John Taylor (Macclesfield) Limited

Company Name	John Taylor (Macclesfield) Limited
Directors	Elliot Hyman Taylor and Leila Joy Taylor
Company Status	Active
Company Number	00533757
Category	Private Limited Company
Incorporation Date	26 May 1954(69 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Elliot Hyman Taylor
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(36 years, 7 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Brantwood Road Salford Lancashire M7 4FL

Secretary Name	Mr Elliot Hyman Taylor
Nationality	British
Status	Current
Appointed	31 December 1990(36 years, 7 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Brantwood Road Salford Lancashire M7 4FL

Director Name	Mrs Leila Joy Taylor
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 February 2015(60 years, 8 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Brantwood Road Salford Lancashire M7 4FL

Director Name	Alma Ida Taylor
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(36 years, 7 months after company formation)
Appointment Duration	14 years, 11 months (resigned 19 December 2005)
Role	Company Director
Correspondence Address	25a New Hall Road Salford Lancashire M7 4LA

Director Name	Leslie Taylor
Date of Birth	January 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(36 years, 7 months after company formation)
Appointment Duration	17 years, 11 months (resigned 26 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25a New Hall Road Salford Lancashire M7 4LA

Director Name	Isaac Daniel Taylor
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2006(51 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 2008)
Role	Student
Correspondence Address	15 Kersal Crag Salford Lancashire M7 4SL

Director Name	Mr Solomon Leo Taylor
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2008(54 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Beaufort Gardens London NW4 3QP

Contact

Telephone	01625 427570
Telephone region	Macclesfield

Location

Registered Address	C/O Chafs Hague Lambert Solicitors 2/4 Primrose Avenue Urmston Manchester M41 0TY
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Urmston
Built Up Area	Greater Manchester

Shareholders

148 at £1	Isaac Daniel Taylor 7.40% Ordinary
145 at £1	Abraham Warren Taylor 7.25% Ordinary
145 at £1	Araan Joseph Taylor 7.25% Ordinary
145 at £1	Ashley Raphel Taylor 7.25% Ordinary
145 at £1	Benjamin Marcus Taylor 7.25% Ordinary
145 at £1	Michael David Taylor 7.25% Ordinary
1k at £1	Elliot Taylor 50.55% Ordinary
116 at £1	Maxine Taylor 5.80% Ordinary

Financials

Year	2014
Net Worth	£2,102,868
Cash	£24,657
Current Liabilities	£486,008

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	17 December 2023 (4 months, 2 weeks ago)
Next Return Due	31 December 2024 (8 months from now)

Charges

13 August 2013	Delivered on: 20 August 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 56-58 mill street, macclesfield and 1 queen victoria street, macclesfield t/no CH617999. Notification of addition to or amendment of charge. Outstanding
4 August 2008	Delivered on: 15 August 2009 Persons entitled: National Westminster 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: 6-10 dundas street redcar cleveland, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
6 October 1966	Delivered on: 26 October 1966 Persons entitled: J R. Hyett G. J. Williams Classification: Mortgage Secured details: Â£15,000. Particulars: 97 high st. Long eaton derby. Outstanding
7 September 2012	Delivered on: 17 September 2012 Satisfied on: 20 August 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: Â£450,000 due or to become due from the company to the chargee. Particulars: 56/58 mill street and 1 queen victoria street macclesfield cheshire. Fully Satisfied
3 August 2012	Delivered on: 17 August 2012 Satisfied on: 8 September 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: Â£300,000.00 due or to become due from the company to the chargee. Particulars: 56/58 mill street and 1 queen victoria street macclesfield cheshire. Fully Satisfied

