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S.D. TAYLOR LIMITED

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

Company details

ROYAL HOUSE, PRINCES GATE, HOMER ROAD, SOLIHULL, WEST MIDLANDS, ENGLAND, B91 3QQ

S.D. TAYLOR LIMITED on the map

Company type: Private Limited Company
Company number: 00550055
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.06.01
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

List of company documents:

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ADOPT ARTICLES 16/03/2016
Form type: RES01
Date: 2016.05.05
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DIRECTOR APPOINTED MR JONO GILLESPIE
Form type: AP01
Date: 2016.02.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MIKE MULLINS
Form type: TM01
Date: 2015.10.22
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMPSON
Form type: TM01
Date: 2015.09.16
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DIRECTOR APPOINTED MR MARK BARDSLEY
Form type: AP01
Date: 2015.09.01
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DIRECTOR APPOINTED MR NICHOLAS JOHN TEUNON
Form type: AP01
Date: 2015.09.01
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REGISTERED OFFICE CHANGED ON 21/08/2015 FROM, C/O S&U PLC, ROYAL HOUSE PRINCES GATE, HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QQ
Form type: AD01
Date: 2015.08.21
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CURRSHO FROM 31/01/2016 TO 31/12/2015
Form type: AA01
Date: 2015.08.20
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DIRECTOR APPOINTED MR MILES MARIUS CRESSWELL-TURNER
Form type: AP01
Date: 2015.08.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN THOMPSON
Form type: TM01
Date: 2015.08.04
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APPOINTMENT TERMINATED, DIRECTOR KEITH SMITH
Form type: TM01
Date: 2015.08.04
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM PEDERSEN
Form type: TM01
Date: 2015.08.04
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APPOINTMENT TERMINATED, DIRECTOR DEMETRIOS MARKOU
Form type: TM01
Date: 2015.08.04
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REDFORD
Form type: TM01
Date: 2015.08.04
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY COOMBS
Form type: TM01
Date: 2015.08.04
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM COOMBS
Form type: TM01
Date: 2015.08.04
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APPOINTMENT TERMINATED, DIRECTOR FIANN COOMBS
Form type: TM01
Date: 2015.08.04
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 45000
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DIRECTOR APPOINTED MR KEITH SMITH
Form type: AP01
Date: 2015.07.10
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DIRECTOR APPOINTED MR DEMETRIOS MARKOU
Form type: AP01
Date: 2015.07.10
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DIRECTOR APPOINTED MR MIKE MULLINS
Form type: AP01
Date: 2015.07.10
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DIRECTOR APPOINTED MR JOHN GUY THOMPSON
Form type: AP01
Date: 2015.07.10
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DIRECTOR APPOINTED MR FIANN COOMBS
Form type: AP01
Date: 2015.07.10
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DIRECTOR APPOINTED MR GRAHAM MARTIN PEDERSEN
Form type: AP01
Date: 2015.07.10
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SECRETARY APPOINTED MRS MANJEET BHOGAL
Form type: AP03
Date: 2015.07.08
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APPOINTMENT TERMINATED, SECRETARY JOHN HANSON
Form type: TM02
Date: 2015.07.08
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APPOINTMENT TERMINATED, DIRECTOR JOHN HANSON
Form type: TM01
Date: 2015.07.08
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ALTER ARTICLES 22/06/2015
Form type: RES01
Date: 2015.07.02
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.05.12
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APPOINTMENT TERMINATED, DIRECTOR PETER JACKSON
Form type: TM01
Date: 2015.04.23
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.07.07
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.05.30
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.05.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUGH REDFORD / 31/03/2011
Form type: CH01
Date: 2011.07.04
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN THOMPSON / 10/03/2011
Form type: CH01
Date: 2011.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JACKSON / 10/03/2011
Form type: CH01
Date: 2011.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM HANSON / 10/03/2011
Form type: CH01
Date: 2011.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DEREK CLIFFORD COOMBS / 10/03/2011
Form type: CH01
Date: 2011.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL VINCENT COOMBS / 10/03/2011
Form type: CH01
Date: 2011.03.10
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SECRETARY'S CHANGE OF PARTICULARS / JOHN WILLIAM HANSON / 10/03/2011
Form type: CH03
Date: 2011.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUGH REDFORD / 04/01/2011
Form type: CH01
Date: 2011.01.05
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REGISTERED OFFICE CHANGED ON 05/01/2011 FROM, 49 HUNTBACH STREET, HANLEY, STOKE ON TRENT, ST1 2BS
Form type: AD01
Date: 2011.01.05
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN THOMPSON / 28/06/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JACKSON / 28/06/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM HANSON / 28/06/2010
Form type: CH01
Date: 2010.06.28
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.07.10
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.06.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR DEREK COOMBS
Form type: 288b
Date: 2008.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.02
£2.95
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.27

