O.A.TAYLOR & SONS LIMITED

Profile O.A.TAYLOR & SONS LIMITED

Actual on 01.08.2021
Company name
O.A.TAYLOR & SONS LIMITED
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Company number
00345754
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 31 October 1938
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Accounts

Actual

First accounts made up to 31.05.2020 due by 28.02.2022

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Monday, 31 January 2022 due by Monday, 14 February 2022

Last statement dated Sunday, 31 January 2021

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01130 - Growing of vegetables and melons, roots and tubers
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Registered office address
WASHWAY HOUSE FARM, WASHWAY ROAD, SPALDING, LINCS., HOLBEACH, PE12 7PP
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PSC and Officers O.A.TAYLOR & SONS LIMITED

Officers

(as of 18.09.2020)

TAYLOR OF HOLBEACH, John Derek, Lord
Status: Active
Appointed on: Friday, 28 February 2020
Correspondence address: Washway House Farm Washway Road, Holbeach, Spalding, England, Lincolnshire, PE12 7PP
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Director
Country of residence: England
TAYLOR, Adam Edwin John, Hon
Status: Active
Appointed on: Friday, 09 March 2012
Correspondence address: Washway House Farm, Washway Road Holbeach, Spalding, England, Lincolnshire, PE12 7PP
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Marketing Director
Country of residence: England
TAYLOR, Brian Denis
Status: Active
Appointed on: Friday, 09 March 2012
Correspondence address: Washway House Farm, Washway Road Holbeach, Spalding, England, Lincolnshire, PE12 7PP
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Bulb Wholesaler
Country of residence: England
TAYLOR, Roger David
Status: Active
Appointed on: Friday, 09 March 2012
Correspondence address: Washway House Farm, Washway Road Holbeach, Spalding, England, Lincolnshire, PE12 7PP
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Bulb Wholesaler
Country of residence: England
TAYLOR, Sam Roger
Status: Active
Appointed on: Saturday, 24 March 2012
Correspondence address: Washway House Farm, Washway Road Holbeach, Spalding, England, Lincolnshire, PE12 7PP
Role: Secretary
TAYLOR, Sam Roger
Status: Active
Appointed on: Friday, 09 March 2012
Correspondence address: Washway House Farm, Washway Road Holbeach, Spalding, England, Lincolnshire, PE12 7PP
Nationality: British
Date of birth: August 1977
Role: Director
Occupation: Agricultural And Horticultural Director
Country of residence: England
TAYLOR, Gladys Jean
Status: Not active
Resigned on: Friday, 01 November 2013
Correspondence address: Lingram, Hurdletree Bank Holbeach, Spalding, Lincolnshire, PE12 8QH
Nationality: British
Date of birth: September 1921
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TAYLOR, Brian Denis
Status: Not active
Appointed on: Tuesday, 31 March 1998
Resigned on: Saturday, 24 March 2012
Correspondence address: Greenacre, Fen Road, Holbeach Spalding, Lincolnshire, PE12 8QD
Role: Secretary
TAYLOR, Percy Otto
Status: Not active
Resigned on: Thursday, 14 December 2000
Correspondence address: 132 Boston Road, Holbeach, Spalding, Lincolnshire, PE12 7LZ
Nationality: British
Date of birth: December 1915
Role: Director
Occupation: Farmer/Bulb Grower
TAYLOR, Ethel
Status: Not active
Resigned on: Thursday, 24 November 2011
Correspondence address: The Manor, Washway Road Holbeach, Spalding, Lincolnshire, PE12 7PP
Nationality: British
Date of birth: January 1920
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TAYLOR, Percy Otto
Status: Not active
Resigned on: Tuesday, 31 March 1998
Correspondence address: 132 Boston Road, Holbeach, Spalding, Lincolnshire, PE12 7LZ
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Lord John Derek Taylor Of Holbeach
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Washway House Farm Spalding, England, Lincolnshire
Nationality: British
Date of birth: November 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Brian Denis Taylor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Washway House Farm Spalding, England, Lincolnshire
Nationality: British
Date of birth: July 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Roger David Taylor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Washway House Farm Spalding, England, Lincolnshire
Nationality: British
Date of birth: May 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Oat 2012 Limited
Status: Active
Notified on: Friday, 26 February 2021
Correspondence address: Washway House Farm Spalding, England, Lincolnshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: English Law
Country registered: England And Wales
Place registered: Companies House
Registration number: 07932991
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Lord John Derek Taylor Of Holbeach
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Washway House Farm Spalding, England, Lincolnshire
Nationality: British
Date of birth: November 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Brian Denis Taylor
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Washway House Farm Spalding, England, Lincolnshire
Nationality: British
Date of birth: July 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Roger David Taylor
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Washway House Farm Spalding, England, Lincolnshire
Nationality: British
Date of birth: May 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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