| Company Name | Wortley Construction Limited |
|---|---|
| Directors | Nigel Jeremy Addy and Yvette Claire Addy |
| Company Status | Liquidation |
| Company Number | 01048904 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1972(52 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Nigel Jeremy Addy |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1992(20 years, 5 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Hazeldene Barn Stoney Bank Lane New Mill Holmfirth West Yorkshire HD9 7LZ |
| Director Name | Mrs Yvette Claire Addy |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1995(23 years, 2 months after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS |
| Director Name | Mr Neville Addy |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1992(20 years, 5 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 01 July 2004) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Newfield Croft Sheffield South Yorkshire S17 3EW |
| Director Name | Mrs Patricia Anne Addy |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1992(20 years, 5 months after company formation) |
| Appointment Duration | 21 years, 9 months (resigned 28 May 2014) |
| Role | Company Director & Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 35a St Juliens Way Cawthorne Barnsley South Yorkshire S75 4ES |
| Director Name | Mr Keith Tilsley Addy |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1992(20 years, 5 months after company formation) |
| Appointment Duration | 27 years, 2 months (resigned 26 October 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35a St Juliens Way Cawthorne Barnsley South Yorkshire S75 4ES |
| Secretary Name | Mrs Patricia Anne Addy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1992(20 years, 5 months after company formation) |
| Appointment Duration | 21 years, 9 months (resigned 28 May 2014) |
| Role | Company Director & Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 35a St Juliens Way Cawthorne Barnsley South Yorkshire S75 4ES |
Contact
| Website | wortleygroup.co.uk |
|---|
Location
| Registered Address | 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Daresbury |
| Ward | Daresbury |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1.9k at £1 | Nigel Addy 75.04% Ordinary |
|---|---|
| 312 at £1 | Lauren Addy 12.48% Ordinary |
| 312 at £1 | Melissa Addy 12.48% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,689,774 |
| Cash | £207,400 |
| Current Liabilities | £835,580 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 October 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months, 2 weeks from now) |
Charges
| 24 February 1976 | Delivered on: 11 March 1976 Satisfied on: 23 November 2012 Persons entitled: Yorkshire Bank Limited Classification: Deposit of deeds without instrument Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at manor farm whiston t/n syk 24999. Fully Satisfied |
|---|---|
| 24 February 1976 | Delivered on: 11 March 1976 Satisfied on: 23 November 2012 Persons entitled: Yorkshire Bank Limited Classification: Deposit of deeds without instrument Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land off herons way, birdwell t/n syk 20294. Fully Satisfied |
| 8 January 1976 | Delivered on: 29 January 1976 Satisfied on: 23 November 2012 Persons entitled: D. W. Gans Hardy D. W. Stockdale G. H. Walker Classification: Legal charge Secured details: £140,800. Particulars: 9.8 acres land off intake lane, gawber, barnsley, south yorks with house now in course of construction or hereafter to be erected. Fully Satisfied |
| 20 May 1974 | Delivered on: 4 June 1974 Satisfied on: 23 November 2012 Persons entitled: Yorkshire Bank LTD Classification: Deposit of deeds without instrument Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at "pen hook" deopean, near sheffield, yorks. Fully Satisfied |
| 21 June 2005 | Delivered on: 23 June 2005 Satisfied on: 23 November 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land at johnson lane ecclesfield south yorkshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied |
| 13 August 2004 | Delivered on: 23 August 2004 Satisfied on: 23 November 2012 Persons entitled: National Westminster 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: Land and buildings formerly known as leamington nursing home 45, 45A & 45B lillington road leamington spa warwickshire t/no WK416423. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 25 October 2003 | Delivered on: 11 November 2003 Satisfied on: 23 November 2012 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property being 36 moorgate rotherham. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. See the mortgage charge document for full details. Fully Satisfied |
