Charles Taylor General Adjusting Services Limited

Company Name	Charles Taylor General Adjusting Services Limited
Director	Andrew Frank Rice
Company Status	Active
Company Number	02322571
Category	Private Limited Company
Incorporation Date	28 November 1988(35 years, 5 months ago)
Previous Name	Knowles Loss Adjusters Limited

Business Activity

Section K	Financial and insurance activities
SIC 66210	Risk and damage evaluation

Directors

Director Name	Mr Andrew Frank Rice
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(35 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Secretary Name	Charles Taylor Adminstration Services Limited (Corporation)
Status	Current
Appointed	26 October 2017(28 years, 11 months after company formation)
Appointment Duration	6 years, 5 months
Correspondence Address	2 Minster Court London EC3R 7BB

Director Name	Mr Francis John Hall
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(3 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 November 1992)
Role	Architect
Correspondence Address	The Old Bakery The Street Leonard Stanley Stonehouse Gloucestershire G110 3nr Scotland

Director Name	Mr James Roger Knowles
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(3 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 19 December 2005)
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	Bracken House Mere Knutsford Cheshire WA16 0TA

Director Name	Mr Raymond Melling
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(3 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 November 1992)
Role	Chartered Quantity Surveyor
Correspondence Address	6 Bancroft Avenue Cheadle Hulme Cheadle Cheshire SK8 5BA

Director Name	Mr Patrick James Lineen
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(3 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 13 December 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Kennelwood Road Comberbach Northwich Cheshire CW9 6QQ

Secretary Name	James Roger Knowles
Nationality	British
Status	Resigned
Appointed	28 May 1992(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 28 May 1993)
Role	Company Director
Correspondence Address	Copperfields Clamhunger Lane, Mere Knutsford Cheshire WA16 6QG

Secretary Name	Mr Patrick James Lineen
Nationality	British
Status	Resigned
Appointed	13 November 1992(3 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 April 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Kennelwood Road Comberbach Northwich Cheshire CW9 6QQ

Director Name	Mr Michael Storey Hall
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(4 years, 1 month after company formation)
Appointment Duration	12 years, 7 months (resigned 28 July 2005)
Role	Chartered Surveyor
Correspondence Address	The Barn, Upper Farm Meadow Gaydon Warwickshire CV35 0HJ

Director Name	Mr Colin James Dawson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1993(4 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 1996)
Role	Chartered Loss Adjuster
Correspondence Address	Les Mares La Rue Des Mares St Pierre Du Bois Guernsey Channel Islands

Director Name	Mr David Parker
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1993(4 years, 1 month after company formation)
Appointment Duration	25 years, 11 months (resigned 14 December 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	77 Marshals Drive St. Albans Hertfordshire AL1 4RD

Secretary Name	Christine Wyn Hulley
Nationality	British
Status	Resigned
Appointed	05 April 1995(6 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 19 December 2005)
Role	Company Director
Correspondence Address	2 Felltop Drive Reddish Vale Stockport Cheshire SK5 6YS

Director Name	Simon Edward Hammon Smith
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(14 years, 4 months after company formation)
Appointment Duration	20 years, 6 months (resigned 29 September 2023)
Role	Loss Adjuster
Country of Residence	United Kingdom
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Mark Lloyd Davies
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2016(27 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 March 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Thomas Damian Ely
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2016(27 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2023)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Contact

Website	k-l-a.co.uk

Location

Registered Address	2 Minster Court Mincing Lane London EC3R 7BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Kla Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,195,127
Net Worth	£2,220,728
Cash	£419,908
Current Liabilities	£753,710

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 June 2023 (10 months, 1 week ago)
Next Return Due	30 June 2024 (2 months, 1 week from now)

