Joseph Dobson & Sons Limited

Company Name	Joseph Dobson & Sons Limited
Directors	Stephen Paul Walshaw and Miriam Evelyn Walshaw
Company Status	Active
Company Number	00132250
Category	Private Limited Company
Incorporation Date	19 November 1913(109 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 10822	Manufacture of sugar confectionery
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224	Retail bread, cakes, confectionery
SIC 47240	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Directors

Director Name	Mr Stephen Paul Walshaw
Date of Birth	January 1964 (Born 59 years ago)
Nationality	English
Status	Current
Appointed	18 February 2003(89 years, 3 months after company formation)
Appointment Duration	20 years, 3 months
Role	Confectionary Manu
Country of Residence	England
Correspondence Address	26 Northgate Elland Yorkshire HX5 0RU

Director Name	Mrs Miriam Evelyn Walshaw
Date of Birth	March 1966 (Born 57 years ago)
Nationality	English
Status	Current
Appointed	18 February 2003(89 years, 3 months after company formation)
Appointment Duration	20 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	26 Northgate Elland Yorkshire HX5 0RU

Secretary Name	Miriam Evelyn Walshaw
Nationality	British
Status	Current
Appointed	18 February 2003(89 years, 3 months after company formation)
Appointment Duration	20 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	26 Northgate Elland Yorkshire HX5 0RU

Director Name	Mrs Barbara Ann Chadwick
Date of Birth	October 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(78 years after company formation)
Appointment Duration	15 years, 8 months (resigned 10 July 2007)
Role	Company Director
Correspondence Address	Steel Lane Head Barkisland Halifax West Yorkshire HX4 0ES

Director Name	Mr Thomas Anthony Chadwick
Date of Birth	August 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(78 years after company formation)
Appointment Duration	15 years, 8 months (resigned 10 July 2007)
Role	Manufacturing Confectioner
Country of Residence	United Kingdom
Correspondence Address	Steel Lane Head Barkisland Halifax West Yorkshire HX4 0ES

Secretary Name	Mrs Barbara Ann Chadwick
Nationality	British
Status	Resigned
Appointed	15 November 1991(78 years after company formation)
Appointment Duration	11 years, 3 months (resigned 18 February 2003)
Role	Company Director
Correspondence Address	Steel Lane Head Barkisland Halifax West Yorkshire HX4 0ES

Contact

Website	dobson.co.uk

Location

Registered Address	26 Northgate Elland Yorkshire HX5 0RU
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland

Shareholders

4.3k at £1	Joseph Dobson & Sons (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,602,263
Cash	£222,663
Current Liabilities	£671,973

Accounts

Latest Accounts	30 June 2022 (11 months, 1 week ago)
Next Accounts Due	31 March 2024 (9 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	15 November 2022 (6 months, 3 weeks ago)
Next Return Due	29 November 2023 (5 months, 3 weeks from now)

Charges

17 January 2018	Delivered on: 19 January 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of a legal mortgage all interest in land adjoining unit 2 station yard, exley lane, elland, HX5 0SW registered at the land registry under WYK789760. Outstanding
1 November 2017	Delivered on: 2 November 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in unit 2, station yard, exley lane, elland, HX5 0SW registered at the land registry under WYK789759. Outstanding
19 March 2013	Delivered on: 27 March 2013 Persons entitled: National Westminster 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 at old station yard exley lane elland t/no's WYK782032,YY14233 and WYK770923 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding
11 July 2007	Delivered on: 19 July 2007 Persons entitled: National Westminster 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: 70 southgate elland west yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
27 September 2001	Delivered on: 4 October 2001 Persons entitled: National Westminster 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: De laceys (formerly k/a the church tavern) northgate elland west yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
5 February 1999	Delivered on: 18 February 1999 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. See the mortgage charge document for full details. Outstanding
6 July 1971	Delivered on: 14 July 1971 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Northgate, elland, york as comprised in a conveyance dated 19/2/20 & or conveyance dated 18/10/22. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

14 January 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
15 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
7 January 2021	Total exemption full accounts made up to 30 June 2020 (13 pages)
17 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
8 January 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
29 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
18 January 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
15 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
25 January 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
19 January 2018	Registration of charge 001322500007, created on 17 January 2018 (7 pages)
20 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
2 November 2017	Registration of charge 001322500006, created on 1 November 2017 (7 pages)
2 November 2017	Registration of charge 001322500006, created on 1 November 2017 (7 pages)
28 November 2016	Confirmation statement made on 15 November 2016 with updates (7 pages)
28 November 2016	Confirmation statement made on 15 November 2016 with updates (7 pages)
23 November 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
23 November 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
27 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 4,264 (4 pages)
27 November 2015	Director's details changed for Stephen Paul Walshaw on 24 February 2015 (2 pages)
27 November 2015	Director's details changed for Miriam Evelyn Walshaw on 24 February 2015 (2 pages)
27 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 4,264 (4 pages)
27 November 2015	Director's details changed for Stephen Paul Walshaw on 24 February 2015 (2 pages)
27 November 2015	Director's details changed for Miriam Evelyn Walshaw on 24 February 2015 (2 pages)
25 November 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
25 November 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
21 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 4,264 (4 pages)
21 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 4,264 (4 pages)
15 October 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
15 October 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
9 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 4,264 (4 pages)
9 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 4,264 (4 pages)
25 November 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
25 November 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
27 March 2013	Particulars of a mortgage or charge / charge no: 5 (5 pages)
27 March 2013	Particulars of a mortgage or charge / charge no: 5 (5 pages)
11 January 2013	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
5 December 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
5 December 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
23 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
23 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
8 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
8 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
16 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
16 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
25 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (3 pages)
25 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (3 pages)
12 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
12 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
10 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
10 December 2009	Director's details changed for Stephen Paul Walshaw on 1 October 2009 (2 pages)
10 December 2009	Secretary's details changed for Miriam Evelyn Walshaw on 1 October 2009 (1 page)
10 December 2009	Director's details changed for Miriam Evelyn Walshaw on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Stephen Paul Walshaw on 1 October 2009 (2 pages)
10 December 2009	Secretary's details changed for Miriam Evelyn Walshaw on 1 October 2009 (1 page)
10 December 2009	Director's details changed for Miriam Evelyn Walshaw on 1 October 2009 (2 pages)
10 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
10 December 2009	Director's details changed for Stephen Paul Walshaw on 1 October 2009 (2 pages)
10 December 2009	Secretary's details changed for Miriam Evelyn Walshaw on 1 October 2009 (1 page)
10 December 2009	Director's details changed for Miriam Evelyn Walshaw on 1 October 2009 (2 pages)
28 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
28 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
15 January 2009	Return made up to 15/11/08; full list of members (3 pages)
15 January 2009	Return made up to 15/11/08; full list of members (3 pages)
4 December 2007	Return made up to 15/11/07; full list of members (3 pages)
4 December 2007	Registered office changed on 04/12/07 from: northgate elland yorkshire HX5 0RU (1 page)
4 December 2007	Return made up to 15/11/07; full list of members (3 pages)
4 December 2007	Registered office changed on 04/12/07 from: northgate elland yorkshire HX5 0RU (1 page)
21 October 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
21 October 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
29 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
29 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
29 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
29 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
20 July 2007	Declaration of assistance for shares acquisition (8 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Declaration of assistance for shares acquisition (8 pages)
19 July 2007	Particulars of mortgage/charge (3 pages)
19 July 2007	Particulars of mortgage/charge (3 pages)
1 March 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
1 March 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
28 November 2006	Return made up to 15/11/06; full list of members (9 pages)
28 November 2006	Return made up to 15/11/06; full list of members (9 pages)
14 December 2005	Return made up to 15/11/05; full list of members (9 pages)
14 December 2005	Return made up to 15/11/05; full list of members (9 pages)
7 October 2005	Total exemption small company accounts made up to 30 June 2005 (8 pages)
7 October 2005	Total exemption small company accounts made up to 30 June 2005 (8 pages)
30 December 2004	Return made up to 15/11/04; full list of members (10 pages)
30 December 2004	Return made up to 15/11/04; full list of members (10 pages)
8 September 2004	Total exemption small company accounts made up to 30 June 2004 (8 pages)
8 September 2004	Total exemption small company accounts made up to 30 June 2004 (8 pages)
12 December 2003	Return made up to 15/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 December 2003	Return made up to 15/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 August 2003	Total exemption small company accounts made up to 30 June 2003 (8 pages)
31 August 2003	Total exemption small company accounts made up to 30 June 2003 (8 pages)
13 March 2003	Secretary resigned (1 page)
13 March 2003	New secretary appointed;new director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	Secretary resigned (1 page)
13 March 2003	New secretary appointed;new director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
4 December 2002	Return made up to 15/11/02; full list of members (7 pages)
4 December 2002	Return made up to 15/11/02; full list of members (7 pages)
8 September 2002	Total exemption small company accounts made up to 30 June 2002 (9 pages)
8 September 2002	Total exemption small company accounts made up to 30 June 2002 (9 pages)
29 November 2001	Return made up to 15/11/01; full list of members (6 pages)
29 November 2001	Return made up to 15/11/01; full list of members (6 pages)
4 October 2001	Particulars of mortgage/charge (4 pages)
4 October 2001	Total exemption small company accounts made up to 30 June 2001 (8 pages)
4 October 2001	Particulars of mortgage/charge (4 pages)
4 October 2001	Total exemption small company accounts made up to 30 June 2001 (8 pages)
28 November 2000	Return made up to 15/11/00; full list of members (6 pages)
28 November 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
28 November 2000	Return made up to 15/11/00; full list of members (6 pages)
28 November 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
8 December 1999	Return made up to 15/11/99; full list of members (6 pages)
8 December 1999	Return made up to 15/11/99; full list of members (6 pages)
29 November 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
29 November 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
18 February 1999	Particulars of mortgage/charge (3 pages)
18 February 1999	Particulars of mortgage/charge (3 pages)
18 November 1998	Return made up to 15/11/98; no change of members (4 pages)
18 November 1998	Accounts for a small company made up to 30 June 1998 (4 pages)
18 November 1998	Return made up to 15/11/98; no change of members (4 pages)
18 November 1998	Accounts for a small company made up to 30 June 1998 (4 pages)
4 March 1998	Full accounts made up to 30 June 1997 (10 pages)
4 March 1998	Full accounts made up to 30 June 1997 (10 pages)
3 December 1997	Return made up to 15/11/97; no change of members (4 pages)
3 December 1997	Return made up to 15/11/97; no change of members (4 pages)
19 December 1996	Return made up to 15/11/96; full list of members (6 pages)
19 December 1996	Return made up to 15/11/96; full list of members (6 pages)
23 October 1996	Full accounts made up to 30 June 1996 (11 pages)
23 October 1996	Full accounts made up to 30 June 1996 (11 pages)
27 November 1995	Return made up to 15/11/95; no change of members (4 pages)
27 November 1995	Return made up to 15/11/95; no change of members (4 pages)
20 October 1995	Accounts for a small company made up to 30 June 1995 (10 pages)
20 October 1995	Accounts for a small company made up to 30 June 1995 (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
19 November 1913	Incorporation (28 pages)
19 November 1913	Incorporation (28 pages)

Joseph Dobson & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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