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O.A.TAYLOR & SONS BULBS LIMITED

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

Company details

WASHWAY HOUSE FARM, WASHWAY ROAD, HOLBEACH SPALDING, LINCOLNSHIRE, PE12 7PP

O.A.TAYLOR & SONS BULBS LIMITED on the map

Company type: Private Limited Company
Company number: 00971446
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.02
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01130 - Growing of vegetables and melons, roots and tubers
  • 46220 - Wholesale of flowers and plants
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1974.10.07
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.10.08
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1987.01.09
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1987.01.09
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1987.01.16
LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2009.03.04
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2012.03.16
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2012.03.16
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.03.27

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/11/15
Form type: AA
Date: 2016.04.22
£2.95
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 9999
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.05.07
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.04.24
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.01.31
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.04.26
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.08
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.05.17
£2.95
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SECRETARY APPOINTED MR SAM ROGER TAYLOR
Form type: AP03
Date: 2012.04.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.03.27
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APPOINTMENT TERMINATED, SECRETARY BRIAN TAYLOR
Form type: TM02
Date: 2012.03.20
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APPOINTMENT TERMINATED, DIRECTOR BRIAN TAYLOR
Form type: TM01
Date: 2012.03.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.03.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.03.16
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.08.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.08.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.09
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.17
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2011.02.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.07.15
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APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR OF HOLBEACH CBE
Form type: TM01
Date: 2010.06.21
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.11
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.11
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR SAM ROGER TAYLOR / 31/01/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVID TAYLOR / 31/01/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DENIS TAYLOR / 31/01/2010
Form type: CH01
Date: 2010.02.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE ADAM EDWIN JOHN TAYLOR / 10/12/2009
Form type: CH01
Date: 2010.02.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.07.10
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DIRECTOR APPOINTED THE HONOURABLE ADAM EDWIN JOHN TAYLOR
Form type: 288a
Date: 2009.05.08
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DIRECTOR APPOINTED MR SAM ROGER TAYLOR
Form type: 288a
Date: 2009.05.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.03.04
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN TAYLOR / 01/02/2008
Form type: 288c
Date: 2009.02.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.07.10
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RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.07.12
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.19
Child documents:
Document type: ANNOTATION
Date: 2007.02.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.06.30
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.10
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.06.20
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
Child documents:
Document type: ANNOTATION
Date: 2000.02.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.06.28
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.12
Child documents:
Document type: ANNOTATION
Date: 1998.02.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/02/98
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.05.12
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.26

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Company directors and board members:

SAM ROGER TAYLOR (current)
Secretary, 2012.03.24
CLOUDS HURN BANK HOLBEACH HURN HOLBEACH , SPALDING
PE12 8JQ, LINCOLNSHIRE
ENGLAND
ADAM EDWIN JOHN TAYLOR (current)
Director, MARKETING DIRECTOR, 2009.04.06
SADDLEBACK BARN BROADGATE GEDNEY , SPALDING
PE12 0DE, LINCOLNSHIRE
ROGER DAVID TAYLOR (current)
Director, BULB WHOLESALER, 1991.01.31
BURLION HOUSE GEDNEY DYKE , SPALDING
PE12 0AJ, LINCOLNSHIRE
SAM ROGER TAYLOR (current)
Director, FARM MANAGER, 2009.04.06
CLOUDS HURN BANK HOLBEACH HURN HOLBEACH , SPALDING
PE12 8JQ, LINCOLNSHIRE
BRIAN DENIS TAYLOR (resigned)
Secretary, COMPANY DIRECTOR, 1994.03.24 - 2012.03.16
GREENACRE FEN ROAD , HOLBEACH SPALDING
PE12 8QD, LINCOLNSHIRE
JULIA AILEEN TAYLOR (resigned)
Secretary, 1991.01.31 - 1994.03.24
THE MANOR WASHWAY ROAD , HOLBEACH
PE12 7PP, LINCOLNSHIRE
BRIAN DENIS TAYLOR (resigned)
Director, BULB WHOLESALER, 1991.01.31 - 2012.03.16
GREENACRE FEN ROAD , HOLBEACH SPALDING
PE12 8QD, LINCOLNSHIRE
JOHN DEREK TAYLOR OF HOLBEACH CBE (resigned)
Director, BULB WHOLESALER, 1991.01.31 - 2010.06.15
THE MANOR WASHWAY ROAD HOLBEACH , SPALDING
PE12 7PP, LINCOLNSHIRE

Companies near to O.A.TAYLOR & SONS BULBS ltd.

Information about the Private Limited Company O.A.TAYLOR & SONS BULBS 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: 2016.07.08. Reload the data