W Lancaster & Co Limited

Company Name	W Lancaster & Co Limited
Directors	John Douglas Emanuel and Janet Nora Emanuel
Company Status	Active
Company Number	00113905
Category	Private Limited Company
Incorporation Date	27 January 1911(112 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 55209	Other holiday and other collective accommodation

Directors

Director Name	Mr John Douglas Emanuel
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	08 October 1991(80 years, 9 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hewenden Mill Cullingworth Bradford West Yorkshire BD13 5BP

Secretary Name	Mr John Douglas Emanuel
Nationality	British
Status	Current
Appointed	08 October 1991(80 years, 9 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hewenden Mill Cullingworth Bradford West Yorkshire BD13 5BP

Director Name	Mrs Janet Nora Emanuel
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	17 August 1993(82 years, 7 months after company formation)
Appointment Duration	30 years, 1 month
Role	Self Catering Accomodation Pro
Country of Residence	England
Correspondence Address	Hewenden Mill Cullingworth Bradford West Yorkshire BD13 5BP

Director Name	Dennis Oswald Emanuel
Date of Birth	January 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(80 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 14 August 1998)
Role	Retired
Correspondence Address	4 The Paddock Cullingworth Bradford West Yorkshire BD13 5AF

Contact

Website	hewendenmillcottages.co.uk

Location

Registered Address	Hewenden Mill Cullingworth Bradford BD13 5BP
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Cullingworth
Ward	Bingley Rural

Shareholders

6.2k at £1	Mr Emanuel & Mrs Emanuel 30.79% Ordinary
4.6k at £1	J. Emanuel 22.60% Ordinary
4.6k at £1	J.d. Emanuel 22.60% Ordinary
2.4k at £1	Miss C. Emanuel 12.00% Ordinary
2.4k at £1	Mrs S. Richardson 12.00% Ordinary

Financials

Year	2014
Net Worth	£2,234,904
Cash	£18,108
Current Liabilities	£230,201

Accounts

Latest Accounts	31 January 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 October 2024 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	3 May 2023 (4 months, 3 weeks ago)
Next Return Due	17 May 2024 (7 months, 3 weeks from now)

Charges

24 February 1982	Delivered on: 5 March 1982 Satisfied on: 18 January 2013 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: All book debts and otherdebts. Fully Satisfied
27 June 1979	Delivered on: 2 July 1979 Satisfied on: 18 January 2013 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land and premises hewendon mill cullingworth bradford with all fixtures whatsoever title no wyk 135531. Fully Satisfied
19 March 1971	Delivered on: 29 March 1971 Satisfied on: 18 January 2013 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

30 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
22 June 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
14 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
28 May 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
15 November 2018	Notification of Susan Jane Richardson as a person with significant control on 1 June 2018 (2 pages)
15 November 2018	Confirmation statement made on 4 November 2018 with updates (4 pages)
1 May 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
17 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
26 June 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
26 June 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
17 November 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
17 November 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
21 October 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
21 October 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
26 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 20,239 (6 pages)
26 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 20,239 (6 pages)
6 October 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
6 October 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
2 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 20,239 (6 pages)
2 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 20,239 (6 pages)
2 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 20,239 (6 pages)
13 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
13 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
16 September 2014	Statement of capital following an allotment of shares on 14 July 2014 GBP 20,239 (5 pages)
16 September 2014	Statement of capital following an allotment of shares on 14 July 2014 GBP 20,239 (5 pages)
29 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 December 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 15,795 (6 pages)
2 December 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 15,795 (6 pages)
2 December 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 15,795 (6 pages)
16 October 2013	Total exemption small company accounts made up to 31 January 2013 (15 pages)
16 October 2013	Total exemption small company accounts made up to 31 January 2013 (15 pages)
24 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (6 pages)
29 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (6 pages)
29 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (6 pages)
5 September 2012	Total exemption small company accounts made up to 31 January 2012 (9 pages)
5 September 2012	Total exemption small company accounts made up to 31 January 2012 (9 pages)
30 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (6 pages)
30 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (6 pages)
30 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (6 pages)
10 October 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
10 October 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
2 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (6 pages)
2 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (6 pages)
2 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (6 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
26 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 February 2010	Statement of capital following an allotment of shares on 15 February 2010 GBP 15,795.00 (4 pages)
26 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 February 2010	Statement of capital following an allotment of shares on 15 February 2010 GBP 15,795.00 (4 pages)
26 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
26 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
1 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
20 October 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
20 October 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
16 December 2008	Return made up to 04/11/08; full list of members (4 pages)
16 December 2008	Return made up to 04/11/08; full list of members (4 pages)
24 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
24 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
25 January 2008	Return made up to 04/11/07; bearer shares (7 pages)
25 January 2008	Return made up to 04/11/07; bearer shares (7 pages)
23 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
23 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
4 December 2006	Return made up to 04/11/06; full list of members (7 pages)
4 December 2006	Return made up to 04/11/06; full list of members (7 pages)
5 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
5 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
16 November 2005	Return made up to 04/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 2005	Return made up to 04/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 December 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
2 December 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
23 November 2004	Return made up to 08/10/04; full list of members (7 pages)
23 November 2004	Return made up to 08/10/04; full list of members (7 pages)
25 November 2003	Return made up to 08/10/03; full list of members (7 pages)
25 November 2003	Return made up to 08/10/03; full list of members (7 pages)
25 November 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
25 November 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
5 December 2002	Return made up to 08/10/02; full list of members (7 pages)
5 December 2002	Return made up to 08/10/02; full list of members (7 pages)
30 August 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
30 August 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
16 November 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
16 November 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
28 October 2001	Return made up to 08/10/01; full list of members (6 pages)
28 October 2001	Return made up to 08/10/01; full list of members (6 pages)
22 November 2000	Return made up to 08/10/00; full list of members (6 pages)
22 November 2000	Return made up to 08/10/00; full list of members (6 pages)
7 September 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
7 September 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
22 November 1999	Return made up to 08/10/99; full list of members 363(288) ‐ Director resigned (7 pages)
22 November 1999	Return made up to 08/10/99; full list of members 363(288) ‐ Director resigned (7 pages)
24 September 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
24 September 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
21 October 1998	Return made up to 08/10/98; no change of members (4 pages)
21 October 1998	Return made up to 08/10/98; no change of members (4 pages)
7 August 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
7 August 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
9 January 1998	Return made up to 08/10/97; full list of members (6 pages)
9 January 1998	Return made up to 08/10/97; full list of members (6 pages)
11 August 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
11 August 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
30 October 1996	Return made up to 08/10/96; no change of members (4 pages)
30 October 1996	Return made up to 08/10/96; no change of members (4 pages)
31 May 1996	Full accounts made up to 31 January 1996 (6 pages)
31 May 1996	Full accounts made up to 31 January 1996 (6 pages)
13 November 1995	Return made up to 08/10/95; no change of members (4 pages)
13 November 1995	Return made up to 08/10/95; no change of members (4 pages)
14 August 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
14 August 1995	Accounts for a small company made up to 31 January 1995 (6 pages)

W Lancaster & Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies