| Company Name | Taylor And Brown Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00727823 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1962(61 years, 10 months ago) |
| Dissolution Date | 17 August 2021 (2 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Anthony Bradley |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1991(29 years, 5 months after company formation) |
| Appointment Duration | 29 years, 8 months (closed 17 August 2021) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 364 - 366 Cemetery Road Sheffield S11 8FT |
| Secretary Name | Sheila Mary Bradley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2003(41 years, 4 months after company formation) |
| Appointment Duration | 17 years, 10 months (closed 17 August 2021) |
| Role | Company Director |
| Correspondence Address | 364 - 366 Cemetery Road Sheffield S11 8FT |
| Director Name | Ronald Cockerill |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1991(29 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 30 April 1994) |
| Role | Engineer |
| Correspondence Address | 14 Sledgate Rillington Malton North Yorkshire YO17 8JR |
| Director Name | Lynn Nagle |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1991(29 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 July 1993) |
| Role | Secretary |
| Correspondence Address | Forge House 7 High Street Rillington Malton North Yorkshire YO17 8LA |
| Director Name | Taylor Sheila Mary |
|---|---|
| Date of Birth | February 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1991(29 years, 5 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 23 October 2003) |
| Role | Secretary |
| Correspondence Address | Forge House 7 High Street Rillington Malton North Yorkshire YO17 8LA |
| Secretary Name | Mr Anthony Bradley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1991(29 years, 5 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 23 October 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 South Lea Rillington Malton North Yorkshire YO17 8LR |
Location
| Registered Address | 364 - 366 Cemetery Road Sheffield S11 8FT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Nether Edge and Sharrow |
| Built Up Area | Sheffield |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2k at £1 | Anthony Bradley & Sheila Bradley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £76,590 |
| Cash | £1,076 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Charges
| 11 August 2006 | Delivered on: 16 August 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H plot 13 thornton road industrial estate pickering t/n NYK284205. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
|---|---|
| 6 April 1995 | Delivered on: 11 April 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/as bridge foot works castlegate malton north yorkshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding |
| 12 January 1983 | Delivered on: 18 January 1983 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts now and from time to time hereafter due owing or incurres to the company. Outstanding |
| 28 November 1978 | Delivered on: 1 December 1978 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land & premises being bridge foot works, castlegate, malton, north yorkshire, together with all fixtures. Outstanding |
| 22 May 1968 | Delivered on: 30 May 1968 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: Floating charge on:- undertaking and all property present and future including uncalled capital. (See doc 16). Outstanding |
Filing History
| 22 December 2020 | Unaudited abridged accounts made up to 30 September 2020 (5 pages) |
|---|---|
| 24 March 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
| 31 January 2020 | Unaudited abridged accounts made up to 30 September 2019 (4 pages) |
| 9 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
| 24 May 2019 | Unaudited abridged accounts made up to 30 September 2018 (6 pages) |
| 11 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
| 5 March 2018 | Unaudited abridged accounts made up to 30 September 2017 (6 pages) |
| 11 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 31 July 2017 | Registered office address changed from C/O Stephen Allen & Co. Ltd Riverdale 89 Graham Road Sheffield S10 3GP to 2 Broomgrove Road Sheffield S10 2LR on 31 July 2017 (1 page) |
| 31 July 2017 | Registered office address changed from C/O Stephen Allen & Co. Ltd Riverdale 89 Graham Road Sheffield S10 3GP to 2 Broomgrove Road Sheffield S10 2LR on 31 July 2017 (1 page) |
| 5 January 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 20 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 20 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 14 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 17 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 23 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 25 November 2014 | Registered office address changed from C/O Hopkins Allen Procter 4Th. Floor St. James House Vicar Lane Sheffield South Yorkshire S1 2EX to C/O Stephen Allen & Co. Ltd Riverdale 89 Graham Road Sheffield S10 3GP on 25 November 2014 (1 page) |
| 25 November 2014 | Registered office address changed from C/O Hopkins Allen Procter 4Th. Floor St. James House Vicar Lane Sheffield South Yorkshire S1 2EX to C/O Stephen Allen & Co. Ltd Riverdale 89 Graham Road Sheffield S10 3GP on 25 November 2014 (1 page) |
| 3 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 24 December 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 4 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 4 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 4 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 19 January 2012 | Secretary's details changed for Sheila Mary Bradley on 9 December 2011 (1 page) |
| 19 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 19 January 2012 | Director's details changed for Mr Anthony Bradley on 9 December 2011 (2 pages) |
