Taylor & Hartley Fabrics Limited

Company Name	Taylor & Hartley Fabrics Limited
Directors	Michael John Harkcom and Dominique Yates
Company Status	Active
Company Number	00028319
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Ute Suse Ball
Status	Current
Appointed	17 March 2011(109 years, 4 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr Michael John Harkcom
Date of Birth	February 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	25 February 2013(111 years, 3 months after company formation)
Appointment Duration	10 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr Dominique Yates
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(115 years, 1 month after company formation)
Appointment Duration	6 years, 8 months
Role	Accountant
Country of Residence	Switzerland
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr Joseph Claude Dwek
Date of Birth	May 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(89 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coppins 16 Hill Top Hale Altrincham Cheshire WA15 0NJ

Director Name	Roger Michael Green
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(89 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 20 May 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Green Lane Poynton Stockport Cheshire SK12 1TJ

Director Name	Clair Griffiths
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(89 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 March 1997)
Role	Secretary
Correspondence Address	2 Robins Close Rainow Macclesfield Cheshire SK10 5UG

Secretary Name	Clair Griffiths
Nationality	British
Status	Resigned
Appointed	13 July 1991(89 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	2 Robins Close Rainow Macclesfield Cheshire SK10 5UG

Director Name	Mr John Roland Grime
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(95 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cerne Abbas 247 Bramhall Lane South Bramhall Stockport Cheshire SK7 3DP

Secretary Name	Mr John Roland Grime
Nationality	British
Status	Resigned
Appointed	27 March 1997(95 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 17 March 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr Stephen George Fletcher
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(97 years after company formation)
Appointment Duration	1 year (resigned 01 December 1999)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	11 Methuen Drive Hoghton Preston Lancashire PR5 0JL

Director Name	Mr David Farrington Landless
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(107 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Bodycote Nominees No 1 Limited (Corporation)
Status	Resigned
Appointed	01 December 1999(98 years after company formation)
Appointment Duration	9 years, 10 months (resigned 28 September 2009)
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Bodycote Nominees No 2 Limited (Corporation)
Status	Resigned
Appointed	01 December 1999(98 years after company formation)
Appointment Duration	9 years, 10 months (resigned 28 September 2009)
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Contact

Telephone	01625 505300
Telephone region	Macclesfield

Location

Registered Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Tytherington
Built Up Area	Macclesfield
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (8 months, 4 weeks ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (3 months, 2 weeks ago)
Next Return Due	28 June 2024 (9 months from now)

