This company is commonly known as Owen Taylor And Sons Limited. The company was founded 48 years ago and was given the registration number 01237354. The firm's registered office is in DERBY. You can find them at 27 Main Rd., Leabrooks, Derby, . This company's SIC code is 10130 - Production of meat and poultry meat products.
| Name | : | OWEN TAYLOR AND SONS LIMITED |
|---|---|---|
| Company Number | : | 01237354 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 1975 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27 Main Rd., Leabrooks, Derby, DE55 1LA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27 Main Rd., Leabrooks, Derby, DE55 1LA | Director | - | Active |
| 27 Main Rd., Leabrooks, Derby, DE55 1LA | Secretary | 01 April 1992 | Active |
| 14 Broadway, Ripley, DE5 3LJ | Secretary | - | Active |
| Manor Farm, Brinsley, Nottingham, | Director | - | Active |
| 27 Main Rd., Leabrooks, Derby, DE55 1LA | Director | - | Active |
| 14 Broadway, Ripley, DE5 3LJ | Director | - | Active |
| 27 Main Rd., Leabrooks, Derby, DE55 1LA | Director | 25 November 2010 | Active |
| Owen Taylor And Sons Holdings Limited | ||
| Notified on | : | 29 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 27 Main Road, Leabrooks, Alfreton, England, DE55 1LA |
| Nature of control | : |
|
| Mrs Vanessa Jane Taylor | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Chapel Farm, Main Road, Ripley, England, DE5 3RE |
| Nature of control | : |
|
| Mr Richard John Owen Taylor | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Chapel Farm, Main Road, Ripley, England, DE5 3RE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-19 | Resolution | Resolution. | Download |
| 2018-04-19 | Change of constitution | Statement of companys objects. | Download |
| 2017-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-04 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2015-10-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-13 | Accounts | Accounts with accounts type full. | Download |
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