TAYLOR FOODS LIMITED

Overview

Company Name	TAYLOR FOODS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03795013
Jurisdiction	England/Wales
Date of Creation	Jun 24, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TAYLOR FOODS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TAYLOR FOODS LIMITED located?

Registered Office Address	Bidfood Wight Moss Way Southport Business Park PR8 4HQ Southport England
Undeliverable Registered Office Address	No

What are the latest accounts for TAYLOR FOODS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for TAYLOR FOODS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2026
Next Confirmation Statement Due	Jun 20, 2026
Next Confirmation Statement Made Up To	Jun 06, 2025
Overdue	No

What are the latest filings for TAYLOR FOODS LIMITED?

Filings
Date	Description	Document	Type
Jun 09, 2025	Confirmation statement made on Jun 06, 2025 with no updates	3 pages	CS01

Mar 14, 2025	Total exemption full accounts made up to Jun 30, 2024	5 pages	AA

Jun 21, 2024	Confirmation statement made on Jun 06, 2024 with no updates	3 pages	CS01

Jan 29, 2024	Registered office address changed from Unit 5a Crowland Business Park Foul Lane Southport PR9 7RS England to Bidfood Wight Moss Way Southport Business Park Southport PR8 4HQ on Jan 29, 2024	1 pages	AD01

Jan 22, 2024	Total exemption full accounts made up to Jun 30, 2023	5 pages	AA

Jun 19, 2023	Confirmation statement made on Jun 06, 2023 with no updates	3 pages	CS01

Jan 30, 2023	Total exemption full accounts made up to Jun 30, 2022	5 pages	AA

Jun 06, 2022	Confirmation statement made on Jun 06, 2022 with no updates	3 pages	CS01

Jun 06, 2022	Register inspection address has been changed from C/O Oliver Kay Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE England to 814 Leigh Road Slough SL1 4BD	1 pages	AD02

Oct 15, 2021	Appointment of Mr Stephen David Bender as a secretary on Oct 15, 2021	2 pages	AP03

Oct 15, 2021	Termination of appointment of David Anh Ky Le as a secretary on Oct 15, 2021	1 pages	TM02

Sep 30, 2021	Registered office address changed from Unit 5a Crowland Business Park Foul Lane Southport PR9 7RS England to Unit 5a Crowland Business Park Foul Lane Southport PR9 7RS on Sep 30, 2021	1 pages	AD01

Sep 30, 2021	Registered office address changed from Units 10-14 Cedar Way Industrial Estate Camley Street London England N1C 4PD to Unit 5a Crowland Business Park Foul Lane Southport PR9 7RS on Sep 30, 2021	1 pages	AD01

Sep 07, 2021	Director's details changed for Mr Andrew Mark Selley on Sep 07, 2021	2 pages	CH01

Aug 24, 2021	Total exemption full accounts made up to Jun 30, 2021	6 pages	AA

Jul 08, 2021	Register inspection address has been changed from Produce House Britannia Way the Valley Bolton BL2 2HH England to C/O Oliver Kay Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE	1 pages	AD02

Jul 07, 2021	Confirmation statement made on Jun 24, 2021 with no updates	3 pages	CS01

Aug 05, 2020	Termination of appointment of Ingrid Nicholson as a director on Jul 31, 2020	1 pages	TM01

Aug 05, 2020	Termination of appointment of Ingrid Nicholson as a secretary on Jul 31, 2020	1 pages	TM02

Aug 05, 2020	Appointment of David Anh Ky Le as a secretary on Jul 31, 2020	2 pages	AP03

Aug 05, 2020	Appointment of Ms Alison Brogan as a director on Jul 31, 2020	2 pages	AP01

Aug 05, 2020	Appointment of Mr Andrew Mark Selley as a director on Jul 31, 2020	2 pages	AP01

Jul 07, 2020	Total exemption full accounts made up to Jun 30, 2020	6 pages	AA

Jun 26, 2020	Confirmation statement made on Jun 24, 2020 with no updates	3 pages	CS01

Mar 02, 2020	Termination of appointment of Stephen Andrew Oswald as a director on Feb 29, 2020	1 pages	TM01

