H Taylor & Sons Limited

Company Name	H Taylor & Sons Limited
Company Status	Active
Company Number	06528640
Category	Private Limited Company
Incorporation Date	10 March 2008(16 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Paul Eric Taylor-Garthwaite
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Highfield House Sadberge Road Middleton St George Darlington Co Durham DL2 1RJ

Director Name	Nigel Howard Taylor Garthwaite
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 March 2008(2 weeks, 6 days after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dungivin 4 Church View Sadberge Darlington Co Durham DL2 1SD

Director Name	Stuart Andrew Taylor Garthwaite
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 March 2008(2 weeks, 6 days after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moonshine 25 Church Lane Middleton St. George Darlington County Durham DL2 1DF

Secretary Name	HW Chartered Accountants (Corporation)
Status	Current
Appointed	10 March 2008(same day as company formation)
Correspondence Address	Sterling House 22 St Cuthberts Way Darlington County Durham DL1 1GB

Director Name	Mc Formations Ltd (Corporation)
Status	Resigned
Appointed	10 March 2008(same day as company formation)
Correspondence Address	4 Clos Gwastir Caerphilly Mid Glamorgan CF83 1TD Wales

Secretary Name	CRS Legal Services Ltd (Corporation)
Status	Resigned
Appointed	10 March 2008(same day as company formation)
Correspondence Address	4 Clos Gwastir Caerphilly Mid Glamorgan CF83 1TD Wales

Contact

Website	taylorsbutchers.com
Email address	[email protected]
Telephone	01325 464716
Telephone region	Darlington

Location

Registered Address	Sterling House 22 St Cuthberts Way Darlington DL1 1GB
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park East
Built Up Area	Darlington
Address Matches	4 other UK companies use this postal address

Shareholders

3.7k at £1	Mr Nigel Howard Taylor-garthwaite 36.67% Ordinary
3.7k at £1	Mr Paul Eric Taylor-garthwaite 36.67% Ordinary
2.7k at £1	Mr Stuart Andrew Taylor-garthwaite 26.66% Ordinary

Financials

Year	2014
Net Worth	£496,463
Cash	£281,282
Current Liabilities	£753,293

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Charges

31 March 2008	Delivered on: 2 April 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

31 March 2008

Delivered on: 2 April 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

11 March 2024	Confirmation statement made on 10 March 2024 with no updates (3 pages)
7 January 2024	Total exemption full accounts made up to 31 March 2023 (8 pages)
15 March 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
21 March 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
9 April 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
12 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
27 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
5 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
20 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
12 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
16 March 2017	Confirmation statement made on 10 March 2017 with updates (7 pages)
16 March 2017	Confirmation statement made on 10 March 2017 with updates (7 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
13 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 10,000 (6 pages)
13 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 10,000 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 10,000 (6 pages)
12 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 10,000 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 10,000 (6 pages)
12 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 10,000 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (6 pages)
12 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (6 pages)
12 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (6 pages)
16 March 2011	Director's details changed for Stuart Andrew Taylor Garthwaite on 10 March 2011 (2 pages)
16 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (6 pages)
16 March 2011	Director's details changed for Stuart Andrew Taylor Garthwaite on 10 March 2011 (2 pages)
15 March 2011	Secretary's details changed for Hw Chartered Accountants on 10 March 2011 (2 pages)
15 March 2011	Director's details changed for Nigel Howard Taylor Garthwaite on 10 March 2011 (2 pages)
15 March 2011	Secretary's details changed for Hw Chartered Accountants on 10 March 2011 (2 pages)
15 March 2011	Director's details changed for Paul Eric Taylor-Garthwaite on 10 March 2011 (2 pages)
15 March 2011	Director's details changed for Paul Eric Taylor-Garthwaite on 10 March 2011 (2 pages)
15 March 2011	Director's details changed for Nigel Howard Taylor Garthwaite on 10 March 2011 (2 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (13 pages)
16 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (13 pages)
9 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 March 2009	Return made up to 10/03/09; full list of members (6 pages)
24 March 2009	Return made up to 10/03/09; full list of members (6 pages)
8 April 2008	Director appointed stuart andrew taylor garthwaite (1 page)
8 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 April 2008	Director appointed nigel howard taylor garthwaite (1 page)
8 April 2008	Resolutions RES13 ‐ Approved 31/03/2008 (1 page)
8 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 April 2008	Director appointed stuart andrew taylor garthwaite (1 page)
8 April 2008	Ad 31/03/08\gbp si 10000@1=10000\gbp ic 2/10002\ (2 pages)
8 April 2008	Resolutions RES13 ‐ Approved 31/03/2008 (1 page)
8 April 2008	Gbp nc 10000/320308\31/03/08 (1 page)
8 April 2008	Gbp nc 10000/320308\31/03/08 (1 page)
8 April 2008	Director appointed nigel howard taylor garthwaite (1 page)
8 April 2008	Ad 31/03/08\gbp si 10000@1=10000\gbp ic 2/10002\ (2 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
26 March 2008	Registered office changed on 26/03/2008 from 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD (1 page)
26 March 2008	Appointment terminated secretary crs legal services LTD (1 page)
26 March 2008	Registered office changed on 26/03/2008 from 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD (1 page)
26 March 2008	Director appointed paul eric taylor-garthwaite (2 pages)
26 March 2008	Appointment terminated director mc formations LTD (1 page)
26 March 2008	Appointment terminated secretary crs legal services LTD (1 page)
26 March 2008	Appointment terminated director mc formations LTD (1 page)
26 March 2008	Secretary appointed hw chartered accountants (2 pages)
26 March 2008	Director appointed paul eric taylor-garthwaite (2 pages)
26 March 2008	Secretary appointed hw chartered accountants (2 pages)
10 March 2008	Incorporation (30 pages)
10 March 2008	Incorporation (30 pages)