Taylor Bloxham Group Limited

Company Name	Taylor Bloxham Group Limited
Company Status	Dissolved
Company Number	00349879
Category	Private Limited Company
Incorporation Date	23 February 1939(85 years, 2 months ago)
Dissolution Date	26 January 2022 (2 years, 2 months ago)
Previous Name	Taylor-Bloxham Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Jacqueline Sharpless
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1991(52 years, 1 month after company formation)
Appointment Duration	30 years, 10 months (closed 26 January 2022)
Role	Admin Assistant
Country of Residence	England
Correspondence Address	10 Swinfield Road Quorn Loughborough LE12 8RJ

Director Name	Mr Wesley Mark Sykes
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	19 August 1992(53 years, 6 months after company formation)
Appointment Duration	29 years, 5 months (closed 26 January 2022)
Role	Production Director
Country of Residence	England
Correspondence Address	Co Frp Advisory Llp 4th Floor Abbey House Booth Street Manchester M2 4AB

Director Name	Mr Matthew Robert Wennington
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2001(62 years, 7 months after company formation)
Appointment Duration	20 years, 4 months (closed 26 January 2022)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	23 Navigation Drive Glen Parva Leicester Leicestershire LE2 9TB

Director Name	Ms April Jacqueline Sharpless
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2009(70 years after company formation)
Appointment Duration	12 years, 11 months (closed 26 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Frp Advisory Llp 4th Floor Abbey House Booth Street Manchester M2 4AB

Director Name	Mr Robert Charles Lockwood
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2009(70 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (closed 26 January 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	College Barn Thornborough Road Padbury Buckingham Buckinghamshire MK18 2AH

Director Name	Mrs Teresa-Anne Dunleavy
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2019(80 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 26 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Frp Advisory Llp 4th Floor Abbey House Booth Street Manchester M2 4AB

Director Name	Peter Stephen Holmes
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(52 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	51 Dunton Road Broughton Astley Leicester LE9 6NA

Director Name	Mr Paul Michael Holohan
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(52 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 16 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The New House, Church Farm Houghton-On-The-Hill Leicester Leicestershire LE7 9HE

Director Name	Frederick Bruce Cave Sharpless
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(52 years, 1 month after company formation)
Appointment Duration	20 years, 8 months (resigned 19 December 2011)
Role	Printer
Country of Residence	England
Correspondence Address	48 Main Street Barkby Leicester Leicestershire LE7 3QG

Secretary Name	Jacqueline Sharpless
Nationality	British
Status	Resigned
Appointed	31 March 1991(52 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 06 October 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Main Street Barkby Leicester Leicestershire LE7 3QG

Director Name	Mr Kevin John White
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1992(53 years, 6 months after company formation)
Appointment Duration	17 years, 2 months (resigned 28 October 2009)
Role	Sales Director
Correspondence Address	12 Grove Gardens Woodland Grange Bromsgrove Worcestershire B61 0UG

Director Name	Mr James Michael Wilson Lakin
Date of Birth	November 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	19 August 1992(53 years, 6 months after company formation)
Appointment Duration	22 years, 1 month (resigned 09 October 2014)
Role	Commercial Director
Country of Residence	England
Correspondence Address	17-21 Tolwell Road Leicester Leicestershire LE4 1BR

Director Name	David Stuart Graham
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(53 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 January 1999)
Role	Business Develpment Director
Correspondence Address	The Bungalow Bond Lane Heage Belper Derbyshire DE56 2AH

Secretary Name	David Berry
Nationality	British
Status	Resigned
Appointed	06 October 1992(53 years, 7 months after company formation)
Appointment Duration	23 years, 6 months (resigned 26 April 2016)
Role	Accountant
Correspondence Address	17-21 Tolwell Road Leicester Leicestershire LE4 1BR

Director Name	April Jacqueline Richardson
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(58 years, 3 months after company formation)
Appointment Duration	10 years (resigned 31 May 2007)
Role	Human Resource Dir
Correspondence Address	1 Glebelands Road Leicester Leicestershire LE4 2WB

