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F.B. TAYLOR & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F.b. Taylor & Son Limited. The company was founded 21 years ago and was given the registration number 04562949. The firm's registered office is in SALE. You can find them at 138 Northenden Road, Sale Moor, Sale, Cheshire. This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.

Company Information

Name:F.B. TAYLOR & SON LIMITED
Company Number:04562949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2002
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:138 Northenden Road, Sale Moor, Sale, Cheshire, M33 3HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hyfrydle, Clai Mawr, Pentraeth, United Kingdom, LL75 8DX

Secretary15 October 2002Active
138 Northenden Road, Sale Moor, Sale, M33 3HE

Director15 October 2002Active
138 Northenden Road, Sale Moor, Sale, M33 3HE

Director15 October 2002Active
138 Northenden Road, Sale Moor, Sale, M33 3HE

Director15 October 2009Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Secretary15 October 2002Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Director15 October 2002Active

People with Significant Control

Mr. Frank Taylor
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:Wales
Address:Hyfrydle, Clai Mawr, Anglesey, Wales, LL75 8DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Sam Taylor
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:189 Brooklands Road, Sale, England, M33 3PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-12-12Confirmation statement

Confirmation statement with updates.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with updates.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2021-12-15Confirmation statement

Confirmation statement with updates.

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2021-06-22Accounts

Accounts with accounts type total exemption full.

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2020-12-17Confirmation statement

Confirmation statement with updates.

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2020-06-23Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2019-07-23Accounts

Accounts with accounts type total exemption full.

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2018-12-20Confirmation statement

Confirmation statement with updates.

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2018-07-13Accounts

Accounts with accounts type total exemption full.

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2017-12-12Confirmation statement

Confirmation statement with updates.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-07-19Accounts

Accounts with accounts type total exemption small.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-02-03Accounts

Accounts with accounts type total exemption small.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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2014-04-16Officers

Change person director company with change date.

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2014-03-05Accounts

Accounts with accounts type total exemption small.

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2013-11-04Resolution

Resolution.

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2013-10-31Annual return

Annual return company with made up date full list shareholders.

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