Jonas Woodhead Limited

Company Name	Jonas Woodhead Limited
Directors	Lee George Westgarth and David Michael Bedford
Company Status	Active
Company Number	00265758
Category	Private Limited Company
Incorporation Date	30 May 1932(91 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Lee George Westgarth
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 August 2019(87 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 5 Silkwood Court Ossett WF5 9TP

Secretary Name	Mrs Angela Wakes
Status	Current
Appointed	04 October 2019(87 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	Unit 5 Silkwood Court Ossett WF5 9TP

Director Name	Mr David Michael Bedford
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 November 2022(90 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Silkwood Court Ossett WF5 9TP

Director Name	Mr Thomas Sydney Richardson
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(59 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	220 Wythenshawe Road Northenden Manchester Lancashire M23 0PH

Director Name	Mr Graham Robert Logan Brown
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(59 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 1995)
Role	Fca
Correspondence Address	17 Main Street Farnhill Keighley West Yorkshire BD20 9BJ

Director Name	John Walter Douglas Ewart
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(59 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 August 1995)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Astrop House Kings Sutton Banbury Oxfordshire OX17 3QN

Director Name	Mr David William Adam
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(59 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 July 1999)
Role	Group Financial Director
Country of Residence	England
Correspondence Address	34 Gill Bank Road Ilkley West Yorkshire LS29 0AU

Secretary Name	Alan Cuerden
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(59 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	10 Thirstin Road Honley Huddersfield West Yorkshire HD9 6JG

Director Name	Philip John Heathcote
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(62 years, 1 month after company formation)
Appointment Duration	2 months (resigned 02 September 1994)
Role	Managing Director
Correspondence Address	3 Sandy Lane Goostrey Crewe Cheshire CW4 8NT

Director Name	John Arthur Revill
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(62 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 June 1995)
Role	Chartered Accountant
Correspondence Address	22 Sandygate Park Road Sheffield South Yorkshire S10 5TY

Director Name	John Michael Cliff
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(62 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 June 1995)
Role	Chartered Management Accountant
Correspondence Address	10 Ash Close Hipperholme Halifax West Yorkshire HX3 8PD

Director Name	Charles Grahame Holland
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(62 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 1997)
Role	Director-Finance Administratio
Correspondence Address	1 Holkham Rise Sheffield South Yorkshire S11 9QT

Director Name	James Veitch Henderson
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(62 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	8 Babworth Crescent Retford Nottinghamshire DN22 7NL

Secretary Name	John Michael Cliff
Nationality	British
Status	Resigned
Appointed	30 June 1994(62 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 June 1995)
Role	Chartered Management Accountant
Correspondence Address	10 Ash Close Hipperholme Halifax West Yorkshire HX3 8PD

Secretary Name	Alan Cuerden
Nationality	British
Status	Resigned
Appointed	30 June 1995(63 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 June 1997)
Role	Company Director
Correspondence Address	10 Thirstin Road Honley Huddersfield West Yorkshire HD9 6JG

Director Name	Mr Eric Cook
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(65 years, 1 month after company formation)
Appointment Duration	17 years, 9 months (resigned 31 March 2015)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	15 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HN

Secretary Name	Mr Eric Cook
Nationality	British
Status	Resigned
Appointed	30 June 1997(65 years, 1 month after company formation)
Appointment Duration	17 years, 9 months (resigned 31 March 2015)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	15 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HN

Director Name	Mr Darren Keith Rothery
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(67 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Fair View Cottage Sheffield Road Victoria Holmfirth Huddersfield West Yorkshire HD7 1TP

Director Name	Christopher Mawe
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(67 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 February 2004)
Role	Finance Director
Correspondence Address	5 Back Lane Whixley York North Yorkshire YO26 8BG

Director Name	Mr Robert James Brooksbank
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(71 years, 10 months after company formation)
Appointment Duration	14 years (resigned 31 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House East Appleton Richmond North Yorkshire DL10 7QE

Director Name	Mr Richard John Ottaway
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(82 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 August 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Secretary Name	Richard John Ottaway
Status	Resigned
Appointed	31 March 2015(82 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 August 2019)
Role	Company Director
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Director Name	Mr Christopher John Malley
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2018(85 years, 10 months after company formation)
Appointment Duration	10 months (resigned 28 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Director Name	Mrs Sarah Louise Matthews-Demers
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2019(86 years, 8 months after company formation)
Appointment Duration	9 months (resigned 31 October 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Secretary Name	Richard Andrew Cole
Status	Resigned
Appointed	30 August 2019(87 years, 3 months after company formation)
Appointment Duration	1 month (resigned 04 October 2019)
Role	Company Director
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Contact

