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TAYLOR CLARK LIMITED - 20 York Street, London, W1U 6PU, England, United Kingdom
Company Information
- Company registration number
- 00340727
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 York Street
- London
- W1U 6PU
- England 20 York Street, London, W1U 6PU, England UK
Management
- Managing Directors
- BENNISON, Richard
- MADELIN, Caroline Elizabeth
- Company secretaries
- JUDGE, Michele
Company Details
- Type of Business
- ltd
- Incorporated
- 1938-05-27
- Age Of Company 1938-05-27 85 years
- SIC/NACE
- 64301
Ownership
- Beneficial Owners
- Mr Colin Clark
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TAYLOR CLARK PLC
- Legal Entity Identifier (LEI)
- 213800LP7TZH7XCZ5C17
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-11-22
- Annual Return
- Due Date: 2021-12-06
- Last Date: 2020-11-22
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TAYLOR CLARK LIMITED Company Description
- TAYLOR CLARK LIMITED is a ltd registered in United Kingdom with the Company reg no 00340727. Its current trading status is "live". It was registered 1938-05-27. It was previously called TAYLOR CLARK PLC. It has declared SIC or NACE codes as "64301". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-22.It can be contacted at 20 York Street .
Get TAYLOR CLARK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Taylor Clark Limited - 20 York Street, London, W1U 6PU, England, United Kingdom
- 1938-05-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-01-19) - AA
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termination-director-company-with-name-termination-date (2021-04-09) - TM01
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cessation-of-a-person-with-significant-control (2021-05-04) - PSC07
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notification-of-a-person-with-significant-control-statement (2021-05-04) - PSC08
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-23) - CS01
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termination-director-company-with-name-termination-date (2020-07-21) - TM01
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change-person-director-company-with-change-date (2020-07-21) - CH01
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appoint-person-director-company-with-name-date (2020-07-21) - AP01
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appoint-person-director-company-with-name-date (2020-08-26) - AP01
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-25) - CS01
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mortgage-satisfy-charge-full (2019-10-09) - MR04
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accounts-with-accounts-type-group (2019-09-24) - AA
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appoint-person-director-company-with-name-date (2019-06-11) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-22) - AA
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confirmation-statement-with-no-updates (2018-11-30) - CS01
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appoint-person-secretary-company-with-name-date (2018-05-15) - AP03
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termination-secretary-company-with-name-termination-date (2018-05-15) - TM02
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-24) - CS01
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accounts-with-accounts-type-group (2017-09-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-26) - AD01
keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-03-08) - SH03
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capital-cancellation-shares (2016-03-08) - SH06
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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appoint-person-director-company-with-name-date (2016-03-29) - AP01
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capital-return-purchase-own-shares (2016-04-18) - SH03
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capital-cancellation-shares (2016-04-18) - SH06
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change-person-director-company-with-change-date (2016-04-29) - CH01
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accounts-with-accounts-type-group (2016-09-05) - AA
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confirmation-statement-with-updates (2016-11-24) - CS01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-03-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
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accounts-with-accounts-type-group (2015-10-02) - AA
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termination-director-company-with-name-termination-date (2015-08-06) - TM01
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appoint-person-secretary-company-with-name-date (2015-03-03) - AP03
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termination-director-company-with-name-termination-date (2015-01-12) - TM01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-09) - CH01
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appoint-person-director-company-with-name (2014-05-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
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change-person-secretary-company-with-change-date (2014-12-09) - CH03
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accounts-with-accounts-type-group (2014-09-29) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-04) - TM01
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accounts-with-accounts-type-group (2013-10-01) - AA
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change-person-director-company-with-change-date (2013-12-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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accounts-with-accounts-type-group (2012-09-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
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accounts-with-accounts-type-group (2011-09-29) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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change-person-director-company-with-change-date (2010-12-09) - CH01
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legacy (2010-09-07) - MG02
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capital-cancellation-shares (2010-03-08) - SH06
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capital-return-purchase-own-shares (2010-03-08) - SH03
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resolution (2010-03-02) - RESOLUTIONS
keyboard_arrow_right 2009
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resolution (2009-01-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-01-06) - AA
-
legacy (2009-05-28) - 395
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memorandum-articles (2009-01-19) - MEM/ARTS
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legacy (2009-01-22) - 169
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legacy (2009-06-01) - 395
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accounts-with-accounts-type-group (2009-10-21) - AA
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change-person-director-company-with-change-date (2009-12-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-15) - 363a
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legacy (2008-12-15) - 288c
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legacy (2008-08-06) - 288a
keyboard_arrow_right 2007
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legacy (2007-04-20) - 288b
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resolution (2007-09-26) - RESOLUTIONS
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legacy (2007-09-26) - 53
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re-registration-memorandum-articles (2007-09-26) - MAR
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legacy (2007-12-17) - 363a
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legacy (2007-10-03) - 287
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accounts-with-accounts-type-group (2007-09-11) - AA
