Taylor Made Holdings Uk Limited

General information

Name:

Taylor Made Holdings Uk Ltd

Office Address:

11th Floor Two Snowhill B4 6WR Birmingham

Number: 05149751

Incorporation date: 2004-06-09

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 05149751 fourteen years ago, Taylor Made Holdings Uk Limited was set up as a Private Limited Company. The business current registration address is 11th Floor, Two Snowhill Birmingham. The registered name of this business was changed in the year 2004 to Taylor Made Holdings Uk Limited. This company previous registered name was Ingleby (1612). This company's declared SIC number is 25990: Manufacture of other fabricated metal products n.e.c.. 2016-09-30 is the last time when account status updates were reported.

There is a number of six directors managing this specific limited company right now, namely Bradley William Higgs, John Clark, John Taylor and 3 other directors have been described below who have been performing the directors duties since 2015. What is more, the managing director's assignments are regularly supported by a secretary - Robert Khalife, age 66, from Slingerlands who was officially appointed by this specific limited company on September 10, 2004.

  • Previous company's names
  • Taylor Made Holdings Uk Limited 2004-09-06
  • Ingleby (1612) Limited 2004-06-09

Company staff

Bradley William Higgs

Date of birth: March 1961

Age: 56 years old

Nationality: British

Role: Director

Appointed: 29 September 2015

Occupation: Managing Director

Address: Two Snowhill, Birmingham, B4 6WR

Residence: England

Latest update: 30 December 2017

John Clark

Date of birth: February 1964

Age: 54 years old

Nationality: British

Role: Director

Appointed: 29 September 2015

Occupation: Finance Director

Address: Two Snowhill, Birmingham, B4 6WR

Residence: England

Latest update: 30 December 2017

John Taylor

Date of birth: March 1951

Age: 66 years old

Nationality: American

Role: Director

Appointed: 17 July 2007

Occupation: Director

Address: Two Snowhill, Birmingham, B4 6WR, England

Residence: Usa

Latest update: 30 December 2017

James Taylor

Date of birth: July 1944

Age: 73 years old

Nationality: American

Role: Director

Appointed: 17 July 2007

Occupation: Director

Address: Two Snowhill, Birmingham, B4 6WR, England

Residence: Usa

Latest update: 30 December 2017

Robert Khalife

Date of birth: December 1952

Age: 65 years old

Nationality: American

Role: Secretary

Appointed: 10 September 2004

Address: South Helderberg Parkway, Slingerlands, New York 12159, United States Of America

Latest update: 30 December 2017

Robert Khalife

Date of birth: December 1952

Age: 65 years old

Nationality: American

Role: Director

Appointed: 10 September 2004

Occupation: Director

Address: Two Snowhill, Birmingham, New York 12159, B4 6WR, England

Residence: Usa

Latest update: 30 December 2017

Dennis Francis Flint

Date of birth: July 1943

Age: 74 years old

Nationality: American

Role: Director

Appointed: 10 September 2004

Occupation: Director

Address: Two Snowhill, Birmingham, B4 6WR, England

Residence: Usa

Latest update: 30 December 2017

John Andrew Jobbins

Date of birth: July 1954

Age: 63 years old

Nationality: British

Role: Director

Appointed: 17 July 2007

Resigned: 01 October 2015

Occupation: Director

Address: Birmingham, B4 6WR, England

Residence: England

Latest update: 30 December 2017

Julian Richard Henwood

Nationality: British

Role: Secretary

Appointed: 18 July 2005

Resigned: 18 December 2014

Address: Birmingham, B4 6WR, England

Latest update: 30 December 2017

Role: Corporate-nominee-secretary

Appointed: 09 June 2004

Resigned: 10 September 2004

Address: Birmingham, B3 2AS

Latest update: 30 December 2017

Role: Corporate-nominee-director

Appointed: 09 June 2004

Resigned: 10 September 2004

Address: Birmingham, B3 2AS

Latest update: 30 December 2017

People with significant control

Accounts Documents

Account next due date 30 June 2018
Account last made up date 30 September 2016
Confirmation statement next due date 23 June 2020
Confirmation statement last made up date 09 June 2017
Account category Group

Shareholders

Based on the latest documents, Taylor Made Holdings Uk Limited is controlled by 1 shareholder. The previously mentioned information lists the quantity of shareholders that are limited companies, also called corporate shareholders as 1. Taylor Made Group Llc is the possessor of 100% of company's shares. The total quantity of shares equals 5000000 and their average value is 1 GBP. In total, all shares aggregated value equals 5000000 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Taylor Made Group Llc 5000000 ORDINARY GBP 100%
Shareholder information should be verified against the annual return

