Abbey Glen Limited

Company Name	Abbey Glen Limited
Company Status	Active
Company Number	00159202
Category	Private Limited Company
Incorporation Date	30 September 1919(103 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9301	Wash & dry clean textile & fur
SIC 96010	Washing and (dry-)cleaning of textile and fur products

Directors

Director Name	Mr Timothy Youle Sempers
Date of Birth	November 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 May 1991(71 years, 8 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	Youle House Carley Drive Westfield Sheffield S20 8NQ

Secretary Name	Mr David Vincent Horsfield
Nationality	British
Status	Current
Appointed	01 November 2004(85 years, 1 month after company formation)
Appointment Duration	18 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Youle House Carley Drive Westfield Sheffield S20 8NQ

Director Name	Mr David Vincent Horsfield
Date of Birth	December 1974 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 January 2005(85 years, 4 months after company formation)
Appointment Duration	18 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	Youle House Carley Drive Westfield Sheffield S20 8NQ

Director Name	Tracy Elizabeth Sempers
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2006(86 years, 3 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Youle House Carley Drive Westfield Sheffield S20 8NQ

Director Name	Mr Paul Michael Hogan
Date of Birth	August 1977 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(91 years, 3 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Youle House Carley Drive Westfield Sheffield S20 8NQ

Director Name	Miss Sophie Elizabeth Sempers
Date of Birth	May 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	30 April 2017(97 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	451 Bentley Road Doncaster DN5 9TJ

Director Name	Mr Thomas David Youle Sempers
Date of Birth	June 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	30 April 2017(97 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Economist
Country of Residence	England
Correspondence Address	Youle House Carley Drive Westfield Sheffield S20 8NQ

Director Name	Mr Benjamin James West
Date of Birth	December 1979 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 October 2018(99 years after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Youle House Carley Drive Westfield Sheffield S20 8NQ

Director Name	Mrs Gladys Bennett
Date of Birth	December 1901 (Born 121 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(71 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 1994)
Role	Housewife
Correspondence Address	13 Oliver Court Cromer Norfolk NR27 0AU

Director Name	Mrs Angela Sylvia Sempers
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(71 years, 8 months after company formation)
Appointment Duration	14 years, 7 months (resigned 13 January 2006)
Role	Housewife
Correspondence Address	Crifters Bar Road Curbar Derbyshire S30 1YB

Director Name	Joan Thomas
Date of Birth	July 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(71 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (resigned 31 December 2004)
Role	Housewife
Correspondence Address	62 Townhead Road Dore Sheffield S17 3GA

Director Name	Mr David Youle Sempers
Date of Birth	August 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(71 years, 8 months after company formation)
Appointment Duration	24 years, 10 months (resigned 05 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	451 Bentley Road Doncaster South Yorkshire DN5 9TJ

Secretary Name	Mr Roy Bloomfield
Nationality	British
Status	Resigned
Appointed	23 May 1991(71 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 December 1994)
Role	Company Director
Correspondence Address	16 Southfall Close Ranskill Retford Nottinghamshire DN22 8NE

Secretary Name	Stanley John Cullen
Nationality	British
Status	Resigned
Appointed	07 December 1994(75 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 August 1995)
Role	Company Director
Correspondence Address	28 St Quentin Drive Bradway Sheffield South Yorkshire S17 4PP

Secretary Name	Mr David Youle Sempers
Nationality	British
Status	Resigned
Appointed	01 September 1995(75 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Crifters Bar Road Curbar Derbyshire S30 1YB

Contact

Website	www.abbeyglen.co.uk/
Telephone	01302 873619
Telephone region	Doncaster

Location

Registered Address	Youle House Carley Drive Westfield Sheffield S20 8NQ
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Mosborough
Built Up Area	Sheffield

Shareholders

23.3k at £1	Timothy Youle Sempers 46.52% Ordinary
20.2k at £1	David Youle Sempers 40.48% Ordinary
1.5k at £1	Sarah Jane Hastings 3.00% Ordinary
5k at £1	Tracy Elizabeth Sempers 10.00% Ordinary

Financials

Year	2014
Turnover	£7,147,068
Net Worth	£2,938,709
Cash	£630
Current Liabilities	£1,951,240

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 August 2022 (9 months, 1 week ago)
Next Return Due	7 September 2023 (3 months from now)

Charges

11 April 1990	Delivered on: 19 April 1990 Satisfied on: 24 May 2008 Persons entitled: Midland 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: 1175 sq. Yards at little london road sheffield. Fully Satisfied
18 January 1990	Delivered on: 22 January 1990 Satisfied on: 3 June 2003 Persons entitled: 3I PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See schedule attached to form 395 ref M162C. Fully Satisfied
17 February 1986	Delivered on: 20 February 1986 Satisfied on: 24 May 2008 Persons entitled: Midland Bank PLC Classification: Charge over all book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts now and from time to time hereafter due owing or incurred to the company. Fully Satisfied
24 November 1983	Delivered on: 1 December 1983 Satisfied on: 18 June 1993 Persons entitled: Investors in Industry PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 13 crookes road, sheffield 10 with all building, fixtures, fixed plant & machinery. Fully Satisfied
24 March 1983	Delivered on: 13 April 1983 Satisfied on: 18 June 1993 Persons entitled: Ffi (UK Finance) Public Limited Company Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 102 halifax road, sheffield S6 1LH title no ywe 52102. Fully Satisfied
4 January 1974	Delivered on: 15 January 1974 Satisfied on: 25 February 1993 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/H & l/h lands & premises as described on the schedule attached to doc 103 together with all fixtures (see doc 103 for further details). Fully Satisfied
24 January 2007	Delivered on: 25 January 2007 Satisfied on: 23 May 2014 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: 17-25 rydal road sheffield. 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. Fully Satisfied
12 October 2006	Delivered on: 19 October 2006 Satisfied on: 23 May 2014 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: The f/h land situate at coniston road sheffield,. 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. Fully Satisfied
17 October 1973	Delivered on: 24 October 1973 Satisfied on: 18 June 1993 Persons entitled: Industrial and Commercial Finance Corporation Classification: Debenture Secured details: For securing the monies advanced under the terms of an agreement dated 17/10/73 and further securing all monies due or to become due from the company to the chargee secured by a charge dated 23/4/63. Particulars: Various properties in sheffield rotherham & dronfield with all buildings & fixtures fixed & floating charge on the undertaking and all property present & future including goodwill & book debts uncalled capital. (See doc 102 for further details). Fully Satisfied
24 April 2003	Delivered on: 25 April 2003 Satisfied on: 26 July 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as kilton works kilton road worksop title number NT308602. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
20 March 2003	Delivered on: 21 March 2003 Satisfied on: 24 May 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 1-8 coniston terrace sheffield south yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
20 March 2003	Delivered on: 21 March 2003 Satisfied on: 24 May 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 10 rydal road & 37/39 langdale road sheffield south yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
20 March 2003	Delivered on: 21 March 2003 Satisfied on: 24 May 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 35 langdale road sheffield south yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
20 March 2003	Delivered on: 21 March 2003 Satisfied on: 16 August 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property 29-33 langdale road sheffield south yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
20 March 2003	Delivered on: 21 March 2003 Satisfied on: 24 May 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property 66 coniston road sheffield south yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
23 April 1963	Delivered on: 6 May 1963 Satisfied on: 18 June 1993 Persons entitled: Industrial and Commercial Finance Corporation Limited Classification: Debenture Secured details: £25,000 and all other monies due or to become due from the company to the chargee. Particulars: Land fronting coniston road, sheffield & various other properties. Together with all buildings & fixtures (see doc 78 for further details). Fully Satisfied
20 March 2003	Delivered on: 21 March 2003 Satisfied on: 24 May 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property 17 19 21 & 27 langdale road sheffield south yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
10 March 2003	Delivered on: 11 March 2003 Satisfied on: 24 May 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 March 2003	Delivered on: 11 March 2003 Satisfied on: 24 May 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 33 lynmouth road sheffield south yorkshire t/n YWE44492. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
11 December 1995	Delivered on: 13 December 1995 Satisfied on: 24 May 2008 Persons entitled: Midland 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: The land and premises 37-39 langdale road and 10 rydal road sheffield 8 t/n SYK327358,SYK324775,SYK327410 and SYK42481 with all fixtures and fittings. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
