Taylors Of Pickering Limited

Company Name	Taylors Of Pickering Limited
Directors	Maxine Elizabeth Taylor and Peter Taylor
Company Status	Active
Company Number	05209505
Category	Private Limited Company
Incorporation Date	18 August 2004(19 years, 8 months ago)
Previous Name	Teeside House Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables
SIC 5221	Retail of fruit and vegetables
SIC 47210	Retail sale of fruit and vegetables in specialised stores
SIC 5223	Retail of fish, crustaceans etc.
SIC 47230	Retail sale of fish, crustaceans and molluscs in specialised stores

Directors

Director Name	Mrs Maxine Elizabeth Taylor
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(14 years, 10 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	42 Market Place Pickering YO18 7AE

Director Name	Mr Peter Taylor
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(14 years, 10 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	42 Market Place Pickering YO18 7AE

Secretary Name	Mr Peter Taylor
Status	Current
Appointed	17 September 2021(17 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	42 Market Place Pickering YO18 7AE

Director Name	Mr Julian Charles Oliver Pilling
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shaw Moor Farm Harome York North Yorkshire YO62 5HZ

Secretary Name	Mr Simon Paul Harrison
Nationality	British
Status	Resigned
Appointed	18 August 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage East Heslerton Malton North Yorkshire YO17 8RN

Director Name	Keith Taylor
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(4 months after company formation)
Appointment Duration	14 years, 5 months (resigned 30 May 2019)
Role	Grocer
Country of Residence	United Kingdom
Correspondence Address	42a Market Place Pickering North Yorkshire YO18 7AE

Secretary Name	Leslie Taylor
Nationality	British
Status	Resigned
Appointed	16 December 2004(4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 March 2007)
Role	Grocer
Correspondence Address	1 Meadow Road Pickering North Yorkshire YO18 8NW

Director Name	Joan Elizabeth Taylor
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2004(4 months after company formation)
Appointment Duration	16 years (resigned 01 January 2021)
Role	Grocer
Country of Residence	United Kingdom
Correspondence Address	42a Market Place Pickering North Yorkshire YO18 7AE

Secretary Name	Joan Elizabeth Taylor
Nationality	British
Status	Resigned
Appointed	23 March 2007(2 years, 7 months after company formation)
Appointment Duration	13 years, 9 months (resigned 01 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42a Market Place Pickering North Yorkshire YO18 7AE

Contact

Telephone	01751 472550
Telephone region	Pickering

Location

Registered Address	42 Market Place Pickering YO18 7AE
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Pickering
Ward	Pickering East
Built Up Area	Pickering

Financials

Year	2013
Net Worth	-£81,808
Cash	£5,327
Current Liabilities	£241,534

Accounts

Latest Accounts	31 October 2023 (6 months ago)
Next Accounts Due	31 July 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	18 August 2023 (8 months, 2 weeks ago)
Next Return Due	1 September 2024 (3 months, 4 weeks from now)

Charges

19 January 2009	Delivered on: 20 January 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£260,000.00 due or to become due from the company to the chargee. Particulars: 42 42A and 42B market place pickering north yorkshire. Outstanding
4 February 2005	Delivered on: 11 February 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

19 January 2009

Delivered on: 20 January 2009
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: Â£260,000.00 due or to become due from the company to the chargee.
Particulars: 42 42A and 42B market place pickering north yorkshire.
Outstanding