Website	carclo.co.uk/

Location

Registered Address	Unit 5 Silkwood Court Ossett WF5 9TP
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Ward	Wrenthorpe and Outwood West
Built Up Area	West Yorkshire
Address Matches	Over 50 other UK companies use this postal address

Shareholders

299.8k at £1	Jonas Woodhead & Sons LTD 99.93% Ordinary
200 at £1	Carclo Overseas Holdings LTD 0.07% Ordinary

Financials

Year	2014
Net Worth	£331,974
Cash	£16,917
Current Liabilities	£455,470

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	26 September 2023 (6 months, 3 weeks ago)
Next Return Due	10 October 2024 (5 months, 3 weeks from now)

Charges

17 January 1984	Delivered on: 30 January 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to national westminster bank PLC as trustee for itself and several other lenders on any account whatsoever supplemental to the mortgage debenture d/d 1/2/83. Particulars: Legal mortgage - l/h - unit 25(a) water lane industrial estate, stornington, west sussex. And/or the proceeds of sale thereof. Fully Satisfied
17 January 1984	Delivered on: 30 January 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to national westminster bank PLC as trustee for itself and several other lenders on any account whatsoever supplemental to the mortgage debenture d/d 1/2/83. Particulars: Legal mortgage:- l/h -- 2 rochdale road, manchester. And/or the proceeds of sale thereof. Fully Satisfied
17 January 1984	Delivered on: 30 January 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to national westminster bank PLC as trustee for itself and several other lenders on any account whatsoever supplemental to the mortgage debenture d/d 1/2/83. Particulars: Legal mortgage:- l/h - unit 8, sittingbourne industrial park, crown quay lane, sittingbourne, kent. And/or the proceeds of sale thereof. Fully Satisfied
17 January 1984	Delivered on: 30 January 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to national westminster bank PLC as trustee for itself and several other lenders on any account whatsoever supplemental to the mortgage debenture d/d 1/2/83. Particulars: Legal mortgage - l/h - situate at le bocuy's yard, off pinch beck road, spalding, lincs. And/or the proceeds of sale thereof. Fully Satisfied
17 January 1984	Delivered on: 30 January 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to national westminster bank PLC as trustee for itself and several other lenders on any account whatsoever supplemental to the mortgage debenture dated 1/2/83. Particulars: Legal mortgage - l/h - unit 2, gateworth farm industrial estate, warrington, cheshire. And/or the proceeds of sale thereof. Fully Satisfied
17 January 1984	Delivered on: 30 January 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to national westminster bank PLC as trustee for itself and several other lenders on any account whatsoever supplemental to the mortgage deventure dated 1/2/83. Particulars: Legal mortgage - l/h - unit 187, walton summit employment centre, bamber bridge, preston, lancaster, and/or the proceeds of sale thereo. Fully Satisfied
25 January 1985	Delivered on: 5 February 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All moneys now due or herafter to become due or from time to time accruing due from the company to national westminster bank PLC as trustee for itself and other banks named therein on any account whatsoever. Particulars: Firstly all that the property ritht title ad interests described in part one of the schedule to a conveyance d/d 30/12/83. secondly all that the property right title and interests described in the schedule to a conveyance of even date. Fully Satisfied
28 June 1985	Delivered on: 11 July 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All moneys due or to become due from the company to national westminster bank PLC as trustee for itself and several other lenders named therein on any account whatsoever. Particulars: Land on the south east side of moorcroft street, ossett west yorkshire and also all that plot of land at ossett with the factory and other structures erected thereon k/a moorcroft mills. See doc m 142. Fully Satisfied
15 June 1984	Delivered on: 19 June 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee national westminster bank PLC as trustee for itself and several other lenders mentioned in the mortgage on any account whatsoever. Particulars: Legal mortgage - l/h property units 9TH 11 & 12 tewin court, tewin road, welvyn garden city herts - T. N. - hd 127304. Fully Satisfied