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Mr Brian Michael Hall appointed on 26th January 2018 to the position of a secretary (AP03)
filed on: 2nd, February 2018
officers
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Mr Brian Michael Hall appointed on 26th January 2018 to the position of a secretary (AP03)
filed on: 2nd, February 2018
officers
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Mr Jason Douglas Lippert was appointed as a director on 26th January 2018 (AP01)
filed on: 1st, February 2018
officers
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Mr Brian Michael Hall was appointed as a director on 26th January 2018 (AP01)
filed on: 1st, February 2018
officers
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Mr Scott Towle Mereness was appointed as a director on 26th January 2018 (AP01)
filed on: 1st, February 2018
officers
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Director's appointment terminated on 26th January 2018: James Taylor (TM01)
filed on: 31st, January 2018
officers
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Secretary's appointment terminated on 26th January 2018: Robert Khalife (TM02)
filed on: 31st, January 2018
officers
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Director's appointment terminated on 26th January 2018: Dennis Francis Flint (TM01)
filed on: 31st, January 2018
officers
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Director's appointment terminated on 26th January 2018: John Taylor (TM01)
filed on: 31st, January 2018
officers
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Director's appointment terminated on 26th January 2018: Robert Khalife (TM01)
filed on: 31st, January 2018
officers
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Group of companies' report and financial statements (accounts) made up to 30th September 2016 (AA)
filed on: 17th, June 2017
accounts
Free Download (36 pages)
Group of companies' report and financial statements (accounts) made up to 30th September 2015 (AA)
filed on: 23rd, June 2016
accounts
Free Download (32 pages)
Annual return with complete list of members, drawn up to 9th June 2016 (AR01)
filed on: 15th, June 2016
annual return
Free Download (6 pages)
Statement of Capital on 15th June 2016: 5000000.00 GBP (SH01)
capital
Single Alternative Inspection Location changed from C/O Wragge Lawrence Graham & Co 11th Floor Two Snowhill Birmingham B4 6WR England at an unknown date to 11th Floor Two Snowhill Birmingham B4 6WR (AD02)
filed on: 15th, June 2016
address
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Director's appointment terminated on 1st October 2015: John Andrew Jobbins (TM01)
filed on: 6th, October 2015
officers
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John Clark was appointed as a director on 29th September 2015 (AP01)
filed on: 5th, October 2015
officers
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Mr Bradley William Higgs was appointed as a director on 29th September 2015 (AP01)
filed on: 5th, October 2015
officers
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Group of companies' report and financial statements (accounts) made up to 30th September 2014 (AA)
filed on: 23rd, July 2015
accounts
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Annual return with complete list of members, drawn up to 9th June 2015 (AR01)
filed on: 16th, June 2015
annual return
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Change of registered address from C/O Wragge Lawrence Graham & Co 11th Floor Two Snowhill Birmingham B4 6WR England on 16th June 2015 to 11th Floor Two Snowhill Birmingham B4 6WR (AD01)
filed on: 16th, June 2015
address
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On 19th December 2014 John Taylor director's details were changed (CH01)
filed on: 19th, December 2014
officers
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On 19th December 2014 Dennis Francis Flint director's details were changed (CH01)
filed on: 19th, December 2014
officers
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On 19th December 2014 Robert Khalife director's details were changed (CH01)
filed on: 19th, December 2014
officers
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On 19th December 2014 James Taylor director's details were changed (CH01)
filed on: 19th, December 2014
officers
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Secretary's appointment terminated on 18th December 2014: Julian Richard Henwood (TM02)
filed on: 18th, December 2014
officers
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Resignation of an auditor (AUD)
filed on: 24th, September 2014
auditors
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Resignation of an auditor (AUD)
filed on: 24th, September 2014
auditors
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Change of location of company register(s) to the Single Alternative Inspection Location (AD03)
filed on: 13th, June 2014
address
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Group of companies' report and financial statements (accounts) made up to 30th September 2013 (AA)
filed on: 13th, June 2014
accounts
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Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS on 13th June 2014 (AD01)
filed on: 13th, June 2014
address
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Register inspection address has been changed (AD02)
filed on: 13th, June 2014
address
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Annual return with complete list of members, drawn up to 9th June 2014 (AR01)
filed on: 10th, June 2014
annual return
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Annual return with complete list of members, drawn up to 9th June 2013 (AR01)
filed on: 25th, June 2013
annual return
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Group of companies' report and financial statements (accounts) made up to 30th September 2012 (AA)
filed on: 7th, June 2013
accounts
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Annual return with complete list of members, drawn up to 9th June 2012 (AR01)
filed on: 21st, June 2012
annual return
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Group of companies' report and financial statements (accounts) made up to 30th September 2011 (AA)
filed on: 25th, April 2012
accounts