| 19 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 19 January 2012 | Director's details changed for Mr Anthony Bradley on 9 December 2011 (2 pages) |
| 19 January 2012 | Secretary's details changed for Sheila Mary Bradley on 9 December 2011 (1 page) |
| 19 January 2012 | Director's details changed for Mr Anthony Bradley on 9 December 2011 (2 pages) |
| 19 January 2012 | Secretary's details changed for Sheila Mary Bradley on 9 December 2011 (1 page) |
| 19 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 13 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 13 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 13 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 16 December 2009 | Registered office address changed from Hopkins Allen Boden 342 Glossop Road, Sheffield S10 2HW on 16 December 2009 (1 page) |
| 16 December 2009 | Registered office address changed from Hopkins Allen Boden 342 Glossop Road, Sheffield S10 2HW on 16 December 2009 (1 page) |
| 16 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Director's details changed for Anthony Bradley on 9 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Anthony Bradley on 9 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Anthony Bradley on 9 December 2009 (2 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 9 December 2008 | Registered office changed on 09/12/2008 from 29 thornton road industrial estate pickering north yorkshire YO18 7NA (1 page) |
| 9 December 2008 | Registered office changed on 09/12/2008 from 29 thornton road industrial estate pickering north yorkshire YO18 7NA (1 page) |
| 9 December 2008 | Location of register of members (1 page) |
| 9 December 2008 | Location of debenture register (1 page) |
| 9 December 2008 | Return made up to 09/12/08; full list of members (3 pages) |
| 9 December 2008 | Location of register of members (1 page) |
| 9 December 2008 | Location of debenture register (1 page) |
| 9 December 2008 | Return made up to 09/12/08; full list of members (3 pages) |
| 20 June 2008 | Return made up to 10/12/07; no change of members
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| 20 June 2008 | Return made up to 10/12/07; no change of members
|
| 11 February 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 2 January 2007 | Return made up to 10/12/06; full list of members (6 pages) |
| 2 January 2007 | Return made up to 10/12/06; full list of members (6 pages) |
| 16 August 2006 | Particulars of mortgage/charge (3 pages) |
| 16 August 2006 | Particulars of mortgage/charge (3 pages) |
| 21 December 2005 | Return made up to 10/12/05; full list of members (6 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 21 December 2005 | Return made up to 10/12/05; full list of members (6 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
| 7 January 2005 | Return made up to 10/12/04; full list of members (6 pages) |
| 7 January 2005 | Return made up to 10/12/04; full list of members (6 pages) |
| 29 January 2004 | Return made up to 10/12/03; full list of members (6 pages) |
| 29 January 2004 | Return made up to 10/12/03; full list of members (6 pages) |
| 17 December 2003 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 17 December 2003 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 30 October 2003 | New secretary appointed (2 pages) |
| 30 October 2003 | Director resigned (1 page) |
| 30 October 2003 | New secretary appointed (2 pages) |
| 30 October 2003 | Director resigned (1 page) |
| 30 October 2003 | Secretary resigned (1 page) |
| 30 October 2003 | Secretary resigned (1 page) |
| 3 January 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 3 January 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 18 December 2002 | Return made up to 10/12/02; full list of members
|
| 18 December 2002 | Return made up to 10/12/02; full list of members
|
| 14 January 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 14 January 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 14 January 2002 | Return made up to 10/12/01; full list of members (6 pages) |
| 14 January 2002 | Return made up to 10/12/01; full list of members (6 pages) |
| 10 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 10 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 21 December 2000 | Return made up to 10/12/00; full list of members (6 pages) |
| 21 December 2000 | Return made up to 10/12/00; full list of members (6 pages) |
| 24 May 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 24 May 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 10 January 2000 | Return made up to 10/12/99; full list of members (6 pages) |
| 10 January 2000 | Return made up to 10/12/99; full list of members (6 pages) |
| 20 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 20 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 4 December 1998 | Return made up to 10/12/98; full list of members
|
| 4 December 1998 | Return made up to 10/12/98; full list of members
|
| 9 June 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 9 June 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 8 January 1998 | Return made up to 10/12/97; full list of members (6 pages) |
| 8 January 1998 | Return made up to 10/12/97; full list of members (6 pages) |
| 10 June 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 10 June 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 13 December 1996 | Return made up to 10/12/96; full list of members (6 pages) |
| 13 December 1996 | Return made up to 10/12/96; full list of members (6 pages) |
| 11 June 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
| 11 June 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
| 8 January 1996 | Return made up to 10/12/95; change of members (5 pages) |
| 8 January 1996 | Return made up to 10/12/95; change of members (5 pages) |
| 12 June 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |
| 12 June 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |
| 11 April 1995 | Particulars of mortgage/charge (4 pages) |
| 11 April 1995 | Particulars of mortgage/charge (4 pages) |