Charges

22 July 2021	Delivered on: 26 July 2021 Persons entitled: Ares Management Limited as Agent and Security Trustee for the Secured Parties Classification: A registered charge Particulars: All asset debenture. Outstanding
1 April 2020	Delivered on: 2 April 2020 Persons entitled: Rbc Europe Limited Classification: A registered charge Outstanding
30 October 2018	Delivered on: 31 October 2018 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: A registered charge Outstanding
13 October 2017	Delivered on: 17 October 2017 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: A registered charge Outstanding
22 December 2005	Delivered on: 10 January 2006 Satisfied on: 1 February 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 May 2004	Delivered on: 21 May 2004 Satisfied on: 28 March 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 October 2002	Delivered on: 22 October 2002 Satisfied on: 28 March 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 February 2002	Delivered on: 22 February 2002 Satisfied on: 26 August 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 August 1995	Delivered on: 14 August 1995 Satisfied on: 26 August 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

5 January 2024	Appointment of Andrew Frank Rice as a director on 31 December 2023 (2 pages)
5 January 2024	Termination of appointment of Thomas Damian Ely as a director on 31 December 2023 (1 page)
12 October 2023	Full accounts made up to 31 December 2022 (23 pages)
10 October 2023	Secretary's details changed for Charles Taylor Adminstration Services Limited on 9 October 2023 (1 page)
9 October 2023	Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 9 October 2023 (1 page)
9 October 2023	Change of details for Charles Taylor Adjusting Limited as a person with significant control on 9 October 2023 (2 pages)
29 September 2023	Termination of appointment of Simon Edward Hammon Smith as a director on 29 September 2023 (1 page)
30 June 2023	Confirmation statement made on 16 June 2023 with no updates (3 pages)
18 November 2022	Full accounts made up to 31 December 2021 (22 pages)
20 June 2022	Confirmation statement made on 16 June 2022 with updates (4 pages)
20 June 2022	Director's details changed for Simon Edward Hammon Smith on 20 June 2022 (2 pages)
2 January 2022	Full accounts made up to 31 December 2020 (25 pages)
26 July 2021	Registration of charge 023225710009, created on 22 July 2021 (85 pages)
22 July 2021	Satisfaction of charge 023225710008 in full (1 page)
21 June 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
5 January 2021	Full accounts made up to 31 December 2019 (19 pages)
26 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
2 April 2020	Registration of charge 023225710008, created on 1 April 2020 (88 pages)
19 March 2020	Termination of appointment of Mark Lloyd Davies as a director on 18 March 2020 (1 page)
12 March 2020	Satisfaction of charge 023225710007 in full (4 pages)
12 March 2020	Satisfaction of charge 023225710006 in full (4 pages)
5 March 2020	Notification of Charles Taylor Adjusting Limited as a person with significant control on 19 November 2018 (2 pages)
5 March 2020	Cessation of Kla Holdings Limited as a person with significant control on 19 November 2018 (1 page)
11 October 2019	Full accounts made up to 31 December 2018 (18 pages)
17 June 2019	Confirmation statement made on 16 June 2019 with updates (4 pages)
17 December 2018	Termination of appointment of David Parker as a director on 14 December 2018 (1 page)
31 October 2018	Registration of charge 023225710007, created on 30 October 2018 (66 pages)
6 October 2018	Full accounts made up to 31 December 2017 (17 pages)
16 July 2018	Secretary's details changed for Charles Taylor Adminstration Services Limited on 11 April 2018 (1 page)
16 July 2018	Change of details for Kla Holdings Limited as a person with significant control on 11 April 2018 (2 pages)
20 June 2018	Confirmation statement made on 16 June 2018 with updates (4 pages)
11 April 2018	Registered office address changed from Standard House Essex Street London WC2R 3AA to The Minster Building 21 Mincing Lane London EC3R 7AG on 11 April 2018 (1 page)
13 November 2017	Memorandum and Articles of Association (8 pages)
13 November 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
13 November 2017	Memorandum and Articles of Association (8 pages)
13 November 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
6 November 2017	Termination of appointment of Patrick Lineen as a secretary on 26 October 2017 (1 page)
