Naylor Utilities & Distribution Ltd.

Company Name	Naylor Utilities & Distribution Ltd.
Company Status	Dissolved
Company Number	00257448
Category	Private Limited Company
Incorporation Date	29 June 1931(92 years, 10 months ago)
Dissolution Date	1 June 2021 (2 years, 10 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Edward George Naylor
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2003(72 years, 1 month after company formation)
Appointment Duration	17 years, 10 months (closed 01 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Great Percy Street London WC1X 9RD

Director Name	Mr Raymond Hadley
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2020(89 years, 1 month after company formation)
Appointment Duration	10 months (closed 01 June 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Clough Green Cawthorne Barnsley S75 4AD

Secretary Name	Mr Edward George Naylor
Status	Closed
Appointed	01 August 2020(89 years, 1 month after company formation)
Appointment Duration	10 months (closed 01 June 2021)
Role	Company Director
Correspondence Address	Clough Green Cawthorne Barnsley S75 4AD

Director Name	Mr William Allan Naylor
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(59 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 November 1993)
Role	Company Director
Correspondence Address	Runnymede Clough Green Cawthorne Barnsley South Yorkshire S75 4AB

Director Name	Mr George Holdsworth Naylor
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(59 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	2 Wood Lane Denby Dale Huddersfield West Yorkshire HD4 6QG

Secretary Name	Mr Brian Riding
Nationality	British
Status	Resigned
Appointed	31 December 1990(59 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1992)
Role	Company Director
Correspondence Address	170 Barnsley Road Denby Dale Huddersfield West Yorkshire HD8 8TS

Secretary Name	Mr Stephen Rodney Whittaker
Nationality	British
Status	Resigned
Appointed	01 April 1992(60 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 November 1999)
Role	Accountant
Correspondence Address	22 Savile Place Mirfield West Yorkshire WF14 0AJ

Director Name	Mr Edward George Naylor
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1993(62 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	14 Pakenham Street London WC1X 0LG

Director Name	Mr Robert Braithwaite
Date of Birth	August 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	30 September 1994(63 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	109 Linfit Lane Kirkburton Huddersfield West Yorkshire HD8 0UA

Director Name	Mr Stephen Rodney Whittaker
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(63 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 November 1999)
Role	Accountant
Correspondence Address	22 Savile Place Mirfield West Yorkshire WF14 0AJ

Director Name	Paul Green
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(68 years after company formation)
Appointment Duration	1 year, 6 months (resigned 10 January 2001)
Role	Salesman
Correspondence Address	1 Meadow Lane Stanton Under Bardon Markfield Leicestershire LE67 9TL

Director Name	Nigel Christopher Parkes
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(68 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	13 Longbridge Road Lichfield Staffordshire WS14 9EL

Director Name	Gerard Rogers
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(68 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 18 April 2007)
Role	Company Director
Correspondence Address	8 Birchtree Close Bowdon Altrincham Cheshire WA14 3PP

Secretary Name	Gerard Rogers
Nationality	British
Status	Resigned
Appointed	01 November 1999(68 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 18 April 2007)
Role	Company Director
Correspondence Address	8 Birchtree Close Bowdon Altrincham Cheshire WA14 3PP

Director Name	Mr Edward George Naylor
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(71 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 31 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Great Percy Street London WC1X 9RD

Director Name	Andrew Trippitt
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(75 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 07 November 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Repton Drive Scunthorpe South Humberside DN16 3QX

Secretary Name	Andrew Trippitt
Nationality	British
Status	Resigned
Appointed	26 April 2007(75 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 07 November 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Repton Drive Scunthorpe South Humberside DN16 3QX

Director Name	Ms Ruth Moran
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2014(83 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 July 2020)
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	Clough Green Cawthorne Barnsley S75 4AD

Secretary Name	Ms Ruth Moran
Status	Resigned
Appointed	10 November 2014(83 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 July 2020)
Role	Company Director
Correspondence Address	Clough Green Cawthorne Barnsley S75 4AD