15 June 1984	Delivered on: 19 June 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee national westminster bank PLC as trustee for itself and several other lenders mentioned in the mortgage on any account whatsoever. Particulars: Legal mortgage - f/h land to the south of midgley road, mytholmroyd, west yorks. Fully Satisfied
15 June 1984	Delivered on: 19 June 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee national westminster bank PLC as trustee for itself and several other lenders mentioned in the mortgage on any account whatsoever. Particulars: Legal mortgage - l/h property k/a unit 3 felnex road, pontefract lane cross green industrial estates, leeds W. yorls. T.N. - wyk 190388. Fully Satisfied
17 January 1984	Delivered on: 30 January 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to national westminster bank PLC as trustee for itself and several other lenders on any account whatsoever supplemental to the mortgage debenture d/d 1/2/83. Particulars: Legal mortgage - l/h property k/a land on the north east side of kings land road, bristol, avon. And/or thhe proceeds of sale thereof. Fully Satisfied
15 June 1984	Delivered on: 19 June 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee national westminster bank PLC as trustee for itself and several other lenders mentioned in the mortgage on any account whatsoever. Particulars: Legal mortgage - f/h & l/h land at newtonheath, manchester. Fully Satisfied
15 June 1984	Delivered on: 19 June 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee national westminster bank PLC as trustee for itself and several other lenders mentioned in the mortgage on any account whatsoever. Particulars: Legal mortgage - f/h property k/a globe steel works, alna street, sheffield, sth yorks. T.N. - syk 13899. Fully Satisfied
15 June 1984	Delivered on: 19 June 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee national westminster bank PLC as trustee for itself and several other lenders mentioned in the mortgage on any account whatsoever. Particulars: Legal morrgage - f/h property on the south west side of neepsend lane, sheffield. T.N. - syk 89514. Fully Satisfied
15 June 1984	Delivered on: 19 June 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee national westminster bank PLC as trustee for itself and several other lenders mentioned in the mortgage on any account whatsoever. Particulars: Legal mortgate - f/h britannia mills on the north side of alma street sheffield, sth yorks. T.N. - ywe 29374. Fully Satisfied
15 June 1984	Delivered on: 19 June 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee national westminster bank PLC as trustee for itself and several other lenders mentioned in the mortgage. Particulars: Legal mortgage - f/h property k/a apolloworks, neepsend lane, sheffield, sth yorks. T.N. - syk 11345. Fully Satisfied
15 June 1984	Delivered on: 19 June 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due ro to become due from the company to the chargee national westminster bank PLC as trustee for itself and several other lenders mentioned in the mortgage on any account whatsoever. Particulars: Legal mortgage - f/h property k/a clifton street works, neepsend lane, hillsfoot, south yorks. T.N. - syk 143235. Fully Satisfied
15 June 1984	Delivered on: 19 June 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee as trustee for itself and severald other lenders mentiond in the mortgage on any account whatsoever. Particulars: Legal mortgage - l/h property on the west side of ridgeway newton aycliffe, durham. T.N. - du 90137. Fully Satisfied
15 June 1984	Delivered on: 19 June 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee as trustee for itself and several other lenders mentioned in the mortgage on any account whatsoever. Particulars: Legal mortgage - l/h property on the north east side of reservoir road, kingston upon hull, humberside. T.N. - hs 16195. Fully Satisfied
15 June 1984	Delivered on: 19 June 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee national westminster bank PLC as trustee for itself and several other lenders mentioned in the mortgage on any account whatsoever. Particulars: Legal mortgage - f/h land situate at newburn, newcastle upon tyne, tyne and wear. Fully Satisfied
17 January 1984	Delivered on: 30 January 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to national westminster bank PLC as trustee for itself and several other lenders on any account whatsoever supplemental to the mortgage debenture d/d 1/2/83. Particulars: Legal mortgage - l/h land k/a unit 4, first avenue, richardshaw road, pudsey, W.yorks. And/or the proceeds of sale thereof. Fully Satisfied
