Naylor Drainage Ltd

Company Name	Naylor Drainage Ltd
Company Status	Active
Company Number	00342010
Category	Private Limited Company
Incorporation Date	1 July 1938(85 years, 10 months ago)

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	Current
Appointed	08 November 1993(55 years, 4 months after company formation)
Appointment Duration	30 years, 5 months
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	Current
Appointed	01 August 2020(82 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Clough Green Cawthorne Barnsley S75 4AD

Secretary Name	Mr Raymond Hadley
Status	Current
Appointed	01 August 2020(82 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	62 Samuel Fox Avenue Deepcar Sheffield South Yorkshire S36 2AG

Director Name	Mrs Corina McMullan
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	04 March 2024(85 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	HR Director
Country of Residence	England
Correspondence Address	Clough Green Lane Head Road Cawthorne Barnsley S75 4AD

Director Name	Ms Corina Cato
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	04 March 2024(85 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	HR Director
Country of Residence	England
Correspondence Address	Clough Green Lane Head Road Cawthorne Barnsley S75 4AD

Director Name	Mr Lyndon Wilson
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 March 2024(85 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Accountant
Country of Residence	England
Correspondence Address	6 Ash Court Sprotbrough Doncaster DN5 7JZ

Director Name	Mr Richard John Edwards
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 March 2024(85 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Oaklands Bessacarr Doncaster DN4 6XW

Director Name	Mr George Holdsworth Naylor
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(53 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	2 Wood Lane Denby Dale Huddersfield West Yorkshire HD4 6QG

Director Name	Mr Brian Riding
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(53 years, 6 months after company formation)
Appointment Duration	3 months (resigned 31 March 1992)
Role	Secretary
Correspondence Address	170 Barnsley Road Denby Dale Huddersfield West Yorkshire HD8 8TS

Director Name	Mr William Allan Naylor
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(53 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 November 1993)
Role	Company Director
Correspondence Address	Runnymede Clough Green Cawthorne Barnsley South Yorkshire S75 4AB

Director Name	Mr Peter Lindop Moulding
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(53 years, 6 months after company formation)
Appointment Duration	10 months (resigned 31 October 1992)
Role	Company Director
Correspondence Address	1 Chevet Lane Wakefield West Yorkshire WF2 6HN

Director Name	William George Mayou
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(53 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 April 1994)
Role	Company Director
Correspondence Address	Terracotta House Beck View Notton Wakefield West Yorkshire WF4 2QD

Director Name	Mr David Billington
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(53 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 December 2000)
Role	Company Director
Correspondence Address	2 Dyke Bottom Shepley Huddersfield West Yorkshire HD8 8EW

Director Name	Mr Michael Watson Fothergill
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(53 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	2 Moorland Avenue Dodworth Barnsley South Yorkshire S70 6PQ

Secretary Name	Mr Brian Riding
Nationality	British
Status	Resigned
Appointed	31 December 1991(53 years, 6 months after company formation)
Appointment Duration	3 months (resigned 31 March 1992)
Role	Company Director
Correspondence Address	170 Barnsley Road Denby Dale Huddersfield West Yorkshire HD8 8TS

Director Name	Mr Stephen Rodney Whittaker
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(53 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 November 1999)
Role	Accountant
Correspondence Address	22 Savile Place Mirfield West Yorkshire WF14 0AJ

Secretary Name	Mr Stephen Rodney Whittaker
Nationality	British
Status	Resigned
Appointed	01 April 1992(53 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 Robert Braithwaite
Date of Birth	August 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	11 April 1994(55 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	109 Linfit Lane Kirkburton Huddersfield West Yorkshire HD8 0UA

Director Name	Ian Philip Bradley
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(56 years after company formation)
Appointment Duration	10 years, 2 months (resigned 31 August 2004)
Role	Works Manager
Correspondence Address	17 Medway Close Barugh Green Barnsley S75 1NY

Director Name	Nigel Christopher Parkes
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(61 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(61 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(61 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	Granville Bull
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(62 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 19 July 2007)
Role	International Sales
Correspondence Address	28 Stonecroft Gardens Shepley Huddersfield West Yorkshire HD8 8EX

Director Name	John Arthur Sullivan
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(62 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 March 2002)
Role	Operations Director
Correspondence Address	17 Grimescar Meadows Birkby Huddersfield West Yorkshire HD2 2DZ

Director Name	Robert Stephen Davis
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(62 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2002)
Role	Plastic Production Director
Correspondence Address	28 Tivy Dale Drive Cawthorne Barnsley South Yorkshire S75 4EN

Director Name	John Grice
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2001(62 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 June 2003)
Role	Company Director
Correspondence Address	10 Oulderhill Drive Rochdale Lancashire OL11 5LB

Director Name	Paul Green
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(62 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 October 2004)
Role	Sales Director
Correspondence Address	1 Meadow Lane Stanton Under Bardon Markfield Leicestershire LE67 9TL