| 23 October 2001 | Delivered on: 24 October 2001 Satisfied on: 23 November 2012 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and jaguar property limited to the chargee on any account whatsoever. Particulars: Land at the common ecclesfield t/no SYK400940. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied |
| 7 January 1974 | Delivered on: 21 January 1974 Satisfied on: 23 November 2012 Persons entitled: Yorkshire Bank LTD Classification: Deposit of deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1860 sq yds of land at darton lane, mapplewell yorks. Fully Satisfied |
| 20 August 2001 | Delivered on: 24 August 2001 Satisfied on: 14 August 2002 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: Four hundred thousand pounds (£400,000) due or to become due from the company to the chargee. Particulars: Land on the west side of windmill road, wombwell,barnsley,south yorkshire. Fully Satisfied |
| 8 February 2000 | Delivered on: 16 February 2000 Satisfied on: 23 November 2012 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the south west of the common ecclesfield t/no: SYK400940. Fully Satisfied |
| 14 July 1998 | Delivered on: 16 July 1998 Satisfied on: 23 November 2012 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the east of chapel lane great houghton doncaster south yorkshire.. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied |
| 1 May 1998 | Delivered on: 6 May 1998 Satisfied on: 23 November 2012 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage (customers account) Secured details: All monies due or to become due from jaguar estates limited and wortley construction limited to the chargee on any account whatsoever. Particulars: Land on the north side of wood lane carlton barnsley and k/a goodwins acre. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied |
| 8 April 1998 | Delivered on: 11 April 1998 Satisfied on: 23 November 2012 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or jaguar estates limited to the chargee on any account whatsoever. Particulars: L/H 255 sheffield road birdwell barnsley south yorkshire.. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied |
| 3 April 1998 | Delivered on: 8 April 1998 Satisfied on: 23 November 2012 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or jaguar estates limited to the chargee on any account whatsoever. Particulars: 223 sheffield road birdwell barnsley south yorkshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied |
| 29 November 1996 | Delivered on: 11 December 1996 Satisfied on: 23 November 2012 Persons entitled: British Coal Corporation Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee in relation to the properties (as defined in the agreement dated 13TH november 1996 ("the agreement")) in accordance with the obligations on the part of the company contained in paragraph 14.1 of the fifth schedule to the agreement. Particulars: Each of the properties is charged in law, subject to the first charge as defined in the deed of charge as charge dated 29TH november 1996. Fully Satisfied |
| 29 November 1996 | Delivered on: 3 December 1996 Satisfied on: 23 November 2012 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or jaguar estates limited to the chargee on any account whatsoever. Particulars: The property partly comprised of 6.05 acres or thereabouts of land situated at barnburgh hall barnburgh doncaster south yorkshire YRC016 and 29.44 acres or thereabouts of land situate at shafton barnsley YCR018 and 13.35 acres or thereabouts of land situate at carlton barnsley YRC023 assigns the goodwill of the business fixed charge fixtures fittings plant and machinery thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied |
| 14 March 1996 | Delivered on: 15 March 1996 Satisfied on: 23 November 2012 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and wortley developments limited to the chargee on any account whatsoever. Particulars: Property to the south side of barnsley road, silkstone, barnsley, south yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. Fully Satisfied |
| 14 January 1992 | Delivered on: 21 January 1992 Satisfied on: 23 November 2012 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied |
| 7 January 1974 | Delivered on: 21 January 1974 Satisfied on: 23 November 2012 Persons entitled: Yorkshire Bank LTD Classification: Deposit of deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5551 sq yds of land at fitzwilliam street, yorks. Fully Satisfied |
| 3 September 1987 | Delivered on: 10 September 1987 Satisfied on: 23 November 2012 Persons entitled: Yorkshire Bank PLC Classification: Mortgage by deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at park head farm, worsbrough, barnsley. Fully Satisfied |
| 3 August 1987 | Delivered on: 6 August 1987 Satisfied on: 23 November 2012 Persons entitled: Yorkshire Bank PLC Classification: Mortgage by deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at plover drive and off wrens way at birdwell barnsley. Fully Satisfied |
