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TAYLOR PATTERSON ASSOCIATES LIMITED

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

Company details

MW HOUSE 1 PENMAN WAY, GROVE PARK, ENDERBY, LEICESTER, LE19 1SY

TAYLOR PATTERSON ASSOCIATES LIMITED on the map

Company type: Private Limited Company
Company number: 01090716
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.12
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65300 - Pension funding

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.29
documents available: 1

List of company documents:

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CURRSHO FROM 31/07/2016 TO 31/05/2016
Form type: AA01
Date: 2016.05.11
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29/11/15 FULL LIST
Form type: AR01
Date: 2015.12.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.29
Form type: LATEST SOC
Document description: 29/12/15 STATEMENT OF CAPITAL;GBP 50000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.27
£2.95
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010907160004
Form type: MR04
Date: 2015.10.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010907160003
Form type: MR04
Date: 2015.10.12
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.10.07
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ADOPT ARTICLES 08/09/2015
Form type: RES01
Date: 2015.10.07
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DIRECTOR APPOINTED MR IAN THOMAS MATTIOLI
Form type: AP01
Date: 2015.09.28
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REGISTERED OFFICE CHANGED ON 25/09/2015 FROM, LANSON HOUSE, WINCKLEY GARDENS,MOUNT STREET, PRESTON, LANCASHIRE,, PR1 8RY
Form type: AD01
Date: 2015.09.25
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DIRECTOR APPOINTED MR MARK ANTHONY SMITH
Form type: AP01
Date: 2015.09.24
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DIRECTOR APPOINTED MR NATHAN JAMES MCLEAN IMLACH
Form type: AP01
Date: 2015.09.24
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BARDIN
Form type: TM02
Date: 2015.09.24
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APPOINTMENT TERMINATED, DIRECTOR GLYNN BARTLEY
Form type: TM01
Date: 2015.09.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14
Form type: AA
Date: 2015.01.07
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29/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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APPOINTMENT TERMINATED, DIRECTOR NIGEL TAYLOR
Form type: TM01
Date: 2014.09.26
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APPOINTMENT TERMINATED, SECRETARY NIGEL TAYLOR
Form type: TM02
Date: 2014.09.26
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SECRETARY APPOINTED MR CHRISTOPHER NEIL BARDIN
Form type: AP03
Date: 2014.09.26
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REGISTRATION OF A CHARGE / CHARGE CODE 010907160003
Form type: MR01
Date: 2014.09.09
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REGISTRATION OF A CHARGE / CHARGE CODE 010907160004
Form type: MR01
Date: 2014.09.09
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SECTION 519
Form type: MISC
Date: 2014.08.20
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2013.12.09
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29/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
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APPOINTMENT TERMINATED, DIRECTOR JOHN PATTERSON
Form type: TM01
Date: 2013.07.31
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2012.12.06
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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29/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2011.11.25
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29/11/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2010.11.15
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29/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRY PATTERSON / 09/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / GLYNN WILLIAM BARTLEY / 09/10/2009
Form type: CH01
Date: 2009.10.16
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SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL TAYLOR / 09/10/2009
Form type: CH03
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL TAYLOR / 09/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY BARDIN / 09/10/2009
Form type: CH01
Date: 2009.10.16
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2008.11.14
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.14
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.08
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.11.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.11
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.11.15
£2.95
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.10
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.11.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.14
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.11.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.17
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04

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Company directors and board members:

GILLIAN MARY BARDIN (current)
Director, CHARTERED ACCOUNTANT, 2003.08.01
MW HOUSE 1 PENMAN WAY, GROVE PARK ENDERBY , LEICESTER
LE19 1SY
ENGLAND
NATHAN JAMES MCLEAN IMLACH (current)
Director, 2015.09.08
MW HOUSE 1 PENMAN WAY, GROVE PARK ENDERBY , LEICESTER
LE19 1SY
ENGLAND
IAN THOMAS MATTIOLI (current)
Director, 2015.09.08
MW HOUSE 1 PENMAN WAY, GROVE PARK ENDERBY , LEICESTER
LE19 1SY
ENGLAND
MARK ANTONY SMITH (current)
Director, 2015.09.08
MW HOUSE 1 PENMAN WAY, GROVE PARK ENDERBY , LEICESTER
LE19 1SY
ENGLAND
CHRISTOPHER NEIL BARDIN (resigned)
Secretary, 2014.09.26 - 2015.09.08
LANSON HOUSE WINCKLEY GARDENS,MOUNT STREET , PRESTON
PR1 8RY, LANCASHIRE,
NIGEL TAYLOR (resigned)
Secretary, 1991.11.28 - 2014.09.26
LANSON HOUSE WINCKLEY GARDENS MOUNT STREET , PRESTON
PR1 8RY, LANCASHIRE
GLYNN WILLIAM BARTLEY (resigned)
Director, INVESTMENT ADVISOR, 2003.08.01 - 2015.09.08
LANSON HOUSE WINCKLEY GARDENS MOUNT STREET , PRESTON
PR1 8RY, LANCASHIRE
JOHN BARRY PATTERSON (resigned)
Director, INSURANCE BROKER, 1991.11.28 - 2013.07.31
LANSON HOUSE WINCKLEY GARDENS MOUNT STREET , PRESTON
PR1 8RY, LANCASHIRE
NIGEL TAYLOR (resigned)
Director, INSURANCE BROKER, 1991.11.28 - 2014.09.26
LANSON HOUSE WINCKLEY GARDENS MOUNT STREET , PRESTON
PR1 8RY, LANCASHIRE

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Information about the Private Limited Company TAYLOR PATTERSON ASSOCIATES 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