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Company directors and board members:

MANJEET BHOGAL (current)
Secretary, 2015.06.22
ROYAL HOUSE, PRINCES GATE HOMER ROAD , SOLIHULL
B91 3QQ, WEST MIDLANDS
ENGLAND
MARK BARDSLEY (current)
Director, 2015.08.04
ROYAL HOUSE, PRINCES GATE HOMER ROAD , SOLIHULL
B91 3QQ, WEST MIDLANDS
ENGLAND
MILES MARIUS CRESSWELL-TURNER (current)
Director, 2015.08.04
ROYAL HOUSE, PRINCES GATE HOMER ROAD , SOLIHULL
B91 3QQ, WEST MIDLANDS
ENGLAND
JONATHAN RICHARD GILLESPIE (current)
Director, CFO, 2016.01.18
ROYAL HOUSE, PRINCES GATE HOMER ROAD , SOLIHULL
B91 3QQ, WEST MIDLANDS
ENGLAND
NICHOLAS JOHN TEUNON (current)
Director, 2015.08.04
ROYAL HOUSE, PRINCES GATE HOMER ROAD , SOLIHULL
B91 3QQ, WEST MIDLANDS
ENGLAND
DENNIS JOHN GILL (resigned)
Secretary, 1992.06.28 - 1995.05.31
8 ROCKEND DRIVE CHEDDLETON , LEEK
ST13 7DH, STAFFORDSHIRE
JOHN WILLIAM HANSON (resigned)
Secretary, COMPANY SECRETARY, 2003.11.01 - 2015.06.22
ROYAL HOUSE PRINCES GATE HOMER ROAD , SOLIHULL
B91 3QQ, WEST MIDLANDS
EDWARD DAVID MAIDEN (resigned)
Secretary, 1995.05.31 - 2003.11.01
60 CREYNOLDS LANE SHIRLEY , SOLIHULL
B90 4ER, WEST MIDLANDS
KENNETH JOHN BADDELEY (resigned)
Director, COMPANY DIRECTOR, 1992.06.28 - 1992.07.01
44 ASH GROVE ASHBANK , STOKE-ON-TRENT
ST2 9EF, STAFFS
ANTHONY MICHAEL VINCENT COOMBS (resigned)
Director, COMPANY DIRECTOR, 1998.04.23 - 2015.08.04
ROYAL HOUSE PRINCES GATE HOMER ROAD , SOLIHULL
B91 3QQ, WEST MIDLANDS
CLIFFORD KEITH COOMBS (resigned)
Director, COMPANY DIRECTOR, 1992.06.28 - 1998.07.13
STRIPES HILL HOUSE WARWICK ROAD KNOWLE , SOLIHULL
B93 0DT, WEST MIDLANDS
DEREK MICHAEL COOMBS (resigned)
Director, CHAIRMAN, 1992.06.28 - 2008.05.16
STEEPLETON HOUSE IWERNE STEEPLETON , BLANDFORD FORUM
DT11 8PR, DORSET
FIANN COOMBS (resigned)
Director, ANALYST, 2015.06.22 - 2015.08.04
ROYAL HOUSE PRINCES GATE HOMER ROAD , SOLIHULL
B91 3QQ, WEST MIDLANDS
GRAHAM DEREK CLIFFORD COOMBS (resigned)
Director, 1996.08.01 - 2015.08.04
ROYAL HOUSE PRINCES GATE HOMER ROAD , SOLIHULL
B91 3QQ, WEST MIDLANDS
ROBERT ERIC JOHN FISHER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.28 - 2002.02.14
