E.TAYLOR & SONS (SOUTHWELL) LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

E.TAYLOR & SONS (SOUTHWELL) LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Dissolved - no longer trading.
E.TAYLOR & SONS (SOUTHWELL) LIMITED was incorporated 63 years ago on 02/08/1960 and has the registered number: 00666511. The accounts status is TOTAL EXEMPTION FULL.

E.TAYLOR & SONS (SOUTHWELL) LIMITED - NOTTINGHAM

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2018

Registered Office

SUITE A 7TH FLOOR EAST WEST BUILDING
NOTTINGHAM
NG1 5FS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2019 26/06/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK BROWN British Director 2004-06-14 CURRENT
MR MARK BROWN British Secretary 2003-07-24 CURRENT
MR IAN SOUTHERLAND WHITEHEAD Nov 1965 British Director 2005-08-01 UNTIL 2018-05-23 RESIGNED
JANICE ELIZABETH MALSTER Jul 1950 British Director 1997-02-05 UNTIL 2002-09-30 RESIGNED
MR BARRY CHARLES MALSTER Jun 1947 British Director RESIGNED
MR MARK DAVID JACKSON Mar 1964 British Director RESIGNED
JULIE JACKSON Feb 1968 British Director 2005-08-01 UNTIL 2008-12-12 RESIGNED
MR NIGEL ANDREW CARBY Aug 1960 British Director RESIGNED
MR MICHAEL JOHN CARBY Oct 1948 British Director RESIGNED
MR JOHN KENNETH CARBY May 1927 British Director RESIGNED
MRS GRACE CARBY Feb 1925 British Director 1992-04-13 UNTIL 1997-06-13 RESIGNED
MR MICHAEL JOHN CARBY Oct 1948 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Sutherland Whitehead 2016-04-06 - 2018-05-23 11/1965 Ownership of shares 25 to 50 percent as firm
Mr Mark Brown 2016-04-06 1/1959 Nottingham   Ownership of shares 25 to 50 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIELD BOXMORE BOURNE LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
FIELD BOXMORE BOURNE (HOLDINGS) LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DEFAULT BLUE LIMITED NEWARK ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DEFAULTBLUE HOUSE LTD LINCOLN ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CARMALOR HOMES LIMITED LINCOLN ENGLAND Dissolved... DORMANT 41202 - Construction of domestic buildings
CARMALOR HOLDINGS 2005 LIMITED LONDON ... TOTAL EXEMPTION FULL 70100 - Activities of head offices
CARMALOR HOLDINGS LIMITED LINCOLN ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
CARBY PROPERTIES LIMITED SOUTHWELL ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WHITEHEAD & PARTNERS LTD SOUTHWELL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
E._TAYLOR_AND_SONS_(SOUTH - Accounts 2019-06-01 31-08-2018 £2,853,669 equity
E._TAYLOR_AND_SONS_(SOUTH - Accounts 2018-03-16 31-08-2017 £3,155,733 equity
E._TAYLOR_AND_SONS_(SOUTH - Accounts 2017-02-28 31-08-2016 £133,443 Cash £3,160,415 equity
E._TAYLOR_AND_SONS_(SOUTH - Accounts 2016-04-27 31-08-2015 £60,552 Cash £3,247,216 equity

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