4 February 2005

Delivered on: 11 February 2005
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
1 September 2020	Confirmation statement made on 18 August 2020 with updates (4 pages)
12 August 2020	Particulars of variation of rights attached to shares (2 pages)
12 August 2020	Memorandum and Articles of Association (18 pages)
12 August 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 October 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
10 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
30 August 2019	Cessation of Keith Taylor as a person with significant control on 10 July 2019 (1 page)
30 August 2019	Notification of Maxine Elizabeth Taylor as a person with significant control on 1 July 2019 (2 pages)
30 August 2019	Confirmation statement made on 18 August 2019 with updates (4 pages)
10 July 2019	Appointment of Mrs Maxine Taylor as a director on 1 July 2019 (2 pages)
10 July 2019	Appointment of Mr Peter Taylor as a director on 1 July 2019 (2 pages)
10 July 2019	Termination of appointment of Keith Taylor as a director on 30 May 2019 (1 page)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
3 September 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
3 September 2018	Change of details for Mr Keith Taylor as a person with significant control on 6 April 2018 (2 pages)
3 September 2018	Change of details for Mrs Joan Elizabeth Taylor as a person with significant control on 6 April 2018 (2 pages)
19 February 2018	Registered office address changed from 42a Market Place Pickering North Yorkshire YO18 7AE to 42 Market Place Pickering YO18 7AE on 19 February 2018 (1 page)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
21 August 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
21 August 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
24 August 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
24 August 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
3 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 104 (7 pages)
3 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 104 (7 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
20 August 2014	Register inspection address has been changed from 13 Yorkersgate Malton North Yorkshire YO17 7AA United Kingdom to 50-51 Hungate Pickering North Yorkshire YO18 7DG (1 page)
20 August 2014	Register inspection address has been changed from 13 Yorkersgate Malton North Yorkshire YO17 7AA United Kingdom to 50-51 Hungate Pickering North Yorkshire YO18 7DG (1 page)
20 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 104 (7 pages)
20 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 104 (7 pages)
29 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 104 (7 pages)
22 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 104 (7 pages)
26 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
26 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
14 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (7 pages)
14 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (7 pages)
28 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
28 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
26 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (7 pages)
26 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (7 pages)
21 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
21 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
25 August 2010	Secretary's details changed for Joan Elizabeth Taylor on 18 August 2010 (2 pages)
25 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (7 pages)
25 August 2010	Register inspection address has been changed (1 page)
25 August 2010	Director's details changed for Joan Elizabeth Taylor on 18 August 2010 (2 pages)
25 August 2010	Director's details changed for Keith Taylor on 18 August 2010 (2 pages)
25 August 2010	Director's details changed for Joan Elizabeth Taylor on 18 August 2010 (2 pages)
25 August 2010	Director's details changed for Keith Taylor on 18 August 2010 (2 pages)
25 August 2010	Register(s) moved to registered inspection location (1 page)
25 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (7 pages)
25 August 2010	Secretary's details changed for Joan Elizabeth Taylor on 18 August 2010 (2 pages)
25 August 2010	Register inspection address has been changed (1 page)
25 August 2010	Register(s) moved to registered inspection location (1 page)
10 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
10 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 September 2009	Return made up to 18/08/09; full list of members (5 pages)
4 September 2009	Location of register of members (1 page)
4 September 2009	Return made up to 18/08/09; full list of members (5 pages)
4 September 2009	Location of register of members (1 page)
12 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
20 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
2 September 2008	Return made up to 18/08/08; no change of members (7 pages)
2 September 2008	Return made up to 18/08/08; no change of members (7 pages)
6 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 October 2007	Ad 23/04/07--------- Â£ si 100@1 (2 pages)
11 October 2007	Ad 23/04/07--------- Â£ si 100@1 (2 pages)
2 October 2007	Return made up to 18/08/07; change of members (7 pages)
2 October 2007	Return made up to 18/08/07; change of members (7 pages)
18 June 2007	Secretary resigned (1 page)
18 June 2007	New secretary appointed (1 page)
18 June 2007	New secretary appointed (1 page)
18 June 2007	Secretary resigned (1 page)
8 September 2006	Return made up to 18/08/06; full list of members (7 pages)
8 September 2006	Return made up to 18/08/06; full list of members (7 pages)
4 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
26 August 2005	Return made up to 18/08/05; full list of members (7 pages)
26 August 2005	Return made up to 18/08/05; full list of members (7 pages)
11 February 2005	Particulars of mortgage/charge (9 pages)
11 February 2005	Particulars of mortgage/charge (9 pages)
5 January 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
5 January 2005	Secretary resigned (1 page)
5 January 2005	Secretary resigned (1 page)
5 January 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
30 December 2004	Director resigned (1 page)
30 December 2004	New director appointed (1 page)
30 December 2004	New secretary appointed (1 page)
30 December 2004	Registered office changed on 30/12/04 from: 61 market place malton north yorkshire YO17 7LX (1 page)
30 December 2004	New director appointed (1 page)
30 December 2004	New secretary appointed (1 page)
30 December 2004	Ad 18/08/04--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
30 December 2004	New director appointed (1 page)
30 December 2004	New director appointed (1 page)
30 December 2004	Ad 18/08/04--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
30 December 2004	Registered office changed on 30/12/04 from: 61 market place malton north yorkshire YO17 7LX (1 page)
30 December 2004	Director resigned (1 page)
22 December 2004	Company name changed teeside house LIMITED\certificate issued on 22/12/04 (2 pages)
22 December 2004	Company name changed teeside house LIMITED\certificate issued on 22/12/04 (2 pages)
18 August 2004	Incorporation (10 pages)
18 August 2004	Incorporation (10 pages)