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E.W. TAYLOR & COMPANY (FORWARDING) LIMITED

Learn more about E.W. TAYLOR & COMPANY (FORWARDING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DUNBAR HOUSE WENTWORTH COURT, CASTLE ROAD EUROLINK INDUSTRIAL ESTATE, SITTINGBOURNE, ME10 3RN

E.W. TAYLOR & COMPANY (FORWARDING) LIMITED on the map

Company type: Private Limited Company
Company number: 00665110
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.07.14
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Accounts:

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

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- ALL of the property or undertaking has been released and no longer forms part of the charge on 2013.05.11

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ANDREW TOMLINSON
Form type: TM01
Date: 2016.04.01
£2.95
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14/01/16 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 22651
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN DOUGLAS JACOBS / 01/01/2016
Form type: CH01
Date: 2016.01.21
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SECRETARY'S CHANGE OF PARTICULARS / COLIN DOUGLAS JACOBS / 01/01/2016
Form type: CH03
Date: 2016.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN TIMOTHY LUCIAN RUSSELL-SMITH / 01/01/2016
Form type: CH01
Date: 2016.01.21
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 006651100022
Form type: MR05
Date: 2015.01.20
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ASHWORTH / 31/03/2014
Form type: CH01
Date: 2015.01.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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DIRECTOR APPOINTED MR ANDREW TOMLINSON
Form type: AP01
Date: 2014.07.14
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.01.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.01.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.01.14
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APPOINTMENT TERMINATED, DIRECTOR ANDREW LAMBETH
Form type: TM01
Date: 2013.11.26
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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REGISTERED OFFICE CHANGED ON 23/05/2013 FROM, 22 EASTER PARK FERRY LANE SOUTH, RAINHAM, ESSEX, RM13 9PB
Form type: AD01
Date: 2013.05.23
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REGISTRATION OF A CHARGE / CHARGE CODE 006651100022
Form type: MR01
Date: 2013.05.11
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / FINANCE DIRECTOR COLIN DOUGLAS JACOBS / 24/04/2012
Form type: CH01
Date: 2012.04.24
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.01.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.02.01
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / LALITA RUSSELL SMITH / 18/01/2011
Form type: CH01
Date: 2011.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL LAMBETH / 18/01/2011
Form type: CH01
Date: 2011.01.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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DIRECTOR APPOINTED COLIN DOUGLAS JACOBS
Form type: AP01
Date: 2010.08.04
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SECRETARY APPOINTED COLIN DOUGLAS JACOBS
Form type: AP03
Date: 2010.07.22
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DIRECTOR APPOINTED SEBASTIAN TIMOTHY LUCIAN RUSSELL-SMITH
Form type: AP01
Date: 2010.07.22
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APPOINTMENT TERMINATED, SECRETARY JOHN HOLMES
Form type: TM02
Date: 2010.07.22
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APPOINTMENT TERMINATED, DIRECTOR JOHN HOLMES
Form type: TM01
Date: 2010.07.22
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.01.27
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REGISTERED OFFICE CHANGED ON 18/09/2009 FROM, DUNBAR HOUSE WENTWORTH COURT, CASTLE ROAD EUROLINK INDUSTRIAL, ESTATE SITTINGBOURNE, KENT, ME10 3RN
Form type: 287
Date: 2009.09.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.20
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.11
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RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.30
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.25
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REGISTERED OFFICE CHANGED ON 27/01/07 FROM:, DUNBAR HOUSE BONHAM DRIVE, EUROLINK INDUSTRIAL ESTATE, SITTINGBOURNE, KENT ME10 3RN
Form type: 287
Date: 2007.01.27
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.27
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.10
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.17
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.22
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
Child documents:
Document type: ANNOTATION
Date: 2005.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
Child documents:
Document type: ANNOTATION
Date: 2004.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.20
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.16
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.13
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.26
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RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
Child documents:
Document type: ANNOTATION
Date: 1999.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 29/07/98 FROM:, 98 NARROW STREET, LONDON, E14 8BP
Form type: 287
Date: 1998.07.29

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Company directors and board members:

COLIN DOUGLAS JACOBS (current)
Secretary, 2010.07.12
14 EASTER INDUSTRIAL PARK FERRY LANE SOUTH , RAINHAM
RM13 9BP, ESSEX
ENGLAND
BARRY ASHWORTH (current)
Director, FREIGHT FORWARDER, 1991.01.14
APARTMENT 1 ABBEY MALL ABBEY STREET , PENZANCE
TR18 4AR, CORNWALL
ENGLAND
COLIN DOUGLAS JACOBS (current)
Director, NONE, 2010.07.12
E W TAYLOR & CO (FORWARDING) LTD 14 EASTER INDUSTR FERRY LANE , RAINHAM
RM13 9BP, ESSEX
ENGLAND
ALLEN RUSSELL SMITH (current)
Director, FREIGHT FORWARDER, 1991.01.14
66 CHIPSTEAD STREET , LONDON
SW6 3SS
LALITA RUSSELL SMITH (current)
Director, COMPANY DIRECTOR, 1996.10.11
66 CHIPSTEAD STREET , LONDON
SW6 3SS
SEBASTIAN TIMOTHY LUCIAN RUSSELL-SMITH (current)
Director, FREIGHT FORWARDER, 2010.07.12
14 EASTER INDUSTRIAL PARK FERRY LANE , RAINHAM
RM13 9BP, ESSEX
ENGLAND
JOHN HOLMES (resigned)
Secretary, 1991.01.14 - 2010.05.31
6 FARLOW ROAD , LONDON
SW15 1DT
WALTER CYRIL CANN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.01.14 - 1996.06.30
BRIAR BRAE 17 GREENHILL ROAD OTFORD , SEVENOAKS
TN14 5RR, KENT
JOHN HOLMES (resigned)
Director, CHARTERED ACCOUNTANT, 1996.10.11 - 2010.05.31
6 FARLOW ROAD , LONDON
SW15 1DT
ANDREW PAUL LAMBETH (resigned)
Director, 2001.02.01 - 2013.10.31
35 NAUTILUS DRIVE MINSTER ON SEA , SHEERNESS
ME12 3NJ, KENT
EVELYN MARY SMITH (resigned)
Director, FREIGHT FORWARDER, 1991.01.14 - 1996.04.23
16 KILLASSER COURT , TADWORTH
KT20 5AN, SURREY
ANDREW TOMLINSON (resigned)
Director, 2014.06.09 - 2016.02.29
DUNBAR HOUSE WENTWORTH COURT CASTLE ROAD EUROLINK INDUSTRIAL ESTATE , SITTINGBOURNE
ME10 3RN

Companies near to E.W. TAYLOR & COMPANY (FORWARDING) ltd.

Information about the Private Limited Company E.W. TAYLOR & COMPANY (FORWARDING) 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: 2016.05.26. Reload the data