Back to search

Taylor Shaw Limited

06576188

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Courtyard, Catherine Street, Macclesfield, SK11 6ET
Incorporated 24/04/2008

Previously known as

Pimco 2775 Limited · until 30/06/2008

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

56290
Other food service activities

Officers

Catherine Margaret Roe

director · Since 20/07/2016

British · United Kingdom · Age 65

Eleni Savva

director · Since 30/11/2016

British · United Kingdom · Age 54

Jo Anne Robertson

director · Since 28/10/2022

British · United Kingdom · Age 59

Neil Scott Window

secretary · Since 28/04/2025

Former

Pinsent Masons Director Limited

corporate director · Resigned 13/06/2008

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 13/06/2008

Gary Arthur Palmer

secretary · Resigned 22/12/2014

Gary Arthur Palmer

director · Resigned 22/12/2014

Peter Daniel Taylor

director · Resigned 22/12/2014

James Robert Lovett

secretary · Resigned 20/07/2016

Nicholas Ian Boston

director · Resigned 30/11/2016

Maria Gabrielle Storey

director · Resigned 31/07/2017

Vincent John Pearson

director · Resigned 29/09/2020

Jim Lovett

director · Resigned 29/09/2020

Robin Givens

director · Resigned 28/10/2022

Daniel Michael Cropper

secretary · Resigned 28/04/2025

Persons with Significant Control

Waterfall Services Limited

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

The Courtyard, Catherine Street, Macclesfield, SK11 6ET

Reg: 05867917 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES (SECURITY TRUSTEE)

Created 22/12/2014Registered 23/12/2014Satisfied 23/07/2016
Charge
satisfied

HSBC BANK PLC

Created 22/12/2014Registered 23/12/2014Satisfied 23/07/2016
Charge
satisfied

BARCLAYS BANK PLC

Created 26/11/2013Registered 28/11/2013Satisfied 06/01/2015
charge
satisfied

CLYDESDALE BANK PLC

Created 13/06/2008Registered 21/06/2008Satisfied 30/09/2014

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1The Courtyard
2026-06-09

THE COURTYARD

post townMacclesfield
2026-06-09

MACCLESFIELD

officer appointedWINDOW, Neil Scott
2026-06-09
officer appointedROBERTSON, Jo Anne
2026-06-09
officer appointedROE, Catherine Margaret
2026-06-09
officer appointedSAVVA, Eleni
2026-06-09