30 October 1995	Delivered on: 1 November 1995 Satisfied on: 24 May 2008 Persons entitled: Midland 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: All that l/h property k/a and numbered 741 abbeydale road shefield with all fixtures and fittings. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
30 October 1995	Delivered on: 1 November 1995 Satisfied on: 24 May 2008 Persons entitled: Midland 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: All that l/h property k/a and numbered 831 chesterfield road sheffield with all fixtures and fittings. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
20 December 1993	Delivered on: 30 December 1993 Satisfied on: 19 March 2018 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 135 westminster crescent sheffield south yorkshire t/n syk 180372 and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
27 June 1990	Delivered on: 2 July 1990 Satisfied on: 30 August 1995 Persons entitled: 3I PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H dwelling house and sale shop k/a 831 chesterfield road sheffield all that property k/a 102 halifax road, sheffield title nos ywe 52102 and syk 173325 together with all buildings and fixtures and fixed plant machinery. Fully Satisfied
11 April 1990	Delivered on: 19 April 1990 Satisfied on: 24 May 2008 Persons entitled: Midland 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: 67 coniston road sheffield. Fully Satisfied
2 June 1961	Delivered on: 14 June 1961 Satisfied on: 24 May 2008 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: Floating charge over the undertaking and all property and assets present and future including book or other debts uncalled capital. Fully Satisfied
3 May 2023	Delivered on: 5 May 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Title no: SYK539178; SYK539179; SYK100364; and SYK433827. Outstanding
16 April 2021	Delivered on: 22 April 2021 Persons entitled: Kannegiesser UK Limited Classification: A registered charge Particulars: SYK539178 - land on the southwest side of carley drive, sheffield. SYK539179 - land on the southwest side of carley drive, sheffield. SYK100364 - land and buildings lying to the south of owlthorpe greenway,. Mosborough. SYK433827 - land on the southwest side of carley drive, westfield. Outstanding
7 March 2013	Delivered on: 22 March 2013 Persons entitled: Timothy Youle Sempers, Tracey Elizabeth Sempers and Mcdonald Trustees Limited Classification: Chattels mortgage Secured details: £45,000.00 due or to become due. Particulars: Stepping loading conveyor. LT50/9 batch washer. LP581 press. (For further details of chattels charged please refer to form MG01) see image for full details. Outstanding
3 September 2010	Delivered on: 9 September 2010 Persons entitled: Lombard North Central PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
29 April 2010	Delivered on: 17 May 2010 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 lavatec dryers s/no's 7330849, 7330848, 7330847. 1 jenson silverline folder s/no 550616. 1 anco trio feed s/no 289. for details of further chattels charged please refer to form MG01, see image for full details. Outstanding
31 July 2008	Delivered on: 2 August 2008 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
21 April 2008	Delivered on: 2 May 2008 Persons entitled: David Youle Sempers, Tracey Elizabeth Sempers, Timothy Youle Sempers, Mcdonald Trustees Limited as Trustees of the Abbey Glen Pension Fund Classification: Chattels mortgage Secured details: £70,000.00 due or to become due from the company to the chargee. Particulars: Lavatec LT35 cbw s/n 35050 and lavatec LT35 cbw s/n 35248. Outstanding
24 January 2007	Delivered on: 25 January 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: 14-20 rydal road / 44 langdale road sheffield. 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
12 October 2006	Delivered on: 19 October 2006 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: The l/h property known as 741 abbeydale road sheffield,. 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
12 October 2006	Delivered on: 19 October 2006 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: The l/h property known as 1-8 coniston terrace sheffield t/n SYK466510,. 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
12 October 2006	Delivered on: 19 October 2006 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: The l/h property known as 66 coniston road sheffield t/n SYK467150,. 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
12 October 2006	Delivered on: 19 October 2006 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: The f/h property known as 17 19 21 and 27 langdale road sheffield t/n SYK466512,. 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
10 October 2006	Delivered on: 12 October 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
3 October 2006	Delivered on: 4 October 2006 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: The f/h property k/a land on the north east side of bentley doncaster the f/h property k/a t/no SYK199219. 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
9 August 2002	Delivered on: 15 August 2002 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: Kilton works, kilton road, worksop, nottinghamshire t/no. NT308602. 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

