Taylor : Bennett Limited

Company Name	Taylor : Bennett Limited
Company Status	Active
Company Number	02014369
Category	Private Limited Company
Incorporation Date	25 April 1986(38 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Matthew John Wall
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 January 2017(30 years, 9 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Lammas Park Road London W5 5JD

Secretary Name	Mrs Fiona Elizabeth Mellor
Status	Current
Appointed	06 March 2018(31 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Correspondence Address	C/O Buzzacott Llp C/O Buzzacott Llp 130 Wood Street London EC2V 6DL

Director Name	Mrs Katherine Hamilton-Baily
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 May 2019(33 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Partner, Executive Search
Country of Residence	England
Correspondence Address	C/O Buzzacott Llp C/O Buzzacott Llp 130 Wood Street London EC2V 6DL

Director Name	Mrs Fiona Mellor
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 May 2019(33 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Buzzacott Llp C/O Buzzacott Llp 130 Wood Street London EC2V 6DL

Director Name	Mrs Annita Louise Bennett
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(5 years, 5 months after company formation)
Appointment Duration	15 years, 7 months (resigned 31 May 2007)
Role	Consultant
Country of Residence	England
Correspondence Address	85 Richmond Avenue London N1 0LX

Director Name	Airdre Anne Acteson Taylor
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 October 1991(5 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 May 2004)
Role	Consultant
Correspondence Address	22 Kensington Park Gardens London W11 3HD

Secretary Name	Mrs Annita Louise Bennett
Nationality	British
Status	Resigned
Appointed	11 October 1991(5 years, 5 months after company formation)
Appointment Duration	13 years, 3 months (resigned 12 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Richmond Avenue London N1 0LX

Director Name	Mr Barry Edward Eaglestone
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(6 years, 2 months after company formation)
Appointment Duration	14 years, 10 months (resigned 31 May 2007)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 17 Dawson Place London W2 4TH

Director Name	Mr Anthony William Wreford
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(10 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 1999)
Role	Communications
Country of Residence	England
Correspondence Address	55 Cheyne Court Flood Street London SW3 5TS

Director Name	Quentin Cowdry
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(13 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2001)
Role	Recruitment
Correspondence Address	Flat 3 9 Devonhurst Place Heathfield Terrace London W4 4JB

Director Name	Prof Heather Jane McGregor
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(14 years, 6 months after company formation)
Appointment Duration	18 years, 5 months (resigned 10 April 2019)
Role	Headhunter
Country of Residence	England
Correspondence Address	Smiths Cottage High Street North Moreton Didcot Oxon OX11 9AT

Director Name	Sara Victoria Lancaster Wells
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(16 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 20 December 2004)
Role	Company Director
Correspondence Address	23 Walpole Street London SW3 4QS

Secretary Name	Kay Holland
Nationality	British
Status	Resigned
Appointed	12 January 2005(18 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 March 2009)
Role	Company Director
Correspondence Address	9b Cedar Road Sutton Surrey SM2 5DA

Secretary Name	Sara Victoria Lancaster Hurd
Nationality	British
Status	Resigned
Appointed	01 March 2009(22 years, 10 months after company formation)
Appointment Duration	9 years (resigned 06 March 2018)
Role	Company Director
Correspondence Address	38 Melody Road London SW18 2QF

Contact

Website	taylorbennett.com
Telephone	020 75804300
Telephone region	London

Location

Registered Address	C/O Buzzacott Llp C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.3k at £1	Taylor Bennett Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,349,949
Net Worth	£261,462
Cash	£44,287
Current Liabilities	£375,152

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (6 months from now)

Charges

18 July 2013	Delivered on: 22 July 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
29 June 1999	Delivered on: 6 July 1999 Persons entitled: Howard De Walden Estates Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of even date. Particulars: Â£33,487.50 and interest thereon. Outstanding
4 August 1994	Delivered on: 17 August 1994 Persons entitled: Ralwood Securities Limited Classification: Rent deposit agreement Secured details: All monies due or to become due from the company to the chargee under the lease dated 4TH august 1994. Particulars: The cash sum of Â£9,550. see the mortgage charge document for full details. Outstanding
30 May 2008	Delivered on: 18 June 2008 Satisfied on: 31 October 2013 Persons entitled: Arbuthnot Latham & Co Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
20 December 2004	Delivered on: 5 January 2005 Satisfied on: 24 October 2013 Persons entitled: Singer & Friedlander Limited Classification: Security accession deed Secured details: All monies due or to become due from any obligor (as therein defined) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking property assets goodwill uncalled capital. See the mortgage charge document for full details. Fully Satisfied

