Thomas Fawcett & Sons,Limited

Company Name	Thomas Fawcett & Sons,Limited
Company Status	Active
Company Number	00153755
Category	Private Limited Company
Incorporation Date	20 March 1919(104 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Mrs Sara Helen Fawcett
Date of Birth	January 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	24 December 1990(71 years, 9 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eastfield Lane Castleford WF10 4LE

Director Name	Mrs Julia Mary Pratt
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 December 1990(71 years, 9 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eastfield Lane Castleford WF10 4LE

Director Name	Mr James Alastair Geoffrey Fawcett
Date of Birth	November 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 December 1990(71 years, 9 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Eastfield Lane Castleford WF10 4LE

Director Name	Mrs Lara Sarah Fawcett
Date of Birth	September 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 October 2006(87 years, 7 months after company formation)
Appointment Duration	16 years, 8 months
Role	Tennis Coach
Country of Residence	United Kingdom
Correspondence Address	Eastfield Lane Castleford WF10 4LE

Secretary Name	Miss Joanne Tonks
Status	Current
Appointed	16 November 2011(92 years, 8 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	Eastfield Lane Castleford WF10 4LE

Director Name	Mr Mungo Fawcett
Date of Birth	August 1997 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	27 September 2016(97 years, 7 months after company formation)
Appointment Duration	6 years, 8 months
Role	Development
Country of Residence	England
Correspondence Address	Eastfield Lane Eastfield Lane Castleford WF10 4LE

Director Name	Mr Brian Charles Hickman
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(97 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	Eastfield Lane Castleford WF10 4LE

Director Name	Ian Hall
Date of Birth	July 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1990(71 years, 9 months after company formation)
Appointment Duration	25 years, 12 months (resigned 13 December 2016)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	Eastfield Lane Castleford WF10 4LE

Director Name	John Ainslie Fawcett
Date of Birth	September 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1990(71 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 12 February 2003)
Role	Company Director
Correspondence Address	Cufforth House Aberford Leeds West Yorkshire LS25 3BD

Director Name	Mr Alec Colin Taylor
Date of Birth	April 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1990(71 years, 9 months after company formation)
Appointment Duration	15 years, 6 months (resigned 19 June 2006)
Role	Company Director
Correspondence Address	5 Aintree Close Kippax Leeds West Yorkshire LS25 7HY

Secretary Name	Mr Alec Colin Taylor
Nationality	British
Status	Resigned
Appointed	24 December 1990(71 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	5 Aintree Close Kippax Leeds West Yorkshire LS25 7HY

Secretary Name	Mr David Mortimer
Status	Resigned
Appointed	01 May 1998(79 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Farm House 5 Meadow Croft Fell Lane Keighley West Yorkshire BD22 6EJ

Secretary Name	Mr Christopher John Hatfield
Nationality	British
Status	Resigned
Appointed	01 January 2008(88 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 July 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	5 Henley Road Thornhill Dewsbury West Yorkshire WF12 0JL

Secretary Name	Mr David Mortimer
Date of Birth	October 1942 (Born 80 years ago)
Status	Resigned
Appointed	21 July 2008(89 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 December 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	High Farm House 5 Meadow Croft Fell Lane Keighley West Yorkshire BD22 6EJ

Secretary Name	Mr Frank Theo Jordan
Nationality	British
Status	Resigned
Appointed	01 January 2009(89 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 July 2010)
Role	Accountant
Correspondence Address	5 Falcon Close Otley West Yorkshire LS21 3EG

Secretary Name	Mr Denis Anthony Gallivan
Status	Resigned
Appointed	12 July 2010(91 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 November 2010)
Role	Company Director
Correspondence Address	Eastfield Lane Castleford West Yorkshire WF10 4LE

Director Name	Mr Frank Theo Jordan
Date of Birth	October 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(95 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 May 2017)
Role	Management Accountant
Country of Residence	England
Correspondence Address	Eastfield Lane Castleford WF10 4LE

Contact

Website	www.fawcett-maltsters.co.uk
Telephone	07 016220645
Telephone region	Mobile

Location

Registered Address	Eastfield Lane Castleford WF10 4LE
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Ward	Castleford Central and Glasshoughton
Built Up Area	Castleford

Financials

Year	2013
Turnover	£11,421,452
Net Worth	£6,576,643
Cash	£29,429
Current Liabilities	£2,563,094

Accounts

Latest Accounts	30 September 2021 (1 year, 8 months ago)
Next Accounts Due	30 June 2023 (3 weeks, 4 days from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	19 December 2022 (5 months, 2 weeks ago)
Next Return Due	2 January 2024 (7 months from now)

