John Horsfall & Sons(Greetland),Limited

Company Name	John Horsfall & Sons(Greetland),Limited
Company Status	Active
Company Number	00083425
Category	Private Limited Company
Incorporation Date	31 January 1905(119 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter Horsfall Benson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 August 1991(86 years, 7 months after company formation)
Appointment Duration	32 years, 8 months
Role	Blanket Manufacturer
Country of Residence	England
Correspondence Address	Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB

Secretary Name	Robert Stephen Currie
Nationality	British
Status	Current
Appointed	12 May 2004(99 years, 4 months after company formation)
Appointment Duration	19 years, 11 months
Role	Accountant
Correspondence Address	Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB

Director Name	Jacqueline Anne Benson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 October 2004(99 years, 9 months after company formation)
Appointment Duration	19 years, 6 months
Role	Marketing Assistant
Country of Residence	England
Correspondence Address	Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB

Director Name	Mr Charles Horsfall Benson
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	17 December 2020(115 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB

Director Name	Mrs Anne Eileen Benson
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(86 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 27 September 2001)
Role	Married Woman
Correspondence Address	West Dene Triangle Sowerby Bridge West Yorkshire HX6 3EA

Director Name	Mr John Horsfall Washington Benson
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(86 years, 7 months after company formation)
Appointment Duration	19 years, 5 months (resigned 26 January 2011)
Role	Blanket Manufacturer
Country of Residence	England
Correspondence Address	West Vale Works Greetland Nr Halifax Yorkshire HX4 8BB

Director Name	Mr Robert Cecil Meeks
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(86 years, 7 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 December 2005)
Role	Worsted Spinner
Country of Residence	United Kingdom
Correspondence Address	Yew Trees Kebroyd Mount Ripponden Sowerby Bridge West Yorkshire HX6 3JA

Secretary Name	Mr David Clark
Nationality	British
Status	Resigned
Appointed	10 August 1991(86 years, 7 months after company formation)
Appointment Duration	12 years, 9 months (resigned 12 May 2004)
Role	Company Director
Correspondence Address	12 Grosvenor Street Elland West Yorkshire HX5 0LH

Director Name	David Deakin
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2004(99 years, 4 months after company formation)
Appointment Duration	15 years, 1 month (resigned 30 June 2019)
Role	Sales Director
Country of Residence	England
Correspondence Address	Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB

Contact

Website	johnhorsfall.co.uk

Location

Registered Address	Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Greenhead
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.9k at £1	Trustees Of J.h.w. Benson 9.94% Ordinary
2k at £1	Peter Horsfall Benson 6.89% Preference
1.2k at £1	Trustees Of A.e. Benson 4.23% Ordinary
6.7k at £1	Executors Of Anne Eileen Benson 23.19% Ordinary
6.6k at £1	Peter Horsfall Benson 22.72% Ordinary
5.8k at £1	Trustees Of John Horsfall & Sons (Greetland) LTD Self Administered Pensi 20.10% Ordinary
3.5k at £1	Jacqueline Anne Benson 12.06% Ordinary
250 at £1	Robert Cecil Meeks 0.86% Ordinary

Financials

Year	2014
Turnover	£15,653,624
Gross Profit	£4,774,459
Net Worth	£7,906,125
Cash	£2,425,558
Current Liabilities	£3,895,161

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	10 August 2023 (8 months, 2 weeks ago)
Next Return Due	24 August 2024 (3 months, 4 weeks from now)

Charges

18 July 2007	Delivered on: 25 July 2007 Persons entitled: John Horsfall Self Administered Pension Fund Classification: Legal charge Secured details: Â£250,000.00 due or to become due from the company to. Particulars: Victoria works, whitwell green lane, elland, west yorkshire t/n wyk 590724. Outstanding
8 December 2006	Delivered on: 19 December 2006 Persons entitled: Barclays 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: The coach house manor heath road halifax west yorkshire t/n WYK243212. Outstanding
10 August 1992	Delivered on: 21 August 1992 Persons entitled: Barclays 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 k/a manor royd at heath gardens, halifax, W. yorkshire as comprised in a conveyance dated 30.9.52. Outstanding
17 May 1996	Delivered on: 29 May 1996 Satisfied on: 15 May 2007 Persons entitled: Barclays 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: Victoria works,whitwell green lane,elland,west yorkshire; t/no wyk 61282. Fully Satisfied
6 January 1993	Delivered on: 9 January 1993 Satisfied on: 15 May 2007 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£30391.20 due from the company to the chargee under the terms of the agreement. Particulars: All rights,title and interest in all sums payable........see form 395. Fully Satisfied

