECTOR, 1991.09.18
WYDEFORD 35 NEW ROAD GEDDINGTON , KETTERING
NN14 1AT, NORTHAMPTONSHIRE
STEPHEN MICHAEL TAILBY (resigned)
Secretary, 1991.09.18 - 1997.06.17
WYDEFORD 35 NEW ROAD GEDDINGTON , KETTERING
NN14 1AT, NORTHAMPTONSHIRE
MICHAEL DEREK TAILBY (resigned)
Director, MANAGEMENT EXECUTIVE, 1991.09.18 - 2013.11.13
13 BLENHEIM WAY , KETTERING
NN15 6XH, NORTHANTS
SHEILA JOY TAILBY (resigned)
Director, MANAGEMENT EXECUTIVE, 1991.09.18 - 2014.07.18
13 BLENHEIM WAY , KETTERING
NN15 6XH, NORTHANTS

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Information about the Private Limited Company E.A.TAILBY 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