Thomas Chadwick & Sons,Limited

Company Name	Thomas Chadwick & Sons,Limited
Directors	Paul Thomas Hughes and Paul Stuart Hughes
Company Status	Active
Company Number	00181094
Category	Private Limited Company
Incorporation Date	11 April 1922(101 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Paul Thomas Hughes
Date of Birth	September 1948 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 December 1987(65 years, 9 months after company formation)
Appointment Duration	35 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Standard House Trevor Foster Way Bradford West Yorkshire BD5 8HB

Director Name	Mr Paul Stuart Hughes
Date of Birth	April 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	02 August 2019(97 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Standard House Trevor Foster Way Bradford West Yorkshire BD5 8HB

Director Name	Mr Denis Michael Chadwick
Date of Birth	May 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(69 years, 3 months after company formation)
Appointment Duration	16 years, 11 months (resigned 23 May 2008)
Role	Wool Merchant
Correspondence Address	Rosegarth Holt Lane Briestfield Dewsbury West Yorkshire WS12 0TA

Director Name	Paul Thomas Hughes
Date of Birth	September 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(69 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1993)
Role	Financial Director
Correspondence Address	2 Darnley Close Meltham Huddersfield West Yorkshire HD7 3BT

Director Name	Richard Robert Randall Inman
Date of Birth	October 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(69 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 1993)
Role	Wool Merchant
Correspondence Address	The Hollies Hampsthwaite Harrogate HG3 2HB

Secretary Name	Paul Thomas Hughes
Nationality	British
Status	Resigned
Appointed	28 June 1991(69 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	2 Darnley Close Meltham Huddersfield West Yorkshire HD7 3BT

Director Name	Mr David Rhodes Chadwick
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(70 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 May 2002)
Role	Production Director
Correspondence Address	4 Castle Terrace Sandal Wakefield West Yorkshire WF2 6AZ

Secretary Name	Mr David Gill
Nationality	British
Status	Resigned
Appointed	31 March 1993(71 years after company formation)
Appointment Duration	7 years, 8 months (resigned 01 December 2000)
Role	Company Director
Correspondence Address	1 Heaton Lodge Colnebridge Huddersfield HD5 0PX

Director Name	David Hamilton Bell
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(71 years after company formation)
Appointment Duration	14 years (resigned 31 March 2007)
Role	Wool Merchant
Correspondence Address	Morro Chico Ninevah Lane Badsworth Pontefract West Yorkshire WF9 1AP

Secretary Name	Mr Martin John Springthorpe
Nationality	British
Status	Resigned
Appointed	01 December 2000(78 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Woodhall Lane Stanningley Pudsey LS28 7TT

Director Name	Mr Martin John Springthorpe
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(80 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 August 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	26 Woodhall Lane Stanningley Pudsey LS28 7TT

Contact

Website	www.standardwool.co.uk
Email address	[email protected]
Telephone	01924 465023
Telephone region	Wakefield

Location

Registered Address	Eastfield Mills Goods Lane Dewsbury West Yorkshire WF12 8EH
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Ward	Dewsbury East
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (7 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	28 June 2022 (11 months ago)
Next Return Due	12 July 2023 (1 month, 1 week from now)

Charges

1 July 2021	Delivered on: 6 July 2021 Persons entitled: Leumi Abl Limited (Company Registration Number: 00620951) Classification: A registered charge Particulars: N/A. Outstanding
1 July 2021	Delivered on: 2 July 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
12 November 1984	Delivered on: 16 November 1984 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: Eastfield mills, dewsbury, west yorkshire. Fully Satisfied

