Active
Company Information for TAYLOR MERRYMADE LIMITED
THE COURTAULDS BUILDING, 292 HAYDN ROAD, NOTTINGHAM, NG5 1EB,
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Company Registration Number
00274454
Private Limited Company
Active |
Company Name | |
---|---|
TAYLOR MERRYMADE LIMITED | |
Legal Registered Office | |
THE COURTAULDS BUILDING 292 HAYDN ROAD NOTTINGHAM NG5 1EB Other companies in NG5 | |
Company Number | 00274454 | |
---|---|---|
Company ID Number | 00274454 | |
Date formed | 1933-03-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 31/03/2024 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 06:12:57 |
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Officer | Role | Date Appointed |
---|---|---|
ROGER IAN HARRY BROADBERRY |
||
ROGER IAN HARRY BROADBERRY |
||
HUIT HOLDINGS (UK) LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUIT HOLDINGS (UK) LIMITED |
Company Secretary | ||
DAVID JOHN DONNELLY |
Director | ||
STEPHEN MICHAEL LLEWELLYN |
Director | ||
MICHAEL ELLIS |
Director | ||
NEIL ANDREW RUSS |
Company Secretary | ||
JULIA RUTH WILSON |
Company Secretary | ||
AYOTOLA JAGUN |
Company Secretary | ||
HELEN KAY HANDLEY |
Director | ||
AYOTOLA JAGUN |
Director | ||
CHRISTIAN HENRY WELLS |
Director | ||
ELIAZ POLEG |
Director | ||
HOWARD JUSTIN RUBENSTEIN |
Company Secretary | ||
HOWARD JUSTIN RUBENSTEIN |
Director | ||
HUGH BRIAN DUFFY |
Director | ||
MARIOS PITSILLOS |
Director | ||
CAROLYN TRACY CATTERMOLE |
Company Secretary | ||
CAROLYN TRACY CATTERMOLE |
Director | ||
MELANIE ANNE CLARKE |
Company Secretary | ||
MELANIE ANNE CLARKE |
Director | ||
SUSAN KATHLEEN KELLY |
Company Secretary | ||
SUSAN KATHLEEN KELLY |
Director | ||
SUSAN MARY DRING |
Company Secretary | ||
SUSAN MARY DRING |
Director | ||
JOHN MOWBRAY GILLIATT |
Director | ||
RORY SINCLAIR SHEARER |
Director | ||
PETER MICHAEL WIEGAND |
Director | ||
NICHOLAS IAN HAMILTON |
Director | ||
MICHAEL JOSEPH MCWILLIAMS |
Director | ||
DAVID MCGARVEY |
Director | ||
JENIFER BERNICE ROSENBERG |
Director | ||
JOHN MARTIN BLAKE |
Company Secretary | ||
IAN DAVID ROSENBERG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NATAL TEXTILES (PROPRIETARY) LIMITED | Director | 2017-12-08 | CURRENT | 1981-08-14 | Active | |
COURTAULDS TEXTILES (OVERSEAS) LIMITED | Director | 2017-03-01 | CURRENT | 1898-01-08 | Active | |
COURTAULDS TEXTILES INVESTMENTS LIMITED | Director | 2017-03-01 | CURRENT | 1960-01-18 | Active | |
D & H COHEN LIMITED | Director | 2016-11-01 | CURRENT | 1945-04-25 | Active | |
BRAMBLEGATE LIMITED | Director | 2016-11-01 | CURRENT | 1935-08-26 | Active | |
CLAREMONT GARMENTS (HOLDINGS) LIMITED | Director | 2016-11-01 | CURRENT | 1936-10-27 | Active | |
MERIDIAN (THE ORIGINAL) LIMITED | Director | 2016-11-01 | CURRENT | 1926-03-04 | Active | |
COURTAULDS CLOTHING LIMITED | Director | 2016-11-01 | CURRENT | 1914-01-01 | Active | |
MACANIE (LONDON) LIMITED | Director | 2016-11-01 | CURRENT | 1944-11-04 | Active | |
KADIMA (UK) LIMITED | Director | 2016-11-01 | CURRENT | 1953-11-03 | Active | |
LACES AND TEXTILES LIMITED | Director | 2016-11-01 | CURRENT | 1959-05-15 | Active | |
CLAREMONT GARMENTS LIMITED | Director | 2016-11-01 | CURRENT | 1989-10-05 | Active | |
COURTAULDS LIMITED | Director | 2016-11-01 | CURRENT | 1998-08-04 | Active | |
PRETTY POLLY LIMITED | Director | 2016-11-01 | CURRENT | 1926-04-28 | Active | |
KAYSER BONDOR LIMITED | Director | 2016-11-01 | CURRENT | 1928-04-17 | Active | |
WILKINSON & RIDDELL (HOLDINGS) LIMITED | Director | 2016-11-01 | CURRENT | 1892-02-12 | Active | |