| 22 April 1986 | Delivered on: 1 May 1986 Satisfied on: 23 November 2012 Persons entitled: Algemene Bank Nederland Nv Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 19.2.86. Particulars: The companys right title and interest in the leasing agreements the equipment and the benefit of all guarantees indemnities warranties and securities syndicate no 582 lease no 276/2174 dtd 27/03/86 property as per schedule attached to legal charge. Fully Satisfied |
| 22 April 1986 | Delivered on: 1 May 1986 Satisfied on: 23 November 2012 Persons entitled: Algemene Bank Nederland Nv Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 19.2.86. Particulars: The company's right title and interest in the leasing agreements the equipment and the benefit of all guarantees indemnities warranties and securities lease no: 27L/2093 dtd 24/02/86 3370 B12 dasd serial no 71.87284 BY1-CY1 model change CY1-CN1 additional memory serial nos n/a upgrade to 5381 machine serial no 53.70224. Fully Satisfied |
| 22 April 1986 | Delivered on: 1 May 1986 Satisfied on: 23 November 2012 Persons entitled: Algemene Bank Nederland Nv Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 19.2.86. Particulars: The companys right title & interest in the leasing agreements. The equipment and the benefit of all guarantees indemnities warranties & securities. Lease no. L/CC833/85/276/210/1X storage technology 4000-31 controller serial no 4201351: 1X storage technology 4305-304 F3380 solid state dise serial no 4300738. Fully Satisfied |
| 25 November 1985 | Delivered on: 30 November 1985 Satisfied on: 23 November 2012 Persons entitled: Yorkshire Bank PLC Classification: Mortgage by deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Piece of land at park head farm worsbrough village barnsley south yorkshire. Fully Satisfied |
| 12 August 1985 | Delivered on: 15 August 1985 Satisfied on: 23 November 2012 Persons entitled: Yorkshire Bank PLC Classification: Mortgage effected by deposit of title deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11, plots of land at poynton avenue, ulley near rotherham south yorkshire containing 0.70 acres. Title no syk 197493. Fully Satisfied |
| 12 August 1985 | Delivered on: 15 August 1985 Satisfied on: 23 November 2012 Persons entitled: Yorkshire Bank PLC Classification: Mortgage effected by deposit of title deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 plots of land containing 1208 sq yds at higham common road, barugh green, barnsley, south yorkshire. Title no. Syk 197795. Fully Satisfied |
| 17 April 1985 | Delivered on: 4 May 1985 Satisfied on: 23 November 2012 Persons entitled: Algemene Bank Nederland Nv Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 1.3.85. Particulars: All the companys right title & interest in the leasing agreement:- the equipment the benefit of all guarantees indemnities warranties & securities & all insurances please see doc M59. Fully Satisfied |
| 17 April 1985 | Delivered on: 4 May 1985 Satisfied on: 23 November 2012 Persons entitled: Algemene Bank Nederland Nv Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 1.3.85. Particulars: All the companys right title & interest in the leasing agreement:- the equipment the benefit of all guarantees indemnities warranties & securities & all insurances please see doc M58. Fully Satisfied |
| 7 January 1974 | Delivered on: 21 January 1974 Satisfied on: 23 November 2012 Persons entitled: Yorkshire Bank LTD Classification: Deposit of deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10, 988 square yards of land at new road mapplewell-yorks. Fully Satisfied |
| 21 May 1984 | Delivered on: 23 May 1984 Satisfied on: 23 November 2012 Persons entitled: Algemene Bank Nederland Nv Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 31/8/84. Particulars: All the companys right title & interest in the leasing agreement. The equipment all monies payable under the agreement. The benefit of all guarantees indemnities warranties & securities. Please see doc M57. Fully Satisfied |
| 4 May 1984 | Delivered on: 10 May 1984 Satisfied on: 23 November 2012 Persons entitled: Algemene Bank Nederland Nv Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 31.1.84. Particulars: All the companys right title & interest in the leasing agreement. The equipment all monies payable under the agreement. The benefit of all guarantees indemnities warranties & securities. Please see doc M56. Fully Satisfied |
| 4 May 1984 | Delivered on: 10 May 1984 Satisfied on: 23 November 2012 Persons entitled: Algemene Bank Nederland Nv Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 31.1.84. Particulars: All the companys right title & interest in the leasing agreement. The equipment all monies payable under the agreement. The benefit of all guarantees indemnities warranties & securities. Please see doc M55. Fully Satisfied |