Director Name	Graham John Farrell
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(59 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 19 December 2003)
Role	Sales Director
Correspondence Address	24 Russell Avenue Dunchurch Rugby Warwickshire CV22 6PX

Director Name	Peter William Hammond
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(59 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 05 June 2009)
Role	Company Director
Correspondence Address	7 Spinney Close Groby Leicester LE6 0BY

Director Name	Graham John Farrell
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2007(68 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 October 2018)
Role	Sales Director
Country of Residence	England
Correspondence Address	6 Orlando Close Rugby Warwickshire CV22 6LT

Director Name	Mr Roger Lindop
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(70 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 25 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Portland Crescent Harrogate North Yorkshire HG1 2QS

Director Name	Kevin Moss
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2009(70 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 June 2018)
Role	Marketing Director
Country of Residence	Gb-Eng
Correspondence Address	17-21 Tolwell Road Leicester Leicestershire LE4 1BR

Director Name	Christopher Paul Bowen
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2010(70 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 11 July 2016)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	17-21 Tolwell Road Leicester Leicestershire LE4 1BR

Contact

Website	www.taylorbloxham.co.uk
Email address	[email protected]
Telephone	0116 2342600
Telephone region	Leicester

Location

Registered Address	C/O Frp Advisory Llp 4th Floor Abbey House Booth Street Manchester M2 4AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2013
Turnover	£23,810,131
Net Worth	£1,605,803
Cash	£33,056
Current Liabilities	£7,331,572

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Full
Accounts Year End	29 September

