Company NameHeckmondwike Group Limited
DirectorsMark Anthony Pass and Richard John Ottaway
Company StatusActive
Company Number00092547
CategoryPrivate Limited Company
Incorporation Date15 March 1907(114 years, 2 months ago)
Previous NameGoodacre,Glover And Butler,Limited

Business Activity

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

Directors

Director NameMr Mark Anthony Pass
Date of BirthOctober 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed21 August 2012(105 years, 6 months after company formation)
Appointment Duration8 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBottom Farm Butterfield Lane
Brackenfield
Alfreton
Derbyshire
DE55 6AN
Director NameMr Richard John Ottaway
Date of BirthAugust 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2019(112 years, 9 months after company formation)
Appointment Duration1 year, 4 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressWellington Mills Huddersfield Road
Liversedge
WF15 7FH
Secretary NameMr Richard John Ottaway
StatusCurrent
Appointed29 November 2019(112 years, 9 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Correspondence AddressWellington Mills Huddersfield Road
Liversedge
WF15 7FH
Director NameDouglas Alexander Gordon
Date of BirthSeptember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1992(85 years, 5 months after company formation)
Appointment Duration11 years, 1 month (resigned 31 August 2003)
RoleCompany Director
Correspondence AddressChalgrove Skircoat Green Road
Halifax
West Yorkshire
HX3 0LJ
Director NameMr Michael Arthur Pass
Date of BirthJanuary 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1992(85 years, 5 months after company formation)
Appointment Duration19 years, 11 months (resigned 20 June 2012)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressThe Abbey House Churchtown
Darley Dale
Matlock
Derbyshire
DE4 2GL
Secretary NameCharles Frederick Ingle
NationalityBritish
StatusResigned
Appointed25 July 1992(85 years, 5 months after company formation)
Appointment Duration16 years, 6 months (resigned 10 February 2009)
RoleCompany Director
Correspondence Address1 The Park
Park Lane Sowood
Halifax
West Yorkshire
HX4 9LE
Secretary NameMr John Edward Marriott Walker
NationalityBritish
StatusResigned
Appointed10 February 2009(101 years, 11 months after company formation)
Appointment Duration10 years, 9 months (resigned 29 November 2019)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address52 Linfit Lane
Kirkburton
Huddersfield
HD8 0UB
Director NameMr John Edward Marriott Walker
Date of BirthSeptember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2012(105 years, 6 months after company formation)
Appointment Duration7 years, 3 months (resigned 29 November 2019)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address52 Linfit Lane
Kirkburton
Huddersfield
HD8 0UB

Contact

Websiteheckmondwike-fb.co.uk
Email address[email protected]
Telephone01924 406161
Telephone regionWakefield

Location

Registered AddressWellington Mills
Huddersfield Road
Liversedge
WF15 7FH
RegionYorkshire and The Humber
ConstituencyBatley and Spen
CountyWest Yorkshire
WardHeckmondwike
Built Up AreaWest Yorkshire
Address Matches9 other UK companies use this postal address

Shareholders

2.8k at £1Heckmondwike Fb LTD
51.20%
Ordinary
2.6k at £1Heckmondwike Fb LTD
48.80%
Preference

Accounts

Latest Accounts31 December 2019 (1 year, 3 months ago)
Next Accounts Due30 September 2021 (5 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return25 July 2020 (8 months, 3 weeks ago)
Next Return Due8 August 2021 (3 months, 3 weeks from now)

Charges

18 October 1996Delivered on: 5 November 1996
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding
10 June 1985Delivered on: 14 June 1985
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

