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B & R TAYLOR LIMITED

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

Company details

25 FARRINGDON STREET, LONDON, EC4A 4AB

B & R TAYLOR LIMITED on the map

Company type: Private Limited Company
Company number: 00779301
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1963.10.31
last member list: 2015.05.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company
Company B & R TAYLOR LIMITED is a Private Limited Company, registration number 00779301, established in United Kingdom on the 31. October 1963. The company being in liquidation. The company has been in business for 53 years and 1 month. The company is based on 25 FARRINGDON STREET, LONDON, EC4A 4AB. Business of the company B & R TAYLOR LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "DECLARATION OF SOLVENCY" from the 2016.03.15. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.05.20. The total number of directors was so far 13. The total number of secretaries was 6. 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: DORMANT
documents available: 1

Returns:

next due date: 2016.06.17
overdue: NO
last made update: 2015.05.20
documents available: 1

List of company documents:

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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.03.15
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REGISTERED OFFICE CHANGED ON 02/03/2016 FROM, C/O RICARDO PLC, SHOREHAM TECHNICAL CENTRE, BRIDGE WORKS, SHOREHAM BY SEA, WEST SUSSEX, BN43 5FG
Form type: AD01
Date: 2016.03.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.03.01
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.15
£2.95
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20/05/15 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 100000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.19
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20/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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DIRECTOR APPOINTED MS BRIDGET KATHERINE BOLTON
Form type: AP01
Date: 2014.05.16
£2.95
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DIRECTOR APPOINTED MISS PATRICIA MARY RYAN
Form type: AP01
Date: 2014.05.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY AMANDA BODKIN
Form type: TM02
Date: 2014.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.11
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20/05/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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APPOINTMENT TERMINATED, DIRECTOR PAULA BELL
Form type: TM01
Date: 2013.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.19
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20/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.17
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20/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.18
£2.95
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20/05/10 FULL LIST
Form type: AR01
Date: 2010.09.03
£2.95
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DIRECTOR APPOINTED MR DAVID JOHN SHEMMANS
Form type: AP01
Date: 2010.09.03
£2.95
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DIRECTOR APPOINTED MS PAULA BELL
Form type: AP01
Date: 2010.09.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID OGLETHORPE
Form type: TM01
Date: 2010.09.02
£2.95
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DIRECTOR APPOINTED MR MARK WILLIAM GARRETT
Form type: AP01
Date: 2010.09.02
£2.95
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SECRETARY APPOINTED MRS AMANDA BODKIN
Form type: AP03
Date: 2010.09.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID OGLETHORPE
Form type: TM01
Date: 2010.09.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID OGLETHORPE
Form type: TM02
Date: 2010.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.06.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.06.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.06.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.06.15
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DIRECTOR APPOINTED DAVID RALPH THEODORE OGLETHORPE
Form type: 288a
Date: 2009.06.08
£2.95
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RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR EDEN CORPORATE SERVICES LIMITED
Form type: 288b
Date: 2009.06.04
£2.95
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DIRECTOR APPOINTED DAVID RALPH THEODORE OGLETHORPE LOGGED FORM
Form type: 288a
Date: 2008.12.29
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DIRECTOR APPOINTED DAVID RALPH THEODORE OGLETHORPE
Form type: 288a
Date: 2008.12.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.05
£2.95
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RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.09
£2.95
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RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
Child documents:
Document type: ANNOTATION
Date: 2005.06.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/06/05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2003.07.10
£2.95
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RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.08
Child documents:
Document type: ANNOTATION
Date: 2003.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
Child documents:
Document type: ANNOTATION
Date: 2001.06.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/06/01
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/01 FROM:, C/O MCANDO PLC, SOUTHAM ROAD, RADFORD SEMELE, LEAMINGTON SPA, WARWICKSHIRE CV31 1FQ
Form type: 287
Date: 2001.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
Child documents:
Document type: ANNOTATION
Date: 2000.06.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/06/00
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 1999.07.27

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Company directors and board members:

