CHARLES TAYLOR ADJUSTING LIMITED

The Minster Building, London, EC3R 7AG 21 Mincing Lane

StatusACTIVE
Company No.01994696
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated03 Mar 1986
Years33 years, 9 months and 7 days


SUMMARY

CHARLES TAYLOR ADJUSTING LIMITED is an active private limited company with number 01994696. It was incorporated 33 years, 9 months and 7 days ago, on 03 March 1986. The company address is The Minster Building, London, EC3R 7AG 21 Mincing Lane, London, England and the country of origin is United Kingdom. On 01 May 2007 the company had it's name changed from 'CHARLES TAYLOR CONSULTING SERVICES LIMITED' to the actual name 'CHARLES TAYLOR ADJUSTING LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for CHARLES TAYLOR ADJUSTING LIMITED is 'Other business support service activities n.e.c. ' (82990). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date14 Jul 2017
Returns Last Date16 Jun 2016
Nature of business (SIC)
82990Other business support service activities n.e.c.
Previous Names
2007-05-01CHARLES TAYLOR CONSULTING SERVICES LIMITED
2002-01-11RICHARDS ENERGY ADJUSTERS LIMITED
Mortgages
Num. Charges11
Outstanding8
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
Corporate-secretary
ACTIVE
Assigned on 24 Jan 2011
Current time on role 8 years, 10 months and 17 days

DAVIES, Mark Lloyd
Director
ACTIVE
Assigned on 29 Feb 2016
Current time on role 3 years, 9 months and 10 days

ELY, Thomas Damian
Director
ACTIVE
Assigned on 18 Aug 2006
Current time on role 13 years, 3 months and 23 days

KEANE, Ivan John
Director
ACTIVE
Assigned on 16 Jul 2012
Current time on role 7 years, 4 months and 25 days

KEOGH, Mark William
Director
ACTIVE
Assigned on 05 Nov 2014
Current time on role 5 years, 1 month and 5 days

BERRY, John Gordon
Secretary
RESIGNED
Assigned on 01 Dec 1993
Resigned on 05 Nov 1995
Time on role 1 year, 11 months and 4 days

BIRD, Robert Arthur
Secretary
RESIGNED
Assigned on 04 Mar 1998
Resigned on 21 Feb 2007
Time on role 8 years, 11 months and 17 days

BRICKNELL, Sarah Louise
Secretary
RESIGNED
Assigned on 06 Nov 1995
Resigned on 04 Mar 1998
Time on role 2 years, 3 months and 28 days

KEANE, Ivan John
Secretary
RESIGNED
Assigned on 21 Feb 2007
Resigned on 24 Jan 2011
Time on role 3 years, 11 months and 3 days

RAYNER, John Henry
Secretary
RESIGNED
Assigned on
Resigned on 30 Nov 1993
Time on role 26 years and 10 days

ANDERSEN, Julian Nils
Director
RESIGNED
Assigned on 16 Mar 1994
Resigned on 11 Mar 2003
Time on role 8 years, 11 months and 26 days

BYCROFT, Geoffrey
Director
RESIGNED
Assigned on
Resigned on 16 Mar 1994
Time on role 25 years, 8 months and 24 days

CARPENTER, Nigel David
Director
RESIGNED
Assigned on
Resigned on 31 Jan 1998
Time on role 21 years, 10 months and 9 days

CLARKE, Arthur Kenneth
Director
RESIGNED
Assigned on 09 Jul 2004
Resigned on 09 Nov 2011
Time on role 7 years4 months

CLARKE, Peter Arthur
Director
RESIGNED
Assigned on 24 May 2013
Resigned on 29 Feb 2016
Time on role 2 years, 9 months and 5 days

CLARKE, Stephen Andrew
Director
RESIGNED
Assigned on 11 Mar 2003
Resigned on 11 Mar 2005
Time on role 2 years

COLE, Douglas Andrew
Director
RESIGNED
Assigned on 16 Mar 1994
Resigned on 15 Sep 2000
Time on role 6 years, 5 months and 30 days

DEAN, Michael Charles
Director
RESIGNED
Assigned on 11 Mar 2003
Resigned on 26 Apr 2006
Time on role 3 years, 1 month and 15 days

DHIR, Kapil
Director
RESIGNED
Assigned on 24 May 2013
Resigned on 12 Mar 2015
Time on role 1 year, 9 months and 19 days

ELHARMELL, Mohammed
Director
RESIGNED
Assigned on 11 Mar 2003
Resigned on 26 Apr 2006
Time on role 3 years, 1 month and 15 days

FITZSIMONS, George William
Director
RESIGNED
Assigned on 23 Mar 2012
Resigned on 31 Oct 2012
Time on role 7 months and 8 days

FITZSIMONS, George William
Director
RESIGNED
Assigned on 26 Apr 2006
Resigned on 28 Oct 2009
Time on role 3 years, 6 months and 2 days

HEBDITCH, Charles Silvius
Director
RESIGNED
Assigned on
Resigned on 16 Mar 1994
Time on role 25 years, 8 months and 24 days

HOPKINS, William Brodnax
Director
RESIGNED
Assigned on 11 Mar 2003
Resigned on 26 Apr 2006
Time on role 3 years, 1 month and 15 days

JACKSON, Andrew Paul
Director
RESIGNED
Assigned on 11 Mar 2003
Resigned on 26 Apr 2006
Time on role 3 years, 1 month and 15 days

LYNGBERG, Bent Soren
Director
RESIGNED
Assigned on 14 Sep 1994
Resigned on 31 Jul 1997
Time on role 2 years, 10 months and 17 days

MACCOLL, Michael Dennis
Director
RESIGNED
Assigned on 11 Mar 2003
Resigned on 26 Apr 2006
Time on role 3 years, 1 month and 15 days

MADELEY, Charles Raymond
Director
RESIGNED
Assigned on 16 Mar 1994
Resigned on 28 Mar 1994
Time on role 12 days

MAROCK, David Gideon
Director
RESIGNED
Assigned on 24 May 2013
Resigned on 23 Sep 2016
Time on role 3 years, 3 months and 30 days

MCKAY, John Stewart
Director
RESIGNED
Assigned on 11 Mar 2003
Resigned on 15 Apr 2008
Time on role 5 years, 1 month and 4 days

MCMAHON, Joseph
Director
RESIGNED
Assigned on 21 Feb 2007
Resigned on 09 Nov 2011
Time on role 4 years, 8 months and 16 days

MCMAHON, Joseph
Director
RESIGNED
Assigned on 17 Jun 2004
Resigned on 26 Apr 2006
Time on role 1 year, 10 months and 9 days

MCPARLIN, Robert John
Director
RESIGNED
Assigned on 17 Jun 2004
Resigned on 26 Apr 2006
Time on role 1 year, 10 months and 9 days

MIZZI, Stephanie Ann
Director
RESIGNED
Assigned on 24 May 2013
Resigned on 17 Jul 2015
Time on role 2 years, 1 month and 24 days

OLIVER, Clive Stuart
Director
RESIGNED
Assigned on 08 Jul 2009
Resigned on 23 Mar 2012
Time on role 2 years, 8 months and 15 days

CHARGES




11 charges registered
11 outstanding, 3 satisfied, 0 partially satisfied

Charge 019946960011

A registered charge

Created on 30 Oct 2018
Delivered on 31 Oct 2018
Status Outstanding

Persons Entitled
The Royal Bank of Scotland PLC as Security Trustee

Transactions
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Charge 019946960010

A registered charge

Created on 13 Oct 2017
Delivered on 17 Oct 2017
Status Outstanding

Persons Entitled
The Royal Bank of Scotland PLC as Security Trustee

Transactions
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Charge 019946960009

A registered charge

Created on 07 Nov 2013
Delivered on 22 Nov 2013
Status Outstanding

Persons Entitled
The Royal Bank of Scotland PLC as Security Trustee

Transactions
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Charge 019946960008

A registered charge

Created on 07 Nov 2013
Delivered on 19 Nov 2013
Status Outstanding

Persons Entitled
The Royal Bank of Scotland PLC as Security Trustee

Short Particulars

Notification of addition to or amendment of charge.



Transactions
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Debenture

Created on 19 Feb 2009
Delivered on 10 Mar 2009
Status Outstanding

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from any chargor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.



Transactions
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Escrow deposit deed

Created on 18 Jan 2008
Delivered on 23 Jan 2008
Status Outstanding

Persons Entitled
Catlin Underwriting

Amount Secured

All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

£951,629.33.



Transactions
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Debenture

Created on 01 Dec 2005
Delivered on 06 Dec 2005
Status Outstanding

Persons Entitled
The Royal Bank of Scotland PLC (The Security Trustee)

Amount Secured

All monies due or to become due from the company to the security trustee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.



Transactions
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Deed

Created on 20 Jan 2004
Delivered on 27 Jan 2004
Status Outstanding

Persons Entitled
National Westminster Bank PLC (Acting Through Its Agent, the Royal Bank of Scotland PLC)

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.



Transactions
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Debenture

Created on 20 May 1999
Delivered on 09 Jun 1999
Status Fully-satisfied
Satisfied on 22 Jan 2004

Persons Entitled
Hongkongbank of Australia Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.



Transactions
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Fixed and floating charge

Created on 22 Apr 1996
Delivered on 02 May 1996
Status Fully-satisfied
Satisfied on 22 Jan 2004

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.



Transactions
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Mortgage debenture

Created on 22 Apr 1996
Delivered on 29 Apr 1996
Status Fully-satisfied
Satisfied on 22 Jan 2004

Persons Entitled
Coutts & Company

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.



Transactions
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