Filing History

1 October 2021	Full accounts made up to 31 December 2020 (27 pages)
7 September 2021	Confirmation statement made on 24 August 2021 with updates (4 pages)
24 July 2021	Satisfaction of charge 16 in full (3 pages)
23 April 2021	Registered office address changed from 451 Bentley Road Doncaster South Yorkshire DN5 9TJ to Youle House Carley Drive Westfield Sheffield S20 8NQ on 23 April 2021 (1 page)
22 April 2021	Registration of charge 001592020040, created on 16 April 2021 (64 pages)
24 August 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
18 August 2020	Full accounts made up to 31 December 2019 (24 pages)
28 August 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
6 June 2019	Full accounts made up to 31 December 2018 (23 pages)
4 October 2018	Appointment of Mr Benjamin James West as a director on 4 October 2018 (2 pages)
5 September 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
19 June 2018	Full accounts made up to 31 December 2017 (22 pages)
8 June 2018	Second filing for the appointment of Sophie Elizabeth Sempers as a director (6 pages)
19 March 2018	Satisfaction of charge 28 in full (2 pages)
19 March 2018	Satisfaction of charge 12 in full (2 pages)
19 March 2018	Satisfaction of charge 35 in full (1 page)
19 March 2018	Satisfaction of charge 34 in full (2 pages)
19 March 2018	Satisfaction of charge 37 in full (1 page)
19 March 2018	Satisfaction of charge 36 in full (1 page)
19 March 2018	Satisfaction of charge 32 in full (2 pages)
19 March 2018	Satisfaction of charge 29 in full (2 pages)
19 March 2018	Satisfaction of charge 38 in full (1 page)
19 March 2018	Satisfaction of charge 39 in full (1 page)
25 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
22 May 2017	Full accounts made up to 31 December 2016 (21 pages)
22 May 2017	Full accounts made up to 31 December 2016 (21 pages)
4 May 2017	Appointment of Mr Thomas David Youle Sempers as a director on 30 April 2017 (2 pages)
4 May 2017	Appointment of Miss Sophie Elizabeth Sempers as a director on 30 April 2017 (2 pages)
4 May 2017	Appointment of Mr Thomas David Youle Sempers as a director on 30 April 2017 (2 pages)
4 May 2017	Appointment of Miss Sophie Elizabeth Sempers as a director on 30 April 2017 ANNOTATION Clarification a second filed AP01 was registered on 08/06/2018 (2 pages)
25 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
16 June 2016	Accounts for a medium company made up to 31 December 2015 (21 pages)
16 June 2016	Accounts for a medium company made up to 31 December 2015 (21 pages)
25 April 2016	Termination of appointment of David Youle Sempers as a director on 5 April 2016 (1 page)
25 April 2016	Termination of appointment of David Youle Sempers as a director on 5 April 2016 (1 page)
1 February 2016	Satisfaction of charge 30 in full (2 pages)
1 February 2016	Satisfaction of charge 30 in full (2 pages)
28 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 50,000 (5 pages)
28 August 2015	Secretary's details changed for David Vincent Horsfield on 28 August 2015 (1 page)
28 August 2015	Director's details changed for Tracy Elizabeth Sempers on 28 August 2015 (2 pages)
28 August 2015	Director's details changed for Timothy Youle Sempers on 28 August 2015 (2 pages)
28 August 2015	Director's details changed for Mr David Youle Sempers on 28 August 2015 (2 pages)
28 August 2015	Director's details changed for David Vincent Horsfield on 28 August 2015 (2 pages)
28 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 50,000 (5 pages)
28 August 2015	Secretary's details changed for David Vincent Horsfield on 28 August 2015 (1 page)
28 August 2015	Director's details changed for Tracy Elizabeth Sempers on 28 August 2015 (2 pages)
28 August 2015	Director's details changed for Timothy Youle Sempers on 28 August 2015 (2 pages)
28 August 2015	Director's details changed for Mr David Youle Sempers on 28 August 2015 (2 pages)
28 August 2015	Director's details changed for David Vincent Horsfield on 28 August 2015 (2 pages)
27 May 2015	Accounts for a medium company made up to 31 December 2014 (23 pages)
27 May 2015	Accounts for a medium company made up to 31 December 2014 (23 pages)
5 January 2015	Director's details changed for Mr David Youle Sempers on 5 January 2015 (2 pages)
5 January 2015	Director's details changed for Mr David Youle Sempers on 5 January 2015 (2 pages)
5 January 2015	Director's details changed for Mr David Youle Sempers on 5 January 2015 (2 pages)
