Company NameW Lancaster & Co Limited
DirectorsJohn Douglas Emanuel and Janet Nora Emanuel
Company StatusActive
Company Number00113905
CategoryPrivate Limited Company
Incorporation Date27 January 1911(109 years, 10 months ago)

Business Activity

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

Directors

Director NameMr John Douglas Emanuel
Date of BirthMarch 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 1991(80 years, 9 months after company formation)
Appointment Duration29 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHewenden Mill
Cullingworth
Bradford
West Yorkshire
BD13 5BP
Secretary NameMr John Douglas Emanuel
NationalityBritish
StatusCurrent
Appointed08 October 1991(80 years, 9 months after company formation)
Appointment Duration29 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHewenden Mill
Cullingworth
Bradford
West Yorkshire
BD13 5BP
Director NameMrs Janet Nora Emanuel
Date of BirthSeptember 1941 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 1993(82 years, 7 months after company formation)
Appointment Duration27 years, 2 months
RoleSelf Catering Accomodation Pro
Country of ResidenceEngland
Correspondence AddressHewenden Mill
Cullingworth
Bradford
West Yorkshire
BD13 5BP
Director NameDennis Oswald Emanuel
Date of BirthJanuary 1908 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1991(80 years, 9 months after company formation)
Appointment Duration6 years, 10 months (resigned 14 August 1998)
RoleRetired
Correspondence Address4 The Paddock
Cullingworth
Bradford
West Yorkshire
BD13 5AF

Contact

Websitehewendenmillcottages.co.uk

Location

Registered AddressHewenden Mill
Cullingworth
Bradford
BD13 5BP
RegionYorkshire and The Humber
ConstituencyShipley
CountyWest Yorkshire
ParishCullingworth
WardBingley Rural

Shareholders

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

Financials

Year2014
Net Worth£2,234,904
Cash£18,108
Current Liabilities£230,201

Accounts

Latest Accounts31 January 2020 (9 months ago)
Next Accounts Due31 October 2021 (12 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return4 November 2019 (12 months ago)
Next Return Due16 December 2020 (1 month, 2 weeks from now)

Charges

24 February 1982Delivered 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 1979Delivered 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 1971Delivered 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

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