Filing History

25 August 2023	Confirmation statement made on 10 August 2023 with no updates (3 pages)
22 August 2023	Group of companies' accounts made up to 31 December 2022 (26 pages)
27 September 2022	Group of companies' accounts made up to 31 December 2021 (26 pages)
2 September 2022	Confirmation statement made on 10 August 2022 with no updates (3 pages)
24 September 2021	Group of companies' accounts made up to 31 December 2020 (25 pages)
9 September 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
18 December 2020	Appointment of Mr Charles Horsfall Benson as a director on 17 December 2020 (2 pages)
5 October 2020	Group of companies' accounts made up to 31 December 2019 (24 pages)
26 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
3 September 2019	Group of companies' accounts made up to 31 December 2018 (25 pages)
27 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
1 July 2019	Termination of appointment of David Deakin as a director on 30 June 2019 (1 page)
27 September 2018	Group of companies' accounts made up to 31 December 2017 (24 pages)
11 September 2018	Confirmation statement made on 10 August 2018 with updates (5 pages)
20 September 2017	Full accounts made up to 31 December 2016 (24 pages)
20 September 2017	Full accounts made up to 31 December 2016 (24 pages)
22 August 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
22 August 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
6 October 2016	Group of companies' accounts made up to 31 December 2015 (24 pages)
6 October 2016	Group of companies' accounts made up to 31 December 2015 (24 pages)
1 September 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
25 May 2016	Satisfaction of charge 5 in full (1 page)
25 May 2016	Satisfaction of charge 1 in full (1 page)
25 May 2016	Satisfaction of charge 5 in full (1 page)
25 May 2016	Satisfaction of charge 4 in full (1 page)
25 May 2016	Satisfaction of charge 1 in full (1 page)
25 May 2016	Satisfaction of charge 4 in full (1 page)
24 September 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
24 September 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
2 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 29,020 (5 pages)
2 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 29,020 (5 pages)
22 September 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
22 September 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
22 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 29,020 (5 pages)
22 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 29,020 (5 pages)
7 August 2014	Registered office address changed from West Vale Works Greetland Nr Halifax Yorkshire HX4 8BB to Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from West Vale Works Greetland Nr Halifax Yorkshire HX4 8BB to Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from West Vale Works Greetland Nr Halifax Yorkshire HX4 8BB to Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB on 7 August 2014 (1 page)
25 September 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
25 September 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
4 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 29,020 (5 pages)
4 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 29,020 (5 pages)
27 September 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
27 September 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
6 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
21 September 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
21 September 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
5 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
24 March 2011	Termination of appointment of John Benson as a director (1 page)
24 March 2011	Termination of appointment of John Benson as a director (1 page)
3 October 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
3 October 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
6 September 2010	Secretary's details changed for Robert Stephen Currie on 10 August 2010 (1 page)
6 September 2010	Director's details changed for Mr John Horsfall Washington Benson on 10 August 2010 (2 pages)
6 September 2010	Director's details changed for Mr Peter Horsfall Benson on 10 August 2010 (2 pages)
6 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
6 September 2010	Director's details changed for Jacqueline Anne Benson on 10 August 2010 (2 pages)
6 September 2010	Director's details changed for Mr John Horsfall Washington Benson on 10 August 2010 (2 pages)
6 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
6 September 2010	Secretary's details changed for Robert Stephen Currie on 10 August 2010 (1 page)
6 September 2010	Director's details changed for Jacqueline Anne Benson on 10 August 2010 (2 pages)
6 September 2010	Director's details changed for Mr Peter Horsfall Benson on 10 August 2010 (2 pages)
17 November 2009	Director's details changed for David Deakin on 22 October 2009 (2 pages)
17 November 2009	Director's details changed for David Deakin on 22 October 2009 (2 pages)
28 September 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
28 September 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
4 September 2009	Return made up to 10/08/09; full list of members (7 pages)
4 September 2009	Return made up to 10/08/09; full list of members (7 pages)
9 October 2008	Accounts for a medium company made up to 31 December 2007 (16 pages)
9 October 2008	Accounts for a medium company made up to 31 December 2007 (16 pages)
2 September 2008	Return made up to 10/08/08; full list of members (7 pages)
2 September 2008	Return made up to 10/08/08; full list of members (7 pages)
22 October 2007	Accounts for a medium company made up to 31 December 2006 (18 pages)
22 October 2007	Accounts for a medium company made up to 31 December 2006 (18 pages)
9 September 2007	Return made up to 10/08/07; change of members (8 pages)
9 September 2007	Return made up to 10/08/07; change of members (8 pages)
25 July 2007	Particulars of mortgage/charge (3 pages)
25 July 2007	Particulars of mortgage/charge (3 pages)
15 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2006	Particulars of mortgage/charge (3 pages)
19 December 2006	Particulars of mortgage/charge (3 pages)
8 November 2006	Â£ ic 39166/29020 18/09/06 Â£ sr 10146@1=10146 (1 page)
8 November 2006	Â£ ic 39166/29020 18/09/06 Â£ sr 10146@1=10146 (1 page)
30 October 2006	Accounts for a medium company made up to 31 December 2005 (20 pages)
30 October 2006	Accounts for a medium company made up to 31 December 2005 (20 pages)
14 September 2006	Return made up to 10/08/06; full list of members (10 pages)
14 September 2006	Return made up to 10/08/06; full list of members (10 pages)
8 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 June 2006	Â£ ic 45000/39166 05/04/06 Â£ sr 5834@1=5834 (2 pages)
8 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 June 2006	Â£ ic 45000/39166 05/04/06 Â£ sr 5834@1=5834 (2 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
4 November 2005	Accounts for a medium company made up to 31 December 2004 (20 pages)
4 November 2005	Accounts for a medium company made up to 31 December 2004 (20 pages)
12 September 2005	Return made up to 10/08/05; full list of members (10 pages)
12 September 2005	Return made up to 10/08/05; full list of members (10 pages)
26 October 2004	Accounts for a medium company made up to 31 December 2003 (20 pages)
26 October 2004	Accounts for a medium company made up to 31 December 2003 (20 pages)
15 October 2004	New director appointed (2 pages)
15 October 2004	New director appointed (2 pages)
7 September 2004	Return made up to 10/08/04; full list of members (10 pages)
7 September 2004	Return made up to 10/08/04; full list of members (10 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
24 May 2004	New secretary appointed (2 pages)
24 May 2004	Secretary resigned (1 page)
24 May 2004	Secretary resigned (1 page)
24 May 2004	New secretary appointed (2 pages)
22 October 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
22 October 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
2 September 2003	Return made up to 10/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 September 2003	Return made up to 10/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 October 2002	Accounts for a medium company made up to 31 December 2001 (17 pages)
25 October 2002	Accounts for a medium company made up to 31 December 2001 (17 pages)
10 September 2002	Return made up to 10/08/02; full list of members 363(288) ‐ Director resigned (10 pages)
10 September 2002	Return made up to 10/08/02; full list of members 363(288) ‐ Director resigned (10 pages)
3 October 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
3 October 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
27 September 2001	Return made up to 10/08/01; full list of members (9 pages)
27 September 2001	Return made up to 10/08/01; full list of members (9 pages)
3 November 2000	Accounts for a medium company made up to 31 December 1999 (14 pages)
3 November 2000	Accounts for a medium company made up to 31 December 1999 (14 pages)
4 October 2000	Return made up to 10/08/00; full list of members (9 pages)
4 October 2000	Return made up to 10/08/00; full list of members (9 pages)
17 September 1999	Return made up to 10/08/99; no change of members (4 pages)
17 September 1999	Return made up to 10/08/99; no change of members (4 pages)
15 September 1999	Full accounts made up to 31 December 1998 (14 pages)
15 September 1999	Full accounts made up to 31 December 1998 (14 pages)
14 September 1998	Return made up to 10/08/98; full list of members (6 pages)
14 September 1998	Return made up to 10/08/98; full list of members (6 pages)
5 August 1998	Accounts for a medium company made up to 31 December 1997 (15 pages)
5 August 1998	Accounts for a medium company made up to 31 December 1997 (15 pages)
1 October 1997	Accounts for a small company made up to 31 December 1996 (14 pages)
1 October 1997	Accounts for a small company made up to 31 December 1996 (14 pages)
21 August 1997	Return made up to 10/08/97; no change of members (4 pages)
21 August 1997	Return made up to 10/08/97; no change of members (4 pages)
30 August 1996	Accounts for a medium company made up to 31 December 1995 (13 pages)
30 August 1996	Return made up to 10/08/96; no change of members (4 pages)
30 August 1996	Accounts for a medium company made up to 31 December 1995 (13 pages)
30 August 1996	Return made up to 10/08/96; no change of members (4 pages)
29 May 1996	Particulars of mortgage/charge (3 pages)
29 May 1996	Particulars of mortgage/charge (3 pages)
8 September 1995	Accounts for a medium company made up to 31 December 1994 (13 pages)
8 September 1995	Return made up to 10/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 September 1995	Accounts for a medium company made up to 31 December 1994 (13 pages)
8 September 1995	Return made up to 10/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
31 January 1905	Incorporation (29 pages)
31 January 1905	Incorporation (29 pages)

John Horsfall & Sons(Greetland),Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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