8 March 2021Director's details changed for Mr Mark Anthony Pass on 8 March 2021 (2 pages)
8 March 2021Director's details changed for Mr Mark Anthony Pass on 8 March 2021 (2 pages)
8 March 2021Director's details changed for Mr Mark Anthony Pass on 8 March 2021 (2 pages)
17 December 2020Accounts for a small company made up to 31 December 2019 (7 pages)
29 July 2020Confirmation statement made on 25 July 2020 with no updates (3 pages)
10 December 2019Appointment of Mr Richard John Ottaway as a secretary on 29 November 2019 (2 pages)
10 December 2019Appointment of Mr Richard John Ottaway as a director on 29 November 2019 (2 pages)
10 December 2019Termination of appointment of John Edward Marriott Walker as a director on 29 November 2019 (1 page)
10 December 2019Termination of appointment of John Edward Marriott Walker as a secretary on 29 November 2019 (1 page)
27 September 2019Accounts for a small company made up to 31 December 2018 (11 pages)
5 August 2019Confirmation statement made on 25 July 2019 with no updates (3 pages)
29 March 2019Satisfaction of charge 2 in full (2 pages)
29 March 2019Satisfaction of charge 1 in full (1 page)
2 October 2018Accounts for a small company made up to 31 December 2017 (10 pages)
9 August 2018Confirmation statement made on 25 July 2018 with no updates (3 pages)
31 January 2018Registered office address changed from C/O Granwood Flooring Ltd Greenhill Lane Riddings Alfreton Derbyshire DE55 4FT to Wellington Mills Huddersfield Road Liversedge WF15 7FH on 31 January 2018 (1 page)
4 October 2017Accounts for a small company made up to 31 December 2016 (9 pages)
4 October 2017Accounts for a small company made up to 31 December 2016 (9 pages)
8 August 2017Confirmation statement made on 25 July 2017 with no updates (3 pages)
8 August 2017Confirmation statement made on 25 July 2017 with no updates (3 pages)
10 October 2016Full accounts made up to 31 December 2015 (10 pages)
10 October 2016Full accounts made up to 31 December 2015 (10 pages)
8 August 2016Confirmation statement made on 25 July 2016 with updates (5 pages)
8 August 2016Confirmation statement made on 25 July 2016 with updates (5 pages)
13 October 2015Full accounts made up to 31 December 2014 (10 pages)
13 October 2015Full accounts made up to 31 December 2014 (10 pages)
13 August 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 5,400
(6 pages)
13 August 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 5,400
(6 pages)
2 October 2014Full accounts made up to 31 December 2013 (10 pages)
2 October 2014Full accounts made up to 31 December 2013 (10 pages)
8 August 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 5,400
(6 pages)
8 August 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 5,400
(6 pages)
13 September 2013Full accounts made up to 31 December 2012 (12 pages)
13 September 2013Full accounts made up to 31 December 2012 (12 pages)
6 August 2013Annual return made up to 25 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
(6 pages)
6 August 2013Annual return made up to 25 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
(6 pages)
24 September 2012Full accounts made up to 31 December 2011 (16 pages)
24 September 2012Full accounts made up to 31 December 2011 (16 pages)
6 September 2012Appointment of Mr Mark Anthony Pass as a director (2 pages)
6 September 2012Appointment of Mr Mark Anthony Pass as a director (2 pages)
5 September 2012Appointment of Mr John Edward Marriott Walker as a director (2 pages)
5 September 2012Appointment of Mr John Edward Marriott Walker as a director (2 pages)
7 August 2012Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
7 August 2012Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
4 July 2012Termination of appointment of Michael Pass as a director (1 page)
4 July 2012Termination of appointment of Michael Pass as a director (1 page)
5 October 2011Full accounts made up to 31 December 2010 (11 pages)
5 October 2011Full accounts made up to 31 December 2010 (11 pages)
26 August 2011Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
26 August 2011Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
2 October 2010Full accounts made up to 31 December 2009 (11 pages)
2 October 2010Full accounts made up to 31 December 2009 (11 pages)
20 August 2010Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
20 August 2010Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
5 November 2009Full accounts made up to 31 December 2008 (14 pages)
5 November 2009Full accounts made up to 31 December 2008 (14 pages)
21 August 2009Return made up to 25/07/09; full list of members (3 pages)
21 August 2009Return made up to 25/07/09; full list of members (3 pages)
12 February 2009Appointment terminated secretary charles ingle (1 page)
12 February 2009Secretary appointed mr john edward marriott walker (1 page)
