Hamsmount Limited

Company Name	Hamsmount Limited
Director	Nigel Whitworth
Company Status	Active
Company Number	00017080
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nigel Whitworth
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 March 2006(104 years, 4 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O J & S Taylor Ltd Corporation Mill Corporation Street Sowerby Bridge HX6 2QQ

Director Name	Mr Christopher Edward Cobden Cooke
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(89 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 November 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Chubbers Sterlings Field Cookham Dean Berkshire SL6 9PG

Director Name	Anthony Robin Frank Taylor Platt
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(89 years, 11 months after company formation)
Appointment Duration	3 months (resigned 30 January 1992)
Role	Company Director
Correspondence Address	25 Rectory Road Wokingham Berkshire

Director Name	Gillian Mary Theokritoff
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(89 years, 11 months after company formation)
Appointment Duration	3 months (resigned 30 January 1992)
Role	Company Director
Correspondence Address	23 Cavendish Crescent South The Park Nottingham Nottinghamshire NG7 1ED

Director Name	Mr David Whitworth
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(89 years, 11 months after company formation)
Appointment Duration	16 years, 11 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	Westfield Saddleworth Road Greetland Halifax West Yorkshire HX4 8NF

Director Name	Derek Whitworth
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(89 years, 11 months after company formation)
Appointment Duration	3 months (resigned 30 January 1992)
Role	Company Director
Correspondence Address	11 Grange Park Halifax West Yorkshire HX3 0JS

Director Name	Geoffrey Whitworth
Date of Birth	February 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(89 years, 11 months after company formation)
Appointment Duration	3 months (resigned 30 January 1992)
Role	Company Director
Correspondence Address	Underedge Scar Bottom Lane Greetland Halifax West Yorkshire HX4 8PG

Director Name	Michael Whitworth
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(89 years, 11 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	4 Ivy Cottages Barkisland Halifax Yorkshire HX4 0DQ

Secretary Name	Michael Whitworth
Nationality	British
Status	Resigned
Appointed	31 October 1991(89 years, 11 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	4 Ivy Cottages Barkisland Halifax Yorkshire HX4 0DQ

Secretary Name	Nigel Whitworth
Nationality	British
Status	Resigned
Appointed	31 March 2006(104 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 St Annes Road Halifax West Yorkshire HX3 0RU

Contact

Website	taylorsdirect.co.uk
Telephone	01422 832616
Telephone region	Halifax

Location

Registered Address	C/O J & S Taylor Ltd Corporation Mill Corporation Street Sowerby Bridge HX6 2QQ
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Sowerby Bridge
Built Up Area	West Yorkshire

Shareholders

160k at £1	J. & S. Taylor LTD 80.00% Ordinary
40k at £1	J. & S. Taylor LTD 20.00% Preference
1 at £1	Jean Edna Whitworth 0.00% Ordinary
1 at £1	Joan Mary Whitworth 0.00% Ordinary
1 at £1	Michael Whitworth 0.00% Ordinary
1 at £1	Mr David Whitworth 0.00% Ordinary
1 at £1	Nigel Whitworth 0.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

9 July 1990	Delivered on: 13 July 1990 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the credit application. Particulars: All its right, title., And interest in and to all sums payable (including by way of refund) under the insurance.(please see 395 M103 & continuation sheet for particulars of policies). Fully Satisfied
25 January 1977	Delivered on: 14 February 1977 Satisfied on: 27 May 1993 Persons entitled: Lloyds 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: Bowers mill and wood end estates, stainland halifax, west yorkshire. Fully Satisfied

9 July 1990

Delivered on: 13 July 1990
Persons entitled: Close Brothers Limited

Classification: Credit agreement
Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the credit application.
Particulars: All its right, title., And interest in and to all sums payable (including by way of refund) under the insurance.(please see 395 M103 & continuation sheet for particulars of policies).
Fully Satisfied

25 January 1977

Delivered on: 14 February 1977
Satisfied on: 27 May 1993
Persons entitled: Lloyds 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: Bowers mill and wood end estates, stainland halifax, west yorkshire.
Fully Satisfied

