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F.TAYLOR & SONS(CHORLEY)LIMITED

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

Company details

YARROW BRIDGE GARAGE, BOLTON ROAD, CHORLEY, LANCASHIRE, PR7 4AB

F.TAYLOR & SONS(CHORLEY)LIMITED on the map

Company type: Private Limited Company
Company number: 00765226
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.25
last member list: 2016.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Accounts:

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

Returns:

next due date: 2017.05.18
overdue: NO
last made update: 2016.04.20
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1997.10.10
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.10.14
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1997.10.28

List of company documents:

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20/04/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.14
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20/04/15 FULL LIST
Form type: AR01
Date: 2015.04.20
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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20/04/14 FULL LIST
Form type: AR01
Date: 2014.06.04
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.06
£2.95
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.04.26
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.10
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.10
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.14
£2.95
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.06.10
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.16
£2.95
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 20/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.04
£2.95
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RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.21
Child documents:
Document type: ANNOTATION
Date: 2007.05.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.11
£2.95
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
Child documents:
Document type: ANNOTATION
Date: 2005.04.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.22
£2.95
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RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.08
Child documents:
Document type: ANNOTATION
Date: 2004.04.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2002.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.11
£2.95
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RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.07.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.10
Child documents:
Document type: ANNOTATION
Date: 1997.06.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/06/97
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.21
£2.95
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RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.21
Child documents:
Document type: ANNOTATION
Date: 1996.05.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.12
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.21
£2.95
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RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.22
Child documents:
Document type: ANNOTATION
Date: 1995.05.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

GILLIAN DARBYSHIRE (current)
Secretary, BOOKKEEPER, 2005.01.01
33A WASHINGTON LANE , CHORLEY
PR7 6DF, LANCASHIRE
GILLIAN DARBYSHIRE (current)
Director, BOOKKEEPER, 2005.01.01
33A WASHINGTON LANE , CHORLEY
PR7 6DF, LANCASHIRE
GRAHAM DARBYSHIRE (current)
Director, MOTOR REPAIRS, 2005.01.01
33A WASHINGTON LANE , CHORLEY
PR7 6DF, LANCASHIRE
GORDON MARTIN BAYMAN (resigned)
Secretary, DIRECTOR, 1995.06.16 - 2001.04.20
161 SOUTHPORT ROAD ULNES WALTON LEYLAND , PRESTON
PR5 3LN, LANCASHIRE
ALAN HARRY TAYLOR (resigned)
Secretary, 1991.04.20 - 1995.06.16
SEA VIEW FARM HARBOUR LANE WHEELTON , CHORLEY
LANCASHIRE
GILLIAN ASPINALL (resigned)
Director, BOOK KEEPER, 1991.04.20 - 1995.06.15
29A WASHINGTON LANE EUXTON , CHORLEY
PR7 6DF, LANCASHIRE
GORDON MARTIN BAYMAN (resigned)
Director, 1995.06.16 - 2001.04.20
161 SOUTHPORT ROAD ULNES WALTON LEYLAND , PRESTON
PR5 3LN, LANCASHIRE
SYLVIA BAYMAN (resigned)
Director, ADMINISTRATOR, 1995.06.16 - 2005.01.01
190 SOUTHPORT ROAD ULNES WALTON LEYTON , PRESTON
PR5 3LN
ZILLAN DARBYSHIRE (resigned)
Director, GARAGE ASSISTANT, 1991.04.20 - 1992.12.24
33 WASHINGTON LANE EUXTON , CHORLEY
PR7 6DF, LANCASHIRE
ALAN HARRY TAYLOR (resigned)
Director, MOTOR ENGINEER, 1991.04.20 - 1995.06.16
SEA VIEW FARM HARBOUR LANE WHEELTON , CHORLEY
LANCASHIRE
GRAHAM MORRIS TAYLOR (resigned)
Director, MOTOR ENGINEER, 1991.04.20 - 1995.06.16
MILLSTONE COTTAGE BOLTON ROAD ANDERTON , CHORLEY
PR6 9HJ, LANCASHIRE
Date 2012.12.31
Fixed Assets £ 74,074
Tangible Fixed Assets £ 74,074
Current Assets £ 234,286
Provisions For Liabilities Charges £ 5,817
Debtors £ 139,184
Shareholder Funds £ 114,001
Profit Loss Account Reserve £ 21,047
Revaluation Reserve £ 134,548
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 114,001
Total Assets Less Current Liabilities £ 224,769
Net Current Assets Liabilities £ 150,695
Creditors Due Within One Year £ 83,591
Cash Bank In Hand £ 102
Stocks Inventory £ 95,000
Par Value Share Share Capital of £1 each
Number Shares Allotted £ 500
Creditors Due After One Year £ 104,951

Information about the Private Limited Company F.TAYLOR & SONS(CHORLEY)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: 2016.06.03. Reload the data