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TAYLOR OF OLD BOND STREET LTD

Learn more about TAYLOR OF OLD BOND STREET LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

73 CORNHILL, LONDON, EC3V 3QQ

TAYLOR OF OLD BOND STREET LTD on the map

Company type: Private Limited Company
Company number: 00785877
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.24
last member list: 2015.08.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96020 - Hairdressing and other beauty treatment
  • 47190 - Other retail sale in non-specialised stores

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: 2016.09.22
overdue: NO
last made update: 2015.08.25
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MARK KLEIN / 05/02/2016
Form type: CH01
Date: 2016.04.22
£2.95
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
£2.95
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25/08/15 FULL LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MARK KLEIN / 24/08/2015
Form type: CH01
Date: 2015.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROSALIE HEATHER KLEIN / 24/08/2015
Form type: CH01
Date: 2015.09.04
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DIRECTOR APPOINTED MITCHELL SIMON TAYLOR
Form type: AP01
Date: 2015.07.01
£2.95
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DIRECTOR APPOINTED ROSALIE HEATHER KLEIN
Form type: AP01
Date: 2015.06.30
£2.95
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DIRECTOR APPOINTED IVAN PHILIP TAYLOR
Form type: AP01
Date: 2015.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/2015 FROM, 25 HARLEY STREET, LONDON, W1G 9BR
Form type: AD01
Date: 2015.02.11
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APPOINTMENT TERMINATED, SECRETARY BERYL TAYLOR
Form type: TM02
Date: 2015.02.04
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APPOINTMENT TERMINATED, DIRECTOR BERYL TAYLOR
Form type: TM01
Date: 2015.02.04
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.06
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.12.04
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.12.04
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.12.04
£2.95
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25/08/14 FULL LIST
Form type: AR01
Date: 2014.09.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2013.12.23
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25/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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APPOINTMENT TERMINATED, DIRECTOR LEONARD TAYLOR
Form type: TM01
Date: 2013.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.02
£2.95
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25/08/12 FULL LIST
Form type: AR01
Date: 2012.09.07
£2.95
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25/08/11 FULL LIST
Form type: AR01
Date: 2011.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.11.30
£2.95
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25/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.12.23
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RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.10
£2.95
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RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.27
£2.95
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RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.08
£2.95
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RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.29
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RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.23
£2.95
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RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.23
£2.95
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RETURN MADE UP TO 25/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.29
Child documents:
Document type: ANNOTATION
Date: 1999.09.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.23
£2.95
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RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.08
£2.95
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RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.20

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Company directors and board members:

BARRY MARK KLEIN (current)
Director, COMPANY DIRECTOR, 2005.07.07
73 CORNHILL , LONDON
EC3V 3QQ
ROSALIE HEATHER KLEIN (current)
Director, BUSINESS CONSULTANT, 2015.06.22
73 CORNHILL , LONDON
EC3V 3QQ
IVAN PHILIP TAYLOR (current)
Director, CHARTERED SURVEYOR, 2015.06.22
9 RECHOV HATZABAR , TEL MOND
40600
ISRAEL
MITCHELL SIMON TAYLOR (current)
Director, DENTAL TECHNICIAN, 2015.06.22
4 SHLOMO STREET FLAT 1 , PETACH TIKVA
ISRAEL
ROSALIE KLEIN (resigned)
Secretary, 1995.11.20 - 1998.01.01
29 BUSH GROVE , STANMORE
HA7 2DY, MIDDLESEX
STANLEY MORRIS (resigned)
Secretary, 1995.08.31 - 1995.11.20
33 SUNNYFIELD MILL HILL , LONDON
NW7 4RD
BERYL ANN TAYLOR (resigned)
Secretary, 1998.01.01 - 2014.12.12
29 FALLOWFIELD , STANMORE
HA7 3DF, MIDDLESEX
BERYL ANN TAYLOR (resigned)
Secretary, 1992.10.25 - 1995.08.31
53 CANONS DRIVE , EDGWARE
HA8 7RG, MIDDLESEX
BERYL ANN TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1992.10.25 - 1996.12.01
53 CANONS DRIVE , EDGWARE
HA8 7RG, MIDDLESEX
BERYL ANN TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1998.10.20 - 2014.12.12
29 FALLOWFIELD , STANMORE
HA7 3DF, MIDDLESEX
LEONARD TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1996.12.01 - 2013.02.11
29 FALLOWFIELD , STANMORE
HA7 3DF, MIDDLESEX
LEONARD TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1992.10.25 - 1995.08.31
53 CANONS DRIVE , EDGWARE
HA8 7RG, MIDDLESEX
Date 2015.04.30
Tangible Fixed Assets £ 25
Current Assets £ 11,957,508
Provisions For Liabilities Charges £ 4,416
Debtors £ 3,640,965
Shareholder Funds £ 11,424,496
Profit Loss Account Reserve £ 11,424,396
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 11,444,007
Net Current Assets Liabilities £ 11,381,714
Creditors Due Within One Year £ 575,794
Cash Bank In Hand £ 7,693,974
Stocks Inventory £ 622,569
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Creditors Due After One Year £ 15,095

Companies near to TAYLOR OF OLD BOND STREET LTD

Information about the Private Limited Company TAYLOR OF OLD BOND STREET LTD 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