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TAYLOR MAXWELL HARDWOODS LIMITED

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

Company details

TAYLOR MAXWELL HOUSE, THE PROMENADE, CLIFTON, BRISTOL

TAYLOR MAXWELL HARDWOODS LIMITED on the map

Company type: Private Limited Company
Company number: 01014778
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.17
last member list: 2015.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.06
overdue: NO
last made update: 2015.11.22
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1985.07.30
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 9 MARCH 1995 - Outstanding on 2004.05.26

List of company documents:

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22/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 50000
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.03
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22/11/14 FULL LIST
Form type: AR01
Date: 2014.12.10
£2.95
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.07
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22/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.06
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.30
£2.95
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.01
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22/11/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.03
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22/11/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID DOWNES / 22/11/2009
Form type: CH01
Date: 2009.12.14
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK PHILLIPS / 22/11/2009
Form type: CH03
Date: 2009.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.20
£2.95
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.19
£2.95
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DIRECTOR APPOINTED ANDREW DAVID DOWNES
Form type: 288a
Date: 2008.08.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR CLIVE MATHEWS
Form type: 288b
Date: 2008.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.14
£2.95
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.25
£2.95
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COMPANY NAME CHANGED, BARR & DUNCANSON LIMITED, CERTIFICATE ISSUED ON 20/04/06
Form type: CERTNM
Date: 2006.04.20
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.31
£2.95
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
Child documents:
Document type: ANNOTATION
Date: 2003.12.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.07
£2.95
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
Child documents:
Document type: ANNOTATION
Date: 2001.12.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.13
£2.95
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
Child documents:
Document type: ANNOTATION
Date: 2000.12.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.16
£2.95
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.28
£2.95
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RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.28
Child documents:
Document type: ANNOTATION
Date: 1997.11.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.02
£2.95
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RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 17/11/95
Form type: SRES03
Date: 1995.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.12

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Company directors and board members:

MARK PHILLIPS (current)
Secretary, 2007.07.01
TAYLOR MAXWELL HOUSE THE PROMENADE , CLIFTON
BRISTOL
ANDREW DAVID DOWNES (current)
Director, 2008.07.01
TAYLOR MAXWELL HOUSE THE PROMENADE , CLIFTON
BRISTOL
JULIAN MEADS (resigned)
Secretary, COMPANY SECRETARY AND DIRECTOR, 1990.12.07 - 2007.06.30
APPLEGARTH CHURCH LANE HENBURY , BRISTOL
BS10 7QG
PETER ROYSTON EMERY (resigned)
Director, COMPANY DIRECTOR, 1990.12.07 - 1999.11.30
BROOKSIDE COTTAGE AISHOLT , BRIDGWATER
TA5 1AP, SOMERSET
STEPHEN HARVEY GARGE (resigned)
Director, COMPANY DIRECTOR, 1990.12.07 - 2006.07.03
MAXGATE THEALE , WEDMORE
BS28 4SN
WILLIAM LLOYD GEARON (resigned)
Director, COMPANY DIRECTOR, 1990.12.07 - 1992.12.31
18 DRAKE CLOSE MANOR LAWNS SALTFORD , BRISTOL
BS18 3LW, AVON
ROGER CHARLES HORLER (resigned)
Director, COMPANY DIRECTOR, 1990.12.07 - 1992.12.31
67 LONG ASHTON ROAD LONG ASHTON , BRISTOL
BS18 9HW, AVON
CLIVE EDWIN MATHEWS (resigned)
Director, COMPANY DIRECTOR, 1999.12.01 - 2008.06.30
BROOKSIDE FARM NEW ROAD CHAPEL ALLERTON , AXBRIDGE
BS26 2PA
ERIC MCLEAN MAXWELL (resigned)
Director, COMPANY DIRECTOR, 1990.12.07 - 1994.09.30
WAVERLEY 9A CLEEVE LAWNS DOWEND , BRISTOL
BS16 6HH, AVON
EDWARD MICHAEL MORRIS (resigned)
Director, COMPANY DIRECTOR, 1990.12.07 - 1999.11.30
ORCHARD END CHAPEL HILL BACKWELL , BRISTOL
BS19 3PW, AVON

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Information about the Private Limited Company TAYLOR MAXWELL HARDWOODS 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: 2016.07.19. Reload the data