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certificate-re-registration-public-limited-company-to-private (2007-09-26) - CERT10
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legacy (2007-04-20) - 288a
keyboard_arrow_right 2006
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legacy (2006-05-26) - 288b
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accounts-with-accounts-type-group (2006-10-16) - AA
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legacy (2006-05-26) - 288a
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legacy (2006-12-21) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-28) - 363s
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resolution (2005-04-18) - RESOLUTIONS
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memorandum-articles (2005-08-26) - MEM/ARTS
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accounts-with-accounts-type-group (2005-10-13) - AA
-
legacy (2005-04-13) - 169
keyboard_arrow_right 2004
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legacy (2004-12-22) - 363s
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accounts-with-accounts-type-group (2004-10-22) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-10-14) - AA
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legacy (2003-12-17) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-18) - 363s
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accounts-with-accounts-type-group (2002-09-05) - AA
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auditors-resignation-company (2002-06-20) - AUD
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legacy (2002-01-27) - 288a
keyboard_arrow_right 2001
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legacy (2001-12-21) - 363s
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accounts-with-accounts-type-group (2001-08-30) - AA
keyboard_arrow_right 2000
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legacy (2000-12-22) - 363s
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accounts-with-accounts-type-full-group (2000-11-06) - AA
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legacy (2000-04-12) - 288a
keyboard_arrow_right 1999
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legacy (1999-12-17) - 363s
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accounts-with-accounts-type-full-group (1999-10-26) - AA
keyboard_arrow_right 1998
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legacy (1998-12-11) - 363s
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accounts-with-accounts-type-full-group (1998-09-22) - AA
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legacy (1998-09-22) - 288b
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legacy (1998-03-14) - 395
keyboard_arrow_right 1997
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legacy (1997-12-12) - 363s
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legacy (1997-10-14) - 288b
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accounts-with-accounts-type-full-group (1997-10-13) - AA
keyboard_arrow_right 1996
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legacy (1996-08-21) - 288
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legacy (1996-03-25) - 288
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accounts-with-accounts-type-full-group (1996-10-15) - AA
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legacy (1996-12-11) - 363s
keyboard_arrow_right 1995
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legacy (1995-12-19) - 363s
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accounts-with-accounts-type-full-group (1995-10-05) - AA
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legacy (1995-08-02) - 288
keyboard_arrow_right 1994
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legacy (1994-12-21) - 363s
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accounts-with-accounts-type-full-group (1994-10-27) - AA
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legacy (1994-02-20) - 288
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legacy (1994-01-07) - 363s
keyboard_arrow_right 1993
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legacy (1993-12-23) - 288
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accounts-with-accounts-type-full-group (1993-09-27) - AA
keyboard_arrow_right 1992
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resolution (1992-04-15) - RESOLUTIONS
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memorandum-articles (1992-04-21) - MEM/ARTS
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accounts-with-accounts-type-full-group (1992-10-20) - AA
-
legacy (1992-12-22) - 363s
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legacy (1992-11-30) - 288
keyboard_arrow_right 1991
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legacy (1991-12-12) - 363b
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accounts-with-accounts-type-full-group (1991-11-01) - AA
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memorandum-articles (1991-06-26) - MEM/ARTS
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resolution (1991-06-26) - RESOLUTIONS
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-02-07) - AA
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legacy (1990-12-12) - 363
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accounts-with-accounts-type-full-group (1990-11-05) - AA
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legacy (1990-02-07) - 363
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legacy (1990-02-06) - 169
keyboard_arrow_right 1989
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legacy (1989-11-02) - 43(3)
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resolution (1989-11-02) - RESOLUTIONS
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legacy (1989-09-19) - 225(1)
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re-registration-memorandum-articles (1989-11-02) - MAR
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accounts-with-accounts-type-full (1989-02-08) - AA
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legacy (1989-02-08) - 363
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legacy (1989-04-04) - 225(1)
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auditors-statement (1989-11-02) - AUDS
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accounts-balance-sheet (1989-11-02) - BS
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legacy (1989-11-02) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (1989-11-02) - CERT5
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legacy (1989-11-20) - 288
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resolution (1989-12-12) - RESOLUTIONS
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auditors-report (1989-11-02) - AUDR
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-09-20) - CERTNM
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legacy (1988-04-20) - 288
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accounts-with-accounts-type-full (1988-01-26) - AA
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legacy (1988-01-26) - 363
keyboard_arrow_right 1987
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legacy (1987-06-22) - 363(C)
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accounts-with-accounts-type-group (1987-04-04) - AA
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legacy (1987-05-27) - 287
keyboard_arrow_right 1986
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legacy (1986-06-24) - GAZ(U)
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resolution (1986-06-24) - RESOLUTIONS
keyboard_arrow_right 1982
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legacy (1982-11-12) - 363
keyboard_arrow_right 1976
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miscellaneous (1976-12-07) - MISC
keyboard_arrow_right 1962
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certificate-change-of-name-company (1962-06-05) - CERTNM
keyboard_arrow_right 1938
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incorporation-company (1938-05-27) - NEWINC