15 June 1984	Delivered on: 19 June 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee national westminster bank PLC as trustee for itself and several other lenders mentioned in the mortgage on any account whatsoever. Particulars: Legal mortgage - l/h land k/a unit 1, molterwell way, west thurrock, essex. Fully Satisfied
15 June 1984	Delivered on: 19 June 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee national westminster bank PLC as trustee for itself and several other lenders mentioned in the mortgage on any account whhatsoever. Particulars: Legal mortgage - f/h property lying to to the east of hospital hill, chesham, bucks. T.N. - bm 48226. Fully Satisfied
15 June 1984	Delivered on: 19 June 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee national westminster bank pld as trustee for itself and several other lenders mentioned in the mortgage on any account whatsoever. Particulars: Legal mortgage - f/h land situate and k/a spring works, spring field road, chesham, bucks. Fully Satisfied
15 June 1984	Delivered on: 19 June 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee national westminster bank PLC as trustee for itself and several other lenders mentioned in the mortgage on any account whatsoever. Particulars: Legla mortgage - l/h property k/a "bryta works" little london road, sheffield south yorkshire. Fully Satisfied
15 June 1984	Delivered on: 19 June 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee national westminster bank PLC as trustee for itself and several other lenders mentioned in the mortgage on any account whatsoever. Particulars: Legal mortgage - f/h & l/h lad at cheetham, manchester. Fully Satisfied
15 June 1984	Delivered on: 19 June 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee national westminster bank PLC as trustee for itself and several other lenders mentioned in the mortgage on any account whatsoever. Particulars: Legal mortgage - f/h property on the south side of ashburton road, stretford, greater manchester. T.N.-la 187275. Fully Satisfied
15 June 1984	Delivered on: 19 June 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee national westminster bank PLC as trustee for itself and several other lenders mentioned in the mortgage on any account whatsoever. Particulars: Legal mortgage - l/h property on the north side of ridgeway newton aycliffe, durham. T.N. - du 90138. Fully Satisfied
15 June 1984	Delivered on: 19 June 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee national westminster bank PLC as trustee for itself and several other lenders mentioned in the mortgage on any account whatsoever. Particulars: Legal mortgage - f/h lannd on the east side of church street and the west side of the towing path of the leeds & liverpool canal at bingley, W. yorls. Fully Satisfied
22 February 1984	Delivered on: 22 February 1984 Persons entitled: Eagle Star Insurance Company Limited Classification: Mortgage 30 jan 1956 and deed of further charge 18 dec 1964 Secured details: Â£50,000. Particulars: Bryta works, little london road sheffield. Fully Satisfied
17 January 1984	Delivered on: 30 January 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to national westminster bank PLC as trustee for itself and several other lenders on any account whatsoever supplemental to the mortgage debenture d/d 1/2/83. Particulars: Legal mortgage - l/h - advance factory nno. 12/Ce 94 between coatham avenue and redworth way on aycliffe industrial estate, newton aycliffe, durham. And/or the proceeds of sale thereof. Fully Satisfied
1 February 1983	Delivered on: 14 February 1983 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to nat. West bank PLC and several other lenders on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts. (For list of properties charged see schedule to doc M107). Fully Satisfied
13 May 1993	Delivered on: 14 May 1993 Persons entitled: P & O Property Holdings Limited Classification: Lease Secured details: The rents reserved by and other sums due or to become due from the company to the chargee under the terms of the lease. Particulars: The deposit of 31,116.25 deposited by jonas woodhead limited with the chargee. Outstanding
15 June 1984	Delivered on: 19 June 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee as trustee for itself and several other lenders mentioned in the mortgage on any account whatsoever. Particulars: Legal mortgage - l/h land on the south side of ridgeway, durham. T.N. - du 91771. Outstanding