View All Filings

Who are the officers of TAYLOR FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BENDER, Stephen David Wight Moss Way Southport Business Park PR8 4HQ Southport Bidfood England	Oct 15, 2021		Secretary	Wight Moss Way Southport Business Park PR8 4HQ Southport Bidfood England					288377890001
BROGAN, Alison 5 Crowland Business Park PR9 7RS Southport Bidfood England	Jul 31, 2020		Director	5 Crowland Business Park PR9 7RS Southport Bidfood England	England	British	1973-7	Cfo	193167780001
SELLEY, Andrew Mark 814 Leigh Road SL1 4BD Slough Bidfood England	Jul 31, 2020		Director	814 Leigh Road SL1 4BD Slough Bidfood England	England	British	1965-7	Ceo	272728490002
AVERY, Amy Louise Britannia Way The Valley BL2 2HH Bolton Produce House England	Jan 01, 2017	Nov 19, 2018	Secretary	Britannia Way The Valley BL2 2HH Bolton Produce House England					221512810001
GOSLING, Ann Angus 43 Beach Road NE30 2TZ North Shields Tyne & Wear	Jun 24, 1999	Mar 08, 2002	Secretary	43 Beach Road NE30 2TZ North Shields Tyne & Wear		British		Personal Assistant	65435440001
LE, David Anh Ky c/o Oliver Kay Roydsdale Way Euroway Industrial Estate BD4 6SE Bradford Bidfood England	Jul 31, 2020	Oct 15, 2021	Secretary	c/o Oliver Kay Roydsdale Way Euroway Industrial Estate BD4 6SE Bradford Bidfood England					272807920001
LEASON, Darren Stewart 55 Kingfisher Way NE24 3QR Blyth Northumberland	Mar 08, 2002	Apr 04, 2007	Secretary	55 Kingfisher Way NE24 3QR Blyth Northumberland		British			80887800001
NICHOLSON, Ingrid Cedar Way Industrial Estate Camley Street N1C 4PD London Units 10-14 England	Nov 19, 2018	Jul 31, 2020	Secretary	Cedar Way Industrial Estate Camley Street N1C 4PD London Units 10-14 England					252913500001
NICHOLSON, Ingrid Cedar Way Industrial Estate Camley Street N1C 4PD London Units 10-14 England United Kingdom	Nov 22, 2011	Jan 01, 2017	Secretary	Cedar Way Industrial Estate Camley Street N1C 4PD London Units 10-14 England United Kingdom					171238360001
OSWALD, Stephen Andrew Hadham Road CM23 2QR Bishop's Stortford 12 Herts	Aug 27, 2008	Jun 30, 2012	Secretary	Hadham Road CM23 2QR Bishop's Stortford 12 Herts		British		Accountant	129688190001
SATHASIVAM, Nadarajah 12 Beaumont Avenue HA2 7AT Harrow Middlesex	Apr 04, 2007	Sep 22, 2008	Secretary	12 Beaumont Avenue HA2 7AT Harrow Middlesex		British		Finance Officer	107950090001
JL NOMINEES TWO LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	Jun 24, 1999	Jun 24, 1999	Nominee Secretary	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne					900007220001
BAXENDALE, Toby Oliver James Ayot Bury AL6 9BG Ayot St Peter Hertfordshire	Apr 04, 2007	Sep 22, 2008	Director	Ayot Bury AL6 9BG Ayot St Peter Hertfordshire	United Kingdom	British	1969-7	Entrepreneur	107950400001
COLTHERD, Philip 114 Bede Close NE12 9SN Holystone Tyne & Wear	Dec 01, 2005	Dec 22, 2010	Director	114 Bede Close NE12 9SN Holystone Tyne & Wear	England	British	1971-8	Retail Director	111086440001
GOWER, Paul Matthew Cedar Way Industrial Estate Camley Street N1C 4PD London Units 10-14 England	Apr 04, 2007	Oct 06, 2015	Director	Cedar Way Industrial Estate Camley Street N1C 4PD London Units 10-14 England	United Kingdom	British	1973-8	Director	41943830006
JONES, Simon Vaughan Humford Green NE24 4LY Blyth 39 Northumberland United Kingdom	Jun 24, 1999	Dec 22, 2010	Director	Humford Green NE24 4LY Blyth 39 Northumberland United Kingdom	United Kingdom	British	1959-9	Business Manager	65435260002
LEASON, Darren Stewart Trident Drive South Shore NE24 3RL Blyth 2 Northumberland United Kingdom	Apr 15, 2009	Dec 22, 2010	Director	Trident Drive South Shore NE24 3RL Blyth 2 Northumberland United Kingdom	United Kingdom	British	1973-8	Finance Director	80887800002
LEVITT, Martyn John 7 Witchford Panshanger AL7 2PR Welwyn Garden City Hertfordshire	Jul 03, 2007	Mar 30, 2008	Director	7 Witchford Panshanger AL7 2PR Welwyn Garden City Hertfordshire	Great Britain	British	1955-6	Accountant	41222850002
NICHOLSON, Ingrid Cedar Way Industrial Estate Camley Street N1C 4PD London Units 10-14 England United Kingdom	Nov 22, 2011	Jul 31, 2020	Director	Cedar Way Industrial Estate Camley Street N1C 4PD London Units 10-14 England United Kingdom	England	British	1974-2	Group Finance Director	161714760003
NORTH, Darren Charles 10 Peartree Close Doddinghurst CM15 0TU Brentwood	Apr 04, 2007	Nov 22, 2010	Director	10 Peartree Close Doddinghurst CM15 0TU Brentwood	United Kingdom	British	1977-10	Manager	76992090003
OSWALD, Stephen Andrew Cedar Way Industrial Estate Camley Street N1C 4PD London Units 10-14 England	Aug 27, 2008	Feb 29, 2020	Director	Cedar Way Industrial Estate Camley Street N1C 4PD London Units 10-14 England	England	British	1962-12	Chief Executive	129688190001
SMITH, Christopher Scott Hall Lymden Farm House Lymden Lane TN5 7JD Stonegate East Sussex	Apr 04, 2007	Sep 22, 2008	Director	Lymden Farm House Lymden Lane TN5 7JD Stonegate East Sussex	United Kingdom	British	1959-11	Manager	118102540001
TAYLOR, Alan David 3 Holywell Avenue NE26 3AH Whitley Bay Tyne & Wear	Jun 24, 1999	Jan 30, 2009	Director	3 Holywell Avenue NE26 3AH Whitley Bay Tyne & Wear		British	1956-12	Business Manager	63027570002
TAYLOR, Lesley Ann 3 Holywell Avenue NE26 3AH Whitley Bay Tyne & Wear	Jun 24, 1999	Apr 04, 2007	Director	3 Holywell Avenue NE26 3AH Whitley Bay Tyne & Wear		British	1959-10	Assistant Tutor	63027510002
JL NOMINEES ONE LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	Jun 24, 1999	Jun 24, 1999	Nominee Director	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne					900007210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TAYLOR FOODS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bidfresh Limited

Apr 06, 2016

Camley Street

N1C 4PD London

Units 10-14 Cedar Way Industrial Estate

England

Legal Form	A Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Cardiff Companies Registry
Registration Number	04227047

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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