Contact

Website	www.naylor.co.uk/
Email address	[email protected]
Telephone	01226 790591
Telephone region	Barnsley

Location

Registered Address	Clough Green Cawthorne Barnsley S75 4AD
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Cawthorne
Ward	Penistone East
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	29 February 2020 (4 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Charges

12 October 2000	Delivered on: 14 October 2000 Satisfied on: 26 May 2004 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets 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
28 February 1984	Delivered on: 1 March 1984 Satisfied on: 15 March 2000 Persons entitled: Williams & Glyns 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 charge over undertaking and all property and assets present and future including goodwill, book debts uncalled capital, together with all fixtures fixed plant and machinery. Fully Satisfied
10 August 1981	Delivered on: 17 August 1981 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: For securing all monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 9/11/71. Particulars: A specific charge over all book & other debts. Fully Satisfied
15 December 1980	Delivered on: 22 December 1980 Persons entitled: County Bank Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges on the undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital. Fully Satisfied
29 February 2000	Delivered on: 3 March 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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

Filing History

22 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
30 November 2020	Accounts for a dormant company made up to 29 February 2020 (7 pages)
4 August 2020	Termination of appointment of Ruth Moran as a director on 31 July 2020 (1 page)
4 August 2020	Secretary's details changed for Mr Edward Geore Naylor on 1 August 2020 (1 page)
4 August 2020	Appointment of Mr Raymond Hadley as a director on 1 August 2020 (2 pages)
4 August 2020	Appointment of Mr Edward Geore Naylor as a secretary on 1 August 2020 (2 pages)
4 August 2020	Termination of appointment of Ruth Moran as a secretary on 31 July 2020 (1 page)
6 January 2020	Confirmation statement made on 17 December 2019 with no updates (3 pages)
31 October 2019	Accounts for a dormant company made up to 28 February 2019 (7 pages)
3 January 2019	Confirmation statement made on 17 December 2018 with no updates (3 pages)
22 August 2018	Accounts for a dormant company made up to 28 February 2018 (7 pages)
22 January 2018	Confirmation statement made on 17 December 2017 with no updates (3 pages)
5 September 2017	Accounts for a dormant company made up to 28 February 2017 (6 pages)
5 September 2017	Accounts for a dormant company made up to 28 February 2017 (6 pages)
30 January 2017	Confirmation statement made on 17 December 2016 with updates (5 pages)
30 January 2017	Confirmation statement made on 17 December 2016 with updates (5 pages)
21 July 2016	Accounts for a dormant company made up to 29 February 2016 (6 pages)
21 July 2016	Accounts for a dormant company made up to 29 February 2016 (6 pages)
4 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2,000 (4 pages)
4 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2,000 (4 pages)
3 September 2015	Accounts for a dormant company made up to 28 February 2015 (6 pages)
3 September 2015	Accounts for a dormant company made up to 28 February 2015 (6 pages)
7 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2,000 (4 pages)
7 January 2015	Termination of appointment of Andrew Trippitt as a secretary on 7 November 2014 (1 page)
7 January 2015	Appointment of Ms Ruth Moran as a secretary on 10 November 2014 (2 pages)
7 January 2015	Termination of appointment of Andrew Trippitt as a secretary on 7 November 2014 (1 page)
7 January 2015	Termination of appointment of Andrew Trippitt as a director on 7 November 2014 (1 page)
7 January 2015	Appointment of Ms Ruth Moran as a secretary on 10 November 2014 (2 pages)
7 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2,000 (4 pages)
7 January 2015	Termination of appointment of Andrew Trippitt as a secretary on 7 November 2014 (1 page)
7 January 2015	Appointment of Ms Ruth Moran as a director on 10 November 2014 (2 pages)
7 January 2015	Termination of appointment of Andrew Trippitt as a director on 7 November 2014 (1 page)
7 January 2015	Appointment of Ms Ruth Moran as a director on 10 November 2014 (2 pages)