| 9 May 1984 | Delivered on: 10 May 1984 Satisfied on: 23 November 2012 Persons entitled: Algemene Bank Nederland Nv Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 31.1.84. Particulars: All the companys right title & interest in the leasing agreement. The equipment all monies payable under the agreement. The benefit of all guarantees indemnities warranties & securities. Please see doc M54. Fully Satisfied |
| 18 April 1984 | Delivered on: 21 April 1984 Satisfied on: 23 November 2012 Persons entitled: Yorkshire Bank PLC Classification: Mortgage by deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Piece of land at martin croft silkstone, barnsley, south yorkshire containing approx 9.2 acres. Fully Satisfied |
| 7 February 1984 | Delivered on: 17 February 1984 Satisfied on: 23 November 2012 Persons entitled: Yorkshire Bank PLC Classification: Mortgage by deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Piece of land adjoining hunters cottage farm, pogmoor, barnsley, south yorkshire containing approx 3.9 acres. Fully Satisfied |
| 25 January 1984 | Delivered on: 1 February 1984 Satisfied on: 23 November 2012 Persons entitled: Yorkshire Bank PLC Classification: Mortgage by deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Piece of land situate at the junction of nanny marr road and illsley road, darfield, barnsley south yorkshire. Fully Satisfied |
| 22 November 1982 | Delivered on: 4 December 1982 Satisfied on: 23 November 2012 Persons entitled: Yorkshire Bank Limited Classification: Deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1.85 acres of land at back lane thrybergh near rotherham, south yorkshire t/n syk 146000. Fully Satisfied |
| 31 July 1981 | Delivered on: 20 August 1981 Satisfied on: 23 November 2012 Persons entitled: Yorkshire Bank LTD Classification: Deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at st. Julians way, cawthorne, barnsley, south yorkshire. Fully Satisfied |
| 2 December 1980 | Delivered on: 10 December 1980 Satisfied on: 23 November 2012 Persons entitled: Yorkshire Bank Limited Classification: Deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land approx 3.8 acres at hunters cottage farm pogmoor south yorkshire. Fully Satisfied |
| 18 December 1973 | Delivered on: 2 January 1974 Satisfied on: 23 November 2012 Persons entitled: Yorkshire Bank LTD Classification: Deposit of title deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "The limes" gowber, barnsley, yorks. Fully Satisfied |
| 7 January 1980 | Delivered on: 25 January 1980 Satisfied on: 23 November 2012 Persons entitled: Yorkshire Bank Limited Classification: Deposit of deeds without instrument Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at fallbank industrial estate dodworth barnsley county of south yorkshire comprising 4 1/4 acres or thereabouts. Fully Satisfied |
| 16 October 1979 | Delivered on: 24 October 1979 Satisfied on: 23 November 2012 Persons entitled: Yorkshire Bank LTD Classification: Deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 1/2 acres of f/h land at wharfedale road pogmoor barnsley in the county of south yorkshire being the land comprised in title no syk 28924 registered at the nottingham district land registry. Fully Satisfied |
| 19 February 1979 | Delivered on: 6 March 1979 Satisfied on: 23 November 2012 Persons entitled: Yorkshire Bank Limited Classification: Deposit of title deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land at hunters cottage farm pogmoor S. yorks comprised in a conveyance dtd 30-12-1978. Fully Satisfied |
| 5 September 1978 | Delivered on: 19 September 1978 Satisfied on: 23 November 2012 Persons entitled: Yorkshire Bank Limited Classification: Deposit of deeds without instrument Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Approx. 1 acre of f/h land on the east side of orchard terrace, cawthorne, barnsley, south yorkshire. Title no:- syk 77900. Fully Satisfied |
| 9 August 1978 | Delivered on: 24 August 1978 Satisfied on: 23 November 2012 Persons entitled: Yorkshire Bank Limited Classification: Deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north side of wharfedale road, pogmoor barnsley. Title no. Syk 77018. Fully Satisfied |
| 19 April 1978 | Delivered on: 27 April 1978 Satisfied on: 23 November 2012 Persons entitled: Yorkshire Bank Limited Classification: Deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8.75 acres land on ne. Side of smithy wood lane, dudworth, barnsley west yorkshire title no syk 52608 & all buildings thereon. Fully Satisfied |
| 12 May 1977 | Delivered on: 30 May 1977 Satisfied on: 23 November 2012 Persons entitled: Yorkshire Bank LTD Classification: Deposit of deeds without instrument Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1.37 acres of land at bence lane, darton nr. Barnsley comprised in a conveyance dated 13.12.1976. (see doc M32 for full details). Fully Satisfied |