Filing History

4 January 2021	Accounts for a small company made up to 31 December 2019 (14 pages)
16 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
14 August 2020	Change of details for Taylor Bennett Holdings Limited as a person with significant control on 1 July 2020 (2 pages)
20 July 2020	Satisfaction of charge 2 in full (1 page)
6 July 2020	Registered office address changed from 35 Queen Anne Street London W1G 9HZ to C/O Buzzacott Llp C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 6 July 2020 (1 page)
16 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
13 June 2019	Accounts for a small company made up to 31 December 2018 (21 pages)
4 June 2019	Appointment of Mrs Katherine Hamilton-Baily as a director on 22 May 2019 (2 pages)
4 June 2019	Appointment of Mrs Fiona Mellor as a director on 22 May 2019 (2 pages)
18 April 2019	Termination of appointment of Heather Jane Mcgregor as a director on 10 April 2019 (1 page)
22 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
6 October 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
19 March 2018	Appointment of Mrs Fiona Elizabeth Mellor as a secretary on 6 March 2018 (2 pages)
19 March 2018	Termination of appointment of Sara Victoria Lancaster Hurd as a secretary on 6 March 2018 (1 page)
26 October 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
26 October 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
25 October 2017	Cessation of Heather Jane Mcgregor as a person with significant control on 6 April 2016 (1 page)
25 October 2017	Notification of Taylor Bennett Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
25 October 2017	Notification of Taylor Bennett Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
25 October 2017	Cessation of Heather Jane Mcgregor as a person with significant control on 6 April 2016 (1 page)
4 October 2017	Accounts for a small company made up to 31 December 2016 (24 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (24 pages)
24 January 2017	Appointment of Mr Matthew John Wall as a director on 14 January 2017 (2 pages)
24 January 2017	Appointment of Mr Matthew John Wall as a director on 14 January 2017 (2 pages)
18 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
6 September 2016	Full accounts made up to 31 December 2015 (17 pages)
6 September 2016	Full accounts made up to 31 December 2015 (17 pages)
19 April 2016	Auditor's resignation (1 page)
19 April 2016	Auditor's resignation (1 page)
28 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1,250 (4 pages)
28 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1,250 (4 pages)
4 October 2015	Full accounts made up to 31 December 2014 (18 pages)
4 October 2015	Full accounts made up to 31 December 2014 (18 pages)
27 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1,250 (4 pages)
27 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1,250 (4 pages)
1 August 2014	Full accounts made up to 31 December 2013 (18 pages)
1 August 2014	Full accounts made up to 31 December 2013 (18 pages)
11 December 2013	Full accounts made up to 31 May 2013 (16 pages)
11 December 2013	Full accounts made up to 31 May 2013 (16 pages)
9 December 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
9 December 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
31 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1,250 (4 pages)
31 October 2013	Satisfaction of charge 4 in full (4 pages)
31 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1,250 (4 pages)
31 October 2013	Satisfaction of charge 4 in full (4 pages)
24 October 2013	Satisfaction of charge 3 in full (4 pages)
24 October 2013	Satisfaction of charge 3 in full (4 pages)
22 July 2013	Registration of charge 020143690005 (5 pages)
22 July 2013	Registration of charge 020143690005 (5 pages)
1 November 2012	Full accounts made up to 31 May 2012 (16 pages)
1 November 2012	Full accounts made up to 31 May 2012 (16 pages)
23 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
23 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
25 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
25 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
12 September 2011	Full accounts made up to 31 May 2011 (16 pages)
12 September 2011	Full accounts made up to 31 May 2011 (16 pages)
10 November 2010	Accounts for a small company made up to 31 May 2010 (9 pages)
10 November 2010	Accounts for a small company made up to 31 May 2010 (9 pages)
25 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
25 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
20 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
20 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
5 March 2010	Full accounts made up to 31 May 2009 (18 pages)
5 March 2010	Full accounts made up to 31 May 2009 (18 pages)
10 December 2009	Annual return made up to 11 October 2009 with a full list of shareholders (4 pages)
10 December 2009	Annual return made up to 11 October 2009 with a full list of shareholders (4 pages)
2 March 2009	Secretary appointed sara victoria lancaster hurd (2 pages)
2 March 2009	Appointment terminated secretary kay holland (1 page)
2 March 2009	Secretary appointed sara victoria lancaster hurd (2 pages)
2 March 2009	Appointment terminated secretary kay holland (1 page)
18 November 2008	Full accounts made up to 31 May 2008 (17 pages)
18 November 2008	Full accounts made up to 31 May 2008 (17 pages)
14 October 2008	Director's change of particulars / heather mcgregor / 03/09/2008 (1 page)
14 October 2008	Return made up to 11/10/08; full list of members (3 pages)
14 October 2008	Director's change of particulars / heather mcgregor / 03/09/2008 (1 page)
14 October 2008	Return made up to 11/10/08; full list of members (3 pages)
18 June 2008	Particulars of a mortgage or charge / charge no: 4 (9 pages)
18 June 2008	Particulars of a mortgage or charge / charge no: 4 (9 pages)
6 June 2008	Declaration of assistance for shares acquisition (11 pages)
6 June 2008	Declaration of assistance for shares acquisition (11 pages)
7 April 2008	Accounts for a small company made up to 31 May 2007 (8 pages)
7 April 2008	Accounts for a small company made up to 31 May 2007 (8 pages)
8 November 2007	Return made up to 11/10/07; no change of members (6 pages)
8 November 2007	Return made up to 11/10/07; no change of members (6 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
20 December 2006	Accounts for a small company made up to 31 May 2006 (9 pages)
