Company NameJohn Horsfall & Sons(Greetland),Limited
DirectorsPeter Horsfall Benson and Jacqueline Anne Benson
Company StatusActive
Company Number00083425
CategoryPrivate Limited Company
Incorporation Date31 January 1905(115 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Peter Horsfall Benson
Date of BirthNovember 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 1991(86 years, 7 months after company formation)
Appointment Duration29 years, 2 months
RoleBlanket Manufacturer
Country of ResidenceEngland
Correspondence AddressBirkby Grange Birkby Hall Road
Huddersfield
West Yorkshire
HD2 2XB
Secretary NameRobert Stephen Currie
NationalityBritish
StatusCurrent
Appointed12 May 2004(99 years, 4 months after company formation)
Appointment Duration16 years, 5 months
RoleAccountant
Correspondence AddressBirkby Grange Birkby Hall Road
Huddersfield
West Yorkshire
HD2 2XB
Director NameJacqueline Anne Benson
Date of BirthJune 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2004(99 years, 9 months after company formation)
Appointment Duration16 years
RoleMarketing Assistant
Country of ResidenceEngland
Correspondence AddressBirkby Grange Birkby Hall Road
Huddersfield
West Yorkshire
HD2 2XB
Director NameMrs Anne Eileen Benson
Date of BirthApril 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1991(86 years, 7 months after company formation)
Appointment Duration10 years, 1 month (resigned 27 September 2001)
RoleMarried Woman
Correspondence AddressWest Dene
Triangle
Sowerby Bridge
West Yorkshire
HX6 3EA
Director NameMr John Horsfall Washington Benson
Date of BirthFebruary 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1991(86 years, 7 months after company formation)
Appointment Duration19 years, 5 months (resigned 26 January 2011)
RoleBlanket Manufacturer
Country of ResidenceEngland
Correspondence AddressWest Vale Works
Greetland
Nr Halifax
Yorkshire
HX4 8BB
Director NameMr Robert Cecil Meeks
Date of BirthDecember 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1991(86 years, 7 months after company formation)
Appointment Duration14 years, 4 months (resigned 31 December 2005)
RoleWorsted Spinner
Country of ResidenceUnited Kingdom
Correspondence AddressYew Trees Kebroyd Mount
Ripponden
Sowerby Bridge
West Yorkshire
HX6 3JA
Secretary NameMr David Clark
NationalityBritish
StatusResigned
Appointed10 August 1991(86 years, 7 months after company formation)
Appointment Duration12 years, 9 months (resigned 12 May 2004)
RoleCompany Director
Correspondence Address12 Grosvenor Street
Elland
West Yorkshire
HX5 0LH
Director NameDavid Deakin
Date of BirthJuly 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2004(99 years, 4 months after company formation)
Appointment Duration15 years, 1 month (resigned 30 June 2019)
RoleSales Director
Country of ResidenceEngland
Correspondence AddressBirkby Grange Birkby Hall Road
Huddersfield
West Yorkshire
HD2 2XB

Contact

Websitejohnhorsfall.co.uk

Location

Registered AddressBirkby Grange
Birkby Hall Road
Huddersfield
West Yorkshire
HD2 2XB
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardGreenhead
Built Up AreaWest Yorkshire
Address Matches8 other UK companies use this postal address

Shareholders

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

Financials

Year2014
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 Accounts31 December 2018 (1 year, 10 months ago)
Next Accounts Due31 December 2020 (2 months from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return10 August 2020 (2 months, 3 weeks ago)
Next Return Due24 August 2021 (9 months, 3 weeks from now)

Charges

18 July 2007Delivered on: 25 July 2007
Persons entitled: John Horsfall Self Administered Pension Fund

Classification: Legal charge
Secured details: £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 2006Delivered 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 1992Delivered 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 1996Delivered 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 1993Delivered on: 9 January 1993
Satisfied on: 15 May 2007
Persons entitled: Close Brothers Limited

Classification: Credit agreement
Secured details: £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

20 September 2017Full accounts made up to 31 December 2016 (24 pages)
22 August 2017Confirmation statement made on 10 August 2017 with updates (4 pages)
6 October 2016Group of companies' accounts made up to 31 December 2015 (24 pages)
1 September 2016Confirmation statement made on 10 August 2016 with updates (5 pages)
25 May 2016Satisfaction of charge 1 in full (1 page)
25 May 2016Satisfaction of charge 4 in full (1 page)
25 May 2016Satisfaction of charge 5 in full (1 page)
24 September 2015Group of companies' accounts made up to 31 December 2014 (25 pages)
2 September 2015Annual 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 2014Group of companies' accounts made up to 31 December 2013 (25 pages)
22 August 2014Annual 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 2014Registered 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 2014Registered 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 2013Group of companies' accounts made up to 31 December 2012 (25 pages)
4 September 2013Annual 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 2012Group of companies' accounts made up to 31 December 2011 (25 pages)
6 September 2012Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
21 September 2011Group of companies' accounts made up to 31 December 2010 (25 pages)
5 September 2011Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
24 March 2011Termination of appointment of John Benson as a director (1 page)
3 October 2010Group of companies' accounts made up to 31 December 2009 (25 pages)
6 September 2010Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
6 September 2010Director's details changed for Mr John Horsfall Washington Benson on 10 August 2010 (2 pages)
6 September 2010Director's details changed for Jacqueline Anne Benson on 10 August 2010 (2 pages)
6 September 2010Director's details changed for Mr Peter Horsfall Benson on 10 August 2010 (2 pages)
6 September 2010Secretary's details changed for Robert Stephen Currie on 10 August 2010 (1 page)
17 November 2009Director's details changed for David Deakin on 22 October 2009 (2 pages)
28 September 2009Accounts for a medium company made up to 31 December 2008 (18 pages)
4 September 2009Return made up to 10/08/09; full list of members (7 pages)
9 October 2008Accounts for a medium company made up to 31 December 2007 (16 pages)
2 September 2008Return made up to 10/08/08; full list of members (7 pages)
22 October 2007Accounts for a medium company made up to 31 December 2006 (18 pages)
9 September 2007Return made up to 10/08/07; change of members (8 pages)
25 July 2007Particulars of mortgage/charge (3 pages)
15 May 2007Declaration of satisfaction of mortgage/charge (1 page)
15 May 2007Declaration of satisfaction of mortgage/charge (1 page)
19 December 2006Particulars of mortgage/charge (3 pages)
8 November 2006£ ic 39166/29020 18/09/06 £ sr [email protected]=10146 (1 page)
30 October 2006Accounts for a medium company made up to 31 December 2005 (20 pages)
14 September 2006Return made up to 10/08/06; full list of members (10 pages)
8 June 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
8 June 2006£ ic 45000/39166 05/04/06 £ sr [email protected]=5834 (2 pages)
11 January 2006Director resigned (1 page)
4 November 2005Accounts for a medium company made up to 31 December 2004 (20 pages)
12 September 2005Return made up to 10/08/05; full list of members (10 pages)
26 October 2004Accounts for a medium company made up to 31 December 2003 (20 pages)
15 October 2004New director appointed (2 pages)
7 September 2004Return made up to 10/08/04; full list of members (10 pages)
1 June 2004New director appointed (2 pages)
24 May 2004Secretary resigned (1 page)
24 May 2004New secretary appointed (2 pages)
22 October 2003Accounts for a medium company made up to 31 December 2002 (17 pages)
2 September 2003Return made up to 10/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
25 October 2002Accounts for a medium company made up to 31 December 2001 (17 pages)
10 September 2002Return made up to 10/08/02; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
3 October 2001Accounts for a medium company made up to 31 December 2000 (16 pages)
27 September 2001Return made up to 10/08/01; full list of members (9 pages)
3 November 2000Accounts for a medium company made up to 31 December 1999 (14 pages)
4 October 2000Return made up to 10/08/00; full list of members (9 pages)
17 September 1999Return made up to 10/08/99; no change of members (4 pages)
15 September 1999Full accounts made up to 31 December 1998 (14 pages)
14 September 1998Return made up to 10/08/98; full list of members (6 pages)
5 August 1998Accounts for a medium company made up to 31 December 1997 (15 pages)
1 October 1997Accounts for a small company made up to 31 December 1996 (14 pages)
21 August 1997Return made up to 10/08/97; no change of members (4 pages)
30 August 1996Accounts for a medium company made up to 31 December 1995 (13 pages)
30 August 1996Return made up to 10/08/96; no change of members (4 pages)
29 May 1996Particulars of mortgage/charge (3 pages)
8 September 1995Accounts for a medium company made up to 31 December 1994 (13 pages)
8 September 1995Return made up to 10/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 January 1905Incorporation (29 pages)