7 January 2015	Termination of appointment of Andrew Trippitt as a director on 7 November 2014 (1 page)
5 December 2014	Accounts for a dormant company made up to 28 February 2014 (5 pages)
5 December 2014	Accounts for a dormant company made up to 28 February 2014 (5 pages)
6 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2,000 (5 pages)
6 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2,000 (5 pages)
28 August 2013	Accounts for a dormant company made up to 28 February 2013 (6 pages)
28 August 2013	Accounts for a dormant company made up to 28 February 2013 (6 pages)
18 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
3 September 2012	Accounts for a dormant company made up to 29 February 2012 (6 pages)
3 September 2012	Accounts for a dormant company made up to 29 February 2012 (6 pages)
19 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
2 December 2011	Full accounts made up to 28 February 2011 (11 pages)
2 December 2011	Full accounts made up to 28 February 2011 (11 pages)
22 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
22 September 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
22 September 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
8 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Secretary's details changed for Andrew Trippitt on 8 January 2010 (1 page)
8 January 2010	Director's details changed for Andrew Trippitt on 8 January 2010 (2 pages)
8 January 2010	Secretary's details changed for Andrew Trippitt on 8 January 2010 (1 page)
8 January 2010	Director's details changed for Andrew Trippitt on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Andrew Trippitt on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Secretary's details changed for Andrew Trippitt on 8 January 2010 (1 page)
12 October 2009	Accounts for a dormant company made up to 28 February 2009 (3 pages)
12 October 2009	Accounts for a dormant company made up to 28 February 2009 (3 pages)
17 December 2008	Return made up to 17/12/08; full list of members (3 pages)
17 December 2008	Return made up to 17/12/08; full list of members (3 pages)
23 October 2008	Accounts for a dormant company made up to 29 February 2008 (6 pages)
23 October 2008	Accounts for a dormant company made up to 29 February 2008 (6 pages)
20 December 2007	Return made up to 19/12/07; full list of members (2 pages)
20 December 2007	Return made up to 19/12/07; full list of members (2 pages)
12 December 2007	Accounts for a dormant company made up to 28 February 2007 (3 pages)
12 December 2007	Accounts for a dormant company made up to 28 February 2007 (3 pages)
15 June 2007	New secretary appointed;new director appointed (1 page)
15 June 2007	Secretary resigned;director resigned (1 page)
15 June 2007	New secretary appointed;new director appointed (1 page)
15 June 2007	Secretary resigned;director resigned (1 page)
23 January 2007	Return made up to 31/12/06; full list of members (2 pages)
23 January 2007	Return made up to 31/12/06; full list of members (2 pages)
6 January 2007	Accounts for a dormant company made up to 28 February 2006 (3 pages)
6 January 2007	Accounts for a dormant company made up to 28 February 2006 (3 pages)
25 January 2006	Return made up to 31/12/05; full list of members (7 pages)
25 January 2006	Return made up to 31/12/05; full list of members (7 pages)
22 December 2005	Accounts for a dormant company made up to 28 February 2005 (3 pages)
22 December 2005	Accounts for a dormant company made up to 28 February 2005 (3 pages)
28 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 December 2004	Accounts for a dormant company made up to 29 February 2004 (3 pages)
30 December 2004	Accounts for a dormant company made up to 29 February 2004 (3 pages)
26 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 January 2004	New director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
19 January 2004	Return made up to 31/12/03; full list of members (7 pages)
19 January 2004	Return made up to 31/12/03; full list of members (7 pages)
10 December 2003	Accounts for a dormant company made up to 28 February 2003 (3 pages)
10 December 2003	Accounts for a dormant company made up to 28 February 2003 (3 pages)
10 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 February 2003	Auditor's resignation (2 pages)
4 February 2003	Auditor's resignation (2 pages)
23 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (7 pages)
23 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (7 pages)
10 January 2003	New director appointed (2 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	New director appointed (2 pages)
10 January 2003	Director resigned (1 page)
3 October 2002	Full accounts made up to 28 February 2002 (11 pages)
3 October 2002	Full accounts made up to 28 February 2002 (11 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
24 December 2001	Return made up to 31/12/01; full list of members (6 pages)
24 December 2001	Return made up to 31/12/01; full list of members (6 pages)
21 September 2001	Full accounts made up to 28 February 2001 (14 pages)
21 September 2001	Full accounts made up to 28 February 2001 (14 pages)
9 February 2001	Director resigned (2 pages)
9 February 2001	Director resigned (2 pages)
8 January 2001	Return made up to 31/12/00; full list of members (7 pages)
8 January 2001	Return made up to 31/12/00; full list of members (7 pages)
14 October 2000	Particulars of mortgage/charge (3 pages)
14 October 2000	Particulars of mortgage/charge (3 pages)
29 September 2000	Full accounts made up to 29 February 2000 (13 pages)
29 September 2000	Full accounts made up to 29 February 2000 (13 pages)
17 March 2000	Accounting reference date extended from 31/12/99 to 28/02/00 (1 page)
17 March 2000	Resolutions WRES13 ‐ Written resolution (1 page)
17 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
17 March 2000	Accounting reference date extended from 31/12/99 to 28/02/00 (1 page)
17 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
17 March 2000	Resolutions WRES13 ‐ Written resolution (1 page)
15 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2000	Particulars of mortgage/charge (5 pages)
3 March 2000	Particulars of mortgage/charge (5 pages)
26 January 2000	Return made up to 31/12/99; full list of members (7 pages)
26 January 2000	Return made up to 31/12/99; full list of members (7 pages)
17 November 1999	Secretary resigned;director resigned (1 page)
17 November 1999	New director appointed (1 page)
17 November 1999	Director resigned (1 page)
17 November 1999	Secretary resigned;director resigned (1 page)
17 November 1999	Director resigned (1 page)
17 November 1999	New secretary appointed;new director appointed (3 pages)
17 November 1999	New secretary appointed;new director appointed (3 pages)
17 November 1999	New director appointed (1 page)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
23 June 1999	Company name changed benton concrete LTD\certificate issued on 24/06/99 (2 pages)
23 June 1999	Company name changed benton concrete LTD\certificate issued on 24/06/99 (2 pages)
17 May 1999	Full accounts made up to 31 December 1998 (8 pages)
17 May 1999	Full accounts made up to 31 December 1998 (8 pages)
2 February 1999	Return made up to 31/12/98; no change of members (4 pages)
2 February 1999	Return made up to 31/12/98; no change of members (4 pages)
5 June 1998	Full accounts made up to 31 December 1997 (8 pages)
5 June 1998	Full accounts made up to 31 December 1997 (8 pages)
2 February 1998	Return made up to 31/12/97; full list of members (6 pages)
2 February 1998	Return made up to 31/12/97; full list of members (6 pages)
12 September 1997	Company name changed yorkshire grey slate LTD\certificate issued on 15/09/97 (2 pages)
12 September 1997	Company name changed yorkshire grey slate LTD\certificate issued on 15/09/97 (2 pages)
5 September 1997	Full accounts made up to 31 December 1996 (8 pages)
5 September 1997	Full accounts made up to 31 December 1996 (8 pages)
19 January 1997	Return made up to 31/12/96; no change of members (4 pages)
19 January 1997	Return made up to 31/12/96; no change of members (4 pages)
30 July 1996	Full accounts made up to 31 December 1995 (9 pages)
30 July 1996	Full accounts made up to 31 December 1995 (9 pages)
3 June 1996	Director resigned (1 page)
3 June 1996	Director resigned (1 page)
22 February 1996	Return made up to 31/12/95; no change of members (4 pages)
22 February 1996	Return made up to 31/12/95; no change of members (4 pages)
18 September 1995	Full accounts made up to 31 December 1994 (10 pages)
18 September 1995	Full accounts made up to 31 December 1994 (10 pages)
24 May 1995	New director appointed (2 pages)
24 May 1995	New director appointed (2 pages)
24 May 1995	New director appointed (2 pages)
24 May 1995	New director appointed (2 pages)
29 June 1931	Incorporation (22 pages)
29 June 1931	Incorporation (22 pages)

Naylor Utilities & Distribution Ltd.

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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