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JOHN A.TAYLOR & SONS LIMITED

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

Company details

1 PENTA COURT, STATION ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1SL

JOHN A.TAYLOR & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00559337
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.12.29
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MEDIUM
documents available: 1

Returns:

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

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 2073974
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28/07/15 STATEMENT OF CAPITAL GBP 2073974
Form type: SH01
Date: 2015.09.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.19
£2.95
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SECOND FILING WITH MUD 31/12/14 FOR FORM AR01
Form type: RP04
Date: 2015.06.02
£2.95
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08/12/14 STATEMENT OF CAPITAL GBP 1728374
Form type: SH01
Date: 2015.05.15
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
Child documents:
Document type: ANNOTATION
Date: 2015.06.02
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 02/06/2015
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SECOND FILING WITH MUD 31/12/13 FOR FORM AR01
Form type: RP04
Date: 2014.10.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
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06/12/13 STATEMENT OF CAPITAL GBP 1440374
Form type: SH01
Date: 2014.08.06
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.04
Child documents:
Document type: ANNOTATION
Date: 2014.10.20
Form type: ANNOTATION
Document description: Clarification
Description: A second filing AR01 was registered on 20/10/14.
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19/06/13 STATEMENT OF CAPITAL GBP 1200374
Form type: SH01
Date: 2014.02.04
£2.95
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17/12/12 STATEMENT OF CAPITAL GBP 905374
Form type: SH01
Date: 2014.02.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.22
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.28
£2.95
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17/12/12 STATEMENT OF CAPITAL GBP 905374
Form type: SH01
Date: 2013.03.25
£2.95
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ADOPT ARTICLES 17/12/2012
Form type: RES01
Date: 2013.03.25
£2.95
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25/03/13 STATEMENT OF CAPITAL GBP 374
Form type: SH06
Date: 2013.03.25
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.03.25
£2.95
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DIRECTOR APPOINTED MRS CHANTAL AUERBACH
Form type: AP01
Date: 2012.09.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.27
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.02
£2.95
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ADOPT ARTICLES 17/07/2010
Form type: RES01
Date: 2010.09.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.20
£2.95
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AAMD
Date: 2010.07.05
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONI AUERBACH / 01/10/2009
Form type: CH01
Date: 2010.02.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.06
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOSEPH AUERBACH
Form type: 288b
Date: 2009.02.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.10
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
Child documents:
Document type: ANNOTATION
Date: 2005.02.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.24
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/03 FROM:, JATKO HOUSE, 798 HIGH ROAD, LONDON N17 0DH
Form type: 287
Date: 2003.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
Child documents:
Document type: ANNOTATION
Date: 2002.02.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.26
Child documents:
Document type: ANNOTATION
Date: 1999.02.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.20
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.22

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Company directors and board members:

RONI AUERBACH (current)
Secretary, DIRECTOR, 1991.05.03
PENNE LODGE 1 PENNE CLOSE , RADLETT
WD7 7PL, HERTFORDSHIRE
CHANTAL AUERBACH (current)
Director, 2012.07.16
1 PENNE CLOSE , RADLETT
WD7 7PL, HERTFORDSHIRE
ENGLAND
RONI AUERBACH (current)
Director, 1991.05.03
PENNE LODGE 1 PENNE CLOSE , RADLETT
WD7 7PL, HERTFORDSHIRE
CHAVA AUERBACH (resigned)
Director, 1991.05.03 - 1993.01.01
38 WENTWORTH ROAD GOLDERS GREEN , LONDON
NW11 0RL
JOSEPH AUERBACH (resigned)
Director, 1991.05.03 - 2008.11.21
20 STANMORE HALL WOOD LANE , STANMORE
HA7 4JY, MIDDLESEX

Companies near to JOHN A.TAYLOR & SONS ltd.

Information about the Private Limited Company JOHN A.TAYLOR & SONS 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