6 November 2017	Termination of appointment of Patrick Lineen as a secretary on 26 October 2017 (1 page)
6 November 2017	Appointment of Charles Taylor Adminstration Services Limited as a secretary on 26 October 2017 (2 pages)
6 November 2017	Appointment of Charles Taylor Adminstration Services Limited as a secretary on 26 October 2017 (2 pages)
1 November 2017	Notification of Kla Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
1 November 2017	Notification of Kla Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
17 October 2017	Registration of charge 023225710006, created on 13 October 2017 (66 pages)
17 October 2017	Registration of charge 023225710006, created on 13 October 2017 (66 pages)
6 October 2017	Full accounts made up to 31 December 2016 (17 pages)
6 October 2017	Full accounts made up to 31 December 2016 (17 pages)
26 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
20 January 2017	Change of name notice (2 pages)
20 January 2017	Company name changed knowles loss adjusters LIMITED\certificate issued on 20/01/17 RES15 ‐ Change company name resolution on 2017-01-17 (2 pages)
20 January 2017	Company name changed knowles loss adjusters LIMITED\certificate issued on 20/01/17 RES15 ‐ Change company name resolution on 2017-01-17 (2 pages)
20 January 2017	Change of name notice (2 pages)
1 December 2016	Auditor's resignation (1 page)
1 December 2016	Auditor's resignation (1 page)
12 October 2016	Full accounts made up to 31 December 2015 (18 pages)
12 October 2016	Full accounts made up to 31 December 2015 (18 pages)
10 October 2016	Appointment of Mr Mark Lloyd Davies as a director on 27 September 2016 (2 pages)
10 October 2016	Appointment of Mr Thomas Damian Ely as a director on 27 September 2016 (2 pages)
10 October 2016	Appointment of Mr Thomas Damian Ely as a director on 27 September 2016 (2 pages)
10 October 2016	Appointment of Mr Mark Lloyd Davies as a director on 27 September 2016 (2 pages)
17 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (5 pages)
17 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (5 pages)
30 December 2015	Amended full accounts made up to 31 December 2014 (17 pages)
30 December 2015	Amended full accounts made up to 31 December 2014 (17 pages)
9 October 2015	Full accounts made up to 31 December 2014 (17 pages)
9 October 2015	Full accounts made up to 31 December 2014 (17 pages)
7 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 100 (5 pages)
7 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 100 (5 pages)
12 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (5 pages)
12 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (5 pages)
12 June 2014	Registered office address changed from 2 Kennelwood Road Comberbach Northwich Cheshire CW9 6QQ on 12 June 2014 (1 page)
12 June 2014	Registered office address changed from 2 Kennelwood Road Comberbach Northwich Cheshire CW9 6QQ on 12 June 2014 (1 page)
11 June 2014	Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
11 June 2014	Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
22 May 2014	Termination of appointment of Patrick Lineen as a director (1 page)
22 May 2014	Termination of appointment of Patrick Lineen as a director (1 page)
24 March 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
24 March 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
1 February 2014	Satisfaction of charge 5 in full (1 page)
1 February 2014	Satisfaction of charge 5 in full (1 page)
1 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 100 (6 pages)
1 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 100 (6 pages)
5 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
5 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
10 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
10 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
6 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
6 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
5 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
5 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
20 September 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
20 September 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
4 August 2010	Director's details changed for Simon Edward Hammon Smith on 1 November 2009 (2 pages)
4 August 2010	Director's details changed for Simon Edward Hammon Smith on 1 November 2009 (2 pages)
4 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
4 August 2010	Director's details changed for Simon Edward Hammon Smith on 1 November 2009 (2 pages)
4 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
8 December 2009	Total exemption small company accounts made up to 31 July 2009 (8 pages)
8 December 2009	Total exemption small company accounts made up to 31 July 2009 (8 pages)
18 August 2009	Return made up to 31/07/09; full list of members (4 pages)
18 August 2009	Return made up to 31/07/09; full list of members (4 pages)
23 December 2008	Accounts for a small company made up to 31 July 2008 (5 pages)
23 December 2008	Accounts for a small company made up to 31 July 2008 (5 pages)
26 August 2008	Return made up to 31/07/08; full list of members (4 pages)
26 August 2008	Return made up to 31/07/08; full list of members (4 pages)
31 December 2007	Accounts for a small company made up to 31 July 2007 (5 pages)
31 December 2007	Accounts for a small company made up to 31 July 2007 (5 pages)
29 August 2007	Return made up to 31/07/07; full list of members (3 pages)
29 August 2007	Return made up to 31/07/07; full list of members (3 pages)
6 June 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
6 June 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
4 January 2007	Declaration of assistance for shares acquisition (12 pages)
4 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
4 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
4 January 2007	Declaration of assistance for shares acquisition (12 pages)
14 August 2006	Return made up to 31/07/06; full list of members (3 pages)
14 August 2006	Return made up to 31/07/06; full list of members (3 pages)
13 April 2006	Registered office changed on 13/04/06 from: vistorm house 3200 daresbury park, daresbury warrington cheshire WA4 4BU (1 page)
13 April 2006	Registered office changed on 13/04/06 from: vistorm house 3200 daresbury park, daresbury warrington cheshire WA4 4BU (1 page)
28 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2006	Declaration of assistance for shares acquisition (8 pages)
1 February 2006	Declaration of assistance for shares acquisition (8 pages)
17 January 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
17 January 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
16 January 2006	New secretary appointed;new director appointed (2 pages)
16 January 2006	Auditor's resignation (1 page)
16 January 2006	New secretary appointed;new director appointed (2 pages)
16 January 2006	Auditor's resignation (1 page)
12 January 2006	Full accounts made up to 31 July 2005 (16 pages)
12 January 2006	Full accounts made up to 31 July 2005 (16 pages)
10 January 2006	Particulars of mortgage/charge (5 pages)
10 January 2006	Particulars of mortgage/charge (5 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	Secretary resigned (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	Secretary resigned (1 page)
19 December 2005	Director's particulars changed (1 page)
19 December 2005	Director's particulars changed (1 page)
30 August 2005	Return made up to 31/07/05; full list of members (3 pages)
30 August 2005	Return made up to 31/07/05; full list of members (3 pages)
26 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
17 May 2005	Full accounts made up to 31 July 2004 (15 pages)
17 May 2005	Full accounts made up to 31 July 2004 (15 pages)
12 August 2004	Return made up to 31/07/04; full list of members (8 pages)
12 August 2004	Return made up to 31/07/04; full list of members (8 pages)
2 June 2004	Full accounts made up to 31 July 2003 (15 pages)
2 June 2004	Full accounts made up to 31 July 2003 (15 pages)
21 May 2004	Particulars of mortgage/charge (10 pages)
21 May 2004	Particulars of mortgage/charge (10 pages)
21 August 2003	Return made up to 31/07/03; full list of members (8 pages)
21 August 2003	Return made up to 31/07/03; full list of members (8 pages)
8 April 2003	New director appointed (3 pages)
8 April 2003	New director appointed (3 pages)
12 February 2003	Full accounts made up to 31 July 2002 (15 pages)
12 February 2003	Full accounts made up to 31 July 2002 (15 pages)
20 December 2002	Director resigned (1 page)
20 December 2002	Director resigned (1 page)
22 October 2002	Particulars of mortgage/charge (4 pages)
22 October 2002	Particulars of mortgage/charge (4 pages)
27 August 2002	Return made up to 31/07/02; full list of members 363(287) ‐ Registered office changed on 27/08/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 August 2002	Return made up to 31/07/02; full list of members 363(287) ‐ Registered office changed on 27/08/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 March 2002	Registered office changed on 25/03/02 from: langdale house gadbrook business centre rudheath northwich cheshire CW9 7UL (1 page)
25 March 2002	Registered office changed on 25/03/02 from: langdale house gadbrook business centre rudheath northwich cheshire CW9 7UL (1 page)
15 March 2002	Director's particulars changed (1 page)
15 March 2002	Director's particulars changed (1 page)
22 February 2002	Particulars of mortgage/charge (4 pages)
22 February 2002	Particulars of mortgage/charge (4 pages)
7 February 2002	Full accounts made up to 31 July 2001 (14 pages)
7 February 2002	Full accounts made up to 31 July 2001 (14 pages)
17 August 2001	Return made up to 31/07/01; full list of members (7 pages)
17 August 2001	Return made up to 31/07/01; full list of members (7 pages)
2 August 2001	Director's particulars changed (1 page)
2 August 2001	Director's particulars changed (1 page)
30 May 2001	Director's particulars changed (1 page)
30 May 2001	Director's particulars changed (1 page)
27 December 2000	Full accounts made up to 31 July 2000 (14 pages)
27 December 2000	Full accounts made up to 31 July 2000 (14 pages)
17 August 2000	Return made up to 31/07/00; full list of members (7 pages)
17 August 2000	Return made up to 31/07/00; full list of members (7 pages)
15 August 2000	Director's particulars changed (1 page)
15 August 2000	Director's particulars changed (1 page)
22 December 1999	Full accounts made up to 31 July 1999 (14 pages)
22 December 1999	Full accounts made up to 31 July 1999 (14 pages)
6 August 1999	Return made up to 31/07/99; no change of members (4 pages)
6 August 1999	Return made up to 31/07/99; no change of members (4 pages)
29 October 1998	Full accounts made up to 31 July 1998 (13 pages)
29 October 1998	Full accounts made up to 31 July 1998 (13 pages)
18 August 1998	Return made up to 31/07/98; full list of members 363(190) ‐ Location of debenture register address changed (5 pages)
18 August 1998	Return made up to 31/07/98; full list of members 363(190) ‐ Location of debenture register address changed (5 pages)
14 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
14 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
2 March 1998	Memorandum and Articles of Association (16 pages)
2 March 1998	Memorandum and Articles of Association (16 pages)
13 November 1997	Full accounts made up to 31 July 1997 (13 pages)
13 November 1997	Full accounts made up to 31 July 1997 (13 pages)
14 August 1997	Return made up to 31/07/97; no change of members (4 pages)
14 August 1997	Return made up to 31/07/97; no change of members (4 pages)
13 June 1997	Return made up to 28/05/97; full list of members (5 pages)
13 June 1997	Return made up to 28/05/97; full list of members (5 pages)
9 April 1997	Registered office changed on 09/04/97 from: wardle house king street knutsford cheshire WA16 6PD (1 page)
9 April 1997	Registered office changed on 09/04/97 from: wardle house king street knutsford cheshire WA16 6PD (1 page)
15 December 1996	Full accounts made up to 31 July 1996 (15 pages)
15 December 1996	Full accounts made up to 31 July 1996 (15 pages)
7 July 1996	Return made up to 28/05/96; full list of members 363(288) ‐ Director resigned (8 pages)
7 July 1996	Return made up to 28/05/96; full list of members 363(288) ‐ Director resigned (8 pages)
9 April 1996	Full accounts made up to 31 July 1995 (14 pages)
9 April 1996	Full accounts made up to 31 July 1995 (14 pages)
14 August 1995	Particulars of mortgage/charge (4 pages)
14 August 1995	Particulars of mortgage/charge (4 pages)
19 May 1995	Return made up to 28/05/95; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/05/95 (8 pages)
19 May 1995	Return made up to 28/05/95; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/05/95 (8 pages)
2 May 1995	Full accounts made up to 31 July 1994 (15 pages)
2 May 1995	Full accounts made up to 31 July 1994 (15 pages)
10 April 1995	Secretary resigned;new secretary appointed (2 pages)
10 April 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
21 December 1993	Full accounts made up to 31 July 1993 (15 pages)
21 December 1993	Full accounts made up to 31 July 1993 (15 pages)
18 December 1992	Company name changed james r knowles design LIMITED\certificate issued on 21/12/92 (2 pages)
18 December 1992	Company name changed james r knowles design LIMITED\certificate issued on 21/12/92 (2 pages)
2 March 1989	Company name changed\certificate issued on 02/03/89 (2 pages)
28 November 1988	Incorporation (9 pages)

Charles Taylor General Adjusting Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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