Company NameTaylors Tea & Coffee Limited
Company StatusActive
Company Number00084880
CategoryPrivate Limited Company
Incorporation Date8 June 1905(115 years, 5 months ago)

Business Activity

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

Directors

Director NameLesley Wild
Date of BirthOctober 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2011(105 years, 10 months after company formation)
Appointment Duration9 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Parliament St.
Harrogate
North Yorkshire
HG1 2QU
Director NameMr Paul Murray Cogan
Date of BirthJune 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2020(114 years, 10 months after company formation)
Appointment Duration7 months, 3 weeks
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 Parliament St.
Harrogate
North Yorkshire
HG1 2QU
Director NameMs Clare Morrow
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2020(114 years, 10 months after company formation)
Appointment Duration7 months, 3 weeks
RoleNon Executive Director
Country of ResidenceEngland
Correspondence Address1 Parliament St.
Harrogate
North Yorkshire
HG1 2QU
Director NameWarren Lionel Ford
Date of BirthMay 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1991(85 years, 10 months after company formation)
Appointment Duration8 years, 6 months (resigned 26 October 1999)
RoleTea Buyer
Correspondence AddressShrubs Cottage Shrubs Wood
Gorelands Lane
Chalfont St Giles
Buckinghamshire
HP8 4AB
Director NameAndrew James Hart
Date of BirthSeptember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1991(85 years, 10 months after company formation)
Appointment Duration1 year (resigned 03 April 1992)
RoleCompany Director
Correspondence Address27 Coronation Avenue
Harrogate
North Yorkshire
HG2 8BY
Director NameAntony Wild
Date of BirthFebruary 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1991(85 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 22 June 1992)
RoleCompany Director
Correspondence AddressMyton Old Hall Myton On Swale
Nr Helperby
York
North Yorkshire
YO6 2QY
Director NameCarl Victor Wild
Date of BirthMay 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1991(85 years, 10 months after company formation)
Appointment Duration5 years, 9 months (resigned 31 December 1996)
RoleCompany Director
Correspondence Address55 Kent Road
Harrogate
North Yorkshire
HG1 2NL
Director NameMr Jonathan Wild
Date of BirthJune 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1991(85 years, 10 months after company formation)
Appointment Duration20 years (resigned 01 April 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 Cavendish Avenue
Harrogate
North Yorkshire
HG2 8HY
Secretary NameTimothy Adrian Tydd Chapman
NationalityEnglish
StatusResigned
Appointed04 April 1991(85 years, 10 months after company formation)
Appointment Duration10 years (resigned 05 April 2001)
RoleCompany Director
Correspondence AddressFar High Westcliffe
Bewerley
Harrogate
North Yorkshire
HG3 5JA
Secretary NameAndrew Stephen Francis La Hausse Brown
NationalityBritish
StatusResigned
Appointed05 April 2001(95 years, 10 months after company formation)
Appointment Duration9 years (resigned 19 April 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Bootham Terrace
York
North Yorkshire
YO30 7DH
Director NameLesley Wild
Date of BirthOctober 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2011(105 years, 10 months after company formation)
Appointment Duration8 years, 11 months (resigned 06 March 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Parliament St.
Harrogate
North Yorkshire
HG1 2QU

Contact

Websitebettysandtaylors.co.uk
Telephone01423 814008
Telephone regionBoroughbridge / Harrogate

Location

Registered Address1 Parliament St.
Harrogate
North Yorkshire
HG1 2QU
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardLow Harrogate
Built Up AreaHarrogate
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 October 2019 (12 months ago)
Next Accounts Due31 July 2021 (9 months from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return4 April 2020 (6 months, 3 weeks ago)
Next Return Due18 April 2021 (5 months, 3 weeks from now)

Filing History

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