Charges

26 March 1990	Delivered on: 5 April 1990 Satisfied on: 16 November 2006 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: F/H land hereditaments and premises being:- junction of tyrrell street and nugent street leicester title no:- LT137934. Fully Satisfied
5 March 1990	Delivered on: 15 March 1990 Satisfied on: 16 November 2006 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: F/H land & buildings to the north west of nugent road leicester title no LT79166. Fully Satisfied
31 March 1987	Delivered on: 3 April 1987 Satisfied on: 15 December 2005 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: F/H lands & premises being factory at, nugent street leicester or the proceeds of sale thereof title no LT171745. Fully Satisfied
7 November 1985	Delivered on: 8 November 1985 Satisfied on: 15 January 1994 Persons entitled: British Credit Trust Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge a muller martini model 1509 minitman saddlesticker serial no 9906389 floating charge all contracts and all guarantees indemnities and other documents please see doc M92. Fully Satisfied
14 March 1985	Delivered on: 21 March 1985 Satisfied on: 15 December 2005 Persons entitled: Industrial and Commercial Finance Corporation Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Factory & premises north west side nugent street leicester or the proceeds of the sale thereof. Fully Satisfied
9 March 1983	Delivered on: 12 March 1983 Satisfied on: 6 July 1990 Persons entitled: Industrial and Commercial Finance Corporation Limited Classification: Collateral mortgage Secured details: All monies due or to become due from barkby thorpe press limited to the chargee on any account whatsoever. Particulars: F/H land & premises to the north west side of nugent street leicester together with buildings & fixtures & space heating equipment title no lt 79166. Fully Satisfied
1 July 1982	Delivered on: 6 July 1982 Satisfied on: 21 July 2011 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 & other debts due, owing or incurred to the company present & future. Fully Satisfied
22 December 2010	Delivered on: 30 December 2010 Satisfied on: 28 November 2014 Persons entitled: Ge Commercial Finance Limited Classification: Composite all assets guarantee and indemnity and debenture Secured details: All monies due or to become due from the company and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
12 October 2010	Delivered on: 13 October 2010 Satisfied on: 28 April 2011 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Fully Satisfied
18 March 2010	Delivered on: 23 March 2010 Satisfied on: 28 April 2011 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Fully Satisfied
10 March 2010	Delivered on: 13 March 2010 Satisfied on: 28 April 2011 Persons entitled: Hsbc Invoice Finance (UK) Limited ("the Security Holder") Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Fully Satisfied
1 December 1980	Delivered on: 5 December 1980 Satisfied on: 6 July 1990 Persons entitled: Industrial and Commercial Finance Corporation Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises to the north west side of nugent rd, leicester, tog with all buildings & fixtures & space heating equipment thereon title no lt 79166. Fully Satisfied
10 March 2010	Delivered on: 13 March 2010 Satisfied on: 28 April 2011 Persons entitled: Hsbc Invoice Finance (UK) Limited ("the Security Holder") Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto see image for full details. Fully Satisfied
28 January 2010	Delivered on: 30 January 2010 Satisfied on: 25 August 2010 Persons entitled: Hsbc Equipment Finance(UK) LTD Hsbc Asset Finance (UK) LTD Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Heidelberg speedmaster 102 twelve colour press s/no 543874. Fully Satisfied
22 December 2005	Delivered on: 23 December 2005 Satisfied on: 28 April 2011 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: The f/h usm house warren park enderby leicester t/n LT341693,. 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. Fully Satisfied
5 May 2005	Delivered on: 11 May 2005 Satisfied on: 16 November 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 land and buildings on the west side of tyrrell street and north west side of nugent street, leicester. 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. Fully Satisfied
26 September 2001	Delivered on: 27 September 2001 Satisfied on: 4 May 2005 Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Heidelberg speedmaster 102FP 5 + 0 or 2 + 3 s/no: 533780. Fully Satisfied
26 July 1999	Delivered on: 6 August 1999 Satisfied on: 8 December 2005 Persons entitled: Lenton Lane Estates (Leicester) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of even date. Particulars: Â£80000 deposit. Fully Satisfied
22 July 1999	Delivered on: 28 July 1999 Satisfied on: 26 September 2001 Persons entitled: Capital Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 'heidelberg' 102VP 72CM x 102CM four-colour/perfector offset lithographic printing machine no. 534295 with full pile suction feeder, (see continuation sheet to 395 for full details).. See the mortgage charge document for full details. Fully Satisfied
23 December 1993	Delivered on: 31 December 1993 Satisfied on: 28 April 2011 Persons entitled: Griffin Factors Limited Classification: Fixed equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book and other debts subject to the factoring agreement. See the mortgage charge document for full details. Fully Satisfied
9 November 1992	Delivered on: 12 November 1992 Satisfied on: 28 April 2011 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 supplemental to the principal charge dated 23/10/68. Particulars: First fixed charge on all goodwill uncalled capital all patents/applications inventions trade marks/names registered designs copyrights & all licences. Fully Satisfied
11 April 1990	Delivered on: 18 April 1990 Satisfied on: 16 November 2006 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: Land & premises on the west side of tyrrell street leicester. Fully Satisfied
23 October 1968	Delivered on: 1 November 1968 Satisfied on: 28 April 2011 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the undertaking and all property present and future including uncalled capital (for full details see doc.53 Please). Fully Satisfied
8 March 2017	Delivered on: 20 March 2017 Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€) Classification: A registered charge Outstanding
30 May 2014	Delivered on: 31 May 2014 Persons entitled: Santander UK PLC as Security Trustee for Each Group Member Classification: A registered charge Outstanding
19 April 2011	Delivered on: 20 April 2011 Persons entitled: Santander UK 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital. Outstanding