12 February 2009Appointment terminated secretary charles ingle (1 page)
12 February 2009Secretary appointed mr john edward marriott walker (1 page)
1 November 2008Accounts for a small company made up to 31 December 2007 (6 pages)
1 November 2008Accounts for a small company made up to 31 December 2007 (6 pages)
22 August 2008Return made up to 25/07/08; full list of members (3 pages)
22 August 2008Return made up to 25/07/08; full list of members (3 pages)
26 October 2007Full accounts made up to 31 December 2006 (11 pages)
26 October 2007Full accounts made up to 31 December 2006 (11 pages)
8 August 2007Return made up to 25/07/07; full list of members (2 pages)
8 August 2007Return made up to 25/07/07; full list of members (2 pages)
4 November 2006Full accounts made up to 31 December 2005 (12 pages)
4 November 2006Full accounts made up to 31 December 2005 (12 pages)
4 August 2006Return made up to 25/07/06; full list of members (2 pages)
4 August 2006Return made up to 25/07/06; full list of members (2 pages)
7 November 2005Accounts for a small company made up to 31 December 2004 (6 pages)
7 November 2005Accounts for a small company made up to 31 December 2004 (6 pages)
8 August 2005Return made up to 25/07/05; full list of members (2 pages)
8 August 2005Return made up to 25/07/05; full list of members (2 pages)
28 October 2004Full accounts made up to 31 December 2003 (9 pages)
28 October 2004Full accounts made up to 31 December 2003 (9 pages)
26 August 2004Return made up to 25/07/04; full list of members (6 pages)
26 August 2004Return made up to 25/07/04; full list of members (6 pages)
12 December 2003Company name changed goodacre,glover and butler,limit ed\certificate issued on 12/12/03 (2 pages)
12 December 2003Company name changed goodacre,glover and butler,limit ed\certificate issued on 12/12/03 (2 pages)
4 November 2003Accounts for a small company made up to 31 December 2002 (5 pages)
4 November 2003Accounts for a small company made up to 31 December 2002 (5 pages)
16 September 2003Director resigned (1 page)
16 September 2003Director resigned (1 page)
7 August 2003Return made up to 25/07/03; full list of members (7 pages)
7 August 2003Return made up to 25/07/03; full list of members (7 pages)
2 November 2002Accounts for a small company made up to 31 December 2001 (5 pages)
2 November 2002Accounts for a small company made up to 31 December 2001 (5 pages)
8 August 2002Return made up to 25/07/02; full list of members (7 pages)
8 August 2002Return made up to 25/07/02; full list of members (7 pages)
30 October 2001Accounts for a small company made up to 31 December 2000 (4 pages)
30 October 2001Accounts for a small company made up to 31 December 2000 (4 pages)
23 August 2001Return made up to 25/07/01; full list of members (6 pages)
23 August 2001Return made up to 25/07/01; full list of members (6 pages)
31 October 2000Accounts for a small company made up to 31 December 1999 (4 pages)
31 October 2000Accounts for a small company made up to 31 December 1999 (4 pages)
22 August 2000Return made up to 25/07/00; full list of members (6 pages)
22 August 2000Return made up to 25/07/00; full list of members (6 pages)
27 October 1999Full accounts made up to 31 December 1998 (8 pages)
27 October 1999Full accounts made up to 31 December 1998 (8 pages)
17 August 1999Return made up to 25/07/99; no change of members (5 pages)
17 August 1999Return made up to 25/07/99; no change of members (5 pages)
28 October 1998Accounts for a small company made up to 31 December 1997 (4 pages)
28 October 1998Accounts for a small company made up to 31 December 1997 (4 pages)
21 August 1998Return made up to 25/07/98; full list of members (6 pages)
21 August 1998Return made up to 25/07/98; full list of members (6 pages)
30 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
30 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
26 August 1997Return made up to 25/07/97; no change of members (4 pages)
26 August 1997Return made up to 25/07/97; no change of members (4 pages)
5 November 1996Particulars of mortgage/charge (3 pages)
5 November 1996Particulars of mortgage/charge (3 pages)
1 November 1996Accounts for a small company made up to 31 December 1995 (8 pages)
1 November 1996Accounts for a small company made up to 31 December 1995 (8 pages)
30 July 1996Return made up to 25/07/96; no change of members
  • 363(287) ‐ Registered office changed on 30/07/96
(4 pages)
30 July 1996Return made up to 25/07/96; no change of members
  • 363(287) ‐ Registered office changed on 30/07/96
(4 pages)
24 October 1995Accounts for a small company made up to 31 December 1994 (9 pages)
24 October 1995Accounts for a small company made up to 31 December 1994 (9 pages)
15 March 1907Incorporation (10 pages)
15 March 1907Incorporation (10 pages)