Filing History

17 December 2023	Confirmation statement made on 17 December 2023 with no updates (3 pages)
17 October 2023	Total exemption full accounts made up to 31 January 2023 (9 pages)
20 December 2022	Confirmation statement made on 17 December 2022 with no updates (3 pages)
7 November 2022	Amended total exemption full accounts made up to 31 January 2022 (7 pages)
26 October 2022	Total exemption full accounts made up to 31 January 2022 (8 pages)
7 January 2022	Registered office address changed from 131 King Street Knutsford WA16 6EJ England to C/O Chafs Hague Lambert Solicitors 2/4 Primrose Avenue Urmston Manchester M41 0TY on 7 January 2022 (1 page)
21 December 2021	Confirmation statement made on 17 December 2021 with no updates (3 pages)
29 October 2021	Total exemption full accounts made up to 31 January 2021 (8 pages)
17 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
30 October 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
7 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
6 November 2019	Micro company accounts made up to 31 January 2019 (3 pages)
9 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
5 November 2018	Micro company accounts made up to 31 January 2018 (2 pages)
24 April 2018	Registered office address changed from 36 Park Green Macclesfield Cheshire SK11 7NE to 131 King Street Knutsford WA16 6EJ on 24 April 2018 (1 page)
5 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
25 October 2017	Total exemption full accounts made up to 31 January 2017 (4 pages)
25 October 2017	Total exemption full accounts made up to 31 January 2017 (4 pages)
29 December 2016	Confirmation statement made on 29 December 2016 with updates (5 pages)
29 December 2016	Confirmation statement made on 29 December 2016 with updates (5 pages)
8 November 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
8 November 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2,000 (6 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2,000 (6 pages)
11 November 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
11 November 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
30 October 2015	Termination of appointment of Solomon Leo Taylor as a director on 1 February 2015 (1 page)
30 October 2015	Appointment of Mrs Leila Joy Taylor as a director on 1 February 2015 (2 pages)
30 October 2015	Termination of appointment of Solomon Leo Taylor as a director on 1 February 2015 (1 page)
30 October 2015	Appointment of Mrs Leila Joy Taylor as a director on 1 February 2015 (2 pages)
30 October 2015	Appointment of Mrs Leila Joy Taylor as a director on 1 February 2015 (2 pages)
30 October 2015	Termination of appointment of Solomon Leo Taylor as a director on 1 February 2015 (1 page)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2,000 (6 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2,000 (6 pages)
6 November 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
6 November 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
5 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-05 GBP 2,000 (6 pages)
5 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-05 GBP 2,000 (6 pages)
11 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
11 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
20 August 2013	Satisfaction of charge 4 in full (4 pages)
20 August 2013	Registration of charge 005337570005 (10 pages)
20 August 2013	Registration of charge 005337570005 (10 pages)
20 August 2013	Satisfaction of charge 4 in full (4 pages)
31 December 2012	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
31 December 2012	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
17 October 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
17 October 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
17 September 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
17 September 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
12 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 August 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
17 August 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
22 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
22 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
8 September 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
8 September 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
22 March 2011	Total exemption small company accounts made up to 31 January 2010 (5 pages)
22 March 2011	Total exemption small company accounts made up to 31 January 2010 (5 pages)
17 January 2011	Director's details changed for Solomon Leo Taylor on 30 December 2010 (2 pages)
17 January 2011	Director's details changed for Solomon Leo Taylor on 30 December 2010 (2 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
1 December 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
1 December 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
15 August 2009	Particulars of a mortgage or charge/co extend / charge no: 2 (4 pages)
15 August 2009	Particulars of a mortgage or charge/co extend / charge no: 2 (4 pages)
7 February 2009	Return made up to 31/12/08; full list of members (10 pages)
7 February 2009	Director's change of particulars solomon leo taylor logged form (1 page)
