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EVE TAYLOR (LONDON) LIMITED

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

Company details

UNIT 1 MALLARD BUSINESS CENTRE, BRETTON, PETERBOROUGH, CAMBRIDGESHIRE, PE3 8YR

EVE TAYLOR (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00936251
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.07.29
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20420 - Manufacture of perfumes and toilet preparations
  • 46450 - Wholesale of perfume and cosmetics
  • 20530 - Manufacture of essential oils
Company EVE TAYLOR (LONDON) LIMITED is a Private Limited Company, registration number 00936251, established in United Kingdom on the 29. July 1968. The company is now active. The company has been in business for 48 years and 4 months. The company is based on UNIT 1 MALLARD BUSINESS CENTRE, BRETTON, PETERBOROUGH, CAMBRIDGESHIRE, PE3 8YR. Business of the company EVE TAYLOR (LONDON) LIMITED by SIC and NACE code are "20420 - Manufacture of perfumes and toilet preparations", "46450 - Wholesale of perfume and cosmetics", "20530 - Manufacture of essential oils". There are 60 company documents available. The most recent document is "31/10/15 TOTAL EXEMPTION SMALL" from the 2016.02.01. The latest accounts are filed up to 2015.10.31. The latest annual return was filed up to 2015.08.14. We do not have any information about the company EVE TAYLOR (LONDON) 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 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.02.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.10.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.06.22

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.01
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 5000
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND TAYLOR
Form type: TM01
Date: 2015.04.15
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.26
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / MS EVELYN MAY TAYLOR OBE / 01/07/2014
Form type: CH01
Date: 2014.07.02
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SECRETARY'S CHANGE OF PARTICULARS / MS EVELYN MAY TAYLOR OBE / 01/07/2014
Form type: CH03
Date: 2014.07.02
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.19
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.09.11
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK TAYLOR / 01/08/2012
Form type: CH01
Date: 2012.09.07
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.18
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.08.24
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.21
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MS EVELYN MAY TAYLOR OBE / 14/08/2010
Form type: CH01
Date: 2010.08.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND NEIL TAYLOR / 14/08/2010
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK TAYLOR / 14/08/2010
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LESLIE TAYLOR / 14/08/2010
Form type: CH01
Date: 2010.08.27
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.01
£2.95
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EVELYN TAYLOR / 01/01/2008
Form type: 288c
Date: 2008.09.01
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.05
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.30
Child documents:
Document type: ANNOTATION
Date: 2007.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/10/07
Form type: 225
Date: 2007.06.21
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.15
Child documents:
Document type: ANNOTATION
Date: 2006.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.22
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REGISTERED OFFICE CHANGED ON 14/02/06 FROM:, UNIT ONE MALLARD BUSINESS CENTRE, MALLARD ROAD BRETTON, PETERBOROUGH, CAMBRIDGESHIRE PE3 8YR
Form type: 287
Date: 2006.02.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.11
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REGISTERED OFFICE CHANGED ON 05/01/06 FROM:, 8-9 WERRINGTON BUSINESS CENTRE, PAPYRUS ROAD, WERRINGTON, PETERBOROUGH PE4 5BH
Form type: 287
Date: 2006.01.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.01
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.15
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.19
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
Child documents:
Document type: ANNOTATION
Date: 2002.10.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 18/02/02 FROM:, 5 NIGHTINGALES, MARKET DEEPING, PETERBOROUGH, PE6 8RU
Form type: 287
Date: 2002.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.27
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.10.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.30
£2.95
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RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.21
£2.95
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RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.20

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Company directors and board members:

EVELYN MAY TAYLOR OBE (current)
Secretary, 2001.04.06
8 ROWLAND COURT GOODWIN WALK , PETERBOROUGH
PE4 6RE, CAMBS
ENGLAND
ALAN LESLIE TAYLOR (current)
Director, EXPORT MANAGER, 1993.01.01
40 BEECH AVENUE , BOURNE
PE10 9RR, LINCOLNSHIRE
CHRISTOPHER MARK TAYLOR (current)
Director, MARKETING DIR, 2005.04.04
77 ALBERT ROAD , BROMLEY
BR2 9PT, KENT
EVELYN MAY TAYLOR OBE (current)
Director, COMPANY DIRECTOR, 1991.08.28
8 GOODWIN WALK , PETERBOROUGH
PE4 6RE, CAMBS
ENGLAND
ANTHONY CECIL KEMP (resigned)
Secretary, 1991.08.28 - 2001.04.06
5 NIGHTINGALES MARKET DEEPING , PETERBOROUGH
PE6 8RU
ANTHONY CECIL KEMP (resigned)
Director, COMPANY SECRETARY, 1992.08.24 - 2001.04.06
5 NIGHTINGALES MARKET DEEPING , PETERBOROUGH
PE6 8RU
RAYMOND NEIL TAYLOR (resigned)
Director, PRODUCTION MANAGER, 1995.06.10 - 2015.04.07
17 SUNNYMEAD WERRINGTON , PETERBOROUGH
PE4 5BY, CAMBRIDGESHIRE
RONALD PAUL TAYLOR (resigned)
Director, ACCOUNTANT, 1991.08.28 - 1992.08.24
473 UPPER ELMERS END ROAD , BECKENHAM
BR3 3DB, KENT
Date 2013.10.31
Tangible Fixed Assets £ 617,225
Current Assets £ 458,891
Tangible Fixed Assets Depreciation £ 468,255
Provisions For Liabilities Charges £ 4,306
Debtors £ 87,052
Profit Loss Account Reserve £ 424,034
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 429,034
Total Assets Less Current Liabilities £ 712,512
Net Current Assets Liabilities £ 95,287
Creditors Due Within One Year £ 363,604
Cash Bank In Hand £ 120
Stocks Inventory £ 371,839
Share Capital Allotted Called Up Paid £ 5,000
Par Value Share 1631 each
Number Shares Allotted £ 5,000
Tangible Fixed Assets Disposals £ 28,751
Tangible Fixed Assets Additions £ 19,497
Tangible Fixed Assets Cost Or Valuation £ 1,074,549
Tangible Fixed Assets Depreciation Charged In Period £ 27,717
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 26,040
Creditors Due After One Year £ 279,172

Companies near to EVE TAYLOR (LONDON) ltd.

Information about the Private Limited Company EVE TAYLOR (LONDON) 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: 2016.06.19. Reload the data