Director Name	Mr Andrew Trippitt
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(68 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 07 November 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Repton Drive Scunthorpe South Humberside DN16 3QX

Director Name	James Barlow
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(68 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 March 2010)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	39 Wharfedale Road Pogmoor Barnsley South Yorkshire S75 2LJ

Director Name	Helen Margaret Macintosh
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(68 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 February 2009)
Role	Sales Director
Correspondence Address	65 Ben Bank Road Silkstone Common Barnsley South Yorkshire S75 4PG

Director Name	Mr Steven Dalley
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(68 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 June 2012)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	11 Teviot Cres Bearsden Glasgow Lanarkshire G61 1LR Scotland

Secretary Name	Andrew Trippitt
Nationality	British
Status	Resigned
Appointed	26 April 2007(68 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(76 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(76 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

Director Name	Mrs Bridget Clare Warner-Adsetts
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2015(76 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Clough Green Cawthorne Barnsley S75 4AD

Contact

Website	www.naylor.co.uk
Email address	[email protected]
Telephone	01226 444350
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	5 other UK companies use this postal address

Financials

Year	2013
Turnover	£31,140,203
Gross Profit	£9,438,084
Net Worth	£4,687,998
Cash	£962,190
Current Liabilities	£10,613,855

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	27 November 2023 (4 months, 3 weeks ago)
Next Return Due	11 December 2024 (7 months, 3 weeks from now)

Charges

29 February 2000	Delivered on: 3 March 2000 Satisfied on: 6 March 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H cawthorne works lane head road clough green cawthorne south yorkshire t/n's SYK316789 and SYK108635. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
7 November 1997	Delivered on: 11 November 1997 Satisfied on: 26 May 2004 Persons entitled: Tsb Commercial Finance Limited Classification: Debenture deed 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 all undertaking property and assets present and future including goodwill book debts uncalled capital fixtures fittings fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 August 1992	Delivered on: 8 September 1992 Satisfied on: 15 March 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage:- all that f/h land and buildings k/a roger royd farm whin moor lane silkstone barnsley south yorkshire t/n syk 283710 bw way of fixed charge the benefit of all covenants and rights affecting or concerning the property described above and the plant,machinery and fixtures and fittings,furniture,equipment implements and utensils now and in the future at the property. Fully Satisfied
12 March 1992	Delivered on: 21 March 1992 Satisfied on: 15 March 2000 Persons entitled: The Royal Bank of Scotland 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 property at clough green barnsley south yorkshire.. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
12 March 1992	Delivered on: 14 March 1992 Satisfied on: 15 March 2000 Persons entitled: The Royal Bank of Scotland 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 property at clough green barnsley south yorkshire. Fully Satisfied
4 May 1984	Delivered on: 17 May 1984 Satisfied on: 15 March 2000 Persons entitled: Williams & Glyn's Banks PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land lying to the north east of whin moor lane silkstone barnsley south yorkshire. Title no. Syk 4386. together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
4 May 1984	Delivered on: 17 May 1984 Satisfied on: 15 March 2000 Persons entitled: Williams & Glyn's 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: F/Hold land on the south side of lower denby lane lower denby denby dale kirklees west yorkshire. Title no. Wyk 143194. together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
4 May 1984	Delivered on: 17 May 1984 Satisfied on: 15 March 2000 Persons entitled: Williams & Glyn's 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: F/Hold land lying to the south east of north lane cawthorne, barnsley, south yorkshire, title no. Syk 108635 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
21 April 2010	Delivered on: 23 April 2010 Satisfied on: 6 March 2013 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 under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied
22 December 2008	Delivered on: 30 December 2008 Satisfied on: 6 March 2013 Persons entitled: South Yorkshire Investment Development Fund Acting by Yvf Gp (Development) 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 see image for full details. Fully Satisfied
22 December 2008	Delivered on: 30 December 2008 Satisfied on: 6 March 2013 Persons entitled: South Yorkshire Investment Development Fund Acting by Yvf Gp (Development) Limited Classification: Charge over assets Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The secured property being the fixed assets the proceeds the products any warranties see image for full details. Fully Satisfied
30 January 2008	Delivered on: 19 February 2008 Satisfied on: 6 March 2013 Persons entitled: South Yorkshire Investment Capital Fund Acting by Yvf Gp (Investment) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital plant and machinery,. See the mortgage charge document for full details. Fully Satisfied
30 January 2008	Delivered on: 19 February 2008 Satisfied on: 6 March 2013 Persons entitled: South Yorkshire Investment Development Fund Acting by Yvf Gp (Development) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital plant and machinery,. See the mortgage charge document for full details. Fully Satisfied
17 May 2004	Delivered on: 26 May 2004 Satisfied on: 6 March 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fast firing 80 mt clay pipe roller kiln and all spare parts replacements modifications and additions for or to the same and the full benefit of all warranties and maintenance contracts in relation thereto. See the mortgage charge document for full details. Fully Satisfied
3 March