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EGBERT H. TAYLOR & COMPANY LIMITED

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

Company details

OAK PARK, RYELANDS LANE, ELMLEY LOVETT, DROITWICH, WORCESTERSHIRE, WR9 0QZ

EGBERT H. TAYLOR & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00718441
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.20
last member list: 2015.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25910 - Manufacture of steel drums and similar containers
Company EGBERT H. TAYLOR & COMPANY LIMITED is a Private Limited Company, registration number 00718441, established in United Kingdom on the 20. March 1962. The company is now active. The company has been in business for 54 years and 8 months. The company is based on OAK PARK, RYELANDS LANE, ELMLEY LOVETT, DROITWICH, WORCESTERSHIRE, WR9 0QZ. Business of the company EGBERT H. TAYLOR & COMPANY LIMITED by SIC and NACE code is "25910 - Manufacture of steel drums and similar containers". There are 58 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 30/06/15" from the 2016.03.18. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.05. We do not have any information about the company EGBERT H. TAYLOR & COMPANY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.02
overdue: NO
last made update: 2015.12.05
documents available: 1

Mortgages:

INDIGO CAPITAL V S.A.R.L.
SECURITY AGREEMENT - Outstanding on 2011.10.21
LLOYDS TSB COMMERCIAL FINANCE LIMITED (SECURITY HOLDER)
BOOK DEBT DEBENTURE - Outstanding on 2012.06.02

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.18
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05/12/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 66000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.08.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIAN GAYLOR
Form type: TM01
Date: 2015.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.12
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DIRECTOR APPOINTED MR BRENDAN FRANCIS MURPHY
Form type: AP01
Date: 2015.01.14
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05/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
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DIRECTOR APPOINTED MR ANDREW DAVIES
Form type: AP01
Date: 2014.12.04
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEEGAN
Form type: TM01
Date: 2014.10.01
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.07.17
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COMPANY BUSINESS SUPPLEMENTAL AMENDMENT AGREEMENT OBLIGORS AGENT FACILITY AGREEMENT ANCILLARY DOCUMENTS 07/05/2014
Form type: RES13
Date: 2014.07.17
Child documents:
Document type: ANNOTATION
Date: 2014.07.17
Form type: RES01
Document description: ALTER ARTICLES 07/05/2014
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SUPLEMENTAL AMENDMENT AGREEMENT FACILITY AGREEMENT ANCILLARY DOCUMENTS 02/05/2014
Form type: RES13
Date: 2014.07.17
Child documents:
Document type: ANNOTATION
Date: 2014.07.17
Form type: RES01
Document description: ALTER ARTICLES 02/05/2014
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DIRECTOR APPOINTED MR RICHARD BARRY SANDERS
Form type: AP01
Date: 2014.07.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
Form type: TM01
Date: 2014.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.06.05
£2.95
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SECRETARY APPOINTED MR PAUL ANDREW RATIGAN
Form type: AP03
Date: 2014.04.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY BARRY COLLINS
Form type: TM02
Date: 2014.02.07
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05/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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APPOINTMENT TERMINATED, DIRECTOR CLIVE GALLAGHER
Form type: TM01
Date: 2014.01.02
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DIRECTOR APPOINTED MR NICHOLAS FRANCIS KEEGAN
Form type: AP01
Date: 2013.12.06
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SECRETARY APPOINTED MR BARRY DAVID COLLINS
Form type: AP03
Date: 2013.12.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CHATWIN
Form type: TM01
Date: 2013.06.28
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APPOINTMENT TERMINATED, SECRETARY ALASTAIR CHATWIN
Form type: TM02
Date: 2013.06.28
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DIRECTOR APPOINTED MR CLIVE DAVID GALLAGHER
Form type: AP01
Date: 2013.06.28
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.05.07
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05/12/12 FULL LIST
Form type: AR01
Date: 2013.03.26
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APPOINTMENT TERMINATED, DIRECTOR COLIN LEWIS
Form type: TM01
Date: 2013.03.26
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SECRETARY APPOINTED MR ALASTAIR ROY CAMERON CHATWIN
Form type: AP03
Date: 2012.11.25
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DIRECTOR APPOINTED MR ALASTAIR ROY CAMERON CHATWIN
Form type: AP01
Date: 2012.11.25
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APPOINTMENT TERMINATED, SECRETARY COLIN LEWIS
Form type: TM02
Date: 2012.11.25
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
Form type: MG01
Date: 2012.06.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.06.02
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DIRECTOR APPOINTED MR JULIAN HOWARD GAYLOR
Form type: AP01
Date: 2012.04.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER SELKIRK
Form type: TM01
Date: 2012.04.23
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.02
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05/12/11 FULL LIST
Form type: AR01
Date: 2011.12.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WILLIAMS / 14/10/2011
Form type: CH01
Date: 2011.12.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ERICSON SELKIRK / 14/10/2011
Form type: CH01
Date: 2011.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.11.15
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.10.26
£2.95
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ADOPT ARTICLES 14/10/2011
Form type: RES01
Date: 2011.10.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID GILLETT
Form type: TM01
Date: 2011.01.05
£2.95
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05/12/10 FULL LIST
Form type: AR01
Date: 2010.12.05
£2.95
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05/12/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WILLIAMS / 05/12/2009
Form type: CH01
Date: 2009.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ERICSON SELKIRK / 05/12/2009
Form type: CH01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN LEWIS / 05/12/2009
Form type: CH01
Date: 2009.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ALAN GILLETT / 05/12/2009
Form type: CH01
Date: 2009.12.07
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SECRETARY'S CHANGE OF PARTICULARS / MR COLIN JOHN LEWIS / 05/12/2009
Form type: CH03
Date: 2009.12.07
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02

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Company directors and board members:

PAUL ANDREW RATIGAN (current)
Secretary, 2014.03.27
OAK PARK, RYELANDS LANE ELMLEY LOVETT , DROITWICH
WR9 0QZ, WORCESTERSHIRE
ANDREW DAVIES (current)
Director, 2014.11.17
OAK PARK, RYELANDS LANE ELMLEY LOVETT , DROITWICH
WR9 0QZ, WORCESTERSHIRE
BRENDAN FRANCIS MURPHY (current)
Director, CHIEF EXECUTIVE, 2014.12.06
OAK PARK, RYELANDS LANE ELMLEY LOVETT , DROITWICH
WR9 0QZ, WORCESTERSHIRE
RICHARD BARRY SANDERS (current)
Director, COMPANY DIRECTOR, 2014.06.30
OAK PARK, RYELANDS LANE ELMLEY LOVETT , DROITWICH
WR9 0QZ, WORCESTERSHIRE
ALASTAIR ROY CAMERON CHATWIN (resigned)
Secretary, 2012.09.28 - 2013.06.24
OAK PARK, RYELANDS LANE ELMLEY LOVETT , DROITWICH
WR9 0QZ, WORCESTERSHIRE
BARRY DAVID COLLINS (resigned)
Secretary, 2013.11.28 - 2014.02.07
OAK PARK, RYELANDS LANE ELMLEY LOVETT , DROITWICH
WR9 0QZ, WORCESTERSHIRE
COLIN JOHN LEWIS (resigned)
Secretary, DIRECTOR, 2005.06.03 - 2012.09.28
OAK PARK, RYELANDS LANE ELMLEY LOVETT , DROITWICH
WR9 0QZ, WORCESTERSHIRE
ADAIR EGBERT AVON LLOYD TAYLOR (resigned)
Secretary, 1991.12.05 - 2005.06.03
12 WANNERTON ROAD , BLAKEDOWN
DY10 3NG, WORCESTERSHIRE
ALASTAIR ROY CAMERON CHATWIN (resigned)
Director, FINANCE DIRECTOR, 2012.09.28 - 2013.06.24
OAK PARK, RYELANDS LANE ELMLEY LOVETT , DROITWICH
WR9 0QZ, WORCESTERSHIRE
CLIVE DAVID GALLAGHER (resigned)
Director, 2013.06.24 - 2013.12.18
OAK PARK, RYELANDS LANE ELMLEY LOVETT , DROITWICH
WR9 0QZ, WORCESTERSHIRE
JULIAN HOWARD GAYLOR (resigned)
Director, SALES & MARKETING DIRECTOR, 2012.03.31 - 2015.05.31
OAK PARK, RYELANDS LANE ELMLEY LOVETT , DROITWICH
WR9 0QZ, WORCESTERSHIRE
DAVID ALAN GILLETT (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2006.04.24 - 2010.12.31
OAK PARK, RYELANDS LANE ELMLEY LOVETT , DROITWICH
WR9 0QZ, WORCESTERSHIRE
NICHOLAS FRANCIS KEEGAN (resigned)
Director, COMPANY DIRECTOR, 2013.12.04 - 2014.09.30
OAK PARK, RYELANDS LANE ELMLEY LOVETT , DROITWICH
WR9 0QZ, WORCESTERSHIRE
COLIN JOHN LEWIS (resigned)
Director, 2005.06.03 - 2012.09.28
OAK PARK, RYELANDS LANE ELMLEY LOVETT , DROITWICH
WR9 0QZ, WORCESTERSHIRE
PETER ERICSON SELKIRK (resigned)
Director, CHAIRMAN, 2005.06.03 - 2012.03.31
OAK PARK, RYELANDS LANE ELMLEY LOVETT , DROITWICH
WR9 0QZ, WORCESTERSHIRE
ADAIR EGBERT AVON LLOYD TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1991.12.05 - 2005.06.03
12 WANNERTON ROAD , BLAKEDOWN
DY10 3NG, WORCESTERSHIRE
ALDEN EGBERT FENTON TAYLOR (resigned)
Director, 2005.06.03 - 2007.06.30
SINKERS COTTAGE THE SHORTYARD , WOLVERLEY
DY11 5XF, WORCESTERSHIRE
UK
ALSTON VAL GARFIELD CARLTON TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1991.12.05 - 2005.06.03
THE SCHOOL HOUSE HILLPOOL , CHADDESLEY CORBETT
DY10 4NL, WORCESTERSHIRE
ANTON KENNETH LYNN ROYD TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1991.12.05 - 2005.06.03
AMBERSHAM HOUSE 61 NORTON ROAD , STOURBRIDGE
DY8 2TB, WEST MIDLANDS
DAVID JOHN WILLIAMS (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2007.02.21 - 2014.06.30
OAK PARK, RYELANDS LANE ELMLEY LOVETT , DROITWICH
WR9 0QZ, WORCESTERSHIRE

Companies near to EGBERT H. TAYLOR & COMPANY ltd.

Information about the Private Limited Company EGBERT H. TAYLOR & COMPANY 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: 2016.05.29. Reload the data