OWEN TAYLOR AND SONS LIMITED
27 MAIN RD., LEABROOKS, DERBY DE55 1LA- Active
- Private Limited Company
- Company No. 01237354
- Last Updated: 01 Mar 2024
Company Profile
OWEN TAYLOR AND SONS LIMITED was incorporated on Friday, December 12, 1975 as a Private Limited Company with registered address in DERBY. OWEN TAYLOR AND SONS LIMITED has the status: Active and it's listed in the following category: Processing and preserving of meat. This Private Limited Company has been operating for 48 years 10 months and 22 days.
| Name | OWEN TAYLOR AND SONS LIMITED |
|---|---|
| Company number | 01237354 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 1975 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 MAIN RD. LEABROOKS DERBY DE55 1LA |
|---|---|
| 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 |
|---|---|
| Owen Taylor And Sons Holdings Limited Leabrooks, DE55 1LA |
Dates: Thursday, March 29, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard John Owen Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 29, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Vanessa Jane Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-3 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| OWEN TAYLOR AND SONS LIMITED | 12 Dec 1975 |