Filing History

19 January 2022	Accounts for a small company made up to 31 March 2021 (6 pages)
9 August 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
6 July 2021	Registration of charge 001810940003, created on 1 July 2021 (52 pages)
2 July 2021	Registration of charge 001810940002, created on 1 July 2021 (23 pages)
30 June 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
30 June 2021	Memorandum and Articles of Association (15 pages)
23 December 2020	Accounts for a small company made up to 31 March 2020 (6 pages)
3 September 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
20 August 2019	Accounts for a small company made up to 31 March 2019 (6 pages)
9 August 2019	Appointment of Mr Paul Stuart Hughes as a director on 2 August 2019 (2 pages)
26 July 2019	Confirmation statement made on 28 June 2019 with updates (3 pages)
19 December 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
31 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
28 December 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
28 December 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
21 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
21 July 2017	Notification of Standard Wool (Uk) Limited as a person with significant control on 21 July 2017 (1 page)
21 July 2017	Notification of Standard Wool (Uk) Limited as a person with significant control on 6 April 2016 (1 page)
21 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
21 July 2017	Notification of Standard Wool (Uk) Limited as a person with significant control on 6 April 2016 (1 page)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
16 December 2016	Director's details changed for Paul Thomas Hughes on 10 December 2016 (2 pages)
16 December 2016	Director's details changed for Paul Thomas Hughes on 10 December 2016 (2 pages)
9 August 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 40,000 (6 pages)
9 August 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 40,000 (6 pages)
7 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
7 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
24 August 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 40,000 (3 pages)
24 August 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 40,000 (3 pages)
5 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 June 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 40,000 (3 pages)
30 June 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 40,000 (3 pages)
24 April 2014	Director's details changed for Paul Thomas Hughes on 24 April 2014 (2 pages)
24 April 2014	Director's details changed for Paul Thomas Hughes on 24 April 2014 (2 pages)
2 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
17 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (3 pages)
17 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (3 pages)
7 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
7 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
2 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (3 pages)
2 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (3 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
16 September 2011	Termination of appointment of Martin Springthorpe as a director (1 page)
16 September 2011	Termination of appointment of Martin Springthorpe as a secretary (1 page)
16 September 2011	Termination of appointment of Martin Springthorpe as a director (1 page)
16 September 2011	Termination of appointment of Martin Springthorpe as a secretary (1 page)
18 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
21 March 2011	Registered office address changed from C/O Standard Wool Uk Limited Carlton Buildings Clifton Street Bradford West Yorkshire BD8 7DB on 21 March 2011 (1 page)
21 March 2011	Registered office address changed from C/O Standard Wool Uk Limited Carlton Buildings Clifton Street Bradford West Yorkshire BD8 7DB on 21 March 2011 (1 page)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
13 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for Martin John Springthorpe on 28 June 2010 (2 pages)
13 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for Martin John Springthorpe on 28 June 2010 (2 pages)
20 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
20 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
2 July 2009	Return made up to 28/06/09; full list of members (4 pages)
2 July 2009	Return made up to 28/06/09; full list of members (4 pages)
14 January 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
14 January 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
2 July 2008	Return made up to 28/06/08; full list of members (4 pages)
2 July 2008	Return made up to 28/06/08; full list of members (4 pages)
1 July 2008	Appointment terminated director denis chadwick (1 page)
1 July 2008	Appointment terminated director denis chadwick (1 page)
8 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
8 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
17 July 2007	Return made up to 28/06/07; no change of members (7 pages)
17 July 2007	Return made up to 28/06/07; no change of members (7 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
13 December 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
13 December 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
10 July 2006	Return made up to 28/06/06; full list of members (8 pages)
10 July 2006	Return made up to 28/06/06; full list of members (8 pages)
4 January 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
4 January 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
28 July 2005	Return made up to 28/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 July 2005	Return made up to 28/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 November 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
29 November 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
8 July 2004	Return made up to 28/06/04; full list of members (8 pages)
8 July 2004	Return made up to 28/06/04; full list of members (8 pages)
5 November 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
5 November 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
10 July 2003	Return made up to 28/06/03; full list of members 363(287) ‐ Registered office changed on 10/07/03 363(288) ‐ Director's particulars changed (8 pages)
10 July 2003	Return made up to 28/06/03; full list of members 363(287) ‐ Registered office changed on 10/07/03 363(288) ‐ Director's particulars changed (8 pages)
20 January 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
20 January 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
12 July 2002	Return made up to 28/06/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 July 2002	Return made up to 28/06/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
27 June 2002	New director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
4 December 2001	Accounts for a dormant company made up to 31 March 2001 (7 pages)
4 December 2001	Accounts for a dormant company made up to 31 March 2001 (7 pages)
4 July 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
4 July 2001	New secretary appointed (2 pages)
4 July 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
4 July 2001	New secretary appointed (2 pages)
21 January 2001	Accounts for a dormant company made up to 31 March 2000 (7 pages)
21 January 2001	Accounts for a dormant company made up to 31 March 2000 (7 pages)
29 June 2000	Return made up to 28/06/00; full list of members (7 pages)
29 June 2000	Return made up to 28/06/00; full list of members (7 pages)
21 October 1999	Accounts for a dormant company made up to 31 March 1999 (7 pages)
21 October 1999	Accounts for a dormant company made up to 31 March 1999 (7 pages)
6 July 1999	Return made up to 28/06/99; full list of members (6 pages)
6 July 1999	Return made up to 28/06/99; full list of members (6 pages)
20 January 1999	Accounts for a dormant company made up to 31 March 1998 (7 pages)
20 January 1999	Accounts for a dormant company made up to 31 March 1998 (7 pages)
3 July 1998	Return made up to 28/06/98; no change of members (6 pages)
3 July 1998	Return made up to 28/06/98; no change of members (6 pages)
9 December 1997	Accounts for a dormant company made up to 31 March 1997 (7 pages)
9 December 1997	Accounts for a dormant company made up to 31 March 1997 (7 pages)
27 June 1997	Return made up to 28/06/97; no change of members (4 pages)
27 June 1997	Return made up to 28/06/97; no change of members (4 pages)
8 January 1997	Full accounts made up to 31 March 1996 (8 pages)
8 January 1997	Full accounts made up to 31 March 1996 (8 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	Return made up to 28/06/96; full list of members (6 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	Return made up to 28/06/96; full list of members (6 pages)
9 January 1996	Full accounts made up to 31 March 1995 (9 pages)
9 January 1996	Full accounts made up to 31 March 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
6 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 February 1991	Memorandum and Articles of Association (17 pages)

Thomas Chadwick & Sons,Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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