W.Lawrence Taylor,Limited

Company Name	W.Lawrence Taylor,Limited
Directors	Philip John Taylor and James Taylor
Company Status	Active
Company Number	00505967
Category	Private Limited Company
Incorporation Date	25 March 1952(71 years ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01190	Growing of other non-perennial crops
SIC 0113	Grow fruit, nuts, beverage & spice crops
SIC 01240	Growing of pome fruits and stone fruits
SIC 01250	Growing of other tree and bush fruits and nuts
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5221	Retail of fruit and vegetables
SIC 47210	Retail sale of fruit and vegetables in specialised stores

Directors

Director Name	Philip John Taylor
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 August 1991(39 years, 4 months after company formation)
Appointment Duration	31 years, 8 months
Role	Fruit Grower
Country of Residence	England
Correspondence Address	262 Beehive Lane Galleywood Chelmsford Essex CM2 8LX

Director Name	Mr James Taylor
Date of Birth	September 1987 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(69 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Lathcoats Galleywood Chelmsford Essex CM2 8LX

Secretary Name	Mr Stephen William Taylor
Status	Current
Appointed	31 March 2021(69 years after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Lathcoats Galleywood Chelmsford Essex CM2 8LX

Director Name	Mr Stephen William Taylor
Date of Birth	February 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	10 August 1991(39 years, 4 months after company formation)
Appointment Duration	29 years, 8 months (resigned 31 March 2021)
Role	Fruit Grower
Country of Residence	England
Correspondence Address	Lathcoats Farm Beehive Lane Galleywood Chelmsford Essex CM2 8LX

Director Name	Dorothy Mildred Taylor
Date of Birth	April 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(39 years, 4 months after company formation)
Appointment Duration	24 years, 3 months (resigned 01 December 2015)
Role	Housewife
Country of Residence	England
Correspondence Address	Appletrees Deadmans Lane Galleywood Chelmsford Essex CM2 8LY

Director Name	William Maurice Taylor
Date of Birth	May 1922 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(39 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 06 November 2001)
Role	Fruit Grower
Correspondence Address	Appletrees Deadmans Lane Galleywood Chelmsford Essex CM2 8LY

Secretary Name	Dorothy Mildred Taylor
Nationality	British
Status	Resigned
Appointed	10 August 1991(39 years, 4 months after company formation)
Appointment Duration	8 years (resigned 25 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Appletrees Deadmans Lane Galleywood Chelmsford Essex CM2 8LY

Secretary Name	Philip John Taylor
Nationality	British
Status	Resigned
Appointed	25 August 1999(47 years, 5 months after company formation)
Appointment Duration	21 years, 7 months (resigned 31 March 2021)
Role	Farmer
Country of Residence	England
Correspondence Address	262 Beehive Lane Galleywood Chelmsford Essex CM2 8LX

Contact

Website	eapples.co.uk
Email address	[email protected]
Telephone	01245 353021
Telephone region	Chelmsford

Location

Registered Address	Lathcoats Galleywood Chelmsford Essex CM2 8LX
Region	East of England
Constituency	Chelmsford
County	Essex
Parish	Great Baddow
Ward	Great Baddow West

Financials

Year	2013
Net Worth	£395,210
Cash	£115,846
Current Liabilities	£66,604

Accounts

Latest Accounts	31 May 2021 (1 year, 10 months ago)
Next Accounts Due	31 May 2023 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	4 August 2022 (8 months ago)
Next Return Due	18 August 2023 (4 months, 2 weeks from now)

Charges

25 October 1911	Delivered on: 2 November 1971 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of papmills farms and east hanningfield lodge farm in the parishes of east hanningfield and rettendam (see doc for full details). Outstanding
30 December 1959	Delivered on: 15 January 1960 Persons entitled: The Agricultural Mortgage Corp Classification: Charge by way of collateral security Secured details: For further securing the aggregate sum of ukp 9,560-10-2 due from W. L. taylor to the chargee outstanding and secured by a charge dated 12/2/50 and deeds supplemental thereto. Particulars: Latheoats farm great bedlow essex. Outstanding

25 October 1911

Delivered on: 2 November 1971
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Part of papmills farms and east hanningfield lodge farm in the parishes of east hanningfield and rettendam (see doc for full details).
Outstanding

30 December 1959

Delivered on: 15 January 1960
Persons entitled: The Agricultural Mortgage Corp

Classification: Charge by way of collateral security
Secured details: For further securing the aggregate sum of ukp 9,560-10-2 due from W. L. taylor to the chargee outstanding and secured by a charge dated 12/2/50 and deeds supplemental thereto.
Particulars: Latheoats farm great bedlow essex.
Outstanding