5 September 2014	Registered office address changed from Abbey Glen Laundry Bentley Road Doncaster South Yorkshire DN5 9TJ to 451 Bentley Road Doncaster South Yorkshire DN5 9TJ on 5 September 2014 (1 page)
5 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 50,000 (7 pages)
5 September 2014	Registered office address changed from Abbey Glen Laundry Bentley Road Doncaster South Yorkshire DN5 9TJ to 451 Bentley Road Doncaster South Yorkshire DN5 9TJ on 5 September 2014 (1 page)
5 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 50,000 (7 pages)
5 September 2014	Registered office address changed from Abbey Glen Laundry Bentley Road Doncaster South Yorkshire DN5 9TJ to 451 Bentley Road Doncaster South Yorkshire DN5 9TJ on 5 September 2014 (1 page)
2 September 2014	Accounts for a medium company made up to 31 December 2013 (22 pages)
2 September 2014	Accounts for a medium company made up to 31 December 2013 (22 pages)
23 May 2014	Satisfaction of charge 33 in full (4 pages)
23 May 2014	Satisfaction of charge 31 in full (4 pages)
23 May 2014	Satisfaction of charge 31 in full (4 pages)
23 May 2014	Satisfaction of charge 33 in full (4 pages)
28 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 50,000 (7 pages)
28 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 50,000 (7 pages)
21 August 2013	Accounts for a medium company made up to 31 December 2012 (21 pages)
21 August 2013	Accounts for a medium company made up to 31 December 2012 (21 pages)
22 March 2013	Particulars of a mortgage or charge / charge no: 39 (7 pages)
22 March 2013	Particulars of a mortgage or charge / charge no: 39 (7 pages)
7 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (8 pages)
7 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (8 pages)
8 August 2012	Accounts for a medium company made up to 31 December 2011 (21 pages)
8 August 2012	Accounts for a medium company made up to 31 December 2011 (21 pages)
2 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (8 pages)
2 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (8 pages)
11 August 2011	Full accounts made up to 31 December 2010 (23 pages)
11 August 2011	Full accounts made up to 31 December 2010 (23 pages)
21 January 2011	Appointment of Mr Paul Michael Hogan as a director (2 pages)
21 January 2011	Appointment of Mr Paul Michael Hogan as a director (2 pages)
9 September 2010	Particulars of a mortgage or charge / charge no: 38 (5 pages)
9 September 2010	Particulars of a mortgage or charge / charge no: 38 (5 pages)
31 August 2010	Accounts for a medium company made up to 31 December 2009 (22 pages)
31 August 2010	Accounts for a medium company made up to 31 December 2009 (22 pages)
25 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (8 pages)
25 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (8 pages)
24 August 2010	Director's details changed for Tracy Elizabeth Sempers on 24 August 2010 (2 pages)
24 August 2010	Director's details changed for Mr David Youle Sempers on 24 August 2010 (2 pages)
24 August 2010	Director's details changed for Timothy Youle Sempers on 24 August 2010 (2 pages)
24 August 2010	Director's details changed for David Vincent Horsfield on 24 August 2010 (2 pages)
24 August 2010	Statement of capital on 29 October 2009 GBP 50,000 (5 pages)
24 August 2010	Director's details changed for Tracy Elizabeth Sempers on 24 August 2010 (2 pages)
24 August 2010	Director's details changed for Mr David Youle Sempers on 24 August 2010 (2 pages)
24 August 2010	Director's details changed for Timothy Youle Sempers on 24 August 2010 (2 pages)
24 August 2010	Director's details changed for David Vincent Horsfield on 24 August 2010 (2 pages)
24 August 2010	Statement of capital on 29 October 2009 GBP 50,000 (5 pages)
27 May 2010	Registered office address changed from the Laundry Coniston Road Abbeydale in the City of Sheffield S8 0UW on 27 May 2010 (1 page)
27 May 2010	Registered office address changed from the Laundry Coniston Road Abbeydale in the City of Sheffield S8 0UW on 27 May 2010 (1 page)
17 May 2010	Particulars of a mortgage or charge / charge no: 37 (5 pages)
17 May 2010	Particulars of a mortgage or charge / charge no: 37 (5 pages)
16 July 2009	Return made up to 16/07/09; full list of members (6 pages)
16 July 2009	Return made up to 16/07/09; full list of members (6 pages)
26 May 2009	Accounts for a medium company made up to 31 December 2008 (22 pages)
26 May 2009	Accounts for a medium company made up to 31 December 2008 (22 pages)
13 October 2008	Accounts for a medium company made up to 31 December 2007 (20 pages)
13 October 2008	Accounts for a medium company made up to 31 December 2007 (20 pages)