| 9 May 1977 | Delivered on: 20 May 1977 Satisfied on: 23 November 2012 Persons entitled: Audrey Clare Vernon Wentworthblack Heath Suffolk Classification: Mortgage Secured details: £32,800. Particulars: Piece of land approx. 8 75 acres situate off smithywood lane, dodworth, south yorkshire. Fully Satisfied |
| 16 November 1976 | Delivered on: 26 November 1976 Satisfied on: 23 November 2012 Persons entitled: Yorkshire Bank Limited Classification: Deposit of deeds without instrument Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6,500 sq yds of land at new road staincross near barnsley. Fully Satisfied |
| 11 March 1976 | Delivered on: 17 March 1976 Satisfied on: 23 November 2012 Persons entitled: Yorkshire Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings lying on north west side of danton street, stanifool barnsley, south yorks t/n syk 20295. Fully Satisfied |
| 18 December 1973 | Delivered on: 2 January 1974 Satisfied on: 23 November 2012 Persons entitled: Yorkshire Bank LTD Classification: Deposit of title deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2, 183 square yds land at huddersfield rd, penistone york. Fully Satisfied |
| 3 May 2013 | Delivered on: 11 May 2013 Persons entitled: Home and Communities Agency Classification: A registered charge Particulars: F/H land at thurnscoe bridge lane thurnscoe barnsley south yorkshire t/no SYK381004. Notification of addition to or amendment of charge. Outstanding |
Filing History
| 13 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 13 December 2023 | Satisfaction of charge 010489040054 in full (1 page) |
| 16 October 2023 | Confirmation statement made on 3 October 2023 with no updates (3 pages) |
| 29 March 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 10 October 2022 | Confirmation statement made on 3 October 2022 with no updates (3 pages) |
| 7 June 2022 | Director's details changed for Mrs Yvette Claire Addy on 7 June 2022 (2 pages) |
| 7 June 2022 | Change of details for Mr Nigel Jeremy Addy as a person with significant control on 7 June 2022 (2 pages) |
| 7 June 2022 | Registered office address changed from 78 Marsh Lane Shepley Huddersfield HD8 8AP England to 1 Chapelfield Orford Woodbridge IP12 2HW on 7 June 2022 (1 page) |
| 20 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 6 October 2021 | Confirmation statement made on 3 October 2021 with no updates (3 pages) |
| 25 March 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 19 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 18 November 2019 | Termination of appointment of Keith Tilsley Addy as a director on 26 October 2019 (1 page) |
| 9 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 8 January 2019 | Registered office address changed from Hazeldene Cottage Stoney Bank Lane New Mill Holmfirth HD9 7LZ England to 78 Marsh Lane Shepley Huddersfield HD8 8AP on 8 January 2019 (1 page) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 18 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 27 November 2017 | Registered office address changed from Unit 1 Wortley Court Fall Bank Industrial Estate Dodworth Barnsley South Yorkshire S75 3LS to Hazeldene Cottage Stoney Bank Lane New Mill Holmfirth HD9 7LZ on 27 November 2017 (1 page) |
| 27 November 2017 | Registered office address changed from Unit 1 Wortley Court Fall Bank Industrial Estate Dodworth Barnsley South Yorkshire S75 3LS to Hazeldene Cottage Stoney Bank Lane New Mill Holmfirth HD9 7LZ on 27 November 2017 (1 page) |
| 10 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 11 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 12 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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| 12 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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| 9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
| 14 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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| 14 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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| 14 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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| 28 May 2014 | Termination of appointment of Patricia Addy as a director (1 page) |
| 28 May 2014 | Termination of appointment of Patricia Addy as a secretary (1 page) |
| 28 May 2014 | Termination of appointment of Patricia Addy as a secretary (1 page) |
| 28 May 2014 | Termination of appointment of Patricia Addy as a director (1 page) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 16 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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| 16 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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| 11 May 2013 | Registration of charge 010489040054 (32 pages) |