Filing History

4 August 2021	Confirmation statement made on 4 August 2021 with updates (4 pages)
4 August 2021	Notification of Philip John Taylor as a person with significant control on 13 February 2021 (2 pages)
26 July 2021	Confirmation statement made on 26 July 2021 with updates (5 pages)
13 May 2021	Total exemption full accounts made up to 31 May 2020 (11 pages)
9 April 2021	Appointment of Mr Stephen William Taylor as a secretary on 31 March 2021 (2 pages)
6 April 2021	Appointment of Mr James Taylor as a director on 31 March 2021 (2 pages)
6 April 2021	Termination of appointment of Philip John Taylor as a secretary on 31 March 2021 (1 page)
6 April 2021	Termination of appointment of Stephen William Taylor as a director on 31 March 2021 (1 page)
28 July 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
15 January 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
30 July 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
4 March 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
30 July 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
27 October 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
27 October 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
23 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
12 December 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
12 December 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
21 September 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
29 July 2016	Termination of appointment of Dorothy Mildred Taylor as a director on 1 December 2015 (1 page)
29 July 2016	Termination of appointment of Dorothy Mildred Taylor as a director on 1 December 2015 (1 page)
17 October 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
17 October 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
25 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 5,004 (7 pages)
25 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 5,004 (7 pages)
23 September 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
23 September 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
16 September 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 5,004 (7 pages)
16 September 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 5,004 (7 pages)
18 September 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
18 September 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
30 July 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 5,004 (7 pages)
30 July 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 5,004 (7 pages)
16 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
16 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
5 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (7 pages)
5 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (7 pages)
18 October 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
18 October 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
31 July 2011	Annual return made up to 29 July 2011 with a full list of shareholders (7 pages)
31 July 2011	Annual return made up to 29 July 2011 with a full list of shareholders (7 pages)
13 September 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
13 September 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
31 July 2010	Annual return made up to 29 July 2010 with a full list of shareholders (7 pages)
31 July 2010	Director's details changed for Stephen William Taylor on 29 July 2010 (2 pages)
31 July 2010	Director's details changed for Philip John Taylor on 29 July 2010 (2 pages)
31 July 2010	Director's details changed for Dorothy Mildred Taylor on 29 July 2010 (2 pages)
31 July 2010	Annual return made up to 29 July 2010 with a full list of shareholders (7 pages)
31 July 2010	Director's details changed for Stephen William Taylor on 29 July 2010 (2 pages)
31 July 2010	Director's details changed for Philip John Taylor on 29 July 2010 (2 pages)
31 July 2010	Director's details changed for Dorothy Mildred Taylor on 29 July 2010 (2 pages)
21 October 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
21 October 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
3 August 2009	Return made up to 29/07/09; full list of members (5 pages)
3 August 2009	Return made up to 29/07/09; full list of members (5 pages)
2 November 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
2 November 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
1 August 2008	Return made up to 29/07/08; full list of members (5 pages)
1 August 2008	Director and secretary's change of particulars / philip taylor / 29/07/2008 (1 page)
1 August 2008	Return made up to 29/07/08; full list of members (5 pages)
1 August 2008	Director and secretary's change of particulars / philip taylor / 29/07/2008 (1 page)
23 September 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
23 September 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
2 August 2007	Return made up to 29/07/07; full list of members (3 pages)
2 August 2007	Return made up to 29/07/07; full list of members (3 pages)
12 October 2006	Total exemption small company accounts made up to 31 May 2006 (8 pages)
12 October 2006	Total exemption small company accounts made up to 31 May 2006 (8 pages)
31 July 2006	Return made up to 29/07/06; full list of members (3 pages)
31 July 2006	Return made up to 29/07/06; full list of members (3 pages)
5 October 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
5 October 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
18 August 2005	Return made up to 29/07/05; full list of members (8 pages)
18 August 2005	Return made up to 29/07/05; full list of members (8 pages)
18 August 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
18 August 2004	Return made up to 29/07/04; full list of members (8 pages)
18 August 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
18 August 2004	Return made up to 29/07/04; full list of members (8 pages)
30 September 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
30 September 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
22 August 2003	Return made up to 29/07/03; full list of members (8 pages)
22 August 2003	Return made up to 29/07/03; full list of members (8 pages)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
1 October 2002	Total exemption small company accounts made up to 31 May 2002 (4 pages)
1 October 2002	Total exemption small company accounts made up to 31 May 2002 (4 pages)
12 September 2002	Return made up to 29/07/02; full list of members (9 pages)
12 September 2002	Return made up to 29/07/02; full list of members (9 pages)
20 September 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
20 September 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
2 August 2001	Return made up to 29/07/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 August 2001	Return made up to 29/07/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 October 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
4 October 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
30 August 2000	Return made up to 29/07/00; full list of members (8 pages)
30 August 2000	Return made up to 29/07/00; full list of members (8 pages)
8 December 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
8 December 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	Secretary resigned (1 page)
12 October 1999	Return made up to 29/07/99; full list of members (6 pages)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	Secretary resigned (1 page)
12 October 1999	Return made up to 29/07/99; full list of members (6 pages)
21 September 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
21 September 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
6 August 1998	Return made up to 29/07/98; no change of members (4 pages)
6 August 1998	Return made up to 29/07/98; no change of members (4 pages)
22 September 1997	Accounts for a small company made up to 31 May 1997 (8 pages)
22 September 1997	Accounts for a small company made up to 31 May 1997 (8 pages)
27 August 1997	Return made up to 29/07/97; full list of members (6 pages)
27 August 1997	Return made up to 29/07/97; full list of members (6 pages)
24 September 1996	Accounts for a small company made up to 31 May 1996 (9 pages)
24 September 1996	Accounts for a small company made up to 31 May 1996 (9 pages)
29 July 1996	Return made up to 29/07/96; no change of members (4 pages)
29 July 1996	Return made up to 29/07/96; no change of members (4 pages)
13 September 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
13 September 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
26 July 1995	Return made up to 29/07/95; no change of members (4 pages)
26 July 1995	Return made up to 29/07/95; no change of members (4 pages)