BRIDGET KATHERINE BOLTON (dissolve)
Director, GROUP HEAD OF TAX AND TREASURY, 2014.04.01
25 FARRINGDON STREET , LONDON
EC4A 4AB
MARK WILLIAM GARRETT (dissolve)
Director, CHIEF OPERATING OFFICER, 2010.04.23
25 FARRINGDON STREET , LONDON
EC4A 4AB
PATRICIA MARY RYAN (dissolve)
Director, GENERAL COUNSEL, 2014.04.01
25 FARRINGDON STREET , LONDON
EC4A 4AB
DAVID JOHN SHEMMANS (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2010.04.23
25 FARRINGDON STREET , LONDON
EC4A 4AB
AMANDA BODKIN (dissolve)
Secretary, 2010.04.23 - 2014.02.28
C/O RICARDO PLC SHOREHAM TECHNICAL CENTRE , BRIDGE WORKS, SHOREHAM BY SEA
BN43 5FG, WEST SUSSEX
HELEN LESLEY EDE (dissolve)
Secretary, 1992.11.17 - 1997.02.06
15 STATION CLOSE CHIPPING SODBURY , BRISTOL
BS17 6LN, AVON
SARAH ELIZABETH JENKINS (dissolve)
Secretary, 1991.05.31 - 1992.11.17
125 ORCHARD ROAD KINGSWOOD , BRISTOL
BS15 2TZ, AVON
DAVID RALPH THEODORE OGLETHORPE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2005.12.02 - 2010.04.23
19 CAWSTON LANE DUNCHURCH , RUGBY
CV22 6QF, WARWICKSHIRE
RONALD SEVERN (dissolve)
Secretary, 1997.02.06 - 1997.12.31
1 EMERSON COURT WIMBLEDON HILL ROAD , LONDON
SW19 7PQ
MUNRO WIGHTMAN (dissolve)
Secretary, 1998.01.01 - 2005.12.02
15 FALMER CLOSE GORING BY SEA , WORTHING
BN12 4TB, WEST SUSSEX
PAULA BELL (dissolve)
Director, FINANCE DIRECTOR, 2010.04.23 - 2013.03.28
C/O RICARDO PLC SHOREHAM TECHNICAL CENTRE , BRIDGE WORKS, SHOREHAM BY SEA
BN43 5FG, WEST SUSSEX
EDEN CORPORATE SERVICES LIMITED (dissolve)
Director, 1997.01.30 - 2008.12.10
THE QUADRANT 118 LONDON ROAD , KINGSTON UPON THAMES
KT2 6QJ, SURREY
ANDREW ROBERT GOODBURN (dissolve)
Director, 1994.04.08 - 1995.07.18
DEACONS HAY BEACONSFIELD ROAD CHELWOOD GATE , REDHILL
RH17 7LG, SUSSEX
SARAH ELIZABETH JENKINS (dissolve)
Director, COMPANY SECRETARY, 1991.05.31 - 1992.11.17
125 ORCHARD ROAD KINGSWOOD , BRISTOL
BS15 2TZ, AVON
IAN LEIGH (dissolve)
Director, ACCOUNTANT, 1995.07.18 - 1997.02.07
6 PENRICE FOLD ELLENBROOK , WORSLEY
M28 1ZB
DAVID RALPH THEODORE OGLETHORPE (dissolve)
Director, 2008.12.10 - 2010.04.23
19 CAWSTON LANE DUNCHURCH , RUGBY
CV22 6QF, WARWICKSHIRE
DAVID RALPH THEODORE OGLETHORPE (dissolve)
Director, 2008.12.10 - 2010.04.23
19 CAWSTON LANE DUNCHURCH , RUGBY
CV22 6QF, WARWICKSHIRE
MATTHEW WADMAN JOHN THORNE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.31 - 1992.09.23
THE MOUNT BANNERDOWN ROAD BATHEASTON , BATH
BA1 8EG, AVON
TERRY WILKINSON (dissolve)
Director, ACCOUNTANT, 1992.11.17 - 1994.01.04
4 RED HOUSE LANE , WESTBURY ON TRYM
BS9 3RY, AVON

Companies near to B & R TAYLOR ltd.

Information about the Private Limited Company B & R TAYLOR 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: 2016.06.04. Reload the data