Filing History

26 January 2022	Final Gazette dissolved following liquidation (1 page)
26 October 2021	Notice of move from Administration to Dissolution (36 pages)
15 October 2021	Notice of appointment of a replacement or additional administrator (3 pages)
15 October 2021	Notice of order removing administrator from office (17 pages)
8 September 2021	Administrator's progress report (29 pages)
16 March 2021	Administrator's progress report (33 pages)
2 February 2021	Notice of extension of period of Administration (3 pages)
22 September 2020	Administrator's progress report (35 pages)
10 March 2020	Notice of deemed approval of proposals (3 pages)
21 February 2020	Statement of administrator's proposal (65 pages)
14 February 2020	Registered office address changed from 17-21 Tolwell Road Leicester Leicestershire LE4 1BR to C/O Frp Advisory Llp 4th Floor Abbey House Booth Street Manchester M2 4AB on 14 February 2020 (2 pages)
13 February 2020	Appointment of an administrator (3 pages)
9 July 2019	Full accounts made up to 30 September 2018 (29 pages)
6 June 2019	Director's details changed for Jacqueline Sharpless on 28 May 2019 (2 pages)
6 June 2019	Director's details changed for Mr Robert Charles Lockwood on 1 June 2019 (2 pages)
24 May 2019	Appointment of Mrs Teresa-Anne Dunleavy as a director on 20 May 2019 (2 pages)
9 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
5 October 2018	Termination of appointment of Graham John Farrell as a director on 1 October 2018 (1 page)
19 June 2018	Satisfaction of charge 003498790025 in full (1 page)
19 June 2018	Satisfaction of charge 24 in full (1 page)
15 June 2018	Termination of appointment of Kevin Moss as a director on 1 June 2018 (1 page)
1 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-01 (3 pages)
4 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
28 March 2018	Director's details changed for Mrs April Jacqueline Moss on 14 March 2018 (2 pages)
28 March 2018	Director's details changed for Ms April Jacqueline Sharpless on 14 March 2018 (2 pages)
11 January 2018	Full accounts made up to 30 September 2017 (28 pages)
11 January 2018	Full accounts made up to 30 September 2017 (28 pages)
20 November 2017	Memorandum and Articles of Association (14 pages)
20 November 2017	Memorandum and Articles of Association (14 pages)
28 September 2017	Full accounts made up to 30 September 2016 (27 pages)
28 September 2017	Full accounts made up to 30 September 2016 (27 pages)
26 June 2017	Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
26 June 2017	Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
21 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
20 March 2017	Registration of charge 003498790026, created on 8 March 2017 (37 pages)
15 November 2016	Termination of appointment of Christopher Paul Bowen as a director on 11 July 2016 (1 page)
15 November 2016	Termination of appointment of Christopher Paul Bowen as a director on 11 July 2016 (1 page)
1 July 2016	Full accounts made up to 30 September 2015 (23 pages)
1 July 2016	Full accounts made up to 30 September 2015 (23 pages)
26 April 2016	Termination of appointment of David Berry as a secretary on 26 April 2016 (1 page)
26 April 2016	Termination of appointment of David Berry as a secretary on 26 April 2016 (1 page)
4 April 2016	Secretary's details changed for David Berry on 4 April 2016 (1 page)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 450,000 (9 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 450,000 (9 pages)
4 April 2016	Secretary's details changed for David Berry on 4 April 2016 (1 page)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 450,000 (10 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 450,000 (10 pages)
18 March 2015	Full accounts made up to 30 September 2014 (24 pages)
18 March 2015	Full accounts made up to 30 September 2014 (24 pages)
28 November 2014	Satisfaction of charge 23 in full (1 page)
28 November 2014	Satisfaction of charge 23 in full (1 page)
10 November 2014	Termination of appointment of James Michael Wilson Lakin as a director on 9 October 2014 (1 page)
10 November 2014	Termination of appointment of James Michael Wilson Lakin as a director on 9 October 2014 (1 page)
10 November 2014	Termination of appointment of James Michael Wilson Lakin as a director on 9 October 2014 (1 page)
31 May 2014	Registration of charge 003498790025 (24 pages)
31 May 2014	Registration of charge 003498790025 (24 pages)
15 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 450,000 (11 pages)
15 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 450,000 (11 pages)
11 March 2014	Full accounts made up to 30 September 2013 (23 pages)