Filing History

11 November 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
2 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
5 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
10 June 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
6 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
29 May 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
7 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
7 June 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
7 June 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
2 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
15 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 200,000 (4 pages)
9 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 200,000 (4 pages)
12 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 200,000 (4 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 200,000 (4 pages)
3 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 200,000 (4 pages)
4 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 200,000 (4 pages)
1 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
1 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
15 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
12 August 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
12 August 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
22 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
22 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
25 May 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
25 May 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
15 January 2010	Director's details changed for Nigel Whitworth on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Nigel Whitworth on 15 January 2010 (2 pages)
17 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
17 November 2009	Director's details changed for Nigel Whitworth on 31 October 2009 (2 pages)
17 November 2009	Director's details changed for Nigel Whitworth on 31 October 2009 (2 pages)
17 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
2 June 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
2 June 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
4 November 2008	Return made up to 31/10/08; full list of members (6 pages)
4 November 2008	Return made up to 31/10/08; full list of members (6 pages)
2 October 2008	Appointment terminated director david whitworth (1 page)
2 October 2008	Appointment terminated secretary nigel whitworth (1 page)
2 October 2008	Appointment terminated director david whitworth (1 page)
2 October 2008	Appointment terminated secretary nigel whitworth (1 page)
4 June 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
4 June 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
12 November 2007	Return made up to 31/10/07; full list of members (4 pages)
12 November 2007	Return made up to 31/10/07; full list of members (4 pages)
17 May 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
17 May 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
1 November 2006	Return made up to 31/10/06; full list of members (4 pages)
1 November 2006	Return made up to 31/10/06; full list of members (4 pages)
5 May 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
5 May 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
12 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 April 2006	New secretary appointed;new director appointed (2 pages)
7 April 2006	Secretary resigned;director resigned (1 page)
7 April 2006	Secretary resigned;director resigned (1 page)
7 April 2006	New secretary appointed;new director appointed (2 pages)
7 November 2005	Return made up to 31/10/05; full list of members (4 pages)
7 November 2005	Return made up to 31/10/05; full list of members (4 pages)
8 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 November 2004	Return made up to 31/10/04; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
18 November 2004	Return made up to 31/10/04; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
9 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
8 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
20 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
10 November 2003	Return made up to 31/10/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (9 pages)
10 November 2003	Return made up to 31/10/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (9 pages)
25 November 2002	Return made up to 31/10/02; full list of members 363(287) ‐ Registered office changed on 25/11/02 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
25 November 2002	Return made up to 31/10/02; full list of members 363(287) ‐ Registered office changed on 25/11/02 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
2 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
2 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
19 November 2001	Accounts for a dormant company made up to 30 March 2001 (1 page)
19 November 2001	Accounts for a dormant company made up to 30 March 2001 (1 page)
13 November 2001	Return made up to 31/10/01; full list of members (8 pages)
13 November 2001	Return made up to 31/10/01; full list of members (8 pages)
9 November 2000	Return made up to 31/10/00; full list of members (8 pages)
9 November 2000	Return made up to 31/10/00; full list of members (8 pages)
26 April 2000	Accounts for a dormant company made up to 30 March 2000 (1 page)
26 April 2000	Accounts for a dormant company made up to 30 March 2000 (1 page)
19 November 1999	Accounts for a dormant company made up to 30 March 1999 (1 page)
19 November 1999	Return made up to 31/10/99; full list of members (8 pages)
19 November 1999	Return made up to 31/10/99; full list of members (8 pages)
19 November 1999	Accounts for a dormant company made up to 30 March 1999 (1 page)
27 October 1998	Return made up to 31/10/98; full list of members (6 pages)
27 October 1998	Return made up to 31/10/98; full list of members (6 pages)
29 June 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
29 June 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
18 November 1997	Return made up to 31/10/97; no change of members 363(287) ‐ Registered office changed on 18/11/97 363(288) ‐ Director's particulars changed (4 pages)
18 November 1997	Return made up to 31/10/97; no change of members 363(287) ‐ Registered office changed on 18/11/97 363(288) ‐ Director's particulars changed (4 pages)
1 July 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
1 July 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
29 October 1996	Return made up to 31/10/96; no change of members (4 pages)
29 October 1996	Return made up to 31/10/96; no change of members (4 pages)
11 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
11 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
30 October 1995	Return made up to 31/10/95; full list of members (6 pages)
30 October 1995	Return made up to 31/10/95; full list of members (6 pages)
12 June 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
12 June 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
9 June 1994	Accounts for a small company made up to 31 March 1994 (7 pages)
9 June 1994	Accounts for a small company made up to 31 March 1994 (7 pages)