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DARKE & TAYLOR LIMITED

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

Company details

RADIANT HOUSE 11 BLENHEIM OFFICE PARK, FENLOCK ROAD, LONG HANBOROUGH, WITNEY, OXFORDSHIRE, ENGLAND, OX29 8LN

DARKE & TAYLOR LIMITED on the map

Company type: Private Limited Company
Company number: 00999233
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.08
last member list: 2015.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.08.01
overdue: NO
last made update: 2015.07.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.01.26
DAVID NEWTON
DEBENTURE - Outstanding on 2008.04.10

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.06
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REGISTERED OFFICE CHANGED ON 13/04/2016 FROM, DARKE AND TAYLOR LTD LANGFORD LOCKS, KIDLINGTON, OXFORDSHIRE, OX5 1LH
Form type: AD01
Date: 2016.04.13
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18/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 7583
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.28
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.07.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.01
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.07.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.03
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SECTION 519
Form type: MISC
Date: 2012.12.14
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WINSTONE / 20/07/2012
Form type: CH01
Date: 2012.07.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.18
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REGISTERED OFFICE CHANGED ON 24/04/2012 FROM, 8 KING EDWARD STREET, OXFORD, OX1 4HL
Form type: AD01
Date: 2012.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CAMPBELL MCNAUGHTON / 28/02/2012
Form type: CH01
Date: 2012.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WINSTONE / 28/02/2012
Form type: CH01
Date: 2012.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID NEWTON / 28/02/2012
Form type: CH01
Date: 2012.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM NEWTON / 28/02/2012
Form type: CH01
Date: 2012.04.05
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SECRETARY'S CHANGE OF PARTICULARS / WENDY NEWTON / 28/02/2012
Form type: CH03
Date: 2012.04.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CAMPBELL MCNAUGHTON / 30/07/2010
Form type: CH01
Date: 2010.08.12
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CAMPBELL MCNAUGHTON / 06/11/2009
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CAMPBELL MCNAUGHTON / 06/11/2009
Form type: CH01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WINSTONE / 29/10/2009
Form type: CH01
Date: 2010.03.09
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.03
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.04.10
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.04.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.22
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£ IC 10000/7583, 19/12/07, £ SR [email protected]=2417
Form type: 169
Date: 2008.01.22
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.28
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.29
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.07
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
Child documents:
Document type: ANNOTATION
Date: 2002.08.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
Child documents:
Document type: ANNOTATION
Date: 2000.08.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.13
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RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.29

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Company directors and board members:

WENDY NEWTON (current)
Secretary, COMPANY SECRETARY, 2004.09.02
RADIANT HOUSE 11 BLENHEIM OFFICE PARK, FENLOCK ROA LONG HANBOROUGH , WITNEY
OX29 8LN, OXFORDSHIRE
ENGLAND
PAUL CAMPBELL MCNAUGHTON (current)
Director, COMPANY DIRECTOR, 1991.07.19
RADIANT HOUSE 11 BLENHEIM OFFICE PARK, FENLOCK ROA LONG HANBOROUGH , WITNEY
OX29 8LN, OXFORDSHIRE
ENGLAND
DAVID WILLIAM NEWTON (current)
Director, COMPANY DIRECTOR, 1991.07.19
RADIANT HOUSE 11 BLENHEIM OFFICE PARK, FENLOCK ROA LONG HANBOROUGH , WITNEY
OX29 8LN, OXFORDSHIRE
ENGLAND
SIMON DAVID NEWTON (current)
Director, COMPANY DIRECTOR, 2007.12.17
RADIANT HOUSE 11 BLENHEIM OFFICE PARK, FENLOCK ROA LONG HANBOROUGH , WITNEY
OX29 8LN, OXFORDSHIRE
ENGLAND
GRAHAM WINSTONE (current)
Director, MANAGER, 2006.04.06
RADIANT HOUSE 11 BLENHEIM OFFICE PARK, FENLOCK ROA LONG HANBOROUGH , WITNEY
OX29 8LN, OXFORDSHIRE
ENGLAND
DAVID WILLIAM NEWTON (resigned)
Secretary, 1991.07.19 - 2004.09.02
ARBOURY HOUSE WORCESTER ROAD , CHIPPING NORTON
OX7 5XS, OXFORDSHIRE
JOHN FREDERICK DARKE (resigned)
Director, COMPANY DIRECTOR, 1991.07.19 - 2004.06.11
HINKSEY HOUSE NORTH HINKSEY VILLAGE , OXFORD
OX2 0NA, OXFORDSHIRE

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Information about the Private Limited Company DARKE & 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: 2016.07.13. Reload the data