11 March 2014	Full accounts made up to 30 September 2013 (23 pages)
20 January 2014	Statement of capital following an allotment of shares on 20 September 2013 GBP 450,000 (3 pages)
20 January 2014	Statement of capital following an allotment of shares on 20 September 2013 GBP 450,000 (3 pages)
2 July 2013	Full accounts made up to 30 September 2012 (24 pages)
2 July 2013	Full accounts made up to 30 September 2012 (24 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (11 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (11 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (11 pages)
16 April 2012	Director's details changed for Mrs April Jacqueline Moss on 1 January 2012 (2 pages)
16 April 2012	Director's details changed for Mrs April Jacqueline Moss on 1 January 2012 (2 pages)
16 April 2012	Director's details changed for Mr James Michael Wilson Lakin on 1 January 2012 (2 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (11 pages)
16 April 2012	Director's details changed for Mr James Michael Wilson Lakin on 1 January 2012 (2 pages)
16 April 2012	Director's details changed for Mrs April Jacqueline Moss on 1 January 2012 (2 pages)
16 April 2012	Director's details changed for Mr James Michael Wilson Lakin on 1 January 2012 (2 pages)
27 March 2012	Termination of appointment of Frederick Sharpless as a director (1 page)
27 March 2012	Termination of appointment of Frederick Sharpless as a director (1 page)
2 February 2012	Full accounts made up to 30 September 2011 (23 pages)
2 February 2012	Full accounts made up to 30 September 2011 (23 pages)
25 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
25 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
24 June 2011	Full accounts made up to 30 September 2010 (27 pages)
24 June 2011	Full accounts made up to 30 September 2010 (27 pages)
5 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (2 pages)
5 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
5 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
5 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
5 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
5 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (2 pages)
5 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (2 pages)
5 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (2 pages)
5 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
5 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages)
5 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
5 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages)
5 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
5 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
5 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages)
5 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages)
21 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (13 pages)
21 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (13 pages)
21 April 2011	Director's details changed for Mr James Michael Wilson Lakin on 31 March 2011 (2 pages)
21 April 2011	Director's details changed for Ms April Jacqueline Sharpless on 31 March 2011 (2 pages)
21 April 2011	Director's details changed for Ms April Jacqueline Sharpless on 31 March 2011 (2 pages)
21 April 2011	Director's details changed for Mr James Michael Wilson Lakin on 31 March 2011 (2 pages)
20 April 2011	Particulars of a mortgage or charge / charge no: 24 (5 pages)
20 April 2011	Particulars of a mortgage or charge / charge no: 24 (5 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 23 (9 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 23 (9 pages)
13 October 2010	Particulars of a mortgage or charge / charge no: 22 (5 pages)
13 October 2010	Particulars of a mortgage or charge / charge no: 22 (5 pages)
13 September 2010	Sect 519 aud (1 page)
13 September 2010	Sect 519 aud (1 page)
1 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages)
1 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages)
29 June 2010	Accounts for a medium company made up to 30 September 2009 (21 pages)
29 June 2010	Accounts for a medium company made up to 30 September 2009 (21 pages)
6 April 2010	Register inspection address has been changed (1 page)
6 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (9 pages)
6 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (9 pages)
6 April 2010	Register inspection address has been changed (1 page)
2 April 2010	Director's details changed for Mr Robert Charles Lockwood on 31 March 2010 (2 pages)
2 April 2010	Director's details changed for Jacqueline Sharpless on 31 March 2010 (2 pages)
2 April 2010	Director's details changed for Mr Wesley Mark Sykes on 31 March 2010 (2 pages)
2 April 2010	Director's details changed for Matthew Wennington on 31 March 2010 (2 pages)
2 April 2010	Director's details changed for Matthew Wennington on 31 March 2010 (2 pages)
2 April 2010	Director's details changed for Mr James Michael Wilson Lakin on 31 March 2010 (2 pages)
2 April 2010	Director's details changed for Jacqueline Sharpless on 31 March 2010 (2 pages)
2 April 2010	Director's details changed for Mr James Michael Wilson Lakin on 31 March 2010 (2 pages)
2 April 2010	Director's details changed for Mr Robert Charles Lockwood on 31 March 2010 (2 pages)
2 April 2010	Director's details changed for Mr Wesley Mark Sykes on 31 March 2010 (2 pages)
2 April 2010	Director's details changed for Graham John Farrell on 31 March 2010 (2 pages)
2 April 2010	Director's details changed for Graham John Farrell on 31 March 2010 (2 pages)
24 March 2010	Termination of appointment of Peter Hammond as a director (1 page)
24 March 2010	Termination of appointment of Peter Hammond as a director (1 page)
23 March 2010	Particulars of a mortgage or charge / charge no: 21 (5 pages)
23 March 2010	Particulars of a mortgage or charge / charge no: 21 (5 pages)
13 March 2010	Particulars of a mortgage or charge / charge no: 19 (5 pages)
13 March 2010	Particulars of a mortgage or charge / charge no: 20 (5 pages)
13 March 2010	Particulars of a mortgage or charge / charge no: 20 (5 pages)
13 March 2010	Particulars of a mortgage or charge / charge no: 19 (5 pages)
12 February 2010	Appointment of Christopher Paul Bowen as a director (2 pages)
12 February 2010	Appointment of Christopher Paul Bowen as a director (2 pages)
12 February 2010	Termination of appointment of Roger Lindop as a director (1 page)
12 February 2010	Termination of appointment of Roger Lindop as a director (1 page)
30 January 2010	Particulars of a mortgage or charge / charge no: 18 (5 pages)
30 January 2010	Particulars of a mortgage or charge / charge no: 18 (5 pages)
7 December 2009	Appointment of Kevin Moss as a director (2 pages)
7 December 2009	Appointment of Kevin Moss as a director (2 pages)
29 October 2009	Termination of appointment of Kevin White as a director (1 page)
29 October 2009	Termination of appointment of Kevin White as a director (1 page)
5 August 2009	Director appointed mr robert charles lockwood (1 page)
5 August 2009	Director appointed mr robert charles lockwood (1 page)
6 April 2009	Return made up to 31/03/09; full list of members (6 pages)
6 April 2009	Return made up to 31/03/09; full list of members (6 pages)
20 March 2009	Director appointed mr roger lindop (1 page)
20 March 2009	Director appointed mr roger lindop (1 page)
19 March 2009	Director appointed ms april jacqueline sharpless (1 page)
19 March 2009	Director appointed ms april jacqueline sharpless (1 page)
9 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 January 2009	Accounts for a medium company made up to 30 September 2008 (20 pages)
7 January 2009	Accounts for a medium company made up to 30 September 2008 (20 pages)
3 April 2008	Return made up to 31/03/08; full list of members (5 pages)
3 April 2008	Return made up to 31/03/08; full list of members (5 pages)
9 January 2008	Accounts for a medium company made up to 30 September 2007 (21 pages)
9 January 2008	Accounts for a medium company made up to 30 September 2007 (21 pages)
31 December 2007	New director appointed (2 pages)
31 December 2007	New director appointed (2 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
17 April 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 April 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 February 2007	Accounts for a medium company made up to 30 September 2006 (20 pages)
12 February 2007	Accounts for a medium company made up to 30 September 2006 (20 pages)
16 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2006	Return made up to 31/03/06; full list of members (10 pages)
11 April 2006	Return made up to 31/03/06; full list of members (10 pages)
20 January 2006	Accounts for a medium company made up to 30 September 2005 (22 pages)
20 January 2006	Accounts for a medium company made up to 30 September 2005 (22 pages)
23 December 2005	Particulars of mortgage/charge (3 pages)
23 December 2005	Particulars of mortgage/charge (3 pages)
15 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2005	Particulars of mortgage/charge (3 pages)
11 May 2005	Particulars of mortgage/charge (3 pages)
4 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 April 2005	Return made up to 31/03/05; full list of members (10 pages)
21 April 2005	Return made up to 31/03/05; full list of members (10 pages)
