EGBERT H. TAYLOR & COMPANY LIMITED
Overview
| Company Name | EGBERT H. TAYLOR & COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00718441 |
| 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 EGBERT H. TAYLOR & COMPANY LIMITED?
- Manufacture of steel drums and similar containers (25910) / Manufacturing
Where is EGBERT H. TAYLOR & COMPANY LIMITED located?
| Registered Office Address | Oak Park, Ryelands Lane Elmley Lovett WR9 0QZ Droitwich Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EGBERT H. TAYLOR & COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIDLAND CONTAINER LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| MIDLAND CONTAINER AND PALLETT COMPANY LIMITED | Mar 20, 1962 | Mar 20, 1962 |
What are the latest accounts for EGBERT H. TAYLOR & COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2025 |
| Next Accounts Due On | Sep 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EGBERT H. TAYLOR & COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2025 |
| Overdue | No |
What are the latest filings for EGBERT H. TAYLOR & COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 05, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Appointment of Mr Peter Barnaby Dickson as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of David John Williams as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Secretary's details changed for Mrs Lisa Rebecca Powell on Feb 24, 2024 | 1 pages | CH03 | ||
Director's details changed for Mrs Lisa Rebecca Powell on Feb 24, 2024 | 2 pages | CH01 | ||
Appointment of Mr David John Williams as a director on Jan 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael James Braddock as a director on Jan 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Brendan Francis Murphy as a director on Dec 21, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael James Braddock as a director on Oct 02, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Termination of appointment of Hunter Allen as a director on Mar 23, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Lisa Rebecca Powell on Nov 21, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Director's details changed for Mr Brendan Francis Murphy on May 19, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Lisa Rebecca Powell on May 19, 2022 | 2 pages | CH01 | ||
Registration of charge 007184410009, created on Mar 31, 2022 | 11 pages | MR01 | ||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Appointment of Mr Hunter Allen as a director on Nov 04, 2021 | 2 pages | AP01 | ||
Satisfaction of charge 007184410008 in full | 1 pages | MR04 | ||
Who are the officers of EGBERT H. TAYLOR & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BULL, Lisa Rebecca | Secretary | Oak Park, Ryelands Lane Elmley Lovett WR9 0QZ Droitwich Worcestershire | 257183270002 | |||||||
| BULL, Lisa Rebecca | Director | Oak Park, Ryelands Lane Elmley Lovett WR9 0QZ Droitwich Worcestershire | England | British | 340076320001 | |||||
| DICKSON, Peter Barnaby | Director | Oak Park, Ryelands Lane Elmley Lovett WR9 0QZ Droitwich Worcestershire | United Kingdom | British | 340076410001 | |||||
| CHATWIN, Alastair Roy Cameron | Secretary | Oak Park, Ryelands Lane Elmley Lovett WR9 0QZ Droitwich Worcestershire | 173901150001 | |||||||
| COLLINS, Barry David | Secretary | Oak Park, Ryelands Lane Elmley Lovett WR9 0QZ Droitwich Worcestershire | 183421570001 | |||||||
| LEWIS, Colin John | Secretary | Oak Park, Ryelands Lane Elmley Lovett WR9 0QZ Droitwich Worcestershire | British | 103938340001 | ||||||
| RATIGAN, Paul Andrew | Secretary | Oak Park, Ryelands Lane Elmley Lovett WR9 0QZ Droitwich Worcestershire | 187270750001 | |||||||
| TAYLOR, Adair Egbert Avon Lloyd | Secretary | 12 Wannerton Road DY10 3NG Blakedown Worcestershire | British | 18745760004 | ||||||