Charges

13 May 2019	Delivered on: 22 May 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
11 November 2011	Delivered on: 16 November 2011 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: F/H property k/a or being 400 acres or therabouts of arable land at aberford part t/nos WYK220360 and WYK875115. Outstanding
12 March 2010	Delivered on: 16 March 2010 Persons entitled: Rowanmoor Trustees Limited as Trustee of the Thomas Fawcett & Sons Limited Directors Pension Scheme, Sarah Helen Fawcett as Trustee of the Thomas Fawcett & Sons Limited Directors Pension Scheme, Ian Hall as Trustee of the Thomas Fawcett & Sons Limited Directors Pension Scheme, James Alastair Geoffrey Fawcett as Trustee of the Thomas Fawcett & Sons Limited Directors Pension Scheme, Laura Sarah Fawcett as Trustee of the Thomas Fawcett & Sons Limited Directors Pension Scheme Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge all the assets and undertakings, concorde malt roasting no. 3. concorde malt roasting no. 2. fio's modifications (saladin boxes), for details of further assets charged please refer to form MG01, see image for full details. Outstanding
8 September 1976	Delivered on: 15 September 1976 Persons entitled: Barclays Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital. (See doc 91 for full details). Outstanding

Filing History

6 January 2022	Confirmation statement made on 19 December 2021 with updates (4 pages)
28 June 2021	Full accounts made up to 30 September 2020 (32 pages)
21 January 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
23 June 2020	Full accounts made up to 30 September 2019 (32 pages)
23 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
19 June 2019	Full accounts made up to 30 September 2018 (32 pages)
22 May 2019	Registration of charge 001537550004, created on 13 May 2019 (39 pages)
4 January 2019	Confirmation statement made on 19 December 2018 with no updates (3 pages)
27 June 2018	Full accounts made up to 30 September 2017 (32 pages)
8 January 2018	Confirmation statement made on 19 December 2017 with no updates (3 pages)
8 January 2018	Confirmation statement made on 19 December 2017 with no updates (3 pages)
22 June 2017	Accounts for a medium company made up to 30 September 2016 (33 pages)
22 June 2017	Accounts for a medium company made up to 30 September 2016 (33 pages)
16 May 2017	Termination of appointment of Frank Theo Jordan as a director on 16 May 2017 (1 page)
16 May 2017	Termination of appointment of Frank Theo Jordan as a director on 16 May 2017 (1 page)
3 January 2017	Appointment of Mr Brian Charles Hickman as a director on 1 January 2017 (2 pages)
3 January 2017	Appointment of Mr Brian Charles Hickman as a director on 1 January 2017 (2 pages)
30 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
30 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
15 December 2016	Termination of appointment of Ian Hall as a director on 13 December 2016 (1 page)
15 December 2016	Termination of appointment of Ian Hall as a director on 13 December 2016 (1 page)
11 October 2016	Appointment of Mr Mungo Fawcett as a director on 27 September 2016 (2 pages)
11 October 2016	Director's details changed for Mrs Lara Sarah Fawcett on 1 January 2015 (2 pages)
11 October 2016	Director's details changed for Mr. James Alastair Geoffrey Fawcett on 1 January 2015 (2 pages)
11 October 2016	Appointment of Mr Mungo Fawcett as a director on 27 September 2016 (2 pages)
11 October 2016	Director's details changed for Mrs Lara Sarah Fawcett on 1 January 2015 (2 pages)
11 October 2016	Director's details changed for Mr. James Alastair Geoffrey Fawcett on 1 January 2015 (2 pages)
20 June 2016	Full accounts made up to 30 September 2015 (29 pages)
20 June 2016	Full accounts made up to 30 September 2015 (29 pages)
22 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 70,000 (7 pages)
22 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 70,000 (7 pages)
29 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 70,000 (7 pages)
29 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 70,000 (7 pages)
23 December 2014	Accounts for a medium company made up to 30 September 2014 (28 pages)
23 December 2014	Accounts for a medium company made up to 30 September 2014 (28 pages)
29 October 2014	Appointment of Mr Frank Theo Jordan as a director on 1 October 2014 (2 pages)
29 October 2014	Appointment of Mr Frank Theo Jordan as a director on 1 October 2014 (2 pages)
29 October 2014	Appointment of Mr Frank Theo Jordan as a director on 1 October 2014 (2 pages)
24 January 2014	Accounts for a medium company made up to 30 September 2013 (28 pages)
24 January 2014	Accounts for a medium company made up to 30 September 2013 (28 pages)
19 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 70,000 (6 pages)
19 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 70,000 (6 pages)
29 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
29 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
10 January 2013	Accounts for a medium company made up to 30 September 2012 (28 pages)
10 January 2013	Accounts for a medium company made up to 30 September 2012 (28 pages)
6 February 2012	Accounts for a medium company made up to 30 September 2011 (28 pages)
6 February 2012	Accounts for a medium company made up to 30 September 2011 (28 pages)
16 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
16 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
9 December 2011	Appointment of Miss Joanne Tonks as a secretary (1 page)
9 December 2011	Appointment of Miss Joanne Tonks as a secretary (1 page)
16 November 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 November 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 June 2011	Accounts for a medium company made up to 30 September 2010 (27 pages)
7 June 2011	Accounts for a medium company made up to 30 September 2010 (27 pages)
11 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Director's details changed for Mrs Sara Helen Fawcett on 19 December 2010 (2 pages)
11 January 2011	Director's details changed for Mrs Julia Mary Pratt on 19 December 2010 (2 pages)
11 January 2011	Director's details changed for Lara Fawcett on 19 December 2010 (2 pages)
11 January 2011	Director's details changed for Ian Hall on 19 December 2010 (2 pages)
11 January 2011	Director's details changed for James Alastair Geoffrey Fawcett on 19 December 2010 (2 pages)
11 January 2011	Termination of appointment of Denis Gallivan as a secretary (1 page)
11 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Director's details changed for Mrs Sara Helen Fawcett on 19 December 2010 (2 pages)
11 January 2011	Director's details changed for Mrs Julia Mary Pratt on 19 December 2010 (2 pages)
11 January 2011	Director's details changed for Lara Fawcett on 19 December 2010 (2 pages)
11 January 2011	Director's details changed for Ian Hall on 19 December 2010 (2 pages)
11 January 2011	Director's details changed for James Alastair Geoffrey Fawcett on 19 December 2010 (2 pages)
11 January 2011	Termination of appointment of Denis Gallivan as a secretary (1 page)
14 July 2010	Appointment of Mr Denis Anthony Gallivan as a secretary (1 page)
14 July 2010	Appointment of Mr Denis Anthony Gallivan as a secretary (1 page)
13 July 2010	Termination of appointment of Frank Jordan as a secretary (1 page)
13 July 2010	Termination of appointment of Frank Jordan as a secretary (1 page)
16 March 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
16 March 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
22 December 2009	Accounts for a medium company made up to 30 September 2009 (29 pages)
22 December 2009	Accounts for a medium company made up to 30 September 2009 (29 pages)
21 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (8 pages)
21 December 2009	Director's details changed for Mrs Julia Mary Pratt on 19 December 2009 (2 pages)
21 December 2009	Director's details changed for Ian Hall on 19 December 2009 (2 pages)
21 December 2009	Director's details changed for Mrs Sara Helen Fawcett on 19 December 2009 (2 pages)
21 December 2009	Director's details changed for Lara Fawcett on 19 December 2009 (2 pages)
21 December 2009	Director's details changed for James Alastair Geoffrey Fawcett on 19 December 2009 (2 pages)
21 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (8 pages)
21 December 2009	Director's details changed for Mrs Julia Mary Pratt on 19 December 2009 (2 pages)
21 December 2009	Director's details changed for Ian Hall on 19 December 2009 (2 pages)
21 December 2009	Director's details changed for Mrs Sara Helen Fawcett on 19 December 2009 (2 pages)
21 December 2009	Director's details changed for Lara Fawcett on 19 December 2009 (2 pages)
21 December 2009	Director's details changed for James Alastair Geoffrey Fawcett on 19 December 2009 (2 pages)
20 February 2009	Appointment terminated secretary david mortimer (1 page)
20 February 2009	Secretary appointed mr frank theo jordan (1 page)
20 February 2009	Appointment terminated secretary david mortimer (1 page)
20 February 2009	Secretary appointed mr frank theo jordan (1 page)
22 December 2008	Return made up to 19/12/08; full list of members (7 pages)
22 December 2008	Return made up to 19/12/08; full list of members (7 pages)
9 December 2008	Accounts for a medium company made up to 30 September 2008 (29 pages)
9 December 2008	Accounts for a medium company made up to 30 September 2008 (29 pages)
24 September 2008	Secretary appointed mr david mortimer (1 page)
24 September 2008	Secretary appointed mr david mortimer (1 page)
15 July 2008	Appointment terminated secretary christopher hatfield (1 page)
15 July 2008	Appointment terminated secretary christopher hatfield (1 page)
7 March 2008	Accounts for a medium company made up to 30 September 2007 (28 pages)
7 March 2008	Accounts for a medium company made up to 30 September 2007 (28 pages)
3 March 2008	Secretary appointed mr christopher john hatfield (1 page)
3 March 2008	Secretary appointed mr christopher john hatfield (1 page)
15 February 2008	Secretary resigned (1 page)