LONG EATON FABRIC COMPANY LIMITED(THE) | Director | 2016-11-01 | CURRENT | 1939-03-09 | Active | |
GOSSARD (HOLDINGS) LIMITED | Director | 2016-11-01 | CURRENT | 1935-01-09 | Active | |
COURTAULDS C.P.G. (HOLDINGS) LIMITED | Director | 2016-11-01 | CURRENT | 1893-10-07 | Active | |
COURTAULDS HOME FURNISHINGS LIMITED | Director | 2016-11-01 | CURRENT | 1899-02-22 | Active | |
COURTAULDS CLOTHING BRANDS LIMITED | Director | 2016-11-01 | CURRENT | 1920-03-11 | Active | |
22-25 PORTMAN CLOSE MANAGEMENT LIMITED | Director | 2016-11-01 | CURRENT | 1937-07-30 | Active | |
CLAREMONT GARMENTS (MIDLANDS) LIMITED | Director | 2016-11-01 | CURRENT | 1934-05-25 | Active | |
CLAREMONT GARMENTS (SOUTH) LIMITED | Director | 2016-11-01 | CURRENT | 1949-07-14 | Active | |
BAIRNS-WEAR LIMITED | Director | 2016-11-01 | CURRENT | 1935-04-05 | Active | |
JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED | Director | 2007-12-10 | CURRENT | 2001-12-18 | Active | |
D & H COHEN LIMITED | Director | 2009-02-25 | CURRENT | 1945-04-25 | Active | |
BRAMBLEGATE LIMITED | Director | 2009-02-25 | CURRENT | 1935-08-26 | Active | |
CLAREMONT GARMENTS (HOLDINGS) LIMITED | Director | 2009-02-25 | CURRENT | 1936-10-27 | Active | |
MERIDIAN (THE ORIGINAL) LIMITED | Director | 2009-02-25 | CURRENT | 1926-03-04 | Active | |
COURTAULDS CLOTHING LIMITED | Director | 2009-02-25 | CURRENT | 1914-01-01 | Active | |
MACANIE (LONDON) LIMITED | Director | 2009-02-25 | CURRENT | 1944-11-04 | Active | |
KADIMA (UK) LIMITED | Director | 2009-02-25 | CURRENT | 1953-11-03 | Active | |
LACES AND TEXTILES LIMITED | Director | 2009-02-25 | CURRENT | 1959-05-15 | Active | |
CLAREMONT GARMENTS LIMITED | Director | 2009-02-25 | CURRENT | 1989-10-05 | Active | |
COURTAULDS LIMITED | Director | 2009-02-25 | CURRENT | 1998-08-04 | Active | |
PRETTY POLLY LIMITED | Director | 2009-02-25 | CURRENT | 1926-04-28 | Active | |
KAYSER BONDOR LIMITED | Director | 2009-02-25 | CURRENT | 1928-04-17 | Active | |
WILKINSON & RIDDELL (HOLDINGS) LIMITED | Director | 2009-02-25 | CURRENT | 1892-02-12 | Active | |
LONG EATON FABRIC COMPANY LIMITED(THE) | Director | 2009-02-25 | CURRENT | 1939-03-09 | Active | |
GOSSARD (HOLDINGS) LIMITED | Director | 2009-02-25 | CURRENT | 1935-01-09 | Active | |
COURTAULDS C.P.G. (HOLDINGS) LIMITED | Director | 2009-02-25 | CURRENT | 1893-10-07 | Active | |
COURTAULDS HOME FURNISHINGS LIMITED | Director | 2009-02-25 | CURRENT | 1899-02-22 | Active | |
COURTAULDS CLOTHING BRANDS LIMITED | Director | 2009-02-25 | CURRENT | 1920-03-11 | Active | |
22-25 PORTMAN CLOSE MANAGEMENT LIMITED | Director | 2009-02-25 | CURRENT | 1937-07-30 | Active | |
CLAREMONT GARMENTS (MIDLANDS) LIMITED | Director | 2009-02-25 | CURRENT | 1934-05-25 | Active | |
CLAREMONT GARMENTS (SOUTH) LIMITED | Director | 2009-02-25 | CURRENT | 1949-07-14 | Active | |
BAIRNS-WEAR LIMITED | Director | 2009-02-25 | CURRENT | 1935-04-05 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
Appointment of Mr Roger Ian Harry Broadberry as company secretary on 2023-08-02 | ||
DIRECTOR APPOINTED MR ROGER IAN HARRY BROADBERRY | ||
AP01 | DIRECTOR APPOINTED MR ROGER IAN HARRY BROADBERRY | |
AP03 | Appointment of Mr Roger Ian Harry Broadberry as company secretary on 2023-08-02 | |
APPOINTMENT TERMINATED, DIRECTOR ROGER IAN HARRY BROADBERRY | ||
Termination of appointment of Roger Ian Harry Broadberry on 2023-07-12 | ||
TM02 | Termination of appointment of Roger Ian Harry Broadberry on 2023-07-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER IAN HARRY BROADBERRY | |