7 February 2009	Director's change of particulars solomon leo taylor logged form (1 page)
7 February 2009	Return made up to 31/12/08; full list of members (10 pages)
21 January 2009	Appointment terminated director isaac taylor (1 page)
21 January 2009	Director appointed solomon leo taylor (2 pages)
21 January 2009	Appointment terminated director leslie taylor (1 page)
21 January 2009	Appointment terminated director leslie taylor (1 page)
21 January 2009	Director appointed solomon leo taylor (2 pages)
21 January 2009	Appointment terminated director isaac taylor (1 page)
27 November 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
27 November 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
15 January 2008	Return made up to 31/12/07; no change of members (8 pages)
15 January 2008	Return made up to 31/12/07; no change of members (8 pages)
29 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
29 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
13 February 2007	Amended accounts made up to 31 January 2006 (4 pages)
13 February 2007	Amended accounts made up to 31 January 2006 (4 pages)
6 February 2007	Return made up to 31/12/06; full list of members (9 pages)
6 February 2007	Return made up to 31/12/06; full list of members (9 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (2 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director resigned (7 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director resigned (7 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
21 January 2005	Return made up to 31/12/04; full list of members (7 pages)
21 January 2005	Return made up to 31/12/04; full list of members (7 pages)
25 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
25 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
26 January 2004	Return made up to 31/12/03; full list of members (7 pages)
26 January 2004	Return made up to 31/12/03; full list of members (7 pages)
20 November 2003	Total exemption full accounts made up to 31 January 2003 (10 pages)
20 November 2003	Total exemption full accounts made up to 31 January 2003 (10 pages)
17 January 2003	Return made up to 31/12/02; full list of members (7 pages)
17 January 2003	Return made up to 31/12/02; full list of members (7 pages)
22 November 2002	Total exemption full accounts made up to 31 January 2002 (10 pages)
22 November 2002	Total exemption full accounts made up to 31 January 2002 (10 pages)
30 January 2002	Return made up to 31/12/01; full list of members (7 pages)
30 January 2002	Return made up to 31/12/01; full list of members (7 pages)
23 November 2001	Total exemption full accounts made up to 31 January 2001 (8 pages)
23 November 2001	Total exemption full accounts made up to 31 January 2001 (8 pages)
20 January 2001	Return made up to 31/12/00; full list of members (7 pages)
20 January 2001	Return made up to 31/12/00; full list of members (7 pages)
17 November 2000	Full accounts made up to 31 January 2000 (10 pages)
17 November 2000	Full accounts made up to 31 January 2000 (10 pages)
11 September 2000	Registered office changed on 11/09/00 from: 39-43 churchside macclesfield cheshire SK10 1HW (1 page)
11 September 2000	Registered office changed on 11/09/00 from: 39-43 churchside macclesfield cheshire SK10 1HW (1 page)
25 January 2000	Return made up to 31/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
25 January 2000	Return made up to 31/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
2 December 1999	Full accounts made up to 31 January 1999 (7 pages)
2 December 1999	Full accounts made up to 31 January 1999 (7 pages)
24 January 1999	Return made up to 31/12/98; no change of members (4 pages)
24 January 1999	Return made up to 31/12/98; no change of members (4 pages)
25 November 1998	Full accounts made up to 31 January 1998 (9 pages)
25 November 1998	Full accounts made up to 31 January 1998 (9 pages)
5 February 1998	Memorandum and Articles of Association (9 pages)
5 February 1998	Memorandum and Articles of Association (9 pages)
27 January 1998	Return made up to 31/12/97; full list of members (6 pages)
27 January 1998	Return made up to 31/12/97; full list of members (6 pages)
1 December 1997	Full accounts made up to 31 January 1997 (11 pages)
1 December 1997	Full accounts made up to 31 January 1997 (11 pages)
22 January 1997	Return made up to 31/12/96; full list of members (6 pages)
22 January 1997	Return made up to 31/12/96; full list of members (6 pages)
28 November 1996	Full accounts made up to 31 January 1996 (10 pages)
28 November 1996	Full accounts made up to 31 January 1996 (10 pages)
15 January 1996	Return made up to 31/12/95; no change of members (4 pages)
15 January 1996	Return made up to 31/12/95; no change of members (4 pages)
28 November 1995	Full accounts made up to 31 January 1995 (10 pages)
28 November 1995	Full accounts made up to 31 January 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
26 May 1954	Certificate of incorporation (1 page)
26 May 1954	Certificate of incorporation (1 page)
26 May 1954	Incorporation (19 pages)
26 May 1954	Incorporation (19 pages)

John Taylor (Macclesfield) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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