| 11 May 2013 | Registration of charge 010489040054 (32 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (4 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (4 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (4 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (4 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages) |
| 27 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages) |
| 20 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (8 pages) |
| 20 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (8 pages) |
| 20 September 2012 | Director's details changed for Mrs Yvette Claire Addy on 20 September 2012 (2 pages) |
| 20 September 2012 | Director's details changed for Mrs Yvette Claire Addy on 20 September 2012 (2 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 16 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (8 pages) |
| 16 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (8 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 6 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (8 pages) |
| 6 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (8 pages) |
| 5 October 2010 | Secretary's details changed for Patricia Anne Addy on 1 September 2010 (1 page) |
| 5 October 2010 | Secretary's details changed for Patricia Anne Addy on 1 September 2010 (1 page) |
| 5 October 2010 | Secretary's details changed for Patricia Anne Addy on 1 September 2010 (1 page) |
| 5 October 2010 | Director's details changed for Yvette Claire Addy on 14 September 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Yvette Claire Addy on 14 September 2010 (2 pages) |
| 3 February 2010 | Accounts for a small company made up to 31 March 2009 (9 pages) |
| 3 February 2010 | Accounts for a small company made up to 31 March 2009 (9 pages) |
| 27 September 2009 | Director's change of particulars / nigel addy / 11/12/2008 (1 page) |
| 27 September 2009 | Director's change of particulars / nigel addy / 11/12/2008 (1 page) |
| 27 September 2009 | Director's change of particulars / yvette addy / 11/12/2008 (1 page) |
| 27 September 2009 | Director's change of particulars / yvette addy / 11/12/2008 (1 page) |
| 17 September 2009 | Return made up to 14/09/09; full list of members (5 pages) |
| 17 September 2009 | Return made up to 14/09/09; full list of members (5 pages) |
| 13 February 2009 | Accounts for a small company made up to 31 March 2008 (9 pages) |
| 13 February 2009 | Accounts for a small company made up to 31 March 2008 (9 pages) |
| 30 September 2008 | Return made up to 14/09/08; full list of members (5 pages) |
| 30 September 2008 | Return made up to 14/09/08; full list of members (5 pages) |
| 1 February 2008 | Accounts for a small company made up to 31 March 2007 (8 pages) |
| 1 February 2008 | Accounts for a small company made up to 31 March 2007 (8 pages) |
| 9 January 2008 | Registered office changed on 09/01/08 from: unit 1 wortley court fall bank industrial estate dodworth, barnsley s yorks S75 3LS (1 page) |
| 9 January 2008 | Registered office changed on 09/01/08 from: unit 1 wortley court fall bank industrial estate dodworth, barnsley s yorks S75 3LS (1 page) |
| 24 September 2007 | Registered office changed on 24/09/07 from: fall bank lodge fall bank dodworth barnsley s yorks, S75 3LS (1 page) |
| 24 September 2007 | Return made up to 14/09/07; full list of members (4 pages) |
| 24 September 2007 | Return made up to 14/09/07; full list of members (4 pages) |
| 24 September 2007 | Registered office changed on 24/09/07 from: fall bank lodge fall bank dodworth barnsley s yorks, S75 3LS (1 page) |
| 8 February 2007 | Accounts for a small company made up to 31 March 2006 (9 pages) |
| 8 February 2007 | Accounts for a small company made up to 31 March 2006 (9 pages) |
| 2 October 2006 | Return made up to 14/09/06; full list of members (4 pages) |
| 2 October 2006 | Return made up to 14/09/06; full list of members (4 pages) |
| 16 January 2006 | Accounts for a small company made up to 31 March 2005 (9 pages) |
| 16 January 2006 | Accounts for a small company made up to 31 March 2005 (9 pages) |
| 12 September 2005 | Return made up to 14/09/05; full list of members (9 pages) |
| 12 September 2005 | Return made up to 14/09/05; full list of members (9 pages) |
| 23 June 2005 | Particulars of mortgage/charge (3 pages) |
| 23 June 2005 | Particulars of mortgage/charge (3 pages) |
| 28 January 2005 | Accounts for a small company made up to 31 March 2004 (8 pages) |
| 28 January 2005 | Accounts for a small company made up to 31 March 2004 (8 pages) |
| 17 September 2004 | Return made up to 14/09/04; full list of members (9 pages) |