105 DORRIDGE ROAD DORRIDGE , SOLIHULL
B93 8BP, WEST MIDLANDS
DENNIS JOHN GILL (resigned)
Director, CHARTERED SECRETARY, 1992.06.28 - 1995.05.31
8 ROCKEND DRIVE CHEDDLETON , LEEK
ST13 7DH, STAFFORDSHIRE
JOHN WILLIAM HANSON (resigned)
Director, 2006.11.01 - 2015.06.22
ROYAL HOUSE PRINCES GATE HOMER ROAD , SOLIHULL
B91 3QQ, WEST MIDLANDS
KENNETH JOHN HOLLINSHEAD (resigned)
Director, SALES DIRECTOR, 1992.06.28 - 2002.02.14
4 WHEATCROFT AVENUE FENCE , BURNLEY
BB12 9QL, LANCASHIRE
PETER JACKSON (resigned)
Director, COMPANY DIRETOR, 2000.01.21 - 2015.03.31
ROYAL HOUSE PRINCES GATE HOMER ROAD , SOLIHULL
B91 3QQ, WEST MIDLANDS
GEORGE RICHARD JONES (resigned)
Director, FINANCE, 2000.01.21 - 2001.02.26
TRE HELYG SONTLEY , WREXHAM
LL13 0YB, CLWYD
DEMETRIOS MARKOU (resigned)
Director, CHARTERED ACCOUNTANT, 2015.06.22 - 2015.08.04
ROYAL HOUSE PRINCES GATE HOMER ROAD , SOLIHULL
B91 3QQ, WEST MIDLANDS
MIKE MULLINS (resigned)
Director, 2015.06.22 - 2015.10.07
ROYAL HOUSE, PRINCES GATE HOMER ROAD , SOLIHULL
B91 3QQ, WEST MIDLANDS
ENGLAND
GRAHAM MARTIN PEDERSEN (resigned)
Director, RETIRED BANKING SUPERVISOR, 2015.06.22 - 2015.08.04
ROYAL HOUSE PRINCES GATE HOMER ROAD , SOLIHULL
B91 3QQ, WEST MIDLANDS
CHRISTOPHER HUGH REDFORD (resigned)
Director, COMPANY DIRECTOR, 2004.03.01 - 2015.08.04
ROYAL HOUSE PRINCES GATE HOMER ROAD , SOLIHULL
B91 3QQ, WEST MIDLANDS
KEITH SMITH (resigned)
Director, 2015.06.22 - 2015.08.04
ROYAL HOUSE PRINCES GATE HOMER ROAD , SOLIHULL
B91 3QQ, WEST MIDLANDS
CHARLES SUTTON (resigned)
Director, GENERAL MANAGER, 1992.06.28 - 2000.02.21
28 GREENSIDE AVENUE STOCKTON BROOK , STOKE ON TRENT
ST9 9PQ, STAFFORDSHIRE
JOHN GUY THOMPSON (resigned)
Director, 2015.06.22 - 2015.08.04
ROYAL HOUSE PRINCES GATE HOMER ROAD , SOLIHULL
B91 3QQ, WEST MIDLANDS
MICHAEL JOHN THOMPSON (resigned)
Director, MANAGING DIRECTOR, 2002.02.14 - 2015.08.26
ROYAL HOUSE, PRINCES GATE HOMER ROAD , SOLIHULL
B91 3QQ, WEST MIDLANDS
ENGLAND

Companies near to S.D. TAYLOR ltd.

Information about the Private Limited Company S.D. TAYLOR 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: 2016.05.15. Reload the data