Filing History

14 August 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
16 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
28 August 2019	Micro company accounts made up to 31 December 2018 (3 pages)
14 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
17 August 2018	Micro company accounts made up to 31 December 2017 (4 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
24 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
24 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
3 January 2017	Appointment of Mr Dominique Yates as a director on 1 January 2017 (2 pages)
3 January 2017	Termination of appointment of David Farrington Landless as a director on 31 December 2016 (1 page)
3 January 2017	Appointment of Mr Dominique Yates as a director on 1 January 2017 (2 pages)
3 January 2017	Termination of appointment of David Farrington Landless as a director on 31 December 2016 (1 page)
24 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
24 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
15 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 20,000 (4 pages)
15 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 20,000 (4 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
24 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 20,000 (4 pages)
24 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 20,000 (4 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
18 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 20,000 (4 pages)
18 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 20,000 (4 pages)
16 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
16 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
14 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
14 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
25 February 2013	Appointment of Mr Michael John Harkcom as a director (2 pages)
25 February 2013	Appointment of Mr Michael John Harkcom as a director (2 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
2 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
28 November 2011	Auditor's resignation (1 page)
28 November 2011	Auditor's resignation (1 page)
30 September 2011	Full accounts made up to 31 December 2010 (10 pages)
30 September 2011	Full accounts made up to 31 December 2010 (10 pages)
17 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
17 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
1 April 2011	Termination of appointment of John Grime as a secretary (1 page)
1 April 2011	Appointment of Mrs Ute Suse Ball as a secretary (1 page)
1 April 2011	Appointment of Mrs Ute Suse Ball as a secretary (1 page)
1 April 2011	Termination of appointment of John Grime as a secretary (1 page)
20 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
20 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
3 July 2010	Secretary's details changed for Mr John Roland Grime on 1 October 2009 (1 page)
3 July 2010	Secretary's details changed for Mr John Roland Grime on 1 October 2009 (1 page)
3 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
3 July 2010	Secretary's details changed for Mr John Roland Grime on 1 October 2009 (1 page)
3 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
13 April 2010	Appointment of Mr David Farrington Landless as a director (2 pages)
13 April 2010	Appointment of Mr David Farrington Landless as a director (2 pages)
28 September 2009	Appointment terminated director bodycote nominees no 1 LIMITED (1 page)
28 September 2009	Appointment terminated director bodycote nominees no 1 LIMITED (1 page)
28 September 2009	Appointment terminated director bodycote nominees no 2 LIMITED (1 page)
28 September 2009	Appointment terminated director bodycote nominees no 2 LIMITED (1 page)
10 August 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
10 August 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
4 July 2009	Return made up to 14/06/09; full list of members (3 pages)
4 July 2009	Return made up to 14/06/09; full list of members (3 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
19 August 2008	Director's change of particulars / bodycote nominees no 2 LIMITED / 18/08/2008 (1 page)
19 August 2008	Director's change of particulars / bodycote nominees no 1 LIMITED / 18/08/2008 (1 page)
19 August 2008	Director's change of particulars / bodycote nominees no 1 LIMITED / 18/08/2008 (1 page)
19 August 2008	Registered office changed on 19/08/2008 from hulley road hurdsfield macclesfield cheshire SK10 2SG (1 page)
19 August 2008	Registered office changed on 19/08/2008 from hulley road hurdsfield macclesfield cheshire SK10 2SG (1 page)
19 August 2008	Director's change of particulars / bodycote nominees no 2 LIMITED / 18/08/2008 (1 page)
24 June 2008	Return made up to 14/06/08; full list of members (3 pages)
24 June 2008	Return made up to 14/06/08; full list of members (3 pages)
17 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
17 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
18 June 2007	Return made up to 14/06/07; full list of members (2 pages)
18 June 2007	Return made up to 14/06/07; full list of members (2 pages)
11 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
11 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
26 June 2006	Return made up to 14/06/06; full list of members (2 pages)
26 June 2006	Return made up to 14/06/06; full list of members (2 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
17 June 2005	Return made up to 14/06/05; full list of members (2 pages)
17 June 2005	Return made up to 14/06/05; full list of members (2 pages)
29 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
29 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
24 June 2004	Return made up to 14/06/04; full list of members (5 pages)
24 June 2004	Return made up to 14/06/04; full list of members (5 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
14 July 2003	Return made up to 14/06/03; no change of members (4 pages)
14 July 2003	Return made up to 14/06/03; no change of members (4 pages)
14 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
14 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
24 June 2002	Return made up to 14/06/02; no change of members (4 pages)
24 June 2002	Return made up to 14/06/02; no change of members (4 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
4 July 2001	Return made up to 14/06/01; full list of members (5 pages)
4 July 2001	Return made up to 14/06/01; full list of members (5 pages)
25 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
25 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
20 July 2000	Director's particulars changed (1 page)
20 July 2000	Return made up to 14/06/00; no change of members (5 pages)
20 July 2000	Director's particulars changed (1 page)
20 July 2000	Director's particulars changed (1 page)
20 July 2000	Return made up to 14/06/00; no change of members (5 pages)
20 July 2000	Director's particulars changed (1 page)
23 December 1999	New director appointed (2 pages)
23 December 1999	Director resigned (1 page)
23 December 1999	Director resigned (1 page)
23 December 1999	Director resigned (1 page)
23 December 1999	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	Director resigned (1 page)
23 December 1999	New director appointed (2 pages)
28 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
28 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
8 July 1999	Return made up to 14/06/99; no change of members (5 pages)
8 July 1999	Return made up to 14/06/99; no change of members (5 pages)
9 December 1998	New director appointed (3 pages)
9 December 1998	Director resigned (1 page)
9 December 1998	New director appointed (3 pages)
9 December 1998	Director resigned (1 page)
11 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
22 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
9 July 1998	Return made up to 14/06/98; full list of members (6 pages)
9 July 1998	Return made up to 14/06/98; full list of members (6 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
15 September 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
15 September 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
16 July 1997	Return made up to 14/06/97; no change of members (5 pages)
16 July 1997	Return made up to 14/06/97; no change of members (5 pages)
24 April 1997	Secretary resigned;director resigned (1 page)
24 April 1997	Secretary resigned;director resigned (1 page)
24 April 1997	New secretary appointed;new director appointed (2 pages)
24 April 1997	Registered office changed on 24/04/97 from: 140,kingsway, manchester. M19 1BB (1 page)
24 April 1997	New secretary appointed;new director appointed (2 pages)
24 April 1997	Registered office changed on 24/04/97 from: 140,kingsway, manchester. M19 1BB (1 page)
20 December 1996	Secretary's particulars changed;director's particulars changed (1 page)
20 December 1996	Secretary's particulars changed;director's particulars changed (1 page)
25 June 1996	Return made up to 14/06/96; full list of members (7 pages)
25 June 1996	Return made up to 14/06/96; full list of members (7 pages)
18 June 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
18 June 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
6 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 February 1996	Secretary's particulars changed;director's particulars changed (1 page)
17 February 1996	Secretary's particulars changed;director's particulars changed (1 page)
20 June 1995	Return made up to 15/06/95; no change of members (6 pages)
20 June 1995	Return made up to 15/06/95; no change of members (6 pages)
9 June 1995	Full accounts made up to 31 December 1994 (8 pages)
9 June 1995	Full accounts made up to 31 December 1994 (8 pages)

Taylor & Hartley Fabrics Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Business Cheshire