Company NameA.J.A. Taylor And Company Limited
DirectorsJane Susan Taylor and John Gunnell
Company StatusActive
Company Number00180738
CategoryPrivate Limited Company
Incorporation Date30 March 1922(98 years, 6 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMs Jane Susan Taylor
Date of BirthSeptember 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 1992(70 years, 7 months after company formation)
Appointment Duration27 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1a Eastbury Road
Northwood
Middlesex
HA6 3BG
Director NameMr John Gunnell
Date of BirthJuly 1940 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 1998(76 years, 3 months after company formation)
Appointment Duration22 years, 3 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1a Eastbury Road
Northwood
Middlesex
HA6 3BG
Secretary NameMr John Gunnell
NationalityBritish
StatusCurrent
Appointed15 June 1998(76 years, 3 months after company formation)
Appointment Duration22 years, 3 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1a Eastbury Road
Northwood
Middlesex
HA6 3BG
Director NameDavid Richard Taylor
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1992(70 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 20 February 1995)
RoleCompany Director
Correspondence Address1 Hillcroft Crescent
Ruislip
Middlesex
HA4 9HL
Director NameElsie Emily Charlotte Taylor
Date of BirthApril 1910 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1992(70 years, 7 months after company formation)
Appointment Duration5 years, 8 months (resigned 26 June 1998)
RoleCompany Director
Correspondence Address17 Dene Road
Northwood
Middlesex
HA6 2BS
Director NameMichael Raymond Taylor
Date of BirthMarch 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1992(70 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 20 February 1995)
RoleCompany Director
Correspondence AddressModel Farm
Cherry Lane Woodrow
Amersham
Buckinghamshire
Director NameRaymond Peel Taylor
Date of BirthJuly 1906 (Born 114 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1992(70 years, 7 months after company formation)
Appointment Duration5 years, 8 months (resigned 26 June 1998)
RoleCompany Director
Correspondence Address17 Dene Road
Northwood
Middlesex
HA6 2BS
Secretary NameElsie Emily Charlotte Taylor
NationalityBritish
StatusResigned
Appointed22 October 1992(70 years, 7 months after company formation)
Appointment Duration5 years, 8 months (resigned 26 June 1998)
RoleCompany Director
Correspondence Address17 Dene Road
Northwood
Middlesex
HA6 2BS
Director NameMartin Von Bonslede
Date of BirthJuly 1963 (Born 57 years ago)
NationalityGerman
StatusResigned
Appointed07 April 2006(84 years after company formation)
Appointment Duration11 years, 11 months (resigned 15 March 2018)
RoleManager
Country of ResidenceEngland
Correspondence Address1 Eastbury Road
Northwood
Middlesex
HA6 3BG

Contact

Telephone01923 820753
Telephone regionWatford

Location

Registered Address1a Eastbury Road
Northwood
Middlesex
HA6 3BG
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardNorthwood
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

12.3k at £1Miss Jane Susan Taylor
100.00%
Ordinary

Financials

Year2014
Net Worth£730,210
Cash£336,025
Current Liabilities£114,208

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (3 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return18 October 2019 (11 months, 2 weeks ago)
Next Return Due29 November 2020 (2 months from now)

Charges

4 April 1991Delivered on: 12 April 1991
Satisfied on: 13 December 1994
Persons entitled: Dunbar Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold land at south ruislip hillingdon london 178 and 294 long drive title nos.ngl 190278 and ngl 190279 51 melthorne drive nlg 190280 11, 15, and 13 the croft ngl 124751 and other land in title 49 money lane mx 142900.
Fully Satisfied
4 April 1991Delivered on: 12 April 1991
Satisfied on: 13 December 1994
Persons entitled: Dunbar Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold land at south ruislip hellingdon london 8, 12A, 27, 36 and 57 mount pleasant, 3, 7, 15, 19, 21, 35, 37, 41, and 45 hillcroft crescent title nos ngl 187235, mx 39987, ngl 128148 ngl 187236 and all other land comprised in the titles.
Fully Satisfied
4 April 1991Delivered on: 12 April 1991
Satisfied on: 13 December 1994
Persons entitled: Dunbar Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold land at south ruislip hillingdon london 55 part 212, 214 and 218 the fairway title no; ngl 242459 and all other land comprised in the title.
Fully Satisfied
4 April 1991Delivered on: 12 April 1991
Satisfied on: 12 January 1995
Persons entitled: Dunbar Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Floating charge all the. Undertaking and all property and assets.
Fully Satisfied
4 April 1991Delivered on: 12 April 1991
Satisfied on: 13 December 1994
Persons entitled: Dunbar Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Second floor maisonette k/as 507 voctoria road and garage south ruislip hillingdon london t/n NGL536254.
Fully Satisfied
4 April 1991Delivered on: 12 April 1991
Satisfied on: 13 December 1994
Persons entitled: Dunbar Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at south rueslip hellingdon london nos, 5, 6, 33, 43, 130, 132, 148, 158, 178, 241, and 243 the fairway:- title nos ngl 124746, P114637, mx 479095 ngl 190276, mx 31537, mx 35220, mx 33824, mx 35085, mx 429094 ngl 19082 and all other land please see 395 for full details.
Fully Satisfied
4 April 1991Delivered on: 12 April 1991
Satisfied on: 13 December 1994
Persons entitled: Dunbar Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First floor maisonetter k/as 49B money lane, west drayton, hillingdon, london. Title no ngl 12209.
Fully Satisfied
29 October 2018Delivered on: 29 October 2018
Satisfied on: 5 November 2018
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Fully Satisfied
27 April 2010Delivered on: 18 May 2010
Satisfied on: 24 September 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 31 the croft south ruislip middlesex t/n NGL124751 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Fully Satisfied
2 August 1978Delivered on: 8 August 1978
Satisfied on: 5 March 1984
Persons entitled: Midland Bank LTD

Classification: Mortgage
Secured details: All monies due or to become due from the company and or R.P. taylor limited to the chargee on any account whatsoever.
Particulars: Plots 6-15 (inclusive) of the estate known as woodhouse eaves title no hd 100977.
Fully Satisfied
4 April 1991Delivered on: 12 April 1991
Satisfied on: 13 December 1994
Persons entitled: Dunbar Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold land osuth ruislip hillingdon london, O1, rydal way title no. Ngl 79959 and all other land in title.
Fully Satisfied
30 August 1974Delivered on: 9 September 1974
Satisfied on: 5 March 1984
Persons entitled: Midland Bank LTD

Classification: Mortgage
Secured details: All monies due or to become due from R.P. taylor LTD. To the chargee on any account whatsoever.
Particulars: F/H land, hereditaments and premises being or situated at: moray house, rickmansworth road, northwood, middlesex together with all fixtures whatsoever now or at any time hereafter affixed or attached to the said premises or to any part thereof.
Fully Satisfied
29 October 2018Delivered on: 5 November 2018
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding
31 October 2018Delivered on: 1 November 2018
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: All that freehold land known as green end, 17 dene road, northwood HA6 2BS registered at the land registry under title number AGL79450.
Outstanding
8 February 2017Delivered on: 11 February 2017
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: 21 melthorne drive ruislip middx. 51 melthorne drive ruislip middx. 178 long drive ruislip middx.. For more details please refer to instrument.
Outstanding
26 May 2015Delivered on: 28 May 2015
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: All that freehold property known as 178 the fairway, ruislip registered under title number MX35085.
Outstanding
26 May 2015Delivered on: 28 May 2015
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: All that freehold property known as 36 mount pleasant, ruislip registered under title number MX39987.
Outstanding
27 April 2010Delivered on: 13 May 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 43 the fairway south ruislip middlesex t/no MX479095 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding
20 March 2007Delivered on: 22 March 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property k/a 1 hillcroft, south ruislip, middlesex. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding
28 June 2002Delivered on: 3 July 2002
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 243 the fairway south ruislip middlesex t/n NGL190282. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding
28 June 2002Delivered on: 3 July 2002
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 132 the fairway south ruislip middlesex t/n MX31537. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding
28 June 2002Delivered on: 3 July 2002
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 218 the fairway south ruislip middlesex t/n NGL242459. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding
28 June 2002Delivered on: 3 July 2002
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 15 the croft south ruislip middlesex t/n NGL124751. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding
28 June 2002Delivered on: 3 July 2002
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property k/a 130 the fairway south ruislip middlesex t/n NGL190276. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding
28 June 2002Delivered on: 3 July 2002
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property k/a 222 the fairway south ruislip middlesex t/n NGL18381. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding
28 June 2002Delivered on: 3 July 2002
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property known as or being 11 the croft, south ruislip, middlesex t/n NGL124751. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding
1 February 2002Delivered on: 2 February 2002
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 195 the fairway south ruislip middlesex t/n MX53980. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

Filing History

23 October 2017Confirmation statement made on 18 October 2017 with updates (4 pages)
2 June 2017Director's details changed for Mr John Gunnell on 2 June 2017 (2 pages)
11 February 2017Registration of charge 001807380024, created on 8 February 2017 (42 pages)
8 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 October 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 October 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 12,300
(5 pages)
28 May 2015Registration of charge 001807380022, created on 26 May 2015 (39 pages)
28 May 2015Registration of charge 001807380023, created on 26 May 2015 (39 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 October 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 12,300
(5 pages)
30 October 2014Director's details changed for Mr John Gunnell on 3 April 2014 (2 pages)
30 October 2014Secretary's details changed for Mr John Gunnell on 3 April 2014 (1 page)
30 October 2014Director's details changed for Mr John Gunnell on 3 April 2014 (2 pages)
30 October 2014Secretary's details changed for Mr John Gunnell on 3 April 2014 (1 page)
9 December 2013Total exemption full accounts made up to 31 March 2013 (8 pages)
3 December 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 12,300
(6 pages)
3 December 2013Registered office address changed from 1 Eastbury Road Northwood Middlesex HA6 3BG on 3 December 2013 (1 page)
3 December 2013Registered office address changed from 1 Eastbury Road Northwood Middlesex HA6 3BG on 3 December 2013 (1 page)
3 December 2012Total exemption full accounts made up to 31 March 2012 (11 pages)
8 November 2012Annual return made up to 18 October 2012 with a full list of shareholders (6 pages)
23 December 2011Total exemption full accounts made up to 31 March 2011 (10 pages)
24 October 2011Annual return made up to 18 October 2011 with a full list of shareholders (6 pages)
23 December 2010Total exemption full accounts made up to 31 March 2010 (11 pages)
5 November 2010Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
28 September 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (7 pages)
18 May 2010Particulars of a mortgage or charge / charge no: 21 (10 pages)
13 May 2010Particulars of a mortgage or charge / charge no: 20 (10 pages)
13 November 2009Total exemption full accounts made up to 31 March 2009 (12 pages)
5 November 2009Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
5 November 2009Director's details changed for Martin Von Bonslede on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Jane Susan Taylor on 5 November 2009 (2 pages)
5 November 2009Director's details changed for John Gunnell on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Martin Von Bonslede on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Jane Susan Taylor on 5 November 2009 (2 pages)
5 November 2009Director's details changed for John Gunnell on 5 November 2009 (2 pages)
24 November 2008Total exemption full accounts made up to 31 March 2008 (12 pages)
30 October 2008Return made up to 18/10/08; full list of members (4 pages)
3 January 2008Total exemption full accounts made up to 31 March 2007 (13 pages)
1 November 2007Return made up to 18/10/07; full list of members (7 pages)
22 March 2007Particulars of mortgage/charge (4 pages)
20 November 2006Total exemption full accounts made up to 31 March 2006 (16 pages)
7 November 2006Return made up to 18/10/06; full list of members (7 pages)
5 May 2006New director appointed (2 pages)
20 January 2006Total exemption full accounts made up to 31 March 2005 (15 pages)
27 October 2005Return made up to 18/10/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 27/10/05
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
18 February 2005Full accounts made up to 31 March 2004 (13 pages)
28 October 2004Return made up to 22/10/04; full list of members (7 pages)
20 September 2004Director's particulars changed (1 page)
30 December 2003Full accounts made up to 31 March 2003 (16 pages)
17 December 2003Return made up to 22/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
28 October 2002Return made up to 22/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
14 August 2002Full accounts made up to 31 March 2002 (15 pages)
16 July 2002£ ic 21420/12300 07/05/02 £ sr [email protected]=9120 (1 page)
3 July 2002Particulars of mortgage/charge (5 pages)
3 July 2002Particulars of mortgage/charge (5 pages)
3 July 2002Particulars of mortgage/charge (5 pages)
3 July 2002Particulars of mortgage/charge (5 pages)
3 July 2002Particulars of mortgage/charge (5 pages)
3 July 2002Particulars of mortgage/charge (5 pages)
3 July 2002Particulars of mortgage/charge (5 pages)
13 June 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(11 pages)
13 June 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(11 pages)
13 June 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(11 pages)
13 June 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(11 pages)
22 May 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
2 February 2002Particulars of mortgage/charge (5 pages)
26 January 2002Total exemption full accounts made up to 31 March 2001 (13 pages)
8 November 2001Return made up to 22/10/01; full list of members (7 pages)
8 May 2001Secretary's particulars changed;director's particulars changed (1 page)
12 December 2000Full accounts made up to 31 March 2000 (14 pages)
27 October 2000Return made up to 22/10/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
29 December 1999Full accounts made up to 31 March 1999 (14 pages)
10 December 1999Return made up to 22/10/99; full list of members (7 pages)
29 December 1998Full accounts made up to 31 March 1998 (15 pages)
9 December 1998Return made up to 22/10/98; full list of members (7 pages)
4 August 1998Director resigned (1 page)
4 August 1998Secretary resigned;director resigned (1 page)
10 July 1998New secretary appointed;new director appointed (2 pages)
7 January 1998Full accounts made up to 31 March 1997 (14 pages)
5 November 1997Return made up to 22/10/97; full list of members (8 pages)
31 January 1997Accounts for a small company made up to 31 March 1996 (10 pages)
25 November 1996Director's particulars changed (1 page)
18 November 1996Return made up to 22/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
5 February 1996Accounts for a small company made up to 31 March 1995 (11 pages)
20 December 1995Return made up to 22/10/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(10 pages)
4 July 1995Director resigned (4 pages)
4 July 1995Director resigned (4 pages)
30 March 1922Certificate of incorporation (1 page)