Active - Proposal to Strike off
Company Information for TAYLOR CONTINENTAL GROUP LTD
OAK PARK, RYELANDS LANE, ELMLEY LOVETT, DROITWICH, WORCESTERSHIRE, WR9 0QZ,
|
Company Registration Number
05450428
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
TAYLOR CONTINENTAL GROUP LTD | ||
Legal Registered Office | ||
OAK PARK, RYELANDS LANE ELMLEY LOVETT DROITWICH WORCESTERSHIRE WR9 0QZ Other companies in WR9 | ||
Previous Names | ||
|
Company Number | 05450428 | |
---|---|---|
Company ID Number | 05450428 | |
Date formed | 2005-05-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2016 | |
Account next due | 30/09/2018 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-10-04 08:33:18 |
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Officer | Role | Date Appointed |
---|---|---|
BRENDAN FRANCIS MURPHY |
||
RICHARD BARRY SANDERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW DAVIES |
Director | ||
PAUL ANDREW RATIGAN |
Company Secretary | ||
NICHOLAS FRANCIS KEEGAN |
Director | ||
DAVID JOHN WILLIAMS |
Director | ||
BARRY DAVID COLLINS |
Company Secretary | ||
COLIN JOHN LEWIS |
Company Secretary | ||
COLIN JOHN LEWIS |
Director | ||
PETER ERICSON SELKIRK |
Director | ||
JAMES ROSS ANCELL |
Director | ||
CHRISTOPHER LAURENCE WARREN |
Director | ||
DAVID ALAN GILLETT |
Director | ||
ALDEN EGBERT FENTON TAYLOR |
Director | ||
RICHARD CHAPMAN |
Director | ||
ALDEN EGBERT FENTON TAYLOR |
Director | ||
NQH (CO SEC) LIMITED |
Nominated Secretary | ||
NQH LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EGBERT TAYLOR HOLDINGS LIMITED | Director | 2018-02-23 | CURRENT | 2017-11-15 | Active | |
EGBERT H. TAYLOR & COMPANY LIMITED | Director | 2014-12-06 | CURRENT | 1962-03-20 | Active | |
MIDLAND CONTAINER LIMITED | Director | 2014-12-06 | CURRENT | 1985-06-17 | Dissolved 2018-05-15 | |
TAYLOR CONTINENTAL FUNDING LTD | Director | 2014-12-01 | CURRENT | 2005-05-12 | Active - Proposal to Strike off | |
APPLESEED BIDCO LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
APPLESEED HOLDCO LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
MIDLAND CONTAINER LIMITED | Director | 2014-06-30 | CURRENT | 1985-06-17 | Dissolved 2018-05-15 | |
TAYLOR CONTINENTAL FUNDING LTD | Director | 2014-06-30 | CURRENT | 2005-05-12 | Active - Proposal to Strike off | |
TAYLOR RENTAL LIMITED | Director | 2014-06-30 | CURRENT | 2006-10-12 | Active |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES | |
AA01 | PREVEXT FROM 30/06/2017 TO 31/12/2017 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EGBERT TAYLOR MANAGEMENT LIMITED | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/08/2017 | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 13/07/2017 | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 15522.03355 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL RATIGAN | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 15522.03355 | |
AR01 | 12/05/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 15522.03355 | |
AR01 | 12/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR BRENDAN FRANCIS MURPHY | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEEGAN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 07/05/2014 | |
RES13 | COMPANY BUSINESS SUPPLEMENTAL AMENDMENT AGREEMENT OBLIGORS AGENT FACILITY AGREEMENT ANCILLARY DOCUMENTS 07/05/2014 | |
RES01 | ALTER ARTICLES 02/05/2014 | |
RES13 | COMPANY BUSINESS SUPPLEMENTAL AMENDMENT AGREEMENT OBLIGORS AGENT FACILITY AGREEMENT ANCILLARY DOCUMENT 02/05/2014 | |
AP01 | DIRECTOR APPOINTED MR RICHARD SANDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 31/05/14 STATEMENT OF CAPITAL;GBP 15522.03355 | |
AR01 | 12/05/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR PAUL ANDREW RATIGAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARRY COLLINS | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS FRANCIS KEEGAN | |
AP03 | SECRETARY APPOINTED MR BARRY DAVID COLLINS | |
AR01 | 12/05/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN LEWIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WILLIAMS / 14/09/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN LEWIS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 12/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SELKIRK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES01 | ADOPT ARTICLES 14/10/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 14/10/2011 | |
SH01 | 14/10/11 STATEMENT OF CAPITAL GBP 15522.03355 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANCELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARREN | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 11/07/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 22/07/11 STATEMENT OF CAPITAL GBP 14715.88 | |
AR01 | 12/05/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILLETT | |
AR01 | 12/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN LEWIS / 12/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WILLIAMS / 12/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LAURENCE WARREN / 16/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ERICSON SELKIRK / 12/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ALAN GILLETT / 12/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROSS ANCELL / 12/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN JOHN LEWIS / 12/05/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALDEN TAYLOR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: OAK PARK RYLANDS LANE ELMLEY LOVETT DROITWICH WORCESTERSHIRE WR9 0QZ | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/06/05 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Outstanding | INDIGO CAPITAL V S.A.R.L. | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Satisfied | ECI PARTNERS LLP AS SECURITY TRUSTEE (THE INVESTOR SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TAYLOR CONTINENTAL GROUP LTD 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. |