20 December 2006	Accounts for a small company made up to 31 May 2006 (9 pages)
31 October 2006	Return made up to 11/10/06; full list of members (7 pages)
31 October 2006	Return made up to 11/10/06; full list of members (7 pages)
31 March 2006	Accounts for a small company made up to 31 May 2005 (8 pages)
31 March 2006	Accounts for a small company made up to 31 May 2005 (8 pages)
23 December 2005	Return made up to 11/10/05; full list of members (7 pages)
23 December 2005	Return made up to 11/10/05; full list of members (7 pages)
15 November 2005	Registered office changed on 15/11/05 from: 1 duchess street london W1W 6AN (1 page)
15 November 2005	Registered office changed on 15/11/05 from: 1 duchess street london W1W 6AN (1 page)
17 January 2005	Secretary resigned (1 page)
17 January 2005	Secretary resigned (1 page)
17 January 2005	New secretary appointed (2 pages)
17 January 2005	New secretary appointed (2 pages)
13 January 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
13 January 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
10 January 2005	Declaration of assistance for shares acquisition (26 pages)
10 January 2005	Declaration of assistance for shares acquisition (26 pages)
5 January 2005	Particulars of mortgage/charge (6 pages)
5 January 2005	Particulars of mortgage/charge (6 pages)
29 December 2004	Director resigned (1 page)
29 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
29 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
29 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
29 December 2004	Director resigned (1 page)
29 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
29 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 November 2004	Return made up to 11/10/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
15 November 2004	Return made up to 11/10/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
3 April 2004	Accounts for a medium company made up to 31 May 2003 (8 pages)
3 April 2004	Accounts for a medium company made up to 31 May 2003 (8 pages)
19 November 2003	Return made up to 11/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 November 2003	Return made up to 11/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
26 November 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
26 November 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
22 October 2002	Return made up to 11/10/02; full list of members (9 pages)
22 October 2002	Return made up to 11/10/02; full list of members (9 pages)
28 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
28 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
28 November 2001	Director resigned (1 page)
28 November 2001	Director resigned (1 page)
25 October 2001	Return made up to 11/10/01; full list of members (8 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	Return made up to 11/10/01; full list of members (8 pages)
10 October 2001	Accounts for a small company made up to 31 May 2001 (5 pages)
10 October 2001	Accounts for a small company made up to 31 May 2001 (5 pages)
23 October 2000	Return made up to 11/10/00; full list of members 363(287) ‐ Registered office changed on 23/10/00 363(288) ‐ Director's particulars changed (8 pages)
23 October 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
23 October 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
23 October 2000	Return made up to 11/10/00; full list of members 363(287) ‐ Registered office changed on 23/10/00 363(288) ‐ Director's particulars changed (8 pages)
12 September 2000	New director appointed (2 pages)
12 September 2000	New director appointed (2 pages)
27 October 1999	Return made up to 11/10/99; full list of members (7 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	Return made up to 11/10/99; full list of members (7 pages)
27 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
19 October 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
19 October 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
5 October 1999	Registered office changed on 05/10/99 from: NO8 de walden court 85 new cavendish street london W1M 7RA (1 page)
5 October 1999	Director resigned (1 page)
5 October 1999	Director resigned (1 page)
5 October 1999	Registered office changed on 05/10/99 from: NO8 de walden court 85 new cavendish street london W1M 7RA (1 page)
6 July 1999	Particulars of mortgage/charge (3 pages)
6 July 1999	Particulars of mortgage/charge (3 pages)
23 October 1998	Return made up to 11/10/98; full list of members (6 pages)
23 October 1998	Return made up to 11/10/98; full list of members (6 pages)
14 September 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
14 September 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
18 November 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
18 November 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
7 November 1997	Return made up to 11/10/97; no change of members (4 pages)
7 November 1997	Return made up to 11/10/97; no change of members (4 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	Return made up to 11/10/96; full list of members (6 pages)
26 November 1996	Return made up to 11/10/96; full list of members (6 pages)
26 November 1996	New director appointed (2 pages)
9 November 1996	New director appointed (2 pages)
9 November 1996	New director appointed (2 pages)
26 October 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
26 October 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
14 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
14 October 1996	Statement of rights variation attached to shares (1 page)
14 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
14 October 1996	Statement of rights variation attached to shares (1 page)
22 November 1995	Auditor's resignation (4 pages)
22 November 1995	Auditor's resignation (4 pages)
4 October 1995	Return made up to 11/10/95; no change of members (4 pages)
4 October 1995	Return made up to 11/10/95; no change of members (4 pages)
26 September 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
26 September 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
4 September 1992	New director appointed (2 pages)
4 September 1992	New director appointed (2 pages)
18 October 1990	New director appointed (1 page)
18 October 1990	New director appointed (1 page)
25 April 1986	Incorporation (20 pages)
25 April 1986	Incorporation (20 pages)

Taylor : Bennett Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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