JAMES & TAYLOR LIMITED

JAMES & TAYLOR LIMITED is an active private limited company, incorporated on 24 December 1987. The nature of the business is Agents involved in the sale of timber and building materials. The company's registered office is on Leatherhead Road, Chessington. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Unaudited Abridged. JAMES & TAYLOR LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	SIXTY TWO BARWELL BUSINESS PARK
Address Line 2	LEATHERHEAD ROAD
Post Town	CHESSINGTON
County	SURREY
Country	UNITED KINGDOM
Postcode	KT9 2NY

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	04/05/2024
Last Made Up Date	20/04/2023

Return

Next Due Date	18/05/2017
Last Made Up Date	20/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46130 - Agents involved in the sale of timber and building materials

Company Name History

From incorporation onwards:

JAMES & TAYLOR LIMITED

Directors

(The company's officers)

JOHN STEPHEN CHAMPION

(~59 year old British national)

GLADSTONE HOUSE 77 - 79 HIGH STREET, EGHAM, SURREY, TW20 9HY, UNITED KINGDOM

Current Director
Gives occupation as DESIGN DIRECTOR

Appointed on 01/08/2003

MR ROBERT JAMES

(~67 year old British national)

GLADSTONE HOUSE 77 - 79 HIGH STREET, EGHAM, SURREY, TW20 9HY, UNITED KINGDOM

Current Director
Gives occupation as COMPANY CHAIRMAN AND MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 20/04/1992

ROBERT SYDNEY ALBERT SMITH

(~61 year old British national)

GLADSTONE HOUSE 77 - 79 HIGH STREET, EGHAM, SURREY, TW20 9HY, UNITED KINGDOM

Current Director
Gives occupation as CONTRACTS DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/02/2003

MR ADAM STEVENSON

(~44 year old British national)

GLADSTONE HOUSE 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY, ENGLAND

Current Director
Gives occupation as BUSINESS DEVELOPMENT DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2016

MRS CAROL DAWN PEGDEN

SIXTY TWO BARWELL BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2NY, UNITED KINGDOM

Current Secretary

Appointed on 15/11/2023

Shareholders

(Persons of Significant Control)

Mr Robert James

(~67 year old British national)

Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)