Taylor French Developments Limited

05604390

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

JUPITER HOUSE WARLEY HILL BUSINESS PARK, BRENTWOOD, CM13 3BE

Incorporated 26/10/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Mr Stephen Edward French

director · Since 31/10/2005

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Mrs Amanda Jane French

secretary · Since 03/06/2008

COMPANY DIRECTOR

BRITISH · Age 59

Also on 5 other boards

Mrs Amanda Jane French

director · Since 03/06/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Mr Brian Robert Charles Ball

director · Since 27/09/2010

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 3 other boards

Persons with Significant Control

Mr Stephen Edward French

50–75% shares

British · England · Age 59

3, West Street, Leighton Buzzard, LU7 1DA

Notified 06/04/2016

Mecon Group Ltd

25–50% shares

Suite D, Faringdon Avenue, Romford, RM3 8EN

Reg: 06430224 · England · Limited Company

Notified 13/04/2022

Former PSCs

Amanda Jane French

Ceased 13/04/2022

Mecon Holdings Ltd

Ceased 13/04/2022

Mrs Amanda Jane French

Ceased 23/05/2022

Charges0 outstanding

Charge

satisfied

S & S HOMES LIMITED

Created 16/09/2015Registered 23/09/2015Satisfied 22/02/2017

Charge

satisfied

S & S HOMES LIMITED

Created 29/09/2014Registered 14/10/2014Satisfied 08/01/2016

Charge

satisfied

S&S HOMES LIMITED

Created 01/04/2014Registered 11/04/2014Satisfied 22/02/2017

Charge

satisfied

S & S HOMES LIMITED

Created 16/04/2013Registered 03/05/2013Satisfied 22/02/2017

charge

satisfied

S & S HOMES LIMITED

Created 01/11/2011Registered 05/11/2011Satisfied 22/02/2017

charge

satisfied

S & S HOMES LIMITED

Created 03/12/2010Registered 11/12/2010Satisfied 22/02/2017

charge

satisfied

S & S HOMES LIMITED

Created 06/04/2010Registered 10/04/2010Satisfied 22/02/2017

charge

satisfied

S & S HOMES LIMITED

Created 20/01/2010Registered 26/01/2010Satisfied 29/10/2010

charge

satisfied

JOHN TAYLOR WILLIAMS

Created 19/08/2009Registered 22/08/2009Satisfied 22/02/2017

charge

satisfied

JOHN TAYLOR WILLIAMS AND BERNADETTE ROSEMARY WILLIAMS

Created 24/06/2009Registered 30/06/2009Satisfied 28/01/2010

charge

satisfied

MARK WILLIAMS AND MATTHEW WILLIAMS

Created 01/03/2006Registered 10/03/2006Satisfied 22/02/2017