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TAYLOR MINSTER LEASING LIMITED

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

Company details

1 LONDON STREET, READING, BERKSHIRE, RG1 4QW

TAYLOR MINSTER LEASING LIMITED on the map

Company type: Private Limited Company
Company number: 00794594
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.05
last member list: 2016.03.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Accounts:

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

Returns:

next due date: 2017.04.24
overdue: NO
last made update: 2016.03.27
documents available: 1

List of company documents:

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27/03/16 FULL LIST
Form type: AR01
Date: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 1100012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.22
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27/03/15 FULL LIST
Form type: AR01
Date: 2015.05.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.25
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27/03/14 FULL LIST
Form type: AR01
Date: 2014.04.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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27/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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APPOINTMENT TERMINATED, SECRETARY ROY JONES
Form type: TM02
Date: 2013.04.02
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APPOINTMENT TERMINATED, DIRECTOR ROY JONES
Form type: TM01
Date: 2013.04.02
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APPOINTMENT TERMINATED, DIRECTOR CAROL JONES
Form type: TM01
Date: 2013.04.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.19
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27/03/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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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: 2012.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.02.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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27/03/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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DIRECTOR APPOINTED MRS CAROL KAY JONES
Form type: AP01
Date: 2011.03.25
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.01.28
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ADOPT ARTICLES 02/12/2010
Form type: RES01
Date: 2011.01.18
Child documents:
Document type: ANNOTATION
Date: 2011.01.18
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.01.18
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.01.18
£2.95
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CORPORATE SECRETARY APPOINTED SPEAFI SECRETARIAL LIMITED
Form type: AP04
Date: 2010.11.11
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REGISTERED OFFICE CHANGED ON 11/11/2010 FROM, CROWN HOUSE, CROWN ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 2QG
Form type: AD01
Date: 2010.11.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / FREDRIK WILLEM BRAS / 07/05/2010
Form type: CH01
Date: 2010.05.14
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27/03/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.03
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RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.15
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RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
£2.95
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RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.02
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£ IC 1700012/1100012, 26/10/06, £ SR [email protected]=600000
Form type: 169
Date: 2006.12.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.10
Child documents:
Document type: ANNOTATION
Date: 2006.11.10
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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AD 26/10/06---------, £ SI [email protected]=600000, £ IC 1100012/1700012
Form type: 88(2)R
Date: 2006.11.08
£2.95
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NC INC ALREADY ADJUSTED 04/10/06
Form type: RES04
Date: 2006.11.08
£2.95
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£ NC 1100100/1700100, 04/10/06
Form type: 123
Date: 2006.11.08
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.18
£2.95
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RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.20
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RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/05 FROM:, THE OLD CORONERS COURT, 1 LONDON STREET PO BOX 174, READING, BERKSHIRE RG1 4QW
Form type: 287
Date: 2005.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.17
£2.95
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AD 22/12/04---------, £ SI [email protected]=600000, £ IC 500012/1100012
Form type: 88(2)R
Date: 2005.02.17
£2.95
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NC INC ALREADY ADJUSTED, 22/12/04
Form type: 123
Date: 2005.02.17
Order cannot be placed (digitalisation not planned)
£ NC 500100/1100100, 22/1
Form type: RES04
Date: 2005.02.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.01

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Company directors and board members:

SPEAFI SECRETARIAL LIMITED (current)
Secretary, 2010.11.11
1 LONDON STREET , READING
RG1 4QW, BERKSHIRE
FREDRIK WILLEM BRAS (current)
Director, 1999.03.01
45A EMMASTRAAT 3171 AH , POORTUGAL
ZUID-HOLLAND
NETHERLANDS
RICHARD GOLDSTEIN (current)
Director, 1992.04.10
THE LAWN 29 MILL ROAD , MARLOW
SL7 1QB, BUCKINGHAMSHIRE
ROY STEPHEN JONES (resigned)
Secretary, DIRECTOR, 2003.01.31 - 2013.03.26
7 WOODSEND CLOSE LOWER EARLEY , READING
RG6 4AT, BUCKINGHAMSHIRE
RICHFIELD PROPERTIES LTD (resigned)
Secretary, 1992.04.10 - 2003.01.31
TAYLOR HOUSE 39 HIGH STREET , MARLOW
SL7 1AF, BUCKINGHAMSHIRE
PETER EDWARD JACKSON (resigned)
Director, DIRECTOR/ACCOUNTANT, 1992.04.10 - 1992.06.30
5 THE BRIARS WARREN WOOD , HIGH WYCOMBE
HP11 1ED, BUCKINGHAMSHIRE
CAROL KAY JONES (resigned)
Director, ADMINISTRATOR, 2010.05.01 - 2013.03.26
CROWN HOUSE CROWN ROAD , MARLOW
SL7 2QG, BUCKINGHAMSHIRE
ROY STEPHEN JONES (resigned)
Director, 2003.01.31 - 2013.03.26
7 WOODSEND CLOSE LOWER EARLEY , READING
RG6 4AT, BUCKINGHAMSHIRE
ROY STEPHEN JONES (resigned)
Director, 1992.07.21 - 2003.01.31
7 WOODSEND CLOSE LOWER EARLEY , READING
RG6 4AT, BUCKINGHAMSHIRE
JEAN KITTY RICH (resigned)
Director, 1992.04.10 - 2003.01.31
GARDEN HOUSE 2 ST PETER STREET , MARLOW
SL7 1NQ, BUCKINGHAMSHIRE

Companies near to TAYLOR MINSTER LEASING ltd.

Information about the Private Limited Company TAYLOR MINSTER LEASING 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: 2016.06.05. Reload the data