Taylors Tea & Coffee Limited

Company Name	Taylors Tea & Coffee Limited
Directors	Paul Murray Cogan and Clare Morrow
Company Status	Active
Company Number	00084880
Category	Private Limited Company
Incorporation Date	8 June 1905(118 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Murray Cogan
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 March 2020(114 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Parliament St. Harrogate North Yorkshire HG1 2QU

Director Name	Ms Clare Morrow
Date of Birth	September 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 March 2020(114 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	1 Parliament St. Harrogate North Yorkshire HG1 2QU

Director Name	Warren Lionel Ford
Date of Birth	May 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(85 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 26 October 1999)
Role	Tea Buyer
Correspondence Address	Shrubs Cottage Shrubs Wood Gorelands Lane Chalfont St Giles Buckinghamshire HP8 4AB

Director Name	Andrew James Hart
Date of Birth	September 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(85 years, 10 months after company formation)
Appointment Duration	1 year (resigned 03 April 1992)
Role	Company Director
Correspondence Address	27 Coronation Avenue Harrogate North Yorkshire HG2 8BY

Director Name	Antony Wild
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(85 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 June 1992)
Role	Company Director
Correspondence Address	Myton Old Hall Myton On Swale Nr Helperby York North Yorkshire YO6 2QY

Director Name	Carl Victor Wild
Date of Birth	May 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(85 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	55 Kent Road Harrogate North Yorkshire HG1 2NL

Director Name	Mr Jonathan Wild
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(85 years, 10 months after company formation)
Appointment Duration	20 years (resigned 01 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Cavendish Avenue Harrogate North Yorkshire HG2 8HY

Secretary Name	Timothy Adrian Tydd Chapman
Nationality	English
Status	Resigned
Appointed	04 April 1991(85 years, 10 months after company formation)
Appointment Duration	10 years (resigned 05 April 2001)
Role	Company Director
Correspondence Address	Far High Westcliffe Bewerley Harrogate North Yorkshire HG3 5JA

Secretary Name	Andrew Stephen Francis La Hausse Brown
Nationality	British
Status	Resigned
Appointed	05 April 2001(95 years, 10 months after company formation)
Appointment Duration	9 years (resigned 19 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Bootham Terrace York North Yorkshire YO30 7DH

Director Name	Lesley Margaret Wild
Date of Birth	October 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(105 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 06 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Parliament St. Harrogate North Yorkshire HG1 2QU

Contact

Website	bettysandtaylors.co.uk
Telephone	01423 814008
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	1 Parliament St. Harrogate North Yorkshire HG1 2QU
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Low Harrogate
Built Up Area	Harrogate
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2022 (7 months ago)
Next Accounts Due	31 July 2024 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	4 April 2023 (1 month, 4 weeks ago)
Next Return Due	18 April 2024 (10 months, 2 weeks from now)

Filing History

4 July 2021	Accounts for a dormant company made up to 31 October 2020 (5 pages)
13 April 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
7 August 2020	Accounts for a dormant company made up to 31 October 2019 (5 pages)
6 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
20 March 2020	Termination of appointment of Lesley Wild as a director on 6 March 2020 (1 page)
20 March 2020	Appointment of Mr Paul Murray Cogan as a director on 6 March 2020 (2 pages)
20 March 2020	Appointment of Ms Clare Morrow as a director on 6 March 2020 (2 pages)
27 June 2019	Accounts for a dormant company made up to 31 October 2018 (8 pages)
11 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
16 July 2018	Accounts for a dormant company made up to 31 October 2017 (8 pages)
17 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
14 July 2017	Accounts for a dormant company made up to 31 October 2016 (8 pages)
14 July 2017	Accounts for a dormant company made up to 31 October 2016 (8 pages)
7 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
27 July 2016	Accounts for a dormant company made up to 31 October 2015 (6 pages)
27 July 2016	Accounts for a dormant company made up to 31 October 2015 (6 pages)
28 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 80,000 (3 pages)
28 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 80,000 (3 pages)
7 July 2015	Accounts for a dormant company made up to 31 October 2014 (6 pages)
7 July 2015	Accounts for a dormant company made up to 31 October 2014 (6 pages)
28 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 80,000 (3 pages)
28 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 80,000 (3 pages)
28 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 80,000 (3 pages)
14 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
14 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
17 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 80,000 (3 pages)
17 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 80,000 (3 pages)
17 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 80,000 (3 pages)
3 July 2013	Accounts for a dormant company made up to 31 October 2012 (6 pages)
3 July 2013	Accounts for a dormant company made up to 31 October 2012 (6 pages)
23 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
23 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
23 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
18 April 2013	Director's details changed for Lesley Wild on 1 February 2013 (2 pages)
18 April 2013	Director's details changed for Lesley Wild on 1 February 2013 (2 pages)
18 April 2013	Director's details changed for Lesley Wild on 1 February 2013 (2 pages)
26 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
26 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
26 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
16 February 2012	Full accounts made up to 31 October 2011 (10 pages)
16 February 2012	Full accounts made up to 31 October 2011 (10 pages)
19 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (3 pages)
19 April 2011	Termination of appointment of Jonathan Wild as a director (1 page)
19 April 2011	Appointment of Lesley Wild as a director (2 pages)
19 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (3 pages)
19 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (3 pages)
19 April 2011	Termination of appointment of Jonathan Wild as a director (1 page)
19 April 2011	Appointment of Lesley Wild as a director (2 pages)
14 April 2011	Full accounts made up to 31 October 2010 (9 pages)
14 April 2011	Full accounts made up to 31 October 2010 (9 pages)
4 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
4 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
8 June 2010	Full accounts made up to 31 October 2009 (11 pages)
8 June 2010	Full accounts made up to 31 October 2009 (11 pages)
30 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Termination of appointment of Andrew Brown as a secretary (1 page)
29 April 2010	Termination of appointment of Andrew Brown as a secretary (1 page)
5 June 2009	Full accounts made up to 31 October 2008 (8 pages)
5 June 2009	Full accounts made up to 31 October 2008 (8 pages)
29 April 2009	Return made up to 04/04/09; full list of members (3 pages)
29 April 2009	Return made up to 04/04/09; full list of members (3 pages)
23 May 2008	Full accounts made up to 31 October 2007 (7 pages)
23 May 2008	Full accounts made up to 31 October 2007 (7 pages)
29 April 2008	Return made up to 04/04/08; full list of members (3 pages)
29 April 2008	Secretary's change of particulars / andrew brown / 14/09/2007 (1 page)
29 April 2008	Return made up to 04/04/08; full list of members (3 pages)
29 April 2008	Secretary's change of particulars / andrew brown / 14/09/2007 (1 page)
13 July 2007	Full accounts made up to 31 October 2006 (7 pages)
13 July 2007	Full accounts made up to 31 October 2006 (7 pages)
30 April 2007	Return made up to 04/04/07; full list of members (2 pages)
30 April 2007	Return made up to 04/04/07; full list of members (2 pages)
5 May 2006	Full accounts made up to 31 October 2005 (6 pages)
5 May 2006	Full accounts made up to 31 October 2005 (6 pages)
25 April 2006	Return made up to 04/04/06; full list of members (2 pages)
25 April 2006	Return made up to 04/04/06; full list of members (2 pages)
30 August 2005	Full accounts made up to 29 October 2004 (6 pages)
30 August 2005	Full accounts made up to 29 October 2004 (6 pages)
26 May 2005	Return made up to 04/04/05; full list of members (2 pages)
26 May 2005	Return made up to 04/04/05; full list of members (2 pages)
17 May 2004	Total exemption full accounts made up to 31 October 2003 (6 pages)
17 May 2004	Total exemption full accounts made up to 31 October 2003 (6 pages)
13 May 2004	Return made up to 04/04/04; full list of members (6 pages)
13 May 2004	Return made up to 04/04/04; full list of members (6 pages)
13 May 2003	Full accounts made up to 25 October 2002 (5 pages)
13 May 2003	Full accounts made up to 25 October 2002 (5 pages)
9 April 2003	Return made up to 04/04/03; full list of members (6 pages)
9 April 2003	Return made up to 04/04/03; full list of members (6 pages)
9 May 2002	Return made up to 04/04/02; full list of members (6 pages)
9 May 2002	Return made up to 04/04/02; full list of members (6 pages)
8 May 2002	Full accounts made up to 26 October 2001 (5 pages)
8 May 2002	Full accounts made up to 26 October 2001 (5 pages)
20 July 2001	Full accounts made up to 27 October 2000 (5 pages)
20 July 2001	Full accounts made up to 27 October 2000 (5 pages)
9 May 2001	Secretary resigned (1 page)
9 May 2001	Secretary resigned (1 page)
23 April 2001	Return made up to 04/04/01; full list of members (6 pages)
23 April 2001	New secretary appointed (2 pages)
23 April 2001	Return made up to 04/04/01; full list of members (6 pages)
23 April 2001	New secretary appointed (2 pages)
18 August 2000	Full accounts made up to 29 October 1999 (5 pages)
18 August 2000	Full accounts made up to 29 October 1999 (5 pages)
2 May 2000	Return made up to 04/04/00; full list of members (6 pages)
2 May 2000	Return made up to 04/04/00; full list of members (6 pages)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
18 August 1999	Full accounts made up to 31 October 1998 (5 pages)
18 August 1999	Full accounts made up to 31 October 1998 (5 pages)
18 April 1999	Return made up to 04/04/99; no change of members (4 pages)
18 April 1999	Return made up to 04/04/99; no change of members (4 pages)
12 August 1998	Full accounts made up to 31 October 1997 (5 pages)
12 August 1998	Full accounts made up to 31 October 1997 (5 pages)
29 April 1998	Return made up to 04/04/98; no change of members (4 pages)
29 April 1998	Return made up to 04/04/98; no change of members (4 pages)
20 August 1997	Full accounts made up to 25 October 1996 (5 pages)
20 August 1997	Full accounts made up to 25 October 1996 (5 pages)
27 April 1997	Return made up to 04/04/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 April 1997	Return made up to 04/04/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
20 August 1996	Full accounts made up to 27 October 1995 (5 pages)
20 August 1996	Full accounts made up to 27 October 1995 (5 pages)
2 May 1996	Return made up to 04/04/96; full list of members (6 pages)
2 May 1996	Return made up to 04/04/96; full list of members (6 pages)
7 August 1995	Full accounts made up to 28 October 1994 (5 pages)
7 August 1995	Full accounts made up to 28 October 1994 (5 pages)
28 April 1995	Return made up to 04/04/95; no change of members (4 pages)
28 April 1995	Return made up to 04/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (148 pages)

Taylors Tea & Coffee Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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