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Taylor,Maxwell & Co.Limited

00476749

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Taylor Maxwell House, The Promenade, Clifton, BS8 3NW
Incorporated 02/01/1950

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

46130
Agents involved in the sale of timber and building materials

Officers

Jonathan Matthew Rosie

director · Since 01/10/2020

British · England · Age 39

Addleshaw Goddard (Scotland) Secretarial Limited

corporate secretary · Since 30/06/2021

Reg: SC131085

Michael David Gant

director · Since 30/06/2021

British · England · Age 57

Francis John Hanna

director · Since 15/04/2024

British · England · Age 58

Former

Peter Turlough Spellissy

director · Resigned 03/01/1992

William Lloyd Gearon

director · Resigned 31/12/1992

Roger Charles Horler

director · Resigned 31/12/1992

Eric Mclean Maxwell

director · Resigned 30/09/1994

John Harlow Coates

director · Resigned 31/12/1994

Eric Melvin Niven

director · Resigned 30/04/1995

Roger Charles Horler

director · Resigned 31/12/1995

William Lloyd Gearon

director · Resigned 31/12/1995

Edward Michael Morris

director · Resigned 30/11/1999

Peter Royston Emery

director · Resigned 30/11/1999

Martin Trevor Crew

director · Resigned 31/10/2004

Stephen Harvey Garge

director · Resigned 03/07/2006

Christopher Beavis

director · Resigned 03/07/2006

Peter Batty

director · Resigned 14/07/2006

Julian Meads

director · Resigned 30/06/2007

Julian Meads

secretary · Resigned 30/06/2007

Mark Phillips

secretary · Resigned 01/04/2008

Mark Phillips

director · Resigned 01/04/2008

Clive Edwin Mathews

director · Resigned 30/06/2008

Paul Mears

director · Resigned 01/06/2012

Mark John Sawyer

director · Resigned 04/05/2013

Colin Mcmillan

director · Resigned 31/08/2015

Andrew David Downes

director · Resigned 30/06/2017

Stephen Ronald Williamson

director · Resigned 31/07/2020

Mark Phillips

director · Resigned 30/06/2021

Mark Phillips

secretary · Resigned 30/06/2021

Anthony John Hammond

director · Resigned 30/06/2021

Thomas George Hill

director · Resigned 01/10/2021

Simon Edward Colston Janes

director · Resigned 01/12/2021

Kenny Hirst Sewell

director · Resigned 01/03/2022

Martin Rudge

director · Resigned 28/03/2022

Kenny Hirst-Sewell

director · Resigned 01/04/2022

Deborah Margaret French

director · Resigned 31/03/2023

Robin Thompson

director · Resigned 31/12/2023

Catherine Anne Scarlett

director · Resigned 31/12/2023

Alan Jonathan Simpson

director · Resigned 15/07/2024

Adam Brian Casey

director · Resigned 08/09/2025

Robert Guilfoyle

director · Resigned 31/03/2026

Alexander Moffat

director · Resigned 01/04/2026

Persons with Significant Control

Taylor Maxwell Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Taylor Maxwell House, The Promenade, Clifton Down, Bristol, BS8 3NW

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 10/10/2023Registered 18/10/2023
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 24/09/2021Registered 01/10/2021
Charge
satisfied

LLOYDS BANK PLC

Created 30/06/2017Registered 06/07/2017Satisfied 01/07/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 07/07/2006Registered 14/07/2006Satisfied 01/07/2021
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 07/07/2006Registered 13/07/2006Satisfied 01/07/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/05/2004Registered 26/05/2004Satisfied 01/07/2021
charge
satisfied

3I GROUP PLC

Created 04/07/1994Registered 15/07/1994Satisfied 13/05/2003
charge
satisfied

LLOYDS BANK PLC

Created 26/02/1981Registered 27/02/1987
charge
satisfied

LLOYDS BANK PLC

Created 23/07/1985Registered 08/08/1985Satisfied 01/07/2021
charge
satisfied

LLOYDS BANK PLC

Created 23/07/1985Registered 30/07/1985Satisfied 01/07/2021
charge
satisfied

LLOYDS BANK PLC

Created 11/05/1981Registered 29/05/1981
charge
satisfied

LLOYDS BANK PLC

Created 23/04/1981Registered 08/05/1981
charge
satisfied

LLOYDS BANK PLC

Created 03/10/1980Registered 07/11/1980

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Taylor Maxwell House
2026-06-07

TAYLOR MAXWELL HOUSE

post townClifton
2026-06-07

CLIFTON

officer appointedADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
2026-06-07
officer appointedGANT, Michael David
2026-06-07
officer appointedHANNA, Francis John
2026-06-07
officer appointedROSIE, Jonathan Matthew
2026-06-07