Active
Company Information for O.A.TAYLOR & SONS LIMITED
WASHWAY HOUSE FARM, WASHWAY ROAD, HOLBEACH, SPALDING, LINCS., PE12 7PP,
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Company Registration Number
00345754
Private Limited Company
Active |
Company Name | |
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O.A.TAYLOR & SONS LIMITED | |
Legal Registered Office | |
WASHWAY HOUSE FARM WASHWAY ROAD HOLBEACH SPALDING, LINCS. PE12 7PP Other companies in PE12 | |
Company Number | 00345754 | |
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Company ID Number | 00345754 | |
Date formed | 1938-10-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-07 02:07:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
O.A.TAYLOR & SONS BULBS LIMITED | WASHWAY HOUSE FARM WASHWAY ROAD HOLBEACH SPALDING LINCOLNSHIRE PE12 7PP | Active | Company formed on the 1970-02-02 |
Officer | Role | Date Appointed |
---|---|---|
SAM ROGER TAYLOR |
||
ADAM EDWIN JOHN TAYLOR |
||
BRIAN DENIS TAYLOR |
||
ROGER DAVID TAYLOR |
||
SAM ROGER TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GLADYS JEAN TAYLOR |
Director | ||
BRIAN DENIS TAYLOR |
Company Secretary | ||
ETHEL TAYLOR |
Director | ||
PERCY OTTO TAYLOR |
Director | ||
PERCY OTTO TAYLOR |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HORTICULTURAL TRADES ASSOCIATION(THE) | Director | 2016-12-06 | CURRENT | 1920-08-12 | Active | |
SPRINGFIELDS HORTICULTURAL SOCIETY LIMITED(THE) | Director | 2015-03-25 | CURRENT | 1966-04-04 | Active | |
MARINERS COURT MANAGEMENT ASSOCIATION LIMITED | Director | 2012-11-18 | CURRENT | 1986-09-02 | Active | |
OAT 2012 LIMITED | Director | 2012-02-02 | CURRENT | 2012-02-02 | Active | |
O.A.TAYLOR & SONS BULBS LIMITED | Director | 2009-04-06 | CURRENT | 1970-02-02 | Active | |
OAT 2012 LIMITED | Director | 2012-02-02 | CURRENT | 2012-02-02 | Active | |
O.A.TAYLOR & SONS BULBS LIMITED | Director | 1991-01-31 | CURRENT | 1970-02-02 | Active | |
OAT 2012 LIMITED | Director | 2012-02-02 | CURRENT | 2012-02-02 | Active | |
O.A.TAYLOR & SONS BULBS LIMITED | Director | 2009-04-06 | CURRENT | 1970-02-02 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/05/23 | ||
Audit exemption subsidiary accounts made up to 2023-05-31 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/23 | |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/05/23 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/23 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/23 | |
CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 31/05/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/05/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/05/22 | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/22 | |
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/21 | |
APPOINTMENT TERMINATED, DIRECTOR BRIAN DENIS TAYLOR | ||
Change of details for Oat 2012 Limited as a person with significant control on 2022-01-31 | ||
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES | |
PSC05 | Change of details for Oat 2012 Limited as a person with significant control on 2022-01-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DENIS TAYLOR | |
PSC07 | CESSATION OF ROGER DAVID TAYLOR AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Oat 2012 Limited as a person with significant control on 2021-02-26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
AA01 | Current accounting period extended from 30/11/20 TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Sam Roger Taylor on 2020-07-22 | |
CH01 | Director's details changed for Mr Sam Roger Taylor on 2020-07-22 | |
AP01 | DIRECTOR APPOINTED LORD JOHN DEREK TAYLOR OF HOLBEACH | |
AP01 | DIRECTOR APPOINTED LORD JOHN DEREK TAYLOR OF HOLBEACH | |
AP01 | DIRECTOR APPOINTED LORD JOHN DEREK TAYLOR OF HOLBEACH | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD03 | Registers moved to registered inspection location of C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR | |
AD02 | Register inspection address changed to C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/02/18 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
PSC04 | Change of details for Mr Brian Denis Taylor as a person with significant control on 2017-02-07 | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Brian Denis Taylor on 2017-02-07 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLADYS TAYLOR | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Sam Roger Taylor as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BRIAN TAYLOR | |
AP01 | DIRECTOR APPOINTED MR SAM ROGER TAYLOR | |
AP01 | DIRECTOR APPOINTED MR ROGER DAVID TAYLOR | |
AP01 | DIRECTOR APPOINTED MR BRIAN DENIS TAYLOR | |
AP01 | DIRECTOR APPOINTED THE HON ADAM EDWIN JOHN TAYLOR | |
AR01 | 31/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ETHEL TAYLOR | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/11 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GLADYS JEAN TAYLOR / 31/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ETHEL TAYLOR / 31/01/2010 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
MISC | PARTNERSHIP ACCOUNTS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/96 | |
363s | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | |
363s | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | |
363s | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Outstanding | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Outstanding | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Outstanding | LLOYDS BANK PLC | |
LEGAL CHARGE | Outstanding | LLOYDS BANK PLC | |
LEGAL CHARGE | Outstanding | LLOYDS BANK PLC | |
LEGAL CHARGE | Outstanding | LLOYDS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on O.A.TAYLOR & SONS LIMITED
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as O.A.TAYLOR & SONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |