Company NameC.F. Taylor & Co. Limited
DirectorsPeter Jan Patrik Gyllenhammar and British Mohair Holdings Ltd
Company StatusActive
Company Number00143479
CategoryPrivate Limited Company
Incorporation Date31 March 1916(104 years, 8 months ago)

Business Activity

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

Directors

Secretary NameMs Kathryn Anne Davenport
NationalityBritish
StatusCurrent
Appointed31 March 2005(89 years after company formation)
Appointment Duration15 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld Mills Off Whitehall Grove
Drighlington
Bradford
West Yorkshire
BD11 1BY
Director NameMr Peter Jan Patrik Gyllenhammar
Date of BirthSeptember 1953 (Born 67 years ago)
NationalitySwedish
StatusCurrent
Appointed03 June 2015(99 years, 2 months after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Country of ResidenceSweden
Correspondence AddressOld Mills Off Whitehall Grove
Drighlington
Bradford
West Yorkshire
BD11 1BY
Director NameBritish Mohair Holdings Ltd (Corporation)
StatusCurrent
Appointed31 March 2005(89 years after company formation)
Appointment Duration15 years, 7 months
Correspondence AddressOld Mills Moor Top
Drighlington
Bradford
West Yorkshire
BD11 1BY
Director NameMr Gerard Litten
Date of BirthJanuary 1931 (Born 89 years ago)
NationalityEnglish
StatusResigned
Appointed22 June 1991(75 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 December 1992)
RoleCompany Director
Correspondence AddressGhyllstone Princess Road
Ilkley
West Yorkshire
LS29 9NP
Director NameCharles Andrew Little
Date of BirthMarch 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1991(75 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 March 1995)
RoleCompany Director
Correspondence Address8 The Avenue
Hipperholme
Halifax
West Yorkshire
HX3 8NP
Secretary NameStanley Yewdall
NationalityBritish
StatusResigned
Appointed22 June 1991(75 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 March 1993)
RoleCompany Director
Correspondence Address17 Walker Wood
Baildon
Shipley
West Yorkshire
BD17 5BE
Secretary NameRoger Arthur Clarke
NationalityBritish
StatusResigned
Appointed31 March 1993(77 years after company formation)
Appointment Duration9 years, 6 months (resigned 30 September 2002)
RoleCompany Director
Correspondence Address21 Whiteley Croft Rise
Otley
West Yorkshire
LS21 3NR
Director NameRichard Joseph Stork
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1995(79 years after company formation)
Appointment Duration9 years, 3 months (resigned 30 June 2004)
RoleCompany Director
Correspondence Address35 Riley Lane
Kirkburton
Huddersfield
West Yorkshire
HD8 0SX
Secretary NameJohn Sheehan
NationalityBritish
StatusResigned
Appointed30 September 2002(86 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 June 2004)
RoleCompany Director
Correspondence Address23 Nicolsons Place
Silsden
West Yorkshire
BD20 0AF
Director NameBrowallia Corporate Director Limited (Corporation)
StatusResigned
Appointed30 June 2004(88 years, 3 months after company formation)
Appointment Duration9 months (resigned 31 March 2005)
Correspondence Address39 Cornhill
London
EC3V 3NU
Secretary NameCybrus Limited (Corporation)
StatusResigned
Appointed30 June 2004(88 years, 3 months after company formation)
Appointment Duration9 months (resigned 31 March 2005)
Correspondence AddressBayhall Mills
Birkby Huddersfield
West Yorkshire
HD1 5EP

Contact

Telephone01274 728456
Telephone regionBradford

Location

Registered AddressOld Mills Off Whitehall Grove
Drighlington
Bradford
West Yorkshire
BD11 1BY
RegionYorkshire and The Humber
ConstituencyMorley and Outwood
CountyWest Yorkshire
ParishDrighlington
WardMorley North
Built Up AreaWest Yorkshire
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1British Mohair Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts30 April 2019 (1 year, 6 months ago)
Next Accounts Due30 April 2021 (6 months from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return22 June 2020 (4 months, 1 week ago)
Next Return Due6 July 2021 (8 months, 1 week from now)

Filing History

20 July 2017Confirmation statement made on 22 June 2017 with updates (4 pages)
13 January 2017Accounts for a dormant company made up to 30 April 2016 (1 page)
23 June 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
(4 pages)
10 September 2015Accounts for a dormant company made up to 30 April 2014 (1 page)
10 September 2015Accounts for a dormant company made up to 30 April 2015 (1 page)
24 June 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
(4 pages)
12 June 2015Accounts for a dormant company made up to 30 April 2013 (3 pages)
12 June 2015Accounts for a dormant company made up to 30 April 2013 (1 page)
4 June 2015Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
(3 pages)
4 June 2015Secretary's details changed for Ms Kathryn Anne Davenport on 4 June 2015 (1 page)
4 June 2015Secretary's details changed for Ms Kathryn Anne Davenport on 4 June 2015 (1 page)
3 June 2015Annual return made up to 22 June 2013 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
(3 pages)
3 June 2015Director's details changed for British Mohair Holdings Ltd on 7 March 2011 (1 page)
3 June 2015Appointment of Mr Peter Jan Patrik Valentin Gyllenhammar as a director on 3 June 2015 (2 pages)
3 June 2015Director's details changed for British Mohair Holdings Ltd on 7 March 2011 (1 page)
3 June 2015Appointment of Mr Peter Jan Patrik Valentin Gyllenhammar as a director on 3 June 2015 (2 pages)
27 June 2014Restoration by order of the court (4 pages)
25 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2013Voluntary strike-off action has been suspended (1 page)
12 March 2013First Gazette notice for voluntary strike-off (1 page)
27 February 2013Application to strike the company off the register (3 pages)
5 February 2013Annual return made up to 22 June 2012 with a full list of shareholders
Statement of capital on 2013-02-05
  • GBP 620,800
(14 pages)
5 February 2013Annual return made up to 22 June 2011 (14 pages)
25 January 2013Annual return made up to 22 June 2009 with a full list of shareholders (10 pages)
25 January 2013Annual return made up to 22 June 2008 with a full list of shareholders (10 pages)
17 January 2013Annual return made up to 22 June 2010 (14 pages)
9 January 2013Accounts for a dormant company made up to 30 April 2012 (1 page)
9 January 2013Accounts for a dormant company made up to 30 April 2011 (1 page)
9 January 2013Accounts for a dormant company made up to 30 April 2010 (1 page)
9 January 2013Accounts for a dormant company made up to 30 April 2009 (1 page)
9 January 2013Registered office address changed from , Bay Hall Mills, Huddersfield, West Yorkshire, HD1 5EP on 9 January 2013 (2 pages)
9 January 2013Registered office address changed from , Bay Hall Mills, Huddersfield, West Yorkshire, HD1 5EP on 9 January 2013 (2 pages)
9 November 2011Restoration by order of the court (4 pages)
27 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2008First Gazette notice for voluntary strike-off (1 page)
9 April 2008Application for striking-off (1 page)
10 January 2008Amended accounts made up to 30 April 2007 (5 pages)
22 November 2007Accounts for a dormant company made up to 30 April 2007 (5 pages)
23 September 2007Secretary's particulars changed (1 page)
26 July 2007Return made up to 22/06/07; no change of members (6 pages)
8 March 2007Accounts for a dormant company made up to 30 April 2006 (4 pages)
6 July 2006Return made up to 22/06/06; full list of members (6 pages)
12 April 2006Accounting reference date extended from 31/10/05 to 30/04/06 (1 page)
9 December 2005Full accounts made up to 31 October 2004 (10 pages)
8 July 2005Return made up to 22/06/05; full list of members (6 pages)
16 June 2005New director appointed (3 pages)
16 June 2005Director resigned (1 page)
11 May 2005New secretary appointed (2 pages)
11 May 2005Secretary resigned (1 page)
6 May 2005Registered office changed on 06/05/05 from: 39 cornhill, london, EC3V 3NU (1 page)
19 November 2004Full accounts made up to 30 April 2004 (11 pages)
28 October 2004Accounting reference date shortened from 30/04/05 to 31/10/04 (1 page)
14 July 2004New director appointed (3 pages)
14 July 2004Secretary resigned (1 page)
14 July 2004Director resigned (1 page)
14 July 2004New secretary appointed (1 page)
7 July 2004Return made up to 22/06/04; full list of members (6 pages)
6 July 2004Registered office changed on 06/07/04 from: P.o box 58, midland mills valley road, bradford, BD1 4RL (1 page)
10 December 2003Accounts for a dormant company made up to 30 April 2003 (2 pages)
22 July 2003Return made up to 22/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
2 March 2003Accounts for a dormant company made up to 30 April 2002 (1 page)
4 October 2002Secretary resigned (1 page)
4 October 2002New secretary appointed (2 pages)
23 July 2002Return made up to 22/06/02; full list of members (6 pages)
18 April 2002Accounting reference date extended from 31/12/01 to 30/04/02 (1 page)
28 October 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
14 August 2001Return made up to 22/06/01; full list of members
  • 363(287) ‐ Registered office changed on 14/08/01
(6 pages)
25 July 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
25 July 2000Return made up to 22/06/00; full list of members (6 pages)
1 July 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
1 July 1999Return made up to 22/06/99; full list of members (7 pages)
25 August 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
30 June 1998Return made up to 22/06/98; no change of members (5 pages)
13 July 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
13 July 1997Return made up to 22/06/97; no change of members (5 pages)
25 July 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
25 July 1996Return made up to 22/06/96; full list of members (7 pages)
29 June 1995Return made up to 22/06/95; no change of members (6 pages)
29 June 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
19 April 1995Director resigned;new director appointed (4 pages)
3 April 1950Alter mem and arts (45 pages)
31 March 1916Incorporation (70 pages)