Taylor Williams Limited

Company Name	Taylor Williams Limited
Directors	John Taylor Williams and Mark John Williams
Company Status	Active
Company Number	02203343
Category	Private Limited Company
Incorporation Date	8 December 1987(36 years, 4 months ago)
Previous Name	Taylor Williams Properties Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr John Taylor Williams
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	16 July 1991(3 years, 7 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 21 Lombard Street London EC3V 9AH

Director Name	Mr Mark John Williams
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 October 2007(19 years, 10 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 21 Lombard Street London EC3V 9AH

Secretary Name	Mark John Williams
Nationality	British
Status	Current
Appointed	08 October 2007(19 years, 10 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 21 Lombard Street London EC3V 9AH

Secretary Name	Bernadette Rosemary Williams
Nationality	British
Status	Resigned
Appointed	16 July 1991(3 years, 7 months after company formation)
Appointment Duration	16 years, 2 months (resigned 08 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Thornborough Manor Thornborough Buckingham MK18 2DQ

Director Name	Bernadette Rosemary Williams
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(5 years, 3 months after company formation)
Appointment Duration	14 years, 6 months (resigned 08 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Thornborough Manor Thornborough Buckingham MK18 2DQ

Director Name	Mr Robert David Goffman
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(12 years, 2 months after company formation)
Appointment Duration	2 months (resigned 08 May 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Laurels Watling Street Little Brickhill Milton Keynes Buckinghamshire MK17 9NB

Director Name	Susan Barbara Tait
Nationality	British
Status	Resigned
Appointed	03 March 2000(12 years, 2 months after company formation)
Appointment Duration	2 months (resigned 08 May 2000)
Role	Secretary
Correspondence Address	9 Willow Grove Old Stratford Milton Keynes Buckinghamshire MK19 6AY

Director Name	Mark John Williams
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2004(16 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Brookville Road London SW6 7BJ

Director Name	Mathew Paul Williams
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2004(16 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 January 2006)
Role	Estate Agent
Correspondence Address	Thornborough Manor High Street, Thornborough Buckingham Buckinghamshire MK18 2DQ

Director Name	Stephen Edward French
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(16 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 January 2006)
Role	Construction Director
Correspondence Address	Elm House 7 Brook Street, Edlesborough Dunstable Buckinghamshire LU6 2JG

Director Name	Giles Robert Stuart Ferin
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(18 years, 3 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 03 April 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	80 Harpenden Road St Albans Hertfordshire AL3 6DA

Director Name	Mr Robert David Goffman
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(18 years, 3 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 03 April 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Laurels Watling Street Little Brickhill Milton Keynes Buckinghamshire MK17 9NB

Director Name	Mr Matthew Paul Williams
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2007(19 years, 10 months after company formation)
Appointment Duration	16 years, 3 months (resigned 26 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 21 Lombard Street London EC3V 9AH

Director Name	Mk Company Directors Limited (Corporation)
Date of Birth	February 1990 (Born 34 years ago)
Status	Resigned
Appointed	25 March 2004(16 years, 3 months after company formation)
Appointment Duration	1 month (resigned 01 May 2004)
Correspondence Address	198 Silbury Boulevard Central Milton Keynes Buckinghamshire MK9 1EL

Director Name	Mk Company Secretaries Limited (Corporation)
Date of Birth	February 1990 (Born 34 years ago)
Status	Resigned
Appointed	25 March 2004(16 years, 3 months after company formation)
Appointment Duration	1 month (resigned 01 May 2004)
Correspondence Address	198 Silbury Boulevard Central Milton Keynes Buckinghamshire MK9 1LL

Contact

Website	taylorwilliams.co.uk

Location

Registered Address	7th Floor 21 Lombard Street London EC3V 9AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

134 at £1	Mark John Williams 50.00% Ordinary
134 at £1	Matthew Paul Williams 50.00% Ordinary

Financials

Year	2014
Turnover	£913,500
Gross Profit	£266,027
Net Worth	£5,134,342
Cash	£11,977
Current Liabilities	£2,019,819

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	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Charges