15 February 2008	Secretary resigned (1 page)
19 December 2007	Return made up to 19/12/07; full list of members (4 pages)
19 December 2007	Return made up to 19/12/07; full list of members (4 pages)
2 January 2007	Return made up to 22/12/06; full list of members (4 pages)
2 January 2007	Return made up to 22/12/06; full list of members (4 pages)
12 December 2006	Full accounts made up to 30 September 2006 (33 pages)
12 December 2006	Full accounts made up to 30 September 2006 (33 pages)
17 October 2006	New director appointed (1 page)
17 October 2006	New director appointed (1 page)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
16 January 2006	Return made up to 10/01/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
16 January 2006	Return made up to 10/01/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
13 December 2005	Accounts for a medium company made up to 30 September 2005 (26 pages)
13 December 2005	Accounts for a medium company made up to 30 September 2005 (26 pages)
15 August 2005	Auditor's resignation (1 page)
15 August 2005	Auditor's resignation (1 page)
12 August 2005	Auditor's resignation (1 page)
12 August 2005	Auditor's resignation (1 page)
17 December 2004	Accounts for a medium company made up to 30 September 2004 (19 pages)
17 December 2004	Accounts for a medium company made up to 30 September 2004 (19 pages)
14 December 2004	Return made up to 22/11/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
14 December 2004	Return made up to 22/11/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
19 December 2003	Accounts for a medium company made up to 30 September 2003 (19 pages)
19 December 2003	Accounts for a medium company made up to 30 September 2003 (19 pages)
1 December 2003	Return made up to 22/11/03; full list of members (11 pages)
1 December 2003	Return made up to 22/11/03; full list of members (11 pages)
2 March 2003	Director resigned (2 pages)
2 March 2003	Director resigned (2 pages)
7 December 2002	Accounts for a medium company made up to 30 September 2002 (19 pages)
7 December 2002	Accounts for a medium company made up to 30 September 2002 (19 pages)
5 December 2002	Return made up to 22/11/02; full list of members (12 pages)
5 December 2002	Return made up to 22/11/02; full list of members (12 pages)
3 December 2001	Return made up to 22/11/01; full list of members (11 pages)
3 December 2001	Return made up to 22/11/01; full list of members (11 pages)
28 November 2001	Accounts for a medium company made up to 30 September 2001 (18 pages)
28 November 2001	Accounts for a medium company made up to 30 September 2001 (18 pages)
30 November 2000	Accounts for a medium company made up to 30 September 2000 (17 pages)
30 November 2000	Accounts for a medium company made up to 30 September 2000 (17 pages)
28 November 2000	Return made up to 22/11/00; full list of members (11 pages)
28 November 2000	Return made up to 22/11/00; full list of members (11 pages)
16 May 2000	Accounts for a medium company made up to 30 September 1999 (16 pages)
16 May 2000	Accounts for a medium company made up to 30 September 1999 (16 pages)
29 November 1999	Return made up to 22/11/99; full list of members (11 pages)
29 November 1999	Return made up to 22/11/99; full list of members (11 pages)
22 December 1998	Full accounts made up to 30 September 1998 (18 pages)
22 December 1998	Full accounts made up to 30 September 1998 (18 pages)
23 November 1998	Return made up to 22/11/98; no change of members (6 pages)
23 November 1998	Return made up to 22/11/98; no change of members (6 pages)
18 May 1998	Secretary resigned (1 page)
18 May 1998	New secretary appointed (2 pages)
18 May 1998	Secretary resigned (1 page)
18 May 1998	New secretary appointed (2 pages)
22 December 1997	Full accounts made up to 30 September 1997 (18 pages)
22 December 1997	Full accounts made up to 30 September 1997 (18 pages)
21 November 1997	Return made up to 22/11/97; full list of members (8 pages)
21 November 1997	Return made up to 22/11/97; full list of members (8 pages)
27 November 1996	Full accounts made up to 30 September 1996 (18 pages)
27 November 1996	Return made up to 22/11/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 1996	Full accounts made up to 30 September 1996 (18 pages)
27 November 1996	Return made up to 22/11/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 November 1995	Full accounts made up to 30 September 1995 (18 pages)
24 November 1995	Return made up to 22/11/95; full list of members (8 pages)
24 November 1995	Full accounts made up to 30 September 1995 (18 pages)
24 November 1995	Return made up to 22/11/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (61 pages)
15 September 1976	Particulars of mortgage/charge (3 pages)
15 September 1976	Particulars of mortgage/charge (3 pages)
7 February 1950	Articles of association (9 pages)
7 February 1950	Articles of association (9 pages)

Thomas Fawcett & Sons,Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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