| ALLEN, Hunter | Director | Oak Park, Ryelands Lane Elmley Lovett WR9 0QZ Droitwich Worcestershire | United States | American | 297810000001 | |||||
| BRADDOCK, Michael James | Director | Oak Park, Ryelands Lane Elmley Lovett WR9 0QZ Droitwich Worcestershire | England | British | 220679490001 | |||||
| CHATWIN, Alastair Roy Cameron | Director | Oak Park, Ryelands Lane Elmley Lovett WR9 0QZ Droitwich Worcestershire | United Kingdom | British | 97693500001 | |||||
| DAVIES, Andrew | Director | Oak Park, Ryelands Lane Elmley Lovett WR9 0QZ Droitwich Worcestershire | England | Welsh | 167775130002 | |||||
| GALLAGHER, Clive David | Director | Oak Park, Ryelands Lane Elmley Lovett WR9 0QZ Droitwich Worcestershire | England | British | 159820720001 | |||||
| GAYLOR, Julian Howard | Director | Oak Park, Ryelands Lane Elmley Lovett WR9 0QZ Droitwich Worcestershire | England | British | 134443110001 | |||||
| GILLETT, David Alan, Dr | Director | Oak Park, Ryelands Lane Elmley Lovett WR9 0QZ Droitwich Worcestershire | England | British | 113123610001 | |||||
| KEEGAN, Nicholas Francis | Director | Oak Park, Ryelands Lane Elmley Lovett WR9 0QZ Droitwich Worcestershire | England | British | 103638150001 | |||||
| LEWIS, Colin John | Director | Oak Park, Ryelands Lane Elmley Lovett WR9 0QZ Droitwich Worcestershire | United Kingdom | British | 103938340001 | |||||
| MURPHY, Brendan Francis | Director | Oak Park, Ryelands Lane Elmley Lovett WR9 0QZ Droitwich Worcestershire | England | British | 126815000003 | |||||
| PAWLEY, Craig Robert | Director | Rylands Lane Elmley Lovett WR9 0QZ Droitwich Egbert H Taylor And Co Ltd England | England | British | 246236170001 | |||||
| SANDERS, Richard Barry | Director | Oak Park, Ryelands Lane Elmley Lovett WR9 0QZ Droitwich Worcestershire | England | British | 188989120001 | |||||
| SELKIRK, Peter Ericson | Director | Oak Park, Ryelands Lane Elmley Lovett WR9 0QZ Droitwich Worcestershire | Uk | British | 48130800006 | |||||
| TAYLOR, Adair Egbert Avon Lloyd | Director | 12 Wannerton Road DY10 3NG Blakedown Worcestershire | British | 18745760004 | ||||||
| TAYLOR, Alden Egbert Fenton | Director | The Shortyard DY11 5XF Wolverley Sinkers Cottage Worcestershire Uk | England | British | 105780230003 | |||||
| TAYLOR, Alston Val Garfield Carlton | Director | The School House Hillpool DY10 4NL Chaddesley Corbett Worcestershire | England | British | 18745770002 | |||||
| TAYLOR, Anton Kenneth Lynn Royd | Director | Ambersham House 61 Norton Road DY8 2TB Stourbridge West Midlands | British | 18745780001 | ||||||
| WILLIAMS, David John | Director | Oak Park, Ryelands Lane Elmley Lovett WR9 0QZ Droitwich Worcestershire | United Kingdom | British | 190174540001 | |||||
| WILLIAMS, David John | Director | Oak Park, Ryelands Lane Elmley Lovett WR9 0QZ Droitwich Worcestershire | England | British | 93043120001 |
Who are the persons with significant control of EGBERT H. TAYLOR & COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Egbert Taylor Holdings Limited | Nov 20, 2017 | Rylands Lane Elmley Lovett WR9 0QZ Droitwich Oak Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brendan Francis Murphy | Dec 05, 2016 | Oak Park, Rylands Lane Elmley Lovett WR9 0QZ Droitwich Egbert H Taylor And Co Ltd Worcestershire England | Yes | ||||||||||
Nationality: Irish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Egbert Taylor Management Limited | Apr 06, 2016 | Elmley Lovett WR9 0QZ Droitwich Oak Park Ryelands Lane Worcestershire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for EGBERT H. TAYLOR & COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 13, 2017 | Jul 13, 2017 | 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