John Peel & Son Limited

Company Name	John Peel & Son Limited
Company Status	Dissolved
Company Number	00164770
Category	Private Limited Company
Incorporation Date	3 March 1920(103 years, 1 month ago)
Dissolution Date	14 November 2020 (2 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mrs Ann Askew
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	25 July 1991(71 years, 5 months after company formation)
Appointment Duration	29 years, 4 months (closed 14 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Sunnymede 10 Nab Lane Shipley West Yorkshire BD18 4EH

Director Name	Mr Robert John Irving Askew
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	25 July 1991(71 years, 5 months after company formation)
Appointment Duration	29 years, 4 months (closed 14 November 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sunnymede 10 Nab Lane Shipley West Yorkshire BD18 4EH

Director Name	Mrs Jill Hanson
Date of Birth	July 1950 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	25 July 1991(71 years, 5 months after company formation)
Appointment Duration	29 years, 4 months (closed 14 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hinchliffe Avenue Baildon Shipley West Yorkshire BD17 6QY

Director Name	Mr Geoffrey Joseph Tattersall
Date of Birth	November 1954 (Born 68 years ago)
Nationality	English
Status	Closed
Appointed	25 July 1991(71 years, 5 months after company formation)
Appointment Duration	29 years, 4 months (closed 14 November 2020)
Role	Chartered Textile Technologist
Country of Residence	England
Correspondence Address	Newton House 23 Belmont Rise Baildon Shipley West Yorkshire BD17 5AW

Secretary Name	Mr Robert John Irving Askew
Nationality	British
Status	Closed
Appointed	25 July 1991(71 years, 5 months after company formation)
Appointment Duration	29 years, 4 months (closed 14 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Sunnymede 10 Nab Lane Shipley West Yorkshire BD18 4EH

Director Name	Mr Walter Denham
Date of Birth	November 1923 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(71 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 26 April 1997)
Role	Chartered Accountant
Correspondence Address	4 Hollin View Leeds West Yorkshire LS16 5NQ

Contact

Website	baildonmills.co.uk

Location

Registered Address	Devonshire House 32/34 North Parade Bradford BD1 3HZ
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire

Shareholders

30k at £1	John Peel & Son (Holdings) LTD 84.64% Ordinary
5.4k at £1	John Peel & Son (Holdings) LTD 15.36% Cumulative Preference

Financials

Year	2014
Net Worth	£362,547
Cash	£209,794
Current Liabilities	£54,958

Accounts

Latest Accounts	31 December 2017 (5 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

21 August 1985	Delivered on: 24 August 1985 Satisfied on: 20 November 2000 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: Baildon mills, baildon, west yorkshire. Fully Satisfied

Filing History

14 November 2020	Final Gazette dissolved following liquidation (1 page)
14 August 2020	Return of final meeting in a members' voluntary winding up (13 pages)
7 May 2019	Registered office address changed from Baildon Mills Northgate, Baildon Shipley West Yorkshire BD17 6JY to Devonshire House 32/34 North Parade Bradford BD1 3HZ on 7 May 2019 (2 pages)
3 May 2019	Declaration of solvency (5 pages)
3 May 2019	Appointment of a voluntary liquidator (3 pages)
3 May 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-11 (1 page)
3 August 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
27 July 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
2 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
3 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 35,445 (8 pages)
20 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 35,445 (8 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 35,445 (8 pages)
8 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 35,445 (8 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (8 pages)
19 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (8 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (8 pages)
14 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (8 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (8 pages)
16 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (8 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (8 pages)
18 August 2010	Director's details changed for Mrs Jill Hanson on 25 July 2010 (2 pages)
18 August 2010	Director's details changed for Mr Geoffrey Joseph Tattersall on 25 July 2010 (2 pages)
18 August 2010	Director's details changed for Mrs Ann Askew on 25 July 2010 (2 pages)
18 August 2010	Director's details changed for Mr Robert John Irving Askew on 25 July 2010 (2 pages)
18 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (8 pages)
18 August 2010	Director's details changed for Mrs Jill Hanson on 25 July 2010 (2 pages)
18 August 2010	Director's details changed for Mr Geoffrey Joseph Tattersall on 25 July 2010 (2 pages)
18 August 2010	Director's details changed for Mrs Ann Askew on 25 July 2010 (2 pages)
18 August 2010	Director's details changed for Mr Robert John Irving Askew on 25 July 2010 (2 pages)
25 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
25 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 August 2009	Return made up to 25/07/09; full list of members (4 pages)
17 August 2009	Return made up to 25/07/09; full list of members (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 August 2008	Return made up to 25/07/08; full list of members (4 pages)
13 August 2008	Return made up to 25/07/08; full list of members (4 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
14 August 2007	Return made up to 25/07/07; full list of members (3 pages)
14 August 2007	Return made up to 25/07/07; full list of members (3 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
15 August 2006	Return made up to 25/07/06; full list of members (3 pages)
15 August 2006	Return made up to 25/07/06; full list of members (3 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
30 August 2005	Return made up to 25/07/05; full list of members (8 pages)
30 August 2005	Return made up to 25/07/05; full list of members (8 pages)
30 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
30 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
23 August 2004	Return made up to 25/07/04; full list of members (8 pages)
23 August 2004	Return made up to 25/07/04; full list of members (8 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
23 August 2003	Return made up to 25/07/03; full list of members (8 pages)
23 August 2003	Return made up to 25/07/03; full list of members (8 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
20 August 2002	Return made up to 25/07/02; full list of members (8 pages)
20 August 2002	Return made up to 25/07/02; full list of members (8 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
20 August 2001	Return made up to 25/07/01; full list of members (7 pages)
20 August 2001	Return made up to 25/07/01; full list of members (7 pages)
20 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
17 August 2000	Return made up to 25/07/00; full list of members 363(287) ‐ Registered office changed on 17/08/00 (9 pages)
17 August 2000	Return made up to 25/07/00; full list of members 363(287) ‐ Registered office changed on 17/08/00 (9 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
23 August 1999	Return made up to 25/07/99; no change of members (4 pages)
23 August 1999	Return made up to 25/07/99; no change of members (4 pages)
19 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
19 August 1998	Return made up to 25/07/98; full list of members (6 pages)
19 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
19 August 1998	Return made up to 25/07/98; full list of members (6 pages)
29 August 1997	Return made up to 25/07/97; full list of members 363(288) ‐ Director resigned (7 pages)
29 August 1997	Return made up to 25/07/97; full list of members 363(288) ‐ Director resigned (7 pages)
28 August 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
28 August 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
22 November 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
22 November 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
15 September 1996	Return made up to 25/07/96; no change of members (6 pages)
15 September 1996	Return made up to 25/07/96; no change of members (6 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
21 August 1995	Return made up to 25/07/95; no change of members (6 pages)
21 August 1995	Return made up to 25/07/95; no change of members (6 pages)
3 March 1920	Incorporation (37 pages)
3 March 1920	Incorporation (37 pages)

John Peel & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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