Taylors (Confectioners) Limited

Company Name	Taylors (Confectioners) Limited
Company Status	Active
Company Number	00602674
Category	Private Limited Company
Incorporation Date	14 April 1958(65 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director Name	Mr Robert Taylor
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	17 October 1991(33 years, 6 months after company formation)
Appointment Duration	31 years, 12 months
Role	Baker
Country of Residence	England
Correspondence Address	146 St Helens Road Leigh Lancashire WN7 3UA

Secretary Name	Mr Robert Taylor
Nationality	British
Status	Current
Appointed	17 October 1991(33 years, 6 months after company formation)
Appointment Duration	31 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	146 St Helens Road Leigh Lancashire WN7 3UA

Director Name	Adam Taylor
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 June 2007(49 years, 2 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	146 St Helens Road Leigh Lancashire WN7 3UA

Director Name	Miss Gill Mary Taylor
Date of Birth	March 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 March 2021(62 years, 12 months after company formation)
Appointment Duration	2 years, 6 months
Role	Office Manager
Country of Residence	England
Correspondence Address	Hill Street Bakery Leigh Lancs WN7 4DT

Director Name	Terence Peter Palmer
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(33 years, 6 months after company formation)
Appointment Duration	15 years, 7 months (resigned 02 June 2007)
Role	Baker
Correspondence Address	24 Crossgill Astley Manchester Lancashire M29 7DT

Director Name	Carole Emery Taylor
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(33 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (resigned 13 November 2004)
Role	Company Director
Correspondence Address	146 St Helens Road Leigh Lancashire WN7 3UA

Director Name	Mr Ian Edward Taylor
Date of Birth	December 1976 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2014(55 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill Street Bakery Leigh Lancs WN7 4DT

Contact

Telephone	01942 671643
Telephone region	Wigan

Location

Registered Address	Hill Street Bakery Leigh Lancs WN7 4DT
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Leigh West
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£1,079,772
Cash	£503,878
Current Liabilities	£68,143

Accounts

Latest Accounts	31 March 2023 (6 months, 1 week ago)
Next Accounts Due	5 January 2025 (1 year, 3 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	05 April

Returns

Latest Return	17 October 2022 (11 months, 3 weeks ago)
Next Return Due	31 October 2023 (3 weeks, 5 days from now)

Charges

9 April 1975	Delivered on: 21 April 1975 Satisfied on: 18 January 2005 Persons entitled: Williams & Glyns Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25, bradshawgate leigh, greater manchester, fixed and moveable plant. Fully Satisfied

Filing History

22 October 2020	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
19 October 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
24 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
6 September 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
17 October 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
8 August 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
23 October 2017	Termination of appointment of Ian Edward Taylor as a director on 30 September 2017 (1 page)
23 October 2017	Termination of appointment of Ian Edward Taylor as a director on 30 September 2017 (1 page)
23 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
12 September 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
12 September 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
31 October 2016	Confirmation statement made on 17 October 2016 with updates (7 pages)
31 October 2016	Confirmation statement made on 17 October 2016 with updates (7 pages)
22 February 2016	Change of share class name or designation (1 page)
22 February 2016	Particulars of variation of rights attached to shares (3 pages)
22 February 2016	Change of share class name or designation (1 page)
22 February 2016	Particulars of variation of rights attached to shares (3 pages)
5 January 2016	Cancellation of shares. Statement of capital on 23 November 2015 GBP 3,000 (4 pages)
5 January 2016	Purchase of own shares. (3 pages)
5 January 2016	Cancellation of shares. Statement of capital on 23 November 2015 GBP 3,000 (4 pages)
5 January 2016	Purchase of own shares. (3 pages)
9 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 60,000 (7 pages)
9 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 60,000 (7 pages)
2 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
19 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
22 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 60,000 (7 pages)
22 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 60,000 (7 pages)
1 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 March 2014	Appointment of Mr Ian Edward Taylor as a director (2 pages)
5 March 2014	Appointment of Mr Ian Edward Taylor as a director (2 pages)
23 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 60,000 (6 pages)
23 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 60,000 (6 pages)
22 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (6 pages)
25 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (6 pages)
2 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (6 pages)
2 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (6 pages)
28 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 October 2010	Director's details changed for Adam Taylor on 17 October 2010 (2 pages)
28 October 2010	Director's details changed for Adam Taylor on 17 October 2010 (2 pages)
28 October 2010	Director's details changed for Robert Taylor on 17 October 2010 (2 pages)
28 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (6 pages)
28 October 2010	Director's details changed for Robert Taylor on 17 October 2010 (2 pages)
28 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (6 pages)
24 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
7 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 November 2008	Return made up to 17/10/08; full list of members (4 pages)
19 November 2008	Return made up to 17/10/08; full list of members (4 pages)
12 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 November 2007	Return made up to 17/10/07; full list of members (3 pages)
28 November 2007	Return made up to 17/10/07; full list of members (3 pages)
9 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 August 2007	Director resigned (1 page)
28 August 2007	New director appointed (2 pages)
28 August 2007	New director appointed (2 pages)
28 August 2007	Director resigned (1 page)
23 October 2006	Return made up to 17/10/06; full list of members (3 pages)
23 October 2006	Return made up to 17/10/06; full list of members (3 pages)
9 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 December 2005	Return made up to 17/10/05; full list of members (3 pages)
5 December 2005	Return made up to 17/10/05; full list of members (3 pages)
18 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
7 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 October 2004	Return made up to 17/10/04; full list of members (7 pages)
25 October 2004	Return made up to 17/10/04; full list of members (7 pages)
1 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
1 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
8 December 2003	Return made up to 17/10/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 December 2003	Return made up to 17/10/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
15 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
22 October 2002	Return made up to 17/10/02; full list of members (7 pages)
22 October 2002	Return made up to 17/10/02; full list of members (7 pages)
7 November 2001	Return made up to 17/10/01; full list of members (7 pages)
7 November 2001	Return made up to 17/10/01; full list of members (7 pages)
26 September 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
26 September 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
15 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
15 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
30 October 2000	Return made up to 17/10/00; full list of members (7 pages)
30 October 2000	Return made up to 17/10/00; full list of members (7 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
14 January 2000	Return made up to 17/10/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 January 2000	Return made up to 17/10/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
20 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
13 November 1998	Return made up to 17/10/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 November 1998	Return made up to 17/10/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
15 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
13 November 1997	Return made up to 17/10/97; full list of members (6 pages)
13 November 1997	Return made up to 17/10/97; full list of members (6 pages)
23 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
23 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
5 November 1996	Return made up to 17/10/96; full list of members (6 pages)
5 November 1996	Return made up to 17/10/96; full list of members (6 pages)
18 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
18 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
19 October 1995	Return made up to 17/10/95; full list of members (6 pages)
19 October 1995	Return made up to 17/10/95; full list of members (6 pages)

Taylors (Confectioners) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check