Company NameThomas Fawcett & Sons,Limited
Company StatusActive
Company Number00153755
CategoryPrivate Limited Company
Incorporation Date20 March 1919(101 years, 7 months ago)

Business Activity

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

Directors

Director NameMrs Sara Helen Fawcett
Date of BirthJanuary 1938 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed24 December 1990(71 years, 9 months after company formation)
Appointment Duration29 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEastfield Lane
Castleford
WF10 4LE
Director NameMrs Julia Mary Pratt
Date of BirthJuly 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed24 December 1990(71 years, 9 months after company formation)
Appointment Duration29 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEastfield Lane
Castleford
WF10 4LE
Director NameMr James Alastair Geoffrey Fawcett
Date of BirthNovember 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed24 December 1990(71 years, 9 months after company formation)
Appointment Duration29 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEastfield Lane
Castleford
WF10 4LE
Director NameMrs Lara Sarah Fawcett
Date of BirthSeptember 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2006(87 years, 7 months after company formation)
Appointment Duration13 years, 12 months
RoleTennis Coach
Country of ResidenceUnited Kingdom
Correspondence AddressEastfield Lane
Castleford
WF10 4LE
Secretary NameMiss Joanne Tonks
StatusCurrent
Appointed16 November 2011(92 years, 8 months after company formation)
Appointment Duration8 years, 10 months
RoleCompany Director
Correspondence AddressEastfield Lane
Castleford
WF10 4LE
Director NameMr Mungo Fawcett
Date of BirthAugust 1997 (Born 23 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2016(97 years, 7 months after company formation)
Appointment Duration4 years
RoleDevelopment
Country of ResidenceEngland
Correspondence AddressEastfield Lane Eastfield Lane
Castleford
WF10 4LE
Director NameMr Brian Charles Hickman
Date of BirthFebruary 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2017(97 years, 10 months after company formation)
Appointment Duration3 years, 9 months
RoleProduction Director
Country of ResidenceUnited Kingdom
Correspondence AddressEastfield Lane
Castleford
WF10 4LE
Director NameJohn Ainslie Fawcett
Date of BirthSeptember 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed24 December 1990(71 years, 9 months after company formation)
Appointment Duration12 years, 1 month (resigned 12 February 2003)
RoleCompany Director
Correspondence AddressCufforth House
Aberford Leeds
West Yorkshire
LS25 3BD
Director NameMr Alec Colin Taylor
Date of BirthApril 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed24 December 1990(71 years, 9 months after company formation)
Appointment Duration15 years, 6 months (resigned 19 June 2006)
RoleCompany Director
Correspondence Address5 Aintree Close
Kippax
Leeds
West Yorkshire
LS25 7HY
Director NameIan Hall
Date of BirthJuly 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed24 December 1990(71 years, 9 months after company formation)
Appointment Duration25 years, 12 months (resigned 13 December 2016)
RoleProduction Director
Country of ResidenceUnited Kingdom
Correspondence AddressEastfield Lane
Castleford
WF10 4LE
Secretary NameMr Alec Colin Taylor
NationalityBritish
StatusResigned
Appointed24 December 1990(71 years, 9 months after company formation)
Appointment Duration7 years, 4 months (resigned 30 April 1998)
RoleCompany Director
Correspondence Address5 Aintree Close
Kippax
Leeds
West Yorkshire
LS25 7HY
Secretary NameMr Christopher John Hatfield
NationalityBritish
StatusResigned
Appointed01 January 2008(88 years, 10 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 14 July 2008)
RoleSecretary
Country of ResidenceEngland
Correspondence Address5 Henley Road
Thornhill
Dewsbury
West Yorkshire
WF12 0JL
Secretary NameMr David Mortimer
Date of BirthOctober 1942 (Born 78 years ago)
StatusResigned
Appointed21 July 2008(89 years, 4 months after company formation)
Appointment Duration5 months, 1 week (resigned 31 December 2008)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Farm House
5 Meadow Croft Fell Lane
Keighley
West Yorkshire
BD22 6EJ
Secretary NameMr David Mortimer
StatusResigned
Appointed21 July 2008(89 years, 4 months after company formation)
Appointment Duration5 months, 1 week (resigned 31 December 2008)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Farm House
5 Meadow Croft Fell Lane
Keighley
West Yorkshire
BD22 6EJ
Secretary NameMr Frank Theo Jordan
NationalityBritish
StatusResigned
Appointed01 January 2009(89 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 12 July 2010)
RoleAccountant
Correspondence Address5 Falcon Close
Otley
West Yorkshire
LS21 3EG
Secretary NameMr Denis Anthony Gallivan
StatusResigned
Appointed12 July 2010(91 years, 4 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 30 November 2010)
RoleCompany Director
Correspondence AddressEastfield Lane
Castleford
West Yorkshire
WF10 4LE
Director NameMr Frank Theo Jordan
Date of BirthOctober 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2014(95 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 16 May 2017)
RoleManagement Accountant
Country of ResidenceEngland
Correspondence AddressEastfield Lane
Castleford
WF10 4LE

Contact

Websitewww.fawcett-maltsters.co.uk
Telephone07 016220645
Telephone regionMobile

Location

Registered AddressEastfield Lane
Castleford
WF10 4LE
RegionYorkshire and The Humber
ConstituencyNormanton, Pontefract and Castleford
CountyWest Yorkshire
WardCastleford Central and Glasshoughton
Built Up AreaCastleford

Financials

Year2013
Turnover£11,421,452
Net Worth£6,576,643
Cash£29,429
Current Liabilities£2,563,094

Accounts

Latest Accounts30 September 2019 (1 year ago)
Next Accounts Due30 June 2021 (9 months from now)
Accounts CategoryFull
Accounts Year End30 September

Returns

Latest Return19 December 2019 (9 months, 2 weeks ago)
Next Return Due30 January 2021 (4 months from now)

Charges

13 May 2019Delivered on: 22 May 2019
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
11 November 2011Delivered 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 2010Delivered 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 1976Delivered 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

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