| 17 September 2004 | Return made up to 14/09/04; full list of members (9 pages) |
| 23 August 2004 | Particulars of mortgage/charge (3 pages) |
| 23 August 2004 | Particulars of mortgage/charge (3 pages) |
| 2 August 2004 | Director resigned (1 page) |
| 2 August 2004 | Director resigned (1 page) |
| 3 February 2004 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 3 February 2004 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 11 November 2003 | Particulars of mortgage/charge (3 pages) |
| 11 November 2003 | Particulars of mortgage/charge (3 pages) |
| 30 September 2003 | Return made up to 14/09/03; full list of members
|
| 30 September 2003 | Return made up to 14/09/03; full list of members
|
| 5 February 2003 | Accounts for a small company made up to 31 March 2002 (8 pages) |
| 5 February 2003 | Accounts for a small company made up to 31 March 2002 (8 pages) |
| 26 September 2002 | Return made up to 14/09/02; full list of members (9 pages) |
| 26 September 2002 | Return made up to 14/09/02; full list of members (9 pages) |
| 14 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 February 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 4 February 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 24 October 2001 | Particulars of mortgage/charge (3 pages) |
| 24 October 2001 | Particulars of mortgage/charge (3 pages) |
| 20 September 2001 | Return made up to 14/09/01; full list of members (8 pages) |
| 20 September 2001 | Return made up to 14/09/01; full list of members (8 pages) |
| 24 August 2001 | Particulars of mortgage/charge (3 pages) |
| 24 August 2001 | Particulars of mortgage/charge (3 pages) |
| 19 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 19 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 20 September 2000 | Return made up to 14/09/00; full list of members
|
| 20 September 2000 | Return made up to 14/09/00; full list of members
|
| 16 February 2000 | Particulars of mortgage/charge (3 pages) |
| 16 February 2000 | Particulars of mortgage/charge (3 pages) |
| 23 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 23 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 13 September 1999 | Return made up to 14/09/99; no change of members
|
| 13 September 1999 | Return made up to 14/09/99; no change of members
|
| 18 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 18 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 20 October 1998 | Return made up to 14/09/98; full list of members (9 pages) |
| 20 October 1998 | Return made up to 14/09/98; full list of members (9 pages) |
| 16 July 1998 | Particulars of mortgage/charge (3 pages) |
| 16 July 1998 | Particulars of mortgage/charge (3 pages) |
| 6 May 1998 | Particulars of mortgage/charge (3 pages) |
| 6 May 1998 | Particulars of mortgage/charge (3 pages) |
| 11 April 1998 | Particulars of mortgage/charge (3 pages) |
| 11 April 1998 | Particulars of mortgage/charge (3 pages) |
| 8 April 1998 | Particulars of mortgage/charge (3 pages) |
| 8 April 1998 | Particulars of mortgage/charge (3 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 22 October 1997 | Return made up to 14/09/97; no change of members (7 pages) |
| 22 October 1997 | Return made up to 14/09/97; no change of members (7 pages) |
| 12 February 1997 | Return made up to 14/09/96; no change of members (7 pages) |
| 12 February 1997 | Return made up to 14/09/96; no change of members (7 pages) |
| 19 January 1997 | Director's particulars changed (1 page) |
| 19 January 1997 | Director's particulars changed (1 page) |
| 19 January 1997 | Director's particulars changed (1 page) |
| 19 January 1997 | Director's particulars changed (1 page) |
| 11 December 1996 | Particulars of mortgage/charge (3 pages) |
| 11 December 1996 | Particulars of mortgage/charge (3 pages) |
| 4 December 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 4 December 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 3 December 1996 | Particulars of mortgage/charge (5 pages) |
| 3 December 1996 | Particulars of mortgage/charge (5 pages) |
| 15 March 1996 | Particulars of mortgage/charge (3 pages) |
| 15 March 1996 | Particulars of mortgage/charge (3 pages) |
| 13 March 1996 | Resolutions
|
| 13 March 1996 | Memorandum and Articles of Association (11 pages) |
| 13 March 1996 | Resolutions
|
| 13 March 1996 | Memorandum and Articles of Association (11 pages) |
| 17 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 17 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 2 October 1995 | Return made up to 14/09/95; full list of members
|
| 2 October 1995 | Return made up to 14/09/95; full list of members
|
| 30 August 1995 | Director's particulars changed;new director appointed (2 pages) |
| 30 August 1995 | Director's particulars changed;new director appointed (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |