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HENRY TAYLOR (TOOLS) LIMITED

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

Company details

THE FORGE,PEACOCK ESTATE, LIVESEY STREET, SHEFFIELD, S6 2BL

HENRY TAYLOR (TOOLS) LIMITED on the map

Company type: Private Limited Company
Company number: 01094293
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.05
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25730 - Manufacture of tools

Accounts:

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

Returns:

next due date: 2017.03.15
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2003.01.31

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.20
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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 121469
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE DAWN SURPLICE / 24/09/2015
Form type: CH01
Date: 2015.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY ALFRED SURPLICE / 24/09/2015
Form type: CH01
Date: 2015.10.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.10.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.10.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.10.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.10.02
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.04
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.11
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DIRECTOR APPOINTED MRS JULIE DAWN SURPLICE
Form type: AP01
Date: 2015.01.12
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.08
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.12
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.14
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.23
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.11
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.24
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.13
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY ALFRED SURPLICE / 01/03/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NORMAN JONES / 01/03/2010
Form type: CH01
Date: 2010.03.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.10
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.11.28
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
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REGISTERED OFFICE CHANGED ON 23/10/2008 FROM, ROCKY LANE, NECHELLS, BIRMINGHAM, WEST MIDLANDS, B7 5EU
Form type: 287
Date: 2008.10.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.10.14
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APPOINTMENT TERMINATED DIRECTOR IAN TANNER
Form type: 288b
Date: 2008.10.02
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.26
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.23
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.26
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.28
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.01.28
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.28
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REGISTERED OFFICE CHANGED ON 28/01/03 FROM:, NEVILLE HOUSE,, 42/46, HAGLEY ROAD,, EDGBASTON,, BIRMINGHAM, B16 8PZ.
Form type: 287
Date: 2003.01.28
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.28
Order cannot be placed (digitalisation not planned)
ACQUISITION AND AGREEME 22/01/03
Form type: RES13
Date: 2003.01.28
Child documents:
Document type: ANNOTATION
Date: 2003.01.28
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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Company directors and board members:

ANDREW NORMAN JONES (current)
Secretary, CHARTERED ACCOUNTANT, 2003.01.22
67 SPETCHLEY ROAD , WORCESTER
WR5 2LR, WORCESTERSHIRE
ANDREW NORMAN JONES (current)
Director, CHARTERED ACCOUNTANT, 2003.01.22
67 SPETCHLEY ROAD , WORCESTER
WR5 2LR, WORCESTERSHIRE
BARRY ALFRED SURPLICE (current)
Director, 2003.01.22
THE FORGE,PEACOCK ESTATE LIVESEY STREET , SHEFFIELD
S6 2BL
JULIE DAWN SURPLICE (current)
Director, BUSINESS EXECUTIVE, 2015.01.12
THE FORGE,PEACOCK ESTATE LIVESEY STREET , SHEFFIELD
S6 2BL
MARK ANDREW ADAMS (resigned)
Secretary, 1992.09.24 - 1994.02.28
14 FIRBARN CLOSE , SUTTON COLDFIELD
B76 1AG, WEST MIDLANDS
JOHN ROGER DOWNS (resigned)
Secretary, 1991.03.15 - 1992.07.31
34 CAWTHORNE GROVE MILLHOUSES , SHEFFIELD
S8 0ND, SOUTH YORKSHIRE
BARRY MARTIN (resigned)
Secretary, COMPANY DIRECTOR, 1992.07.31 - 1992.09.24
32 CRESWICK LANE GRENOSIDE , SHEFFIELD
S30 3NL, SOUTH YORKSHIRE
TRACY MILES (resigned)
Secretary, 1999.11.12 - 2003.01.22
28 TEASEL WAY CLAINES , WORCESTER
WR3 7LD, WORCESTERSHIRE
STEPHEN GERRARD WAIN (resigned)
Secretary, 1994.02.28 - 1999.11.12
17 BURTON ROAD TWYCROSS , ATHERSTONE
CV9 3PR, WARWICKSHIRE
DENNIS ABDY (resigned)
Director, 1991.03.15 - 2003.01.22
46 BOWDON AVENUE EARLBOROUGH , CHESTERFIELD
S43 4JE, DERBYSHIRE
BRIAN HADLEY (resigned)
Director, 1999.12.14 - 2003.01.22
2 NAIRN ROAD BLOXWICH , WALSALL
WS3 3XA, WEST MIDLANDS
PAUL JAMES HARDY (resigned)
Director, 1994.02.18 - 1999.02.19
34 KENWOOD PARK ROAD , SHEFFIELD
S7 1NF
STEPHEN HEDLEY HAYES (resigned)
Director, 1992.03.20 - 2003.01.22
1 HODGETTS DRIVE HAYLEY GREEN , HALESOWEN
B63 1ET, WEST MIDLANDS
DOUGLAS BRIAN LIVERSIDGE (resigned)
Director, COMPANY DIRECTOR, 1991.03.15 - 1993.01.18
309 ECCLESALL ROAD SOUTH , SHEFFIELD
S11 9PW, SOUTH YORKSHIRE
DUNCAN CAMPBELL NEIL MACPHERSON (resigned)
Director, 1997.08.20 - 1999.12.14
GLENDUNNING HOUSE DUNNING GLEN , DOLLAR
FK14 7LB, CLACKMANNANSHIRE
BARRY MARTIN (resigned)
Director, COMPANY DIRECTOR, 1991.03.15 - 1993.09.30
32 CRESWICK LANE GRENOSIDE , SHEFFIELD
S30 3NL, SOUTH YORKSHIRE
STEVEN GEOFFREY MILLS (resigned)
Director, 1992.03.20 - 1994.09.08
11 YATELEY ROAD EDGBASTON , BIRMINGHAM
B15 3JP, WEST MIDLANDS
GORDON MCFARLANE RUSSELL (resigned)
Director, COMPANY DIRECTOR, 1991.03.15 - 1991.03.29
EAST GATE BASLOW , BAKEWELL
DE45 1SG, DERBYSHIRE
IAN DAVID TANNER (resigned)
Director, ENGINEER, 2003.01.22 - 2008.09.26
1 SIMMONDS WAY , ATHERSTONE
CV9 3AX, WARWICKSHIRE
STEPHEN GERRARD WAIN (resigned)
Director, 1999.12.14 - 2003.01.22
THE NOOK 35 MAIN STREET NORTON JUXTA TWYCROSS , ATHERSTONE
CV9 3QA, WARWICKSHIRE
STEPHEN WESTWOOD (resigned)
Director, COMPANY DIRECTOR, 1991.03.15 - 1993.01.12
2 DEVONSHIRE CLOSE DORE , SHEFFIELD
S17 3NX

Companies near to HENRY TAYLOR (TOOLS) ltd.

Information about the Private Limited Company HENRY TAYLOR (TOOLS) 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