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H.V. TAYLOR & SON LIMITED

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

Company details

4 HIGH STREET, ALTON, HAMPSHIRE, GU34 1BU

H.V. TAYLOR & SON LIMITED on the map

Company type: Private Limited Company
Company number: 01090404
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.10
last member list: 2016.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2017.06.13
overdue: NO
last made update: 2016.05.30
documents available: 1

List of company documents:

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30/05/16 FULL LIST
Form type: AR01
Date: 2016.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.01
Form type: LATEST SOC
Document description: 01/06/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.04
£2.95
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.28
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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APPOINTMENT TERMINATED, SECRETARY PETER TAYLOR
Form type: TM02
Date: 2014.06.04
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DIRECTOR APPOINTED MR ROBIN ANTHONY LEATHER
Form type: AP01
Date: 2014.06.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.05
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARWOOD
Form type: TM01
Date: 2013.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.16
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.01
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANK HARWOOD / 30/05/2010
Form type: CH01
Date: 2010.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.04.27
£2.95
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER TAYLOR / 01/04/2009
Form type: 288c
Date: 2009.06.25
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER TAYLOR / 01/04/2009
Form type: 288c
Date: 2009.06.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.05.21
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REG OFFICE CHANGE 04/11/2008
Form type: RES13
Date: 2008.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/2008 FROM, 45 UPPER ST JAMES STREET, NEWPORT, ISLE OF WIGHT, PO30 1LG
Form type: 287
Date: 2008.12.18
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.03
£2.95
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/08/2008 FROM, 45 UPPER ST JAMES STREET, NEW PORT, ISLE OF WIGHT, PO30 1LG
Form type: 287
Date: 2008.08.12
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.31
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.01
£2.95
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.13
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
Child documents:
Document type: ANNOTATION
Date: 2004.10.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/10/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.03
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
Child documents:
Document type: ANNOTATION
Date: 2002.06.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.13
£2.95
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RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.26
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/99 FROM:, 45 ST JAMES STREET, NEWPORT, ISLE OF WIGHT PO30 1LG
Form type: 287
Date: 1999.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.23
£2.95
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RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.29
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
Form type: 225
Date: 1998.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/97 FROM:, 45 GREEN STREET, RYDE, ISLE OF WIGHT, PO33 2QE
Form type: 287
Date: 1997.12.15

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Company directors and board members:

COLIN PETER JOHN FIELD (current)
Director, COMPANY DIRECTOR, 1997.12.03
THE STRAKES CHURCH HILL , WEST HOATHLY
RH19 4PW, SUSSEX
LAURENCE WOODFORD GUSTAR (current)
Director, 1998.04.06
BADGERS DELL 70 COCKLETON LANE , GURNARD
PO31 8QD, ISLE OF WIGHT
GEOFFREY LEATHER (current)
Director, FUNERAL DIRECTOR, 1998.04.06
4 WHITECLIFF CLOSE YAVERLAND , SANDOWN
PO36 8QH, ISLE OF WIGHT
ROBIN ANTHONY LEATHER (current)
Director, 2013.09.28
45 UPPER SAINT JAMES STREET , NEWPORT
PO30 1LG, ISLE OF WIGHT
ADRIAN HARFIELD MEDLEY (current)
Director, COMPANY DIRECTOR, 1997.12.03
58 FISHBOURNE LANE FISHBOURNE , RYDE
PO33 4EX, ISLE OF WIGHT
PETER CHARLES TAYLOR (current)
Director, CONSULTANT, 1999.01.26
5 STONELANDS PARK , RYDE
PO33 3BD, ISLE OF WIGHT
ADRIAN HARFIELD MEDLEY (resigned)
Secretary, 1997.12.03 - 1998.04.06
58 FISHBOURNE LANE FISHBOURNE , RYDE
PO33 4EX, ISLE OF WIGHT
DIANA ELIZABETH TAYLOR (resigned)
Secretary, SCHOOL TEACHER, 1996.03.01 - 1997.12.03
23 WESTFIELD PARK , RYDE
PO33 3AB, ISLE OF WIGHT
DOROTHY MAY TAYLOR (resigned)
Secretary, 1991.06.30 - 1995.12.31
45 GREEN STREET , RYDE
PO33 2QE, ISLE OF WIGHT
PETER CHARLES TAYLOR (resigned)
Secretary, CONSULTANT, 1998.04.06 - 2013.11.25
5 STONELANDS PARK , RYDE
PO33 3BD, ISLE OF WIGHT
STEPHEN FRANK HARWOOD (resigned)
Director, COMPANY DIRECTOR, 1997.12.03 - 2013.01.13
VILLA DANTE HIGH STREET WOOTTON BRIDGE , RYDE
PO33 4LZ, ISLE OF WIGHT
ANTONY STUART TAYLOR (resigned)
Director, FUNERAL DIRECTOR, 1991.06.30 - 1997.12.03
23 WESTFIELD PARK , RYDE
PO33 3AB, ISLE OF WIGHT
DIANA ELIZABETH TAYLOR (resigned)
Director, SCHOOL TEACHER, 1996.03.01 - 1997.12.03
23 WESTFIELD PARK , RYDE
PO33 3AB, ISLE OF WIGHT
DOROTHY MAY TAYLOR (resigned)
Director, COMPANY SECRETARY, 1991.06.30 - 1995.12.31
45 GREEN STREET , RYDE
PO33 2QE, ISLE OF WIGHT
Date 2013.03.31
Debtors £ 100
Shareholder Funds £ 100
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 100
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100

Companies near to H.V. TAYLOR & SON ltd.

Information about the Private Limited Company H.V. TAYLOR & SON 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: 2016.07.23. Reload the data