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
PSC02 | Notification of Claremont Garments Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 529000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
AP03 | Appointment of Mr Roger Ian Harry Broadberry as company secretary on 2016-11-01 | |
TM02 | Termination of appointment of Huit Holdings (Uk) Limited on 2016-10-31 | |
AP01 | DIRECTOR APPOINTED MR ROGER IAN HARRY BROADBERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN DONNELLY | |
CH02 | Director's details changed for Huit Holdings (Uk) Limited on 2016-07-06 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HUIT HOLDINGS (UK) LIMITED on 2016-07-06 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/16 FROM , 22-25 Portman Close, London, W1H 6BS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 529000 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HUIT HOLDINGS (UK) LIMITED on 2015-05-14 | |
CH02 | Director's details changed for Huit Holdings (Uk) Limited on 2015-05-14 | |
AP01 | DIRECTOR APPOINTED DAVID JOHN DONNELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL LLEWELLYN | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/15 FROM , PO Box 54, Haydn Road, Nottingham, NG5 1DH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 529000 | |
AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 15/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 15/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 15/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 15/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL LLEWELLYN / 15/06/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HUIT HOLDINGS (UK) LIMITED / 15/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HUIT HOLDINGS (UK) LIMITED / 15/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | 15/06/09 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED HUIT HOLDINGS (UK) LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL ELLIS | |
288a | SECRETARY APPOINTED HUIT HOLDINGS (UK) LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY NEIL RUSS | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVE LLEWELLYN / 18/04/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
123 | NC INC ALREADY ADJUSTED 08/10/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 510000/530000 08/10 | |
88(2)R | AD 08/10/07--------- £ SI 19000@1=19000 £ IC 510000/529000 | |
363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: P O BOX 54 HAYDN ROAD NOTTINGHAM NOTTINGHAMSHIRE NG5 1DH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/06/06 FROM: 225 BATH ROAD SLOUGH BERKSHIRE SL1 4AU | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS DE ZOETE WEDD LIMITED | |
LEGAL CHARGE (SEE DOC FOR DETAILS) | Satisfied | BARCLAYS DE ZOETE WEDD LIMITED | |
(SEE DOC FOR DETAILS) LEGAL CHARGE | Satisfied | BARCLAYS DE ZOETE WADD LIMITED | |
LEGAL CHARGE (SEE DOC FOR DETAILS) | Satisfied | BARCLAYS DE ZOETE WEDD LIMITED | |
DEED OF ACCESSION & SUPPLEMENTAL CHARGE | Satisfied | BARCLAYS MERCHANT BANK LIMITEDAS TRUSTEE AND AGENT FOR THE BANKS | |
DEED OF ACCESSION | Satisfied | BARCLAYS MERCHANT BANK LIMITEDAS TRUSTEE OR AGENT FOR THE BANKS | |
GUARANTEE & DEBENTURE | Satisfied | STANDARD CHARTERED BANK(AS AGENT FOR THE BANKS INCLUDING ITSELF) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TAYLOR MERRYMADE LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TAYLOR MERRYMADE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |