P.R.Taylor (Builders) Limited

Company Name	P.R.Taylor (Builders) Limited
Directors	Joanne Mary Seagan and Tighe Seagan
Company Status	Active
Company Number	00355331
Category	Private Limited Company
Incorporation Date	24 July 1939(84 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Joanne Mary Seagan
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 April 2010(70 years, 9 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon House Rutland Road Sheffield S3 8DP

Director Name	Dr Tighe Seagan
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 May 2014(74 years, 10 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cannon House Rutland Road Sheffield S3 8DP

Secretary Name	Mr Tighe Seagan
Status	Current
Appointed	30 April 2015(75 years, 9 months after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	Cannon House Rutland Road Sheffield S3 8DP

Director Name	Mrs Mavis Ann Taylor
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(51 years, 8 months after company formation)
Appointment Duration	23 years, 1 month (resigned 12 May 2014)
Role	Physiotherapist
Country of Residence	United Kingdom
Correspondence Address	146 Main Street Grenoside Sheffield South Yorkshire S35 8PR

Director Name	Mr Malcolm Hammond Taylor
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(51 years, 8 months after company formation)
Appointment Duration	24 years, 9 months (resigned 08 January 2016)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	146 Main Street Grenoside Sheffield South Yorkshire S35 8PR

Secretary Name	Mrs Mavis Ann Taylor
Nationality	British
Status	Resigned
Appointed	04 April 1991(51 years, 8 months after company formation)
Appointment Duration	24 years, 1 month (resigned 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	146 Main Street Grenoside Sheffield South Yorkshire S35 8PR

Director Name	Dr Helen Elizabeth Taylor
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2010(70 years, 9 months after company formation)
Appointment Duration	2 years (resigned 11 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon House Rutland Road Sheffield S3 8DP

Location

Registered Address	Cannon House Rutland Road Sheffield S3 8DP
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 40 other UK companies use this postal address

Shareholders

51 at £1	Joanne Mary Seagan 51.00% Ordinary
47 at £1	Adam Wilson 47.00% Ordinary
2 at £1	Mike Ledwidge 2.00% Ordinary

Financials

Year	2014
Net Worth	£393,014
Cash	£19,488
Current Liabilities	£26,969

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	2 April 2024 (3 weeks, 4 days ago)
Next Return Due	16 April 2025 (11 months, 3 weeks from now)

Charges

12 July 1995	Delivered on: 27 July 1995 Satisfied on: 18 April 2012 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

12 July 1995

Delivered on: 27 July 1995
Satisfied on: 18 April 2012
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied

Filing History

22 October 2020	Total exemption full accounts made up to 31 July 2020 (8 pages)
6 May 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
12 December 2019	Total exemption full accounts made up to 31 July 2019 (8 pages)
18 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
18 February 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
11 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
9 April 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
4 May 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
13 March 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
13 March 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
11 April 2016	Termination of appointment of Malcolm Hammond Taylor as a director on 8 January 2016 (1 page)
11 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (5 pages)
11 April 2016	Termination of appointment of Malcolm Hammond Taylor as a director on 8 January 2016 (1 page)
11 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (5 pages)
23 March 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
23 March 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
10 June 2015	Appointment of Mr Tighe Seagan as a secretary on 30 April 2015 (2 pages)
10 June 2015	Appointment of Mr Tighe Seagan as a secretary on 30 April 2015 (2 pages)
30 April 2015	Termination of appointment of Mavis Ann Taylor as a secretary on 30 April 2015 (1 page)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
30 April 2015	Termination of appointment of Mavis Ann Taylor as a secretary on 30 April 2015 (1 page)
14 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (5 pages)
14 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (5 pages)
14 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (5 pages)
25 June 2014	Appointment of Mr Tighe Seagan as a director (3 pages)
25 June 2014	Appointment of Mr Tighe Seagan as a director (3 pages)
17 June 2014	Termination of appointment of Mavis Taylor as a director (1 page)
17 June 2014	Termination of appointment of Mavis Taylor as a director (1 page)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
15 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (5 pages)
15 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (5 pages)
15 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (5 pages)
15 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
14 May 2013	Termination of appointment of Helen Taylor as a director (1 page)
14 May 2013	Termination of appointment of Helen Taylor as a director (1 page)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
24 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
24 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
24 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
18 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
12 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
12 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
12 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
9 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
9 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
22 June 2010	Appointment of Joanne Mary Seagan as a director (6 pages)
22 June 2010	Appointment of Dr Helen Elizabeth Taylor as a director (5 pages)
22 June 2010	Appointment of Dr Helen Elizabeth Taylor as a director (5 pages)
22 June 2010	Appointment of Joanne Mary Seagan as a director (6 pages)
4 May 2010	Accounts for a small company made up to 31 July 2009 (5 pages)
4 May 2010	Accounts for a small company made up to 31 July 2009 (5 pages)
19 April 2010	Director's details changed for Mr Malcolm Hammond Taylor on 4 April 2010 (2 pages)
19 April 2010	Director's details changed for Mrs Mavis Ann Taylor on 4 April 2010 (2 pages)
19 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Mr Malcolm Hammond Taylor on 4 April 2010 (2 pages)
19 April 2010	Director's details changed for Mr Malcolm Hammond Taylor on 4 April 2010 (2 pages)
19 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Mrs Mavis Ann Taylor on 4 April 2010 (2 pages)
19 April 2010	Director's details changed for Mrs Mavis Ann Taylor on 4 April 2010 (2 pages)
6 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
6 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
24 April 2009	Return made up to 04/04/09; full list of members (4 pages)
24 April 2009	Return made up to 04/04/09; full list of members (4 pages)
5 August 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
5 August 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
30 April 2008	Return made up to 04/04/08; full list of members (4 pages)
30 April 2008	Return made up to 04/04/08; full list of members (4 pages)
20 June 2007	Return made up to 04/04/07; full list of members (7 pages)
20 June 2007	Return made up to 04/04/07; full list of members (7 pages)
23 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
23 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
11 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
11 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
12 April 2006	Return made up to 04/04/06; full list of members (7 pages)
12 April 2006	Return made up to 04/04/06; full list of members (7 pages)
21 September 2005	Ad 19/08/05--------- Â£ si 1@1=1 Â£ ic 99/100 (2 pages)
21 September 2005	Ad 19/08/05--------- Â£ si 1@1=1 Â£ ic 99/100 (2 pages)
28 April 2005	Return made up to 04/04/05; full list of members (7 pages)
28 April 2005	Return made up to 04/04/05; full list of members (7 pages)
24 March 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
24 March 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
27 April 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
27 April 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
20 April 2004	Return made up to 04/04/04; full list of members (7 pages)
20 April 2004	Return made up to 04/04/04; full list of members (7 pages)
27 April 2003	Return made up to 04/04/03; full list of members (7 pages)
27 April 2003	Return made up to 04/04/03; full list of members (7 pages)
26 March 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
26 March 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
10 April 2002	Return made up to 04/04/02; full list of members (6 pages)
10 April 2002	Return made up to 04/04/02; full list of members (6 pages)
5 June 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
5 June 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
23 April 2001	Ad 19/03/01--------- Â£ si 96@1=96 Â£ ic 3/99 (2 pages)
23 April 2001	Return made up to 04/04/01; full list of members (6 pages)
23 April 2001	Return made up to 04/04/01; full list of members (6 pages)
23 April 2001	Ad 19/03/01--------- Â£ si 96@1=96 Â£ ic 3/99 (2 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
17 April 2000	Return made up to 04/04/00; full list of members (6 pages)
17 April 2000	Return made up to 04/04/00; full list of members (6 pages)
3 June 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
3 June 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
21 April 1999	Return made up to 04/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 April 1999	Return made up to 04/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 May 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
26 May 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
18 May 1998	Return made up to 04/04/98; full list of members (6 pages)
18 May 1998	Return made up to 04/04/98; full list of members (6 pages)
13 May 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
13 May 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
7 May 1997	Return made up to 04/04/97; full list of members (6 pages)
7 May 1997	Return made up to 04/04/97; full list of members (6 pages)
14 April 1996	Return made up to 04/04/96; full list of members (6 pages)
14 April 1996	Return made up to 04/04/96; full list of members (6 pages)
3 April 1996	Accounts for a small company made up to 31 July 1995 (4 pages)
3 April 1996	Accounts for a small company made up to 31 July 1995 (4 pages)
27 July 1995	Particulars of mortgage/charge (4 pages)
27 July 1995	Particulars of mortgage/charge (4 pages)
9 May 1995	Accounts for a small company made up to 31 July 1994 (5 pages)
9 May 1995	Accounts for a small company made up to 31 July 1994 (5 pages)
10 April 1995	Return made up to 04/04/95; full list of members (6 pages)
10 April 1995	Return made up to 04/04/95; full list of members (6 pages)
25 April 1985	Accounts made up to 31 July 1984 (4 pages)
25 April 1985	Accounts made up to 31 July 1984 (4 pages)
5 May 1984	Accounts made up to 31 July 1983 (4 pages)
5 May 1984	Accounts made up to 31 July 1983 (4 pages)
21 May 1983	Accounts made up to 31 July 1982 (7 pages)
21 May 1983	Accounts made up to 31 July 1982 (7 pages)
15 April 1982	Accounts made up to 31 July 1981 (8 pages)
15 April 1982	Accounts made up to 31 July 1981 (8 pages)
26 March 1982	Annual return made up to 16/01/82 (7 pages)
26 March 1982	Annual return made up to 16/01/82 (7 pages)
18 June 1981	Annual return made up to 18/04/81 (4 pages)
18 June 1981	Annual return made up to 18/04/81 (4 pages)
18 June 1981	Accounts made up to 31 July 1980 (7 pages)
18 June 1981	Accounts made up to 31 July 1980 (7 pages)