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Articles and Memorandum of Association (MEM/ARTS)
filed on: 23rd, April 2012
incorporation
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Resolutions: Resolution of Memorandum and/or Articles of Association (RESOLUTIONS)
filed on: 23rd, April 2012
resolution
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Annual return with complete list of members, drawn up to 9th June 2011 (AR01)
filed on: 22nd, June 2011
annual return
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Group of companies' report and financial statements (accounts) made up to 30th September 2010 (AA)
filed on: 22nd, February 2011
accounts
Free Download (29 pages)
On 9th June 2010 John Andrew Jobbins director's details were changed (CH01)
filed on: 17th, June 2010
officers
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Annual return with complete list of members, drawn up to 9th June 2010 (AR01)
filed on: 17th, June 2010
annual return
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On 9th June 2010 Mr Julian Richard Henwood secretary's details were changed (CH03)
filed on: 17th, June 2010
officers
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On 9th June 2010 Dennis Francis Flint director's details were changed (CH01)
filed on: 17th, June 2010
officers
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Group of companies' report and financial statements (accounts) made up to 30th September 2009 (AA)
filed on: 10th, February 2010
accounts
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Group of companies' report and financial statements (accounts) made up to 30th September 2008 (AA)
filed on: 29th, October 2009
accounts
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Annual return drawn up to 25th June 2009 with complete member list (363a)
filed on: 25th, June 2009
annual return
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Group of companies' report and financial statements (accounts) made up to 30th September 2007 (AA)
filed on: 22nd, July 2008
accounts
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Annual return drawn up to 20th June 2008 with complete member list (363a)
filed on: 20th, June 2008
annual return
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On 2nd August 2007 New director appointed (288a)
filed on: 2nd, August 2007
officers
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On 2nd August 2007 New director appointed (288a)
filed on: 2nd, August 2007
officers
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On 1st August 2007 New director appointed (288a)
filed on: 1st, August 2007
officers
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Annual return drawn up to 6th July 2007 with complete member list (363a)
filed on: 6th, July 2007
annual return
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Group of companies' report and financial statements (accounts) made up to 30th September 2006 (AA)
filed on: 29th, June 2007
accounts
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Election resolution (RESOLUTIONS)
filed on: 21st, September 2006
resolution
Election resolution (RESOLUTIONS)
filed on: 21st, September 2006
resolution
Election resolution (RESOLUTIONS)
filed on: 21st, September 2006
resolution
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Group of companies' report and financial statements (accounts) made up to 30th September 2005 (AA)
filed on: 30th, August 2006
accounts
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Annual return drawn up to 26th June 2006 with complete member list (363s)
filed on: 26th, June 2006
annual return
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Annual return drawn up to 9th June 2006 with complete member list (363a)
filed on: 9th, June 2006
annual return
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Delivery ext'd 3 mth 30/09/05 (244)
filed on: 24th, March 2006
accounts
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Articles and Memorandum of Association (MEM/ARTS)
filed on: 7th, February 2006
incorporation
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On 3rd August 2005 New secretary appointed (288a)
filed on: 3rd, August 2005
officers
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Annual return drawn up to 3rd August 2005 with complete member list (363s)
filed on: 3rd, August 2005
annual return
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Resolutions: Resolution of financial assistance for the acquisition of shares (RESOLUTIONS)
filed on: 19th, October 2004
resolution
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Alloted 4999998 shares on 10th September 2004. Value of each share 1 £, total number of shares: 5000000. (88(2)R)
filed on: 7th, October 2004
capital
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Nc inc already adjusted 10/09/04 (123)
filed on: 7th, October 2004
capital
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Resolution to increase authorised share capital (RESOLUTIONS)
filed on: 29th, September 2004
resolution
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Declaration of assistance for shares acquisition (155(6)a)
filed on: 29th, September 2004
capital
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On 24th September 2004 New director appointed (288a)
filed on: 24th, September 2004
officers
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On 24th September 2004 New secretary appointed;new director appointed (288a)
filed on: 24th, September 2004
officers
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Accounting reference date extended from 30/06/05 to 30/09/05 (225)
filed on: 21st, September 2004
accounts
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On 21st September 2004 Director resigned (288b)
filed on: 21st, September 2004
officers
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On 21st September 2004 Secretary resigned (288b)
filed on: 21st, September 2004
officers
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Company name changed ingleby (1612) LIMITEDcertificate issued on 06/09/04 (CERTNM)
filed on: 6th, September 2004
change of name
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Incorporation (NEWINC)
filed on: 9th, June 2004
incorporation

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Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
13
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