| Company Name | Hamsmount Limited |
|---|---|
| Director | Nigel Whitworth |
| Company Status | Active |
| Company Number | 00017080 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(121 years, 10 months ago) |
| Previous Name | J.& S.Taylor Limited |
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 | 17 years, 6 months |
| 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 79 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 79 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 67 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 81 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 97 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 109 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 82 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 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (2 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 October 2022 (11 months ago) |
|---|---|
| Next Return Due | 14 November 2023 (1 month, 1 week 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 |
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
|
| 9 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 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
|
| 3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 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
|
| 4 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 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
|
| 18 November 2004 | Return made up to 31/10/04; no change of members
|
| 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
|
| 10 November 2003 | Return made up to 31/10/03; full list of members
|
| 25 November 2002 | Return made up to 31/10/02; full list of members
|
| 25 November 2002 | Return made up to 31/10/02; full list of members
|
| 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
|
| 18 November 1997 | Return made up to 31/10/97; no change of members
|
| 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) |