TAYLOR MADE FIREPLACES LIMITED (01574587)

TAYLOR MADE FIREPLACES LIMITED

Company summary

Company number: 01574587
Status: ACTIVE
Incorporated / age: 15 July 198145 years
Registered office: Granite Close, Enderby, Leicester, LE19 4AE, England
Accounts due: 31 December 2026
Confirmation statement due: 3 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 03:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Granite Close, Enderby, Leicester, LE19 4AE, England
Nature of business
Other manufacturing n.e.c.
Previous company names
TAYLORED CONVERSIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KING, Louise Ann ACTIVE	Director	15 Jul 2019		England	April 1962	Swan Lake Glass Works, Upperton Road, Leicester, LE2 7AY, England
KING, Stephen James ACTIVE	Director	26 Sep 2016		United Kingdom	November 1970	Granite Close, Enderby, Leicester, LE19 4AE, England
TAYLOR, Gillian Maureen RESIGNED	Secretary		16 Sep 2003			2 Foxglove Close, Narborough, Leicester, Leicestershire, LE9 5ER
WORLEDGE, Ruth RESIGNED	Secretary	16 Sep 2003	26 Sep 2016			Meadowtoft, Main Street, Willoughby Waterleys, Leicestershire, LE8 6UF
KING, Andrew Piers RESIGNED	Director	06 Apr 2021	16 Nov 2022	United Kingdom	February 1973	Swan Lake Glass Works, Upperton Road, Leicester, LE2 7AY, England
KING, David Andrew RESIGNED	Director	26 Sep 2016	16 Nov 2022	United Kingdom	October 1944	Swan Lake Glass Works, Upperton Road, Leicester, LE2 7AY, England
KING, Jennifer Anne RESIGNED	Director	17 Dec 2020	06 Apr 2021	England	April 1943	Swan Lake Glass Works, Upperton Road, Leicester, LE2 7AY, England
KING, Julie Annabel RESIGNED	Director	06 Apr 2021	16 Nov 2022	England	February 1973	Swan Lake Glass Works, Upperton Road, Leicester, LE2 7AY, England
REDMAN, Antony George RESIGNED	Director	01 Jan 1996	31 Oct 2013	United Kingdom	December 1952	2 Roman Close, Desford, Leicestershire, LE9 9DU
STEPHENS, Bryan John RESIGNED	Director		06 Jan 2009		September 1942	108 Gloucester Crescent Wigston, Leicester, Leicestershire, LE18 4YE
TAYLOR, David Wesley RESIGNED	Director		01 Feb 1993		August 1944	2 Foxglove Close, Narborough, Leicester, Leicestershire, LE9 5ER
TAYLOR, Gillian Maureen RESIGNED	Director		16 Sep 2003		April 1944	2 Foxglove Close, Narborough, Leicester, Leicestershire, LE9 5ER
WORLEDGE, Robert RESIGNED	Director		26 Sep 2016	United Kingdom	March 1953	Meadowtoft Main Street, Willoughby Waterleys, Leicester, Leicestershire, LE8 6UF
WORLEDGE, Ruth RESIGNED	Director	01 Oct 1994	26 Sep 2016	United Kingdom	March 1950	Meadowtoft, Main Street, Willoughby Waterleys, Leicestershire, LE8 6UF

KING, Louise Ann ACTIVE
Role: Director
Appointed on: 15 Jul 2019
Country of Residence: England
Date of birth: April 1962
Address: Swan Lake Glass Works, Upperton Road, Leicester, LE2 7AY, England

KING, Stephen James ACTIVE
Role: Director
Appointed on: 26 Sep 2016
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Granite Close, Enderby, Leicester, LE19 4AE, England

TAYLOR, Gillian Maureen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Sep 2003
Address: 2 Foxglove Close, Narborough, Leicester, Leicestershire, LE9 5ER

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Oct 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

KING, Louise Ann ACTIVE

Director

15 Jul 2019

England

April 1962

Swan Lake Glass Works, Upperton Road, Leicester, LE2 7AY, England

KING, Stephen James ACTIVE

Director

26 Sep 2016

United Kingdom

November 1970

Granite Close, Enderby, Leicester, LE19 4AE, England

TAYLOR, Gillian Maureen RESIGNED

Secretary

16 Sep 2003

2 Foxglove Close, Narborough, Leicester, Leicestershire, LE9 5ER

WORLEDGE, Ruth RESIGNED

Secretary

16 Sep 2003

26 Sep 2016

Meadowtoft, Main Street, Willoughby Waterleys, Leicestershire, LE8 6UF

KING, Andrew Piers RESIGNED

Director

06 Apr 2021

16 Nov 2022

United Kingdom

February 1973

Swan Lake Glass Works, Upperton Road, Leicester, LE2 7AY, England

KING, David Andrew RESIGNED

Director

26 Sep 2016

16 Nov 2022

United Kingdom

October 1944

Swan Lake Glass Works, Upperton Road, Leicester, LE2 7AY, England

KING, Jennifer Anne RESIGNED

Director

17 Dec 2020

06 Apr 2021

England

April 1943

Swan Lake Glass Works, Upperton Road, Leicester, LE2 7AY, England

KING, Julie Annabel RESIGNED

Director

06 Apr 2021

16 Nov 2022

England

February 1973

Swan Lake Glass Works, Upperton Road, Leicester, LE2 7AY, England

REDMAN, Antony George RESIGNED

Director

01 Jan 1996

31 Oct 2013

United Kingdom

December 1952

2 Roman Close, Desford, Leicestershire, LE9 9DU

STEPHENS, Bryan John RESIGNED

Director

06 Jan 2009

September 1942

108 Gloucester Crescent Wigston, Leicester, Leicestershire, LE18 4YE

TAYLOR, David Wesley RESIGNED

Director

01 Feb 1993

August 1944

2 Foxglove Close, Narborough, Leicester, Leicestershire, LE9 5ER

TAYLOR, Gillian Maureen RESIGNED

Director

16 Sep 2003

April 1944

2 Foxglove Close, Narborough, Leicester, Leicestershire, LE9 5ER

WORLEDGE, Robert RESIGNED

Director

26 Sep 2016

United Kingdom

March 1953

Meadowtoft Main Street, Willoughby Waterleys, Leicester, Leicestershire, LE8 6UF

WORLEDGE, Ruth RESIGNED

Director

01 Oct 1994

26 Sep 2016

United Kingdom

March 1950

Meadowtoft, Main Street, Willoughby Waterleys, Leicestershire, LE8 6UF