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Charles W. Taylor & Son Limited

00469655

active
ltd
england wales
Companies House
Has been liquidated
1 outstanding charge
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
18 / 100

High Risk

0/30
Filing
0/30
Financial
18/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)
  • 1 outstanding charge (-2)

Details

One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, NE1 2HF
Incorporated 15/06/1949
Dissolved 09/08/2014

Compliance

Last accounts

31/03/2002

medium

Next accounts due

31/01/2004

Overdue

Confirmation statement

Last:

Due 21/08/2016

Overdue

Industry

02751
02751

Officers

Brian Spencer Phillips

director · Since 07/08/1991

MANAGING DIRECTOR

BRITISH · Age 91

Peter Alfred Jackson

director · Since 07/08/1991

WORKS DIRECTOR

BRITISH · Age 81

Richard John Power

director · Since 01/10/1991

FARMER

BRITISH · Age 72

Mrs Mary Eileen Kelly

secretary · Since 05/07/2000

BRITISH · Age 67

Mr Rodney Harold Towers

director · Since 01/02/2003

ENGINEER

BRITISH · ENGLAND · Age 87

Mrs Jane Susannah Power

director · Since 01/02/2003

MANAGING DIRECTOR OF CSR FIRM

BRITISH · ENGLAND · Age 71

Also on 5 other boards

Peter Alfred Jackson

director

British · Age 81

Brian Spencer Phillips

director

British · Age 91

Richard John Power

director · Since 01/10/1991

British · Age 72

Mary Eileen Kelly

secretary · Since 05/07/2000

British

Jane Susannah Power

director · Since 01/02/2003

British · England · Age 71

Rodney Harold Towers

director · Since 01/02/2003

British · England · Age 87

Former

Sybil Gwynne Ovenstone

director · Resigned 20/07/1994

Christopher Nicholls

director · Resigned 20/09/1995

James Stanley Dickinson

director · Resigned 31/03/1998

Robert William Graham

director · Resigned 23/06/2000

Robert William Graham

secretary · Resigned 05/07/2000

John William Lamyman

director · Resigned 31/08/2002

Anthony Arthur Edward Glenton

director · Resigned 31/01/2003

John Robert Dickinson

director · Resigned 31/01/2003

Charges1 outstanding

Debenture
outstanding

Barclays Bank LTD

Undertaking and goodwill all property and assets present and future including uncalled capital. Fixed & floating charge (see doc M59).

All monies due or to become due from the company to the chargee on any account whatsoever

Created 30/06/1976Registered 12/07/1976

Insolvency History1 case

creditors voluntary liquidation12/09/2003

Ian Brown (practitioner) · Adrian Peter Berry (practitioner) · Daniel Francis Butters (practitioner)

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1One Trinity Gardens
2026-07-29

ONE TRINITY GARDENS

post townNewcastle Upon Tyne
2026-07-29

NEWCASTLE UPON TYNE

dissolved on2014-08-09
2026-07-29
officer appointedKELLY, Mary Eileen
2026-07-29
officer appointedJACKSON, Peter Alfred
2026-07-29
officer appointedPHILLIPS, Brian Spencer
2026-07-29
officer appointedPOWER, Jane Susannah
2026-07-29
officer appointedPOWER, Richard John
2026-07-29
officer appointedTOWERS, Rodney Harold
2026-07-29