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E.TAYLOR & SONS (SOUTHWELL) LIMITED

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

Company details

THE COACH HOUSE, SAVILE COURT, MAIN STREET, EAKRING, NEWARK, NOTTINGHAMSHIRE, NG22 0BL

E.TAYLOR & SONS (SOUTHWELL) LIMITED on the map

Company type: Private Limited Company
Company number: 00666511
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.02
last member list: 2015.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
Company E.TAYLOR & SONS (SOUTHWELL) LIMITED is a Private Limited Company, registration number 00666511, established in United Kingdom on the 2. August 1960. The company is now active. The company has been in business for 56 years and 4 months. The company is based on THE COACH HOUSE, SAVILE COURT, MAIN STREET, EAKRING, NEWARK, NOTTINGHAMSHIRE, NG22 0BL. Business of the company E.TAYLOR & SONS (SOUTHWELL) LIMITED by SIC and NACE code is "41201 - Construction of commercial buildings". There are 60 company documents available. The most recent document is "31/08/15 TOTAL EXEMPTION SMALL" from the 2016.04.26. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2015.05.29. We do not have any information about the company E.TAYLOR & SONS (SOUTHWELL) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.26
overdue: NO
last made update: 2015.05.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1979.07.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.08.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.02.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.06.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.07.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.01.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.01.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.01.29
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.10.17
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.03.27
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.08.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.11.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.11.02
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.12.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.06.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.09.29
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.10.05

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.26
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.04.05
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ADOPT ARTICLES 22/03/2016
Form type: RES01
Date: 2016.04.05
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 12177
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SOUTHERLAND WHITEHEAD / 01/05/2015
Form type: CH01
Date: 2015.06.17
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.27
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.06.11
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.03.16
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26/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.20
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26/05/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / IAN SOUTHERLAND WHITEHEAD / 25/05/2010
Form type: CH01
Date: 2010.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / IAN WHITEHEAD / 29/06/2009
Form type: 288c
Date: 2009.06.29
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RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.04.06
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APPOINTMENT TERMINATED DIRECTOR JULIE JACKSON
Form type: 288b
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.04.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.29
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RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.06
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RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.04
Child documents:
Document type: ANNOTATION
Date: 2006.07.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.15
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.02.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.03
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.03
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RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.23
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£ SR [email protected], 30/09/02
Form type: 169
Date: 2004.01.06
£2.95
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£ IC 12177/8118, 04/08/03, £ SR [email protected]=4059
Form type: 169
Date: 2003.09.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.20
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.08.20
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.08.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.09
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.13
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RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
Child documents:
Document type: ANNOTATION
Date: 2003.05.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.17
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RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.01
Child documents:
Document type: ANNOTATION
Date: 2002.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.06.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/06/02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.02

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Company directors and board members:

MARK BROWN (current)
Secretary, CHARTERED ACCOUNTANT, 2003.07.24
HAWTHORN HOUSE 64 LINCOLN ROAD , BASSINGHAM
LN5 9JR, LINCOLNSHIRE
MARK BROWN (current)
Director, CHARTERED ACCOUNTANT, 2004.06.14
HAWTHORN HOUSE 64 LINCOLN ROAD , BASSINGHAM
LN5 9JR, LINCOLNSHIRE
IAN SOUTHERLAND WHITEHEAD (current)
Director, 2005.08.01
CHURCHFIELD STATION ROAD ROLLESTON , NEWARK
NG23 5SE, NOTTINGHAMSHIRE
ENGLAND
MICHAEL JOHN CARBY (resigned)
Secretary, 1991.05.26 - 2003.07.24
BARLEY MEADOW CORKHILL LANE, NORMANTON , SOUTHWELL
NG25 0PR, NOTTINGHAMSHIRE
GRACE CARBY (resigned)
Director, ADMINISTRATOR, 1992.04.13 - 1997.06.13
20 HALLOUGHTON ROAD , SOUTHWELL
NG25 0LR, NOTTINGHAMSHIRE
JOHN KENNETH CARBY (resigned)
Director, CHAIRMAN, 1991.05.26 - 1997.06.13
20 HALLOUGHTON ROAD , SOUTHWELL
NG25 0LR, NOTTINGHAMSHIRE
MICHAEL JOHN CARBY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.26 - 2003.07.24
BARLEY MEADOW CORKHILL LANE, NORMANTON , SOUTHWELL
NG25 0PR, NOTTINGHAMSHIRE
NIGEL ANDREW CARBY (resigned)
Director, COMPANY DIRECTOR, 1991.05.26 - 2006.01.27
MILLSTEAD LODGE STATION ROAD, ROLLESTON , NEWARK
NG23 5SE, NOTTINGHAMSHIRE
JULIE JACKSON (resigned)
Director, 2005.08.01 - 2008.12.12
RIDGEWAY POLLARDS LANE , SOUTHWELL
NG25 0TL, NOTTINGHAMSHIRE
MARK DAVID JACKSON (resigned)
Director, CONSTRUCTION DIRECTOR, 1991.05.26 - 2005.06.02
RIDGEWAY POLLARDS LANE , SOUTHWELL
NG25 0TL, NOTTINGHAMSHIRE
BARRY CHARLES MALSTER (resigned)
Director, GENERAL MANAGER, 1991.05.26 - 2002.09.30
THE OLD SCHOOL HOUSE MAIN STREET, UPTON , NEWARK
NG23 5TE, NOTTINGHAMSHIRE
JANICE ELIZABETH MALSTER (resigned)
Director, ADMINISTRATOR, 1997.02.05 - 2002.09.30
THE OLD SCHOOL MAIN STREET , UPTON
NG23 5TE, NOTTINGHAMSHIRE
Date 2015.08.31
Tangible Fixed Assets £ 25
Current Assets £ 4,745,953
Provisions For Liabilities Charges £ 4,193
Share Premium Account £ 1,200
Debtors £ 3,236,053
Shareholder Funds £ 3,122,220
Profit Loss Account Reserve £ 3,096,784
Called Up Share Capital £ 12,177
Total Assets Less Current Liabilities £ 3,126,413
Net Current Assets Liabilities £ 2,854,468
Creditors Due Within One Year £ 1,891,485
Cash Bank In Hand £ 51,063
Share Capital Allotted Called Up Paid £ 12,177
Number Shares Allotted 12177 Ordinary A shares of £1 each
Creditors Due After One Year £ 76,042

Companies near to E.TAYLOR & SONS (SOUTHWELL) ltd.

Information about the Private Limited Company E.TAYLOR & SONS (SOUTHWELL) 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