EGBERT H. TAYLOR & COMPANY LIMITED
Company Documents
Date | Description |
---|---|
22/03/2422 March 2024 New | Director's details changed for Mrs Lisa Rebecca Powell on 2024-02-24 |
22/03/2422 March 2024 New | Secretary's details changed for Mrs Lisa Rebecca Powell on 2024-02-24 |
13/02/2413 February 2024 New | Appointment of Mr David John Williams as a director on 2024-01-26 |
13/02/2413 February 2024 New | Termination of appointment of Michael James Braddock as a director on 2024-01-26 |
21/12/2321 December 2023 | Termination of appointment of Brendan Francis Murphy as a director on 2023-12-21 |
05/12/235 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
16/10/2316 October 2023 | Appointment of Mr Michael James Braddock as a director on 2023-10-02 |
29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
01/09/231 September 2023 | Termination of appointment of Hunter Allen as a director on 2023-03-23 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
05/12/225 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
21/11/2221 November 2022 | Director's details changed for Mrs Lisa Rebecca Powell on 2022-11-21 |
28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
19/05/2219 May 2022 | Director's details changed for Mrs Lisa Rebecca Powell on 2022-05-19 |
19/05/2219 May 2022 | Director's details changed for Mr Brendan Francis Murphy on 2022-05-19 |
31/03/2231 March 2022 | Registration of charge 007184410009, created on 2022-03-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
15/12/2115 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
11/11/2111 November 2021 | Satisfaction of charge 7 in full |
09/11/219 November 2021 | Appointment of Mr Hunter Allen as a director on 2021-11-04 |
04/11/214 November 2021 | Satisfaction of charge 007184410008 in full |
21/07/2121 July 2021 | Full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
20/12/1920 December 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 |
23/09/1923 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
22/07/1922 July 2019 | DIRECTOR APPOINTED MRS LISA REBECCA POWELL |
04/04/194 April 2019 | SECRETARY APPOINTED MRS LISA REBECCA POWELL |
04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CRAIG PAWLEY |
08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES |
10/05/1810 May 2018 | DIRECTOR APPOINTED MR CRAIG ROBERT PAWLEY |
26/03/1826 March 2018 | PREVEXT FROM 30/06/2017 TO 31/12/2017 |
27/02/1827 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 007184410008 |
24/01/1824 January 2018 | ADOPT ARTICLES 19/12/2017 |
24/01/1824 January 2018 | 19/12/17 STATEMENT OF CAPITAL GBP 566000 |
17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
16/01/1816 January 2018 | PSC'S CHANGE OF PARTICULARS / TRENT BIDCO LIMITED / 20/12/2017 |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
12/12/1712 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
12/12/1712 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRENT BIDCO LIMITED |
12/12/1712 December 2017 | CESSATION OF EGBERT TAYLOR MANAGEMENT LIMITED AS A PSC |
12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SANDERS |
11/08/1711 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EGBERT TAYLOR MANAGEMENT LIMITED |
11/08/1711 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/08/2017 |
27/07/1727 July 2017 | NOTIFICATION OF PSC STATEMENT ON 13/07/2017 |
13/07/1713 July 2017 | CESSATION OF BRENDAN FRANCIS MURPHY AS A PSC |
05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
05/12/165 December 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL RATIGAN |
30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
17/12/1517 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
03/09/153 September 2015 | AUDITOR'S RESIGNATION |
18/08/1518 August 2015 | AUDITOR'S RESIGNATION |
30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIAN GAYLOR |
14/01/1514 January 2015 | DIRECTOR APPOINTED MR BRENDAN FRANCIS MURPHY |
31/12/1431 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
04/12/144 December 2014 | DIRECTOR APPOINTED MR ANDREW DAVIES |
01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEEGAN |
17/07/1417 July 2014 | ARTICLES OF ASSOCIATION |
17/07/1417 July 2014 | SUPLEMENTAL AMENDMENT AGREEMENT FACILITY AGREEMENT ANCILLARY DOCUMENTS 02/05/2014 |
17/07/1417 July 2014 | COMPANY BUSINESS SUPPLEMENTAL AMENDMENT AGREEMENT OBLIGORS AGENT FACILITY AGREEMENT ANCILLARY DOCUMENTS 07/05/2014 |
03/07/143 July 2014 | DIRECTOR APPOINTED MR RICHARD BARRY SANDERS |
01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
29/04/1429 April 2014 | SECRETARY APPOINTED MR PAUL ANDREW RATIGAN |
07/02/147 February 2014 | APPOINTMENT TERMINATED, SECRETARY BARRY COLLINS |
02/01/142 January 2014 | Annual return made up to 5 December 2013 with full list of shareholders |
02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIVE GALLAGHER |
06/12/136 December 2013 | DIRECTOR APPOINTED MR NICHOLAS FRANCIS KEEGAN |
05/12/135 December 2013 | SECRETARY APPOINTED MR BARRY DAVID COLLINS |
30/06/1330 June 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
28/06/1328 June 2013 | DIRECTOR APPOINTED MR CLIVE DAVID GALLAGHER |
28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CHATWIN |
28/06/1328 June 2013 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR CHATWIN |
26/03/1326 March 2013 | Annual return made up to 5 December 2012 with full list of shareholders |
26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN LEWIS |
25/11/1225 November 2012 | DIRECTOR APPOINTED MR ALASTAIR ROY CAMERON CHATWIN |
25/11/1225 November 2012 | SECRETARY APPOINTED MR ALASTAIR ROY CAMERON CHATWIN |
25/11/1225 November 2012 | APPOINTMENT TERMINATED, SECRETARY COLIN LEWIS |
30/06/1230 June 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
12/06/1212 June 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
02/06/122 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
24/04/1224 April 2012 | DIRECTOR APPOINTED MR JULIAN HOWARD GAYLOR |
23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER SELKIRK |
28/12/1128 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
28/12/1128 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WILLIAMS / 14/10/2011 |
28/12/1128 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ERICSON SELKIRK / 14/10/2011 |
15/11/1115 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
15/11/1115 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
15/11/1115 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
25/10/1125 October 2011 | ADOPT ARTICLES 14/10/2011 |
25/10/1125 October 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/10/1121 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
30/06/1130 June 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILLETT |
05/12/105 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
08/12/098 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN LEWIS / 05/12/2009 |
07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ALAN GILLETT / 05/12/2009 |
07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WILLIAMS / 05/12/2009 |
07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ERICSON SELKIRK / 05/12/2009 |
07/12/097 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN JOHN LEWIS / 05/12/2009 |
30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
08/12/088 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
02/01/082 January 2008 | LOCATION OF DEBENTURE REGISTER |
02/01/082 January 2008 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: OAK PARK RYLANDS LANE ELMLEY LOVETT DROITWICH WORCESTERSHIRE WR9 0QZ |
02/01/082 January 2008 | LOCATION OF REGISTER OF MEMBERS |
02/01/082 January 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
12/07/0712 July 2007 | DIRECTOR RESIGNED |
30/06/0730 June 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
04/01/074 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
04/01/074 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
04/01/074 January 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
02/03/062 March 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
31/08/0531 August 2005 | AUDITOR'S RESIGNATION |
14/07/0514 July 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/06/05 |
13/07/0513 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
13/07/0513 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
13/07/0513 July 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
30/06/0530 June 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
21/06/0521 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
16/06/0516 June 2005 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 |
16/06/0516 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
16/06/0516 June 2005 | DIRECTOR RESIGNED |
16/06/0516 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/06/0516 June 2005 | DIRECTOR RESIGNED |
11/06/0511 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
24/05/0524 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/05/0524 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/01/0521 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
21/01/0521 January 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
21/01/0521 January 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/04/0430 April 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
06/01/046 January 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
25/01/0325 January 2003 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
21/12/0121 December 2001 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
27/12/0027 December 2000 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
30/04/0030 April 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
30/12/9930 December 1999 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
30/12/9930 December 1999 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
29/12/9829 December 1998 | RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS |
04/09/984 September 1998 | REGISTERED OFFICE CHANGED ON 04/09/98 FROM: HARTLEBURY TRADING ESTATE HARTLEBURY WORCS DY10 4JB |
05/08/985 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
13/01/9813 January 1998 | RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS |
13/01/9813 January 1998 | RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/04/9730 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
22/12/9622 December 1996 | RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS |
30/04/9630 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
03/01/963 January 1996 | RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS |
30/04/9530 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
12/01/9512 January 1995 | |
12/01/9512 January 1995 | RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
30/04/9430 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
17/02/9417 February 1994 | RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS |
30/04/9330 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
06/01/936 January 1993 | |
06/01/936 January 1993 | RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS |
30/04/9230 April 1992 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/92 |
09/12/919 December 1991 | RETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS |
30/04/9130 April 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/91 |
12/04/9112 April 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/03/91 |
04/03/914 March 1991 | COMPANY NAME CHANGED MIDLAND CONTAINER LIMITED CERTIFICATE ISSUED ON 01/03/91 |
30/01/9130 January 1991 | |
30/01/9130 January 1991 | RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS |
30/04/9030 April 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/90 |
28/02/9028 February 1990 | |
28/02/9028 February 1990 | DIRECTOR RESIGNED |
12/01/9012 January 1990 | RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS |
30/04/8930 April 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/89 |
02/03/892 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
27/02/8927 February 1989 | |
27/02/8927 February 1989 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
27/02/8927 February 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS; AMEND |
17/01/8917 January 1989 | NC INC ALREADY ADJUSTED |
17/01/8917 January 1989 | RE 59000 @ £1 12/12/88 |
30/04/8830 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
03/03/883 March 1988 | |
03/03/883 March 1988 | RETURN MADE UP TO 02/02/88; FULL LIST OF MEMBERS |
15/06/8715 June 1987 | |
15/06/8715 June 1987 | RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS |
30/04/8730 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
30/04/8630 April 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
10/11/8310 November 1983 | ANNUAL RETURN MADE UP TO 11/11/83 |
30/04/8330 April 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/04/83 |
30/04/8230 April 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/04/82 |
30/04/8130 April 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/04/81 |
08/08/808 August 1980 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/08/80 |
08/08/808 August 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/08/80 |
30/04/7330 April 1973 | ANNUAL ACCOUNTS MADE UP DATE 30/04/73 |
14/03/6714 March 1967 | PARTICULARS OF MORTGAGE/CHARGE |
20/03/6220 March 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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