2 August 2008	Particulars of a mortgage or charge / charge no: 36 (5 pages)
2 August 2008	Particulars of a mortgage or charge / charge no: 36 (5 pages)
12 June 2008	Return made up to 25/05/08; full list of members (8 pages)
12 June 2008	Return made up to 25/05/08; full list of members (8 pages)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (1 page)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (1 page)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (1 page)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (1 page)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (1 page)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (1 page)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (1 page)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (1 page)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (1 page)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (1 page)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (1 page)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (1 page)
2 May 2008	Particulars of a mortgage or charge / charge no: 35 (3 pages)
2 May 2008	Particulars of a mortgage or charge / charge no: 35 (3 pages)
9 August 2007	Accounts for a medium company made up to 31 December 2006 (19 pages)
9 August 2007	Accounts for a medium company made up to 31 December 2006 (19 pages)
21 June 2007	Return made up to 25/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 June 2007	Return made up to 25/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 January 2007	Particulars of mortgage/charge (3 pages)
25 January 2007	Particulars of mortgage/charge (3 pages)
25 January 2007	Particulars of mortgage/charge (3 pages)
25 January 2007	Particulars of mortgage/charge (3 pages)
19 October 2006	Particulars of mortgage/charge (3 pages)
19 October 2006	Particulars of mortgage/charge (3 pages)
19 October 2006	Particulars of mortgage/charge (3 pages)
19 October 2006	Particulars of mortgage/charge (3 pages)
19 October 2006	Particulars of mortgage/charge (3 pages)
19 October 2006	Particulars of mortgage/charge (3 pages)
19 October 2006	Particulars of mortgage/charge (3 pages)
19 October 2006	Particulars of mortgage/charge (3 pages)
19 October 2006	Particulars of mortgage/charge (3 pages)
19 October 2006	Particulars of mortgage/charge (3 pages)
12 October 2006	Particulars of mortgage/charge (3 pages)
12 October 2006	Particulars of mortgage/charge (3 pages)
4 October 2006	Particulars of mortgage/charge (3 pages)
4 October 2006	Particulars of mortgage/charge (3 pages)
16 June 2006	Return made up to 25/05/06; full list of members (10 pages)
16 June 2006	Return made up to 25/05/06; full list of members (10 pages)
15 June 2006	Accounts for a medium company made up to 31 December 2005 (21 pages)
15 June 2006	Accounts for a medium company made up to 31 December 2005 (21 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	Director resigned (1 page)
5 January 2006	New director appointed (2 pages)
5 January 2006	Director resigned (1 page)
21 November 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
21 November 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
14 July 2005	Return made up to 25/05/05; full list of members (10 pages)
14 July 2005	Return made up to 25/05/05; full list of members (10 pages)
18 February 2005	New director appointed (2 pages)
18 February 2005	New director appointed (2 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
17 November 2004	New secretary appointed (2 pages)
17 November 2004	Secretary resigned (1 page)
17 November 2004	New secretary appointed (2 pages)
17 November 2004	Secretary resigned (1 page)
16 June 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
16 June 2004	Return made up to 25/05/04; full list of members (11 pages)
16 June 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
16 June 2004	Return made up to 25/05/04; full list of members (11 pages)
15 October 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
15 October 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
16 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2003	Return made up to 25/05/03; full list of members (11 pages)
28 July 2003	Return made up to 25/05/03; full list of members (11 pages)
26 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 2003	Particulars of mortgage/charge (3 pages)
25 April 2003	Particulars of mortgage/charge (3 pages)
21 March 2003	Particulars of mortgage/charge (3 pages)
21 March 2003	Particulars of mortgage/charge (3 pages)
21 March 2003	Particulars of mortgage/charge (3 pages)
21 March 2003	Particulars of mortgage/charge (3 pages)
21 March 2003	Particulars of mortgage/charge (4 pages)
21 March 2003	Particulars of mortgage/charge (3 pages)
21 March 2003	Particulars of mortgage/charge (3 pages)
21 March 2003	Particulars of mortgage/charge (3 pages)
21 March 2003	Particulars of mortgage/charge (3 pages)
21 March 2003	Particulars of mortgage/charge (3 pages)
21 March 2003	Particulars of mortgage/charge (4 pages)
21 March 2003	Particulars of mortgage/charge (3 pages)
11 March 2003	Particulars of mortgage/charge (3 pages)
11 March 2003	Particulars of mortgage/charge (3 pages)
11 March 2003	Particulars of mortgage/charge (3 pages)
11 March 2003	Particulars of mortgage/charge (3 pages)
11 September 2002	Return made up to 25/05/02; full list of members (11 pages)
11 September 2002	Return made up to 25/05/02; full list of members (11 pages)
18 August 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
18 August 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
15 August 2002	Particulars of mortgage/charge (3 pages)
15 August 2002	Particulars of mortgage/charge (3 pages)
14 September 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
14 September 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
26 June 2001	Return made up to 25/05/01; full list of members (10 pages)
26 June 2001	Return made up to 25/05/01; full list of members (10 pages)
10 July 2000	Return made up to 25/05/00; full list of members (10 pages)
10 July 2000	Return made up to 25/05/00; full list of members (10 pages)
9 June 2000	Full group accounts made up to 31 December 1999 (23 pages)
9 June 2000	Full group accounts made up to 31 December 1999 (23 pages)
7 July 1999	Full group accounts made up to 31 December 1998 (23 pages)
7 July 1999	Return made up to 25/05/99; no change of members (4 pages)
7 July 1999	Full group accounts made up to 31 December 1998 (23 pages)
7 July 1999	Return made up to 25/05/99; no change of members (4 pages)
6 October 1998	Full group accounts made up to 31 December 1997 (24 pages)
6 October 1998	Full group accounts made up to 31 December 1997 (24 pages)
9 June 1998	Return made up to 25/05/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 June 1998	Return made up to 25/05/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 November 1997	Full group accounts made up to 31 December 1996 (23 pages)
27 November 1997	Full group accounts made up to 31 December 1996 (23 pages)
20 August 1997	Return made up to 25/05/97; no change of members (6 pages)
20 August 1997	Return made up to 25/05/97; no change of members (6 pages)
4 October 1996	Return made up to 25/05/96; no change of members (4 pages)
4 October 1996	Return made up to 25/05/96; no change of members (4 pages)
30 April 1996	Full group accounts made up to 31 December 1995 (23 pages)
30 April 1996	Full group accounts made up to 31 December 1995 (23 pages)
13 December 1995	Particulars of mortgage/charge (4 pages)
13 December 1995	Particulars of mortgage/charge (4 pages)
1 November 1995	Particulars of mortgage/charge (4 pages)
1 November 1995	Particulars of mortgage/charge (4 pages)
1 November 1995	Particulars of mortgage/charge (4 pages)
1 November 1995	Particulars of mortgage/charge (4 pages)
1 September 1995	Secretary resigned;new secretary appointed (2 pages)
1 September 1995	Secretary resigned;new secretary appointed (2 pages)
30 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 June 1995	Return made up to 25/05/95; full list of members 363(288) ‐ Director's particulars changed (14 pages)
20 June 1995	Return made up to 25/05/95; full list of members 363(288) ‐ Director's particulars changed (14 pages)
19 May 1995	Full group accounts made up to 31 December 1994 (23 pages)
19 May 1995	Full group accounts made up to 31 December 1994 (23 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (84 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (82 pages)
25 October 1990	Full group accounts made up to 31 December 1989 (23 pages)
25 October 1990	Full group accounts made up to 31 December 1989 (23 pages)
4 August 1989	Company name changed\certificate issued on 04/08/89 (2 pages)
4 August 1989	Company name changed\certificate issued on 04/08/89 (2 pages)
30 December 1985	Accounts made up to 31 December 1984 (29 pages)
30 December 1985	Accounts made up to 31 December 1984 (29 pages)
30 September 1919	Incorporation (22 pages)
30 September 1919	Incorporation (22 pages)

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