Active
Company Information for TAYLOR NASH LIMITED
FIRST FLOOR, 7 THE COURTYARD BUNTSFORD BUSINESS PARK, BUNTSFORD DRIVE, BROMSGROVE, B60 3DJ,
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Company Registration Number
05042492
Private Limited Company
Active |
Company Name | ||
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TAYLOR NASH LIMITED | ||
Legal Registered Office | ||
FIRST FLOOR, 7 THE COURTYARD BUNTSFORD BUSINESS PARK BUNTSFORD DRIVE BROMSGROVE B60 3DJ Other companies in B6D | ||
Previous Names | ||
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Company Number | 05042492 | |
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Company ID Number | 05042492 | |
Date formed | 2004-02-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB837340820 |
Last Datalog update: | 2024-05-05 16:29:12 |
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Registered address | Last known status | Formation date | ||
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TAYLOR NASH ASSOCIATES LIMITED | LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD WHITEFIELD GREATER MANCHESTER M45 7TA | Liquidation | Company formed on the 1999-06-09 | |
TAYLOR NASH PTE. LTD. | BUKIT BATOK CRESCENT Singapore 658065 | Active | Company formed on the 2016-06-27 | |
TAYLOR NASH PROPERTIES LIMITED | C/O MARK BIJOK ACCOUNTANTS 29 BATH ROAD PEASEDOWN ST. JOHN BATH AVON BA2 8DJ | Active | Company formed on the 2018-12-10 |
Officer | Role | Date Appointed |
---|---|---|
MARC GUY ANDERSON BOYD |
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MARC GUY ANDERSON BOYD |
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ADRIAN DEWI LEIGH BUTTERWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GLYN DAVID EVANS |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TAYLOR NASH ASSOCIATES LIMITED | Company Secretary | 2002-02-02 | CURRENT | 1999-06-09 | Liquidation | |
TAYLOR NASH ASSOCIATES LIMITED | Director | 1999-07-21 | CURRENT | 1999-06-09 | Liquidation | |
MARY ANN'S RECRUITMENT SERVICES LTD. | Director | 2011-02-01 | CURRENT | 2006-07-14 | Active | |
TAYLOR NASH ASSOCIATES LIMITED | Director | 1999-07-21 | CURRENT | 1999-06-09 | Liquidation |
Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050424920003 | |
SH01 | 07/03/22 STATEMENT OF CAPITAL GBP 104 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES | |
Cancellation of shares. Statement of capital on 2022-01-07 GBP 51.00 | ||
SH06 | Cancellation of shares. Statement of capital on 2022-01-07 GBP 51.00 | |
Purchase of own shares | ||
SH03 | Purchase of own shares | |
07/01/22 STATEMENT OF CAPITAL GBP 101 | ||
07/01/22 STATEMENT OF CAPITAL GBP 101 | ||
DIRECTOR APPOINTED MR JAMES PARRY | ||
DIRECTOR APPOINTED MR JAMES PARRY | ||
DIRECTOR APPOINTED MR NIGEL HYDE | ||
AP01 | DIRECTOR APPOINTED MR JAMES PARRY | |
SH01 | 07/01/22 STATEMENT OF CAPITAL GBP 101 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DEWI LEIGH BUTTERWORTH | |
PSC04 | Change of details for Mr Marc Guy Anderson-Boyd as a person with significant control on 2022-01-07 | |
PSC07 | CESSATION OF ADRIAN DEWI LEIGH BUTTERWORTH AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/21 FROM 4 the Courtyard Harris Business Park Stoke Prior Bromsgrove Worcestershire B6D 4DJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES | |
PSC07 | CESSATION OF TAYLOR NASH ASSOCIATES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN DEWI LEIGH BUTTERWORTH | |
SH01 | 04/08/20 STATEMENT OF CAPITAL GBP 101 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 13/03/15 | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
SH01 | 05/01/15 STATEMENT OF CAPITAL GBP 2 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/02/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN EVANS | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/02/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 07/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN DAVID EVANS / 12/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DEWI LEIGH BUTTERWORTH / 12/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC GUY ANDERSON BOYD / 12/02/2010 | |
AA01 | CURREXT FROM 30/09/2010 TO 31/12/2010 | |
287 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM 9-11 NEW ROAD BROMSGROVE WORCESTERSHIRE B60 2JF | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BBE RECRUITMENT (CONTRACTS) LIMITED CERTIFICATE ISSUED ON 06/01/09 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 9-11 NEW ROAD BROMSGROVE WORCESTERSHIRE B60 2JF | |
287 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: 4 THE COURTYARD HARRIS BUSINESS PARK STOKE PRIOR, BROMSGROVE WORCESTERSHIRE B60 4DJ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED BBE RECUITMENT (CONTRACTS) LIMIT ED CERTIFICATE ISSUED ON 23/02/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as TAYLOR NASH 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. |