O.A.TAYLOR & SONS LIMITED

WASHWAY HOUSE FARM, WASHWAY ROAD, HOLBEACH  PE12 7PP
  • Active
  • Private Limited Company
  • Company No. 00345754
  • Last Updated: 01 Mar 2024

Company Profile

O.A.TAYLOR & SONS LIMITED was incorporated on Monday, October 31, 1938 as a Private Limited Company with registered address in HOLBEACH. O.A.TAYLOR & SONS LIMITED has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 85 years 11 months and 24 days.

Name O.A.TAYLOR & SONS LIMITED
Company number 00345754
Company type Private Limited Company
Incorporation date 31 Oct 1938
Status Active
Industry (SIC 2007)

Address

Registered Address WASHWAY HOUSE FARM
WASHWAY ROAD
HOLBEACH
PE12 7PP
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Oat 2012 Limited Washway Road, Holbeach, PE12 7PP Dates: Friday, February 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Roger David Taylor Nationality: British Dates: Wednesday, April 6, 2016 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Brian Denis Taylor Nationality: British Dates: Wednesday, April 6, 2016 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Lord John Derek Taylor Of Holbeach Nationality: British Dates: Wednesday, April 6, 2016 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 29 February 2024, (-238 days left)
Latest accounts 31 May 2022
Next confirmation statement due 28 February 2017
Last confirmation statement dated 31 January 2016

Mortgages

Total of Mortgages 9
Mortgages Outstanding 8
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
O.A.TAYLOR & SONS LIMITED 31 Oct 1938