Company information:
Taylor & Sons Limited (No: 00067032)
Address: ELFED HOUSE OAK TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS
Status: Active - Proposal to Strike off
Incorporated: 22-Aug-1900
Accounts Next Due: 30-Jun-2022
Next Confirmation Statement Due: 19-Jan-2023
Industry Class: 42990 - Construction of other civil engineering projects n.e.c.
Current Director: CHERRIE BELINDA DAVISON-SEBRY ( DOB: Feb-1959 From: Oct-2017 )
Resigned Director: PHILIP DAVISON SEBRY ( DOB: Mar-1957 From: Mar-1997 To: Jun-2021 )
Resigned Director: THOMAS JACK DAVISON-SEBRY ( DOB: Sep-1992 From: Oct-2017 To: Oct-2017 )
Resigned Director: KIMBERLEY FIONA DAVISON-SEBRY ( DOB: May-1987 From: Oct-2017 To: Oct-2017 )
Resigned Director: STEPHEN RAYMOND LLOYD ( DOB: Mar-1956 From: Aug-2002 To: Oct-2017 )
Resigned Director: DUNCAN WHITTINGTON TAYLOR ( DOB: Oct-1939 From: Jan-1991 To: Mar-2009 )
Resigned Director: ALAN WALTER WHITTINGTON TAYLOR ( DOB: May-1908 From: Jan-1991 To: Jun-1995 )
Resigned Director: BARBARA ELIZABETH TAYLOR ( DOB: Mar-1911 From: Jan-1991 To: Mar-2002 )
Resigned Director: BARBARA JANE TAYLOR ( DOB: Mar-1945 From: Jan-1991 To: Mar-2002 )
Resigned Secretary: DUNCAN WHITTINGTON TAYLOR ( DOB: Oct-1939 From: Jan-1991 To: Mar-2009 )
Persons of Significant Control:
Mr Philip Davison-Sebry, Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-06-01)
Mrs Cherrie Belinda Davison-Sebry, Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-01)
Company Accounts Summary (£)
Item | 2017-09 | 2018-09 | 2019-09 | 2020-09 | Chart |
---|---|---|---|---|---|
Called up share capital not paid, not expressed as current asset | 100 | 100 | 100.0,100.0,0.0,0.0 | ||
Net assets (liabilities) | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0 |
Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0 |