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TAYDERE SECURITIES LIMITED

Learn more about TAYDERE SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MAYTREE HOUSE BRUNDISH, WOODBRIDGE, SUFFOLK, IP13 8AZ

TAYDERE SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00746912
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.15
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company TAYDERE SECURITIES LIMITED is a Private Limited Company, registration number 00746912, established in United Kingdom on the 15. January 1963. The company is now active. The company has been in business for 53 years and 10 months. The company is based on MAYTREE HOUSE BRUNDISH, WOODBRIDGE, SUFFOLK, IP13 8AZ. Business of the company TAYDERE SECURITIES LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 61 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.28. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company TAYDERE SECURITIES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. 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: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

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

Mortgages:

FRASER-ROSS FINANCE LIMITED
SUB-MORTGAGE - Outstanding on 1981.06.19

List of company documents:

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Find out more information about TAYDERE SECURITIES LIMITED. Our website makes it possible to view other available documents related to TAYDERE SECURITIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 100
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.21
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.03.27
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.16
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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REGISTERED OFFICE CHANGED ON 10/05/2012 FROM, 12 HAMPDEN ROAD, LONDON, N8 0HT, ENGLAND
Form type: AD01
Date: 2012.05.10
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.23
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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SECRETARY APPOINTED MRS CAROLE ATKINSON
Form type: AP03
Date: 2012.01.12
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APPOINTMENT TERMINATED, SECRETARY JACQUETTA PEASE
Form type: TM02
Date: 2012.01.12
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APPOINTMENT TERMINATED, DIRECTOR ALAN SLATER
Form type: TM01
Date: 2011.09.28
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DIRECTOR APPOINTED FIONA MICHELLE BARLOW
Form type: AP01
Date: 2011.08.22
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DIRECTOR APPOINTED CAROLE NANCY ATKINSON
Form type: AP01
Date: 2011.08.22
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REGISTERED OFFICE CHANGED ON 21/08/2011 FROM, 7 ROYAL PARADE, DAWES ROAD, LONDON, SW6 7RE
Form type: AD01
Date: 2011.08.21
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DIRECTOR APPOINTED LUCINDA NATALIE SLATER
Form type: AP01
Date: 2011.08.21
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.04
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.25
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.03
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HUMPHREY SLATER / 10/10/2009
Form type: CH01
Date: 2010.01.29
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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30/04/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.03
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
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DESIGNATE SHRS 12/11/07
Form type: RES13
Date: 2007.11.26
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
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REGISTERED OFFICE CHANGED ON 15/10/07 FROM:, 62 AINSDALE ROAD, EALING, LONDON, W5 1JX
Form type: 287
Date: 2007.10.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.25
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/06 FROM:, 7 ROYAL PARADE, DAWES ROAD, LONDON, SW6 7RE
Form type: 287
Date: 2006.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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AD 10/12/04---------, £ SI [email protected]=98, £ IC 2/100
Form type: 88(2)R
Date: 2004.12.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.04
£2.95
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RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1996.03.05
£2.95
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ALTER MEM AND ARTS 26/02/96
Form type: WRES01
Date: 1996.03.05
£2.95
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RE NEW AUDIT EXEMPT 26/02/96
Form type: WRES13
Date: 1996.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.05
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.18
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.27

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Company directors and board members:

CAROLE ATKINSON (current)
Secretary, 2012.01.01
MAYTREE HOUSE BRUNDISH WOODBRIDGE , SUFFOLK
IP13 8AZ
CAROLE NANCY ATKINSON (current)
Director, CONSULTANT, 2011.08.16
MAYTREE HOUSE BRUNDISH WOODBRIDGE , SUFFOLK
IP13 8AZ
FIONA MICHELLE BARLOW (current)
Director, CONSULTANT, 2011.08.16
MAYTREE HOUSE BRUNDISH WOODBRIDGE , SUFFOLK
IP13 8AZ
LUCINDA NATALIE SLATER (current)
Director, CONSULTANT, 2011.08.16
MAYTREE HOUSE BRUNDISH WOODBRIDGE , SUFFOLK
IP13 8AZ
JACQUETTA PEASE (resigned)
Secretary, 1991.12.31 - 2012.01.01
10 LECONFIELD AVENUE , LONDON
SW13 0LD
JACQUELINE HOBRO HELY GREEN (resigned)
Director, ADMINISTRATION, 1994.04.30 - 2006.05.16
THE COTTAGE 10 ALBION VILLAS ROAD , LONDON
SE26 4DB
ALAN HUMPHREY SLATER (resigned)
Director, ACCOUNTANT, 2006.05.10 - 2011.09.01
7 ROYAL PARADE , LONDON
SW6 7RE
ALAN HUMPHREY SLATER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1994.04.30
7 ROYAL PARADE , LONDON
SW6 7RE

Information about the Private Limited Company TAYDERE SECURITIES 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: 2016.06.01. Reload the data