7 February 2005	Accounts for a medium company made up to 30 September 2004 (22 pages)
7 February 2005	Accounts for a medium company made up to 30 September 2004 (22 pages)
6 April 2004	Return made up to 31/03/04; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
6 April 2004	Return made up to 31/03/04; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
8 January 2004	Full accounts made up to 30 September 2003 (23 pages)
8 January 2004	Full accounts made up to 30 September 2003 (23 pages)
28 March 2003	Return made up to 31/03/03; full list of members (10 pages)
28 March 2003	Return made up to 31/03/03; full list of members (10 pages)
31 December 2002	Full accounts made up to 30 September 2002 (22 pages)
31 December 2002	Full accounts made up to 30 September 2002 (22 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
21 March 2002	Return made up to 31/03/02; full list of members (9 pages)
21 March 2002	Return made up to 31/03/02; full list of members (9 pages)
21 December 2001	Full accounts made up to 30 September 2001 (21 pages)
21 December 2001	Full accounts made up to 30 September 2001 (21 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
27 September 2001	Particulars of mortgage/charge (3 pages)
27 September 2001	Particulars of mortgage/charge (3 pages)
26 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 January 2001	Full accounts made up to 30 September 2000 (18 pages)
10 January 2001	Full accounts made up to 30 September 2000 (18 pages)
3 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 January 2000	Full accounts made up to 30 September 1999 (18 pages)
25 January 2000	Full accounts made up to 30 September 1999 (18 pages)
23 November 1999	Registered office changed on 23/11/99 from: nugent street leicester LE3 5HH (1 page)
23 November 1999	Registered office changed on 23/11/99 from: nugent street leicester LE3 5HH (1 page)
6 August 1999	Particulars of mortgage/charge (3 pages)
6 August 1999	Particulars of mortgage/charge (3 pages)
28 July 1999	Particulars of mortgage/charge (4 pages)
28 July 1999	Particulars of mortgage/charge (4 pages)
19 July 1999	Full group accounts made up to 30 September 1998 (21 pages)
19 July 1999	Full group accounts made up to 30 September 1998 (21 pages)
24 April 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 April 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 March 1999	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
30 March 1999	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
26 January 1998	Full group accounts made up to 30 September 1997 (19 pages)
26 January 1998	Full group accounts made up to 30 September 1997 (19 pages)
8 June 1997	Accounts for a medium company made up to 30 September 1996 (18 pages)
8 June 1997	Accounts for a medium company made up to 30 September 1996 (18 pages)
4 June 1997	New director appointed (2 pages)
4 June 1997	New director appointed (2 pages)
28 April 1997	Return made up to 31/03/97; no change of members (6 pages)
28 April 1997	Return made up to 31/03/97; no change of members (6 pages)
10 September 1996	Accounts for a medium company made up to 30 September 1995 (17 pages)
10 September 1996	Accounts for a medium company made up to 30 September 1995 (17 pages)
9 May 1996	Return made up to 31/03/96; full list of members (8 pages)
9 May 1996	Return made up to 31/03/96; full list of members (8 pages)
17 January 1996	Particulars of contract relating to shares (3 pages)
17 January 1996	Ad 01/10/95--------- Â£ si 360@1 (2 pages)
17 January 1996	Particulars of contract relating to shares (3 pages)
17 January 1996	Ad 01/10/95--------- Â£ si 360@1 (2 pages)
11 January 1996	Ad 01/10/95--------- Â£ si 360@1=360 Â£ ic 1800/2160 (2 pages)
11 January 1996	Ad 01/10/95--------- Â£ si 360@1=360 Â£ ic 1800/2160 (2 pages)
5 June 1995	Accounts for a medium company made up to 30 September 1994 (14 pages)
5 June 1995	Accounts for a medium company made up to 30 September 1994 (14 pages)
6 April 1995	Return made up to 31/03/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 April 1995	Return made up to 31/03/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
31 December 1993	Particulars of mortgage/charge (3 pages)
31 December 1993	Particulars of mortgage/charge (3 pages)
1 July 1993	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
1 July 1993	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
18 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 January 1989	Director resigned (2 pages)
17 January 1989	Director resigned (2 pages)
23 February 1939	Incorporation (21 pages)
23 February 1939	Incorporation (21 pages)

Taylor Bloxham Group Limited

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