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ERNEST TAYLOR (HUDDERSFIELD) LIMITED

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

Company details

60 GLEDHOLT ROAD, HUDDERSFIELD, HD1 4HD

ERNEST TAYLOR (HUDDERSFIELD) LIMITED on the map

Company type: Private Limited Company
Company number: 00553884
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.08.27
last member list: 2016.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 06.03
next due date: 2016.12.06
overdue: NO
last made update: 2015.03.06
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.16
overdue: NO
last made update: 2016.01.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.11.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.04.13
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2004.11.16
THE MORTGAGE WORKS
STANDARD SECURITY - Outstanding on 2008.10.24
THE MORTGAGE WORKS (UK) PLC
STANDARD SECURITY - Outstanding on 2008.10.25

List of company documents:

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19/01/16 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 11350
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06/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.09
£2.95
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19/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
£2.95
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06/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.09
£2.95
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.01.22
£2.95
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06/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.24
£2.95
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.01.20
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06/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.22
£2.95
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.01.19
£2.95
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06/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.28
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST STEPHEN TAYLOR / 31/01/2011
Form type: CH01
Date: 2011.03.04
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APPOINTMENT TERMINATED, SECRETARY MACRAE FLETT & RENNIE
Form type: TM02
Date: 2011.03.04
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06/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.27
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.25
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06/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.22
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: 403a
Date: 2008.11.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: 403a
Date: 2008.11.17
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PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 24
Form type: 395
Date: 2008.10.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 23
Form type: 395
Date: 2008.10.24
£2.95
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06/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.07
£2.95
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RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/03/07
Form type: AA
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/03/06
Form type: AA
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/03/05
Form type: AA
Date: 2005.08.19
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/03/04
Form type: AA
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/03/03
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.24
Child documents:
Document type: ANNOTATION
Date: 2003.02.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/03/02
Form type: AA
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/03/01
Form type: AA
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
Child documents:
Document type: ANNOTATION
Date: 2001.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/03/00
Form type: AA
Date: 2000.12.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.04
£2.95
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ALTERMEMORANDUM20/04/00
Form type: WRES01
Date: 2000.05.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.04
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/03/99
Form type: AA
Date: 1999.06.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.18
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.11
Child documents:
Document type: ANNOTATION
Date: 1999.02.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACC. REF. DATE EXTENDED FROM 06/09/98 TO 06/03/99
Form type: 225
Date: 1999.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/09/97
Form type: AA
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/09/96
Form type: AA
Date: 1997.07.04
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/09/95
Form type: AA
Date: 1996.05.28
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/09/94
Form type: AA
Date: 1995.07.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.09

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Company directors and board members:

ERNEST STEPHEN TAYLOR (current)
Director, CO DIRECTOR, 1992.08.21
60 GLEDHOLT ROAD , HUDDERSFIELD
HD1 4HD, WEST YORKSHIRE
MACRAE FLETT & RENNIE (resigned)
Secretary, SOLICITORS, 2000.04.17 - 2010.12.31
2 RANDOLPH PLACE , EDINBURGH
EH3 7TQ
ERNEST STEPHEN TAYLOR (resigned)
Secretary, 1992.08.21 - 2000.04.17
60 GLEDHOLT ROAD , HUDDERSFIELD
HD1 4HD, WEST YORKSHIRE
WILLIAM LEO FOODY (resigned)
Director, CO DIRECTOR, 1992.08.21 - 1998.07.03
30 GERN HILL AVENUE FIXBY , HUDDERSFIELD
HD2 2HR, WEST YORKSHIRE
Date 2014.03.06
Tangible Fixed Assets £ 490,000
Current Assets £ 114,558
Debtors £ 92,975
Shareholder Funds £ 443,726
Profit Loss Account Reserve £ 61,278
Revaluation Reserve £ 371,098
Called Up Share Capital £ 11,350
Total Assets Less Current Liabilities £ 443,726
Net Current Assets Liabilities £ 46,274
Creditors Due Within One Year £ 160,832
Cash Bank In Hand £ 10,428
Share Capital Allotted Called Up Paid £ 5,600
Number Shares Allotted £ 5,600
Tangible Fixed Assets Cost Or Valuation £ 490,000

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Information about the Private Limited Company ERNEST TAYLOR (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: 2016.05.16. Reload the data