Filing History

20 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
9 January 2017	Full accounts made up to 31 March 2016 (19 pages)
23 September 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
13 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
3 June 2016	Statement of capital on 3 June 2016 GBP 1.00 (4 pages)
3 June 2016	Statement by Directors (1 page)
3 June 2016	Resolutions RES13 ‐ Extinguish shares 24/05/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 June 2016	Solvency Statement dated 24/05/16 (1 page)
2 January 2016	Full accounts made up to 31 March 2015 (13 pages)
9 October 2015	Termination of appointment of Eric Cook as a director on 31 March 2015 (1 page)
9 October 2015	Termination of appointment of Eric Cook as a secretary on 31 March 2015 (1 page)
9 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 300,000 (4 pages)
22 April 2015	Appointment of Richard John Ottaway as a secretary on 31 March 2015 (3 pages)
22 April 2015	Appointment of Mr Richard John Ottaway as a director on 31 March 2015 (3 pages)
7 January 2015	Full accounts made up to 31 March 2014 (13 pages)
23 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 300,000 (5 pages)
31 December 2013	Full accounts made up to 31 March 2013 (12 pages)
7 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders (5 pages)
6 January 2013	Full accounts made up to 31 March 2012 (12 pages)
3 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
29 December 2011	Full accounts made up to 31 March 2011 (12 pages)
30 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
30 September 2011	Termination of appointment of Darren Keith Rothery as a director on 30 June 2011 (1 page)
26 October 2010	Full accounts made up to 31 March 2010 (13 pages)
17 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (6 pages)
28 January 2010	Full accounts made up to 31 March 2009 (13 pages)
16 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (4 pages)
6 February 2009	Full accounts made up to 31 March 2008 (13 pages)
16 September 2008	Return made up to 11/09/08; full list of members (4 pages)
31 January 2008	Full accounts made up to 31 March 2007 (13 pages)
9 October 2007	Return made up to 11/09/07; full list of members (3 pages)
5 February 2007	Full accounts made up to 31 March 2006 (13 pages)
17 October 2006	Return made up to 11/09/06; full list of members (7 pages)
29 December 2005	Full accounts made up to 31 March 2005 (12 pages)
29 December 2005	Auditor's resignation (1 page)
5 October 2005	Return made up to 11/09/05; full list of members (7 pages)
9 March 2005	Registered office changed on 09/03/05 from: ploughlands house 62 george street wakefield west yorkshire WF1 1DL (1 page)
2 February 2005	Full accounts made up to 31 March 2004 (12 pages)
22 September 2004	Return made up to 11/09/04; full list of members (7 pages)
13 April 2004	New director appointed (2 pages)
13 March 2004	Director resigned (1 page)
2 February 2004	Full accounts made up to 31 March 2003 (12 pages)
22 September 2003	Return made up to 11/09/03; full list of members (7 pages)
6 February 2003	Full accounts made up to 31 March 2002 (12 pages)
11 October 2002	Return made up to 11/09/02; full list of members (7 pages)
26 January 2002	Full accounts made up to 31 March 2001 (10 pages)
5 October 2001	Return made up to 11/09/01; full list of members (7 pages)
16 January 2001	Full accounts made up to 31 March 2000 (10 pages)
11 October 2000	Return made up to 11/09/00; full list of members (7 pages)
25 July 2000	Director's particulars changed (1 page)
7 March 2000	Registered office changed on 07/03/00 from: po box 224 fife street sheffield S9 1YX (1 page)
2 February 2000	Full accounts made up to 31 March 1999 (9 pages)
11 October 1999	Return made up to 11/09/99; full list of members (6 pages)
14 September 1999	New director appointed (2 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
24 January 1999	Full accounts made up to 31 March 1998 (9 pages)
14 October 1998	Return made up to 11/09/98; no change of members (4 pages)
19 January 1998	Full accounts made up to 31 March 1997 (9 pages)
14 October 1997	Return made up to 11/09/97; no change of members (4 pages)
7 October 1997	Director resigned (1 page)
10 July 1997	Secretary resigned (1 page)
10 July 1997	New secretary appointed;new director appointed (2 pages)
26 November 1996	Full accounts made up to 30 March 1996 (13 pages)
8 October 1996	Return made up to 11/09/96; full list of members (6 pages)
11 October 1995	Return made up to 11/09/95; full list of members (8 pages)
4 October 1995	Full accounts made up to 25 March 1995 (15 pages)
3 October 1995	Director resigned (2 pages)
3 October 1995	Director resigned (2 pages)
3 October 1995	Director resigned (2 pages)
3 October 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
28 September 1993	Return made up to 11/09/93; full list of members (5 pages)
9 October 1991	Full accounts made up to 30 March 1991 (15 pages)
21 December 1990	Full accounts made up to 31 March 1990 (16 pages)
21 December 1990	Return made up to 21/12/90; full list of members (4 pages)
5 October 1989	Full accounts made up to 25 March 1989 (13 pages)
17 December 1987	Full accounts made up to 28 March 1987 (15 pages)
17 December 1987	Return made up to 09/10/87; full list of members (8 pages)
1 May 1987	Full accounts made up to 31 March 1986 (16 pages)
2 February 1987	Return made up to 06/10/86; full list of members (8 pages)
15 January 1981	Accounts made up to 1 March 1980 (12 pages)
15 January 1981	Annual return made up to 13/08/80 (4 pages)
15 January 1981	Accounts made up to 1 March 1980 (12 pages)
19 November 1979	Accounts made up to 31 March 1979 (12 pages)
23 May 1978	Articles of association (4 pages)
18 March 1977	Accounts made up to 31 March 1975 (8 pages)
20 August 1975	Annual return made up to 06/08/75 (4 pages)

Jonas Woodhead Limited

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