22 April 2021	Delivered on: 30 April 2021 Persons entitled: Mrs B R Williams Classification: A registered charge Particulars: Fixed and floating charge over all of the assets (present and future) of taylor williams limited. Outstanding
3 July 2020	Delivered on: 13 July 2020 Persons entitled: John Williams and Bernadette Williams (As Trustees of John Williams Furbs) Classification: A registered charge Outstanding
3 July 2020	Delivered on: 3 July 2020 Persons entitled: John Williams and Bernadette Williams Classification: A registered charge Outstanding
3 July 2020	Delivered on: 3 July 2020 Persons entitled: John Williams and Bernadette Williams Classification: A registered charge Outstanding
7 September 2012	Delivered on: 15 September 2012 Satisfied on: 17 August 2013 Persons entitled: The Trustees of the Williams Retirement Fund Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: John william thornborough mor high street thornborough buckingham. Bernadette williams thornborough manor high street thornborough buckingham. Origen (mb) trustees limited orgen 40-43 chancery lane london see image for full details. Fully Satisfied
8 September 2011	Delivered on: 15 September 2011 Satisfied on: 16 October 2012 Persons entitled: The Trustees of the Williams Retirement Fund Classification: Debenture Secured details: Â£1,550,000 and all other sums due or to become due from the company to the chargee 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
8 September 2010	Delivered on: 17 September 2010 Satisfied on: 15 September 2011 Persons entitled: The Trustees of the Williams Retirement Fund Classification: Debenture Secured details: Â£1,500,000 and all other monies due or to become due from the company to the chargee 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
16 September 2009	Delivered on: 25 September 2009 Satisfied on: 15 September 2011 Persons entitled: The Trustees of the Williams Retirement Fund Classification: Debenture Secured details: Â£1,500,000 and all other monies due or to become due from the company to the chargee 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. Fully Satisfied
20 December 2002	Delivered on: 4 January 2003 Satisfied on: 15 September 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from denham homes limited and by the mortgagor to the chargee on any account whatsoever. Particulars: F/Hold land on the south side of mill lane westbury aylesbury vale buckinghamshire and f/hold westbury mill westbury aylesbury vale buckinghamshire; t/nos BM269162 and BM197201. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied

Filing History

5 August 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
13 July 2020	Registration of charge 022033430008, created on 3 July 2020 (31 pages)
3 July 2020	Registration of charge 022033430007, created on 3 July 2020 (31 pages)
3 July 2020	Registration of charge 022033430006, created on 3 July 2020 (31 pages)
30 June 2020	Confirmation statement made on 25 June 2020 with updates (5 pages)
15 November 2019	Statement of capital following an allotment of shares on 1 May 2019 GBP 300 (4 pages)
25 June 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
13 June 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
2 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
13 June 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
28 July 2017	Director's details changed for Mr Mathew Paul Williams on 24 July 2017 (2 pages)
28 July 2017	Director's details changed for Mr Mathew Paul Williams on 24 July 2017 (2 pages)
27 July 2017	Change of details for Mr Mathew Paul Williams as a person with significant control on 24 July 2017 (2 pages)
27 July 2017	Change of details for Mr Mathew Paul Williams as a person with significant control on 24 July 2017 (2 pages)
5 July 2017	Change of details for Mr Mark John Williams as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Change of details for Mr Mathew Paul Williams as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Change of details for Mr Mathew Paul Williams as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
5 July 2017	Change of details for Mr Mark John Williams as a person with significant control on 5 July 2017 (2 pages)
18 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
18 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
13 June 2017	Director's details changed for Mr Mathew Paul Williams on 12 June 2017 (3 pages)
13 June 2017	Director's details changed for Mr Mathew Paul Williams on 12 June 2017 (3 pages)
12 June 2017	Secretary's details changed for Mark John Williams on 12 June 2017 (1 page)
12 June 2017	Director's details changed for Mr John Taylor Williams on 12 June 2017 (2 pages)
12 June 2017	Director's details changed for Mr Mark John Williams on 12 June 2017 (2 pages)
12 June 2017	Director's details changed for Mr John Taylor Williams on 12 June 2017 (2 pages)
12 June 2017	Director's details changed for Mr Mark John Williams on 12 June 2017 (2 pages)
12 June 2017	Secretary's details changed for Mark John Williams on 12 June 2017 (1 page)
7 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
7 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
27 June 2016	Total exemption full accounts made up to 31 March 2016 (13 pages)
27 June 2016	Total exemption full accounts made up to 31 March 2016 (13 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 268 (6 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 268 (6 pages)
22 June 2015	Total exemption full accounts made up to 31 March 2015 (13 pages)
22 June 2015	Total exemption full accounts made up to 31 March 2015 (13 pages)
4 December 2014	Director's details changed for Mr John Taylor Williams on 20 November 2014 (2 pages)
4 December 2014	Director's details changed for Mr John Taylor Williams on 20 November 2014 (2 pages)
14 July 2014	Total exemption full accounts made up to 31 March 2014 (14 pages)
14 July 2014	Total exemption full accounts made up to 31 March 2014 (14 pages)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 268 (6 pages)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 268 (6 pages)
30 June 2014	Director's details changed for Mr Mathew Paul Williams on 29 January 2014 (2 pages)
30 June 2014	Director's details changed for Mr Mathew Paul Williams on 29 January 2014 (2 pages)
17 August 2013	Satisfaction of charge 5 in full (4 pages)
17 August 2013	Satisfaction of charge 5 in full (4 pages)
12 July 2013	Total exemption full accounts made up to 31 March 2013 (13 pages)
12 July 2013	Total exemption full accounts made up to 31 March 2013 (13 pages)
3 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
3 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
22 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
22 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 September 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
15 September 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
27 July 2012	Full accounts made up to 31 March 2012 (14 pages)
27 July 2012	Full accounts made up to 31 March 2012 (14 pages)
2 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
2 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
16 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 September 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
15 September 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
5 September 2011	Full accounts made up to 31 March 2011 (15 pages)
5 September 2011	Full accounts made up to 31 March 2011 (15 pages)
12 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
12 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
29 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
29 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 September 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
17 September 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
1 July 2010	Director's details changed for Mark John Williams on 3 March 2010 (2 pages)
1 July 2010	Secretary's details changed for Mark John Williams on 3 March 2010 (1 page)
1 July 2010	Secretary's details changed for Mark John Williams on 3 March 2010 (1 page)
1 July 2010	Director's details changed for Mark John Williams on 3 March 2010 (2 pages)
1 July 2010	Secretary's details changed for Mark John Williams on 3 March 2010 (1 page)
1 July 2010	Director's details changed for Mark John Williams on 3 March 2010 (2 pages)
1 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Group of companies' accounts made up to 31 March 2010 (16 pages)
22 June 2010	Group of companies' accounts made up to 31 March 2010 (16 pages)
25 September 2009	Particulars of a mortgage or charge / charge no: 2 (8 pages)
25 September 2009	Particulars of a mortgage or charge / charge no: 2 (8 pages)
2 July 2009	Return made up to 30/06/09; full list of members (4 pages)
2 July 2009	Return made up to 30/06/09; full list of members (4 pages)
25 June 2009	Group of companies' accounts made up to 31 March 2009 (17 pages)
25 June 2009	Group of companies' accounts made up to 31 March 2009 (17 pages)
22 August 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
22 August 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
1 July 2008	Return made up to 30/06/08; full list of members (4 pages)
1 July 2008	Return made up to 30/06/08; full list of members (4 pages)
15 April 2008	Statement of affairs (15 pages)
15 April 2008	Statement of affairs (15 pages)
15 April 2008	Ad 31/03/08\gbp si 40@1=40\gbp ic 100/140\ (2 pages)
15 April 2008	Nc inc already adjusted 31/03/08 (2 pages)
15 April 2008	Nc inc already adjusted 31/03/08 (2 pages)
15 April 2008	Ad 31/03/08\gbp si 128@1=128\gbp ic 140/268\ (2 pages)
15 April 2008	Statement of affairs (15 pages)
15 April 2008	Statement of affairs (15 pages)
15 April 2008	Ad 31/03/08\gbp si 128@1=128\gbp ic 140/268\ (2 pages)
15 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities (16 pages)
15 April 2008	Ad 31/03/08\gbp si 40@1=40\gbp ic 100/140\ (2 pages)
15 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities (16 pages)
10 October 2007	New director appointed (1 page)
10 October 2007	New secretary appointed (1 page)
10 October 2007	New secretary appointed (1 page)
10 October 2007	New director appointed (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	New director appointed (1 page)
9 October 2007	Secretary resigned (1 page)
9 October 2007	New director appointed (1 page)
9 October 2007	Secretary resigned (1 page)
9 October 2007	Director resigned (1 page)
12 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 July 2007	Return made up to 30/06/07; full list of members (2 pages)
4 July 2007	Return made up to 30/06/07; full list of members (2 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
14 July 2006	Return made up to 30/06/06; full list of members (2 pages)
14 July 2006	Return made up to 30/06/06; full list of members (2 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
10 March 2006	New director appointed (2 pages)
10 March 2006	New director appointed (2 pages)
10 March 2006	New director appointed (2 pages)
10 March 2006	New director appointed (2 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
8 December 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
8 December 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
7 July 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
7 July 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
14 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
14 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
6 July 2004	Return made up to 30/06/04; full list of members (8 pages)
6 July 2004	Return made up to 30/06/04; full list of members (8 pages)
25 May 2004	Company name changed taylor williams properties limit ed\certificate issued on 25/05/04 (2 pages)
25 May 2004	Company name changed taylor williams properties limit ed\certificate issued on 25/05/04 (2 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	New director appointed (2 pages)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
21 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
21 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
19 July 2003	Return made up to 30/06/03; full list of members 363(287) ‐ Registered office changed on 19/07/03 (7 pages)
19 July 2003	Return made up to 30/06/03; full list of members 363(287) ‐ Registered office changed on 19/07/03 (7 pages)
4 January 2003	Particulars of mortgage/charge (3 pages)
4 January 2003	Particulars of mortgage/charge (3 pages)
16 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
16 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
24 July 2002	Return made up to 30/06/02; full list of members (7 pages)
24 July 2002	Return made up to 30/06/02; full list of members (7 pages)
27 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
27 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
9 July 2001	Return made up to 30/06/01; full list of members (6 pages)
9 July 2001	Return made up to 30/06/01; full list of members (6 pages)
2 April 2001	Company name changed taylor williams investments limi ted\certificate issued on 02/04/01 (2 pages)
2 April 2001	Company name changed taylor williams investments limi ted\certificate issued on 02/04/01 (2 pages)
5 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
5 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
14 July 2000	Return made up to 30/06/00; full list of members (6 pages)
14 July 2000	Return made up to 30/06/00; full list of members (6 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
21 November 1999	Full accounts made up to 31 March 1999 (11 pages)
21 November 1999	Full accounts made up to 31 March 1999 (11 pages)
9 November 1999	Registered office changed on 09/11/99 from: thornborough manor high street thornborough buckingham buckinghamshire MK18 2DQ (1 page)
9 November 1999	Registered office changed on 09/11/99 from: thornborough manor high street thornborough buckingham buckinghamshire MK18 2DQ (1 page)
9 July 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 July 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 1998	Full accounts made up to 31 March 1998 (9 pages)
21 December 1998	Full accounts made up to 31 March 1998 (9 pages)
9 July 1998	Return made up to 30/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
9 July 1998	Return made up to 30/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
12 June 1998	Registered office changed on 12/06/98 from: seckloe house 101 north thirteenth street central milton keynes MK9 3NU (1 page)
12 June 1998	Registered office changed on 12/06/98 from: seckloe house 101 north thirteenth street central milton keynes MK9 3NU (1 page)
16 December 1997	Full accounts made up to 31 March 1997 (9 pages)
16 December 1997	Full accounts made up to 31 March 1997 (9 pages)
11 July 1997	Return made up to 30/06/97; no change of members (5 pages)
11 July 1997	Return made up to 30/06/97; no change of members (5 pages)
25 January 1997	Full accounts made up to 31 March 1996 (9 pages)
25 January 1997	Full accounts made up to 31 March 1996 (9 pages)
9 July 1996	Return made up to 30/06/96; full list of members (7 pages)
9 July 1996	Return made up to 30/06/96; full list of members (7 pages)
12 December 1995	Full accounts made up to 31 March 1995 (9 pages)
12 December 1995	Full accounts made up to 31 March 1995 (9 pages)
31 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 December 1987	Incorporation (15 pages)
8 December 1987	Incorporation (15 pages)

Taylor Williams Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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