TIMOTHY TAYLOR & CO.,LIMITED
Overview
| Company Name | TIMOTHY TAYLOR & CO.,LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00243794 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TIMOTHY TAYLOR & CO.,LIMITED?
- Manufacture of beer (11050) / Manufacturing
Where is TIMOTHY TAYLOR & CO.,LIMITED located?
| Registered Office Address | Knowle Spring Brewery Keighley BD21 1AW |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIMOTHY TAYLOR & CO.,LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for TIMOTHY TAYLOR & CO.,LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2024 |
| Overdue | No |
What are the latest filings for TIMOTHY TAYLOR & CO.,LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2024 | 29 pages | AA | ||||||||||
Termination of appointment of Timothy William Dewey as a director on Mar 19, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew James Carter as a director on Mar 19, 2025 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 002437940001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 11, 2024 with updates | 7 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 28 pages | AA | ||||||||||
Termination of appointment of John Edward Thomas Varley as a director on Nov 28, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Edward Thomas Varley as a secretary on Sep 05, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Paul Tiffany as a secretary on Sep 05, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Mr Paul Tiffany as a director on Sep 05, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 27 pages | AA | ||||||||||
Director's details changed for Mr Timothy William Dewey on Dec 01, 2014 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 11, 2022 with updates | 7 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 28 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2021 with updates | 7 pages | CS01 | ||||||||||
Director's details changed for Miss Sarah Louise Dent on Oct 26, 2021 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2020 | 32 pages | AA | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Apr 21, 2021
| 6 pages | SH06 | ||||||||||
Confirmation statement made on Nov 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2019 | 32 pages | AA | ||||||||||
Who are the officers of TIMOTHY TAYLOR & CO.,LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TIFFANY, Paul | Secretary | Knowle Spring Brewery Keighley BD21 1AW | 313167250001 | |||||||
| BRAMLEY, Michael Lloyd | Director | Knowle Spring Brewery Keighley BD21 1AW | United Kingdom | British | Director | 46914100003 | ||||
| CARTER, Andrew James | Director | Knowle Spring Brewery Keighley BD21 1AW | England | British | Chief Executive | 207996650001 | ||||
| CLARKE, Timothy | Director | Knowle Spring Brewery Keighley BD21 1AW | England | British | Director | 149229730001 | ||||
| DENT, Benjamin Thomas | Director | Knowle Spring Brewery Keighley BD21 1AW | United Kingdom | British | Partner | 139444210001 | ||||
| HODGSON, Claire | Director | Knowle Spring Brewery Keighley BD21 1AW | England | British | Marketing Manager | 201943930001 | ||||
| ROUHANI, Sarah Louise | Director | Knowle Spring Brewery Keighley BD21 1AW | England | British | Advertising & Sponsorship Manager | 201989390002 | ||||
| SIMPSON, James Clive Orrock | Director | Knowle Spring Brewery Keighley BD21 1AW | England | British | Wine Shipper | 254151480001 | ||||
| TIFFANY, Paul | Director | Knowle Spring Brewery Keighley BD21 1AW | England | British | Finance Director | 220159160001 | ||||
| WALSH, John Philip Tempest | Director | Knowle Spring Brewery Keighley BD21 1AW | England | British | Company Director | 87454700002 | ||||
| DRINKWATER, Stephen | Secretary | Knowle Spring Brewery Keighley BD21 1AW | British | 49840550001 | ||||||
| PICKLES, Eric | Secretary | 16 View Road BD20 6JL Keighley West Yorkshire | British | 20927420001 | ||||||
| VARLEY, John Edward Thomas | Secretary | Knowle Spring Brewery Keighley BD21 1AW | 209151830001 | |||||||
| BANKES, Nigel John Eldon | Director | Knowle Spring Brewery Keighley BD21 1AW | England | British | Director | 54642830001 | ||||
| CARR, John Michael Suddards | Director | Hagwood Farm House Menston LS29 6AJ Ilkley West Yorks | British | Company Director | 27695220001 | |||||
| DENT, Charles Jonathan | Director | Knowle Spring Brewery Keighley BD21 1AW | England | British | Director | 20927460001 | ||||
| DENT, Diana Mary | Director | Knowle Spring Brewery Keighley BD21 1AW | United Kingdom | British | Company Director | 28913930001 | ||||
| DENT, John Patrick | Director | Clock Farm Hunsingore LS22 5HY Wetherby West Yorkshire | United Kingdom | British | Farmer | 26579120001 | ||||
| DEWEY, Timothy William | Director | Knowle Spring Brewery Keighley BD21 1AW | England | British,American | Chief Executive | 193290570001 | ||||
| DRINKWATER, Stephen | Director | Knowle Spring Brewery Keighley BD21 1AW | England | British | Accountant | 49840550001 | ||||
| EDWARD, Angela Ann | Director | Knowle Spring Brewery Keighley BD21 1AW | England | British | Director | 57266830003 | ||||
| EELLS, Peter William | Director | Knowle Spring Brewery Keighley BD21 1AW | England | British | Brewer | 137534160001 | ||||
| GAMBLE, Jonathan Robert | Director | Knowle Spring Brewery Keighley BD21 1AW | England | British | Sales Manager | 147072530001 | ||||
| HEY, Alan | Director | 2 Grafton Road BD21 1LE Keighley West Yorkshire | British | Head Brewer | 20927440001 | |||||
| HORSFALL, Donald James Linton | Director | 25 Stirling Road EH5 3JA Edinburgh Midlothian | Scotland | British | Chartered Secretary | 35489170001 | ||||
| INGROW, Lady | Director | Fieldhead High Spring Gardens BD20 6LP Keighley West Yorkshire | British | Company Director | 20927490001 | |||||
| INGROW, John Aked Taylor, The Lord | Director | Fieldhead High Spring Gardens BD20 6LP Keighley West Yorkshire | British | Brewer | 32490750001 | |||||
| PICKLES, Eric | Director | 16 View Road BD20 6JL Keighley West Yorkshire | British | Accountant | 20927420001 | |||||
| VARLEY, John Edward Thomas | Director | Knowle Spring Brewery Keighley BD21 1AW | United Kingdom | British | Chartered Accountant | 207798670001 |
What are the latest statements on persons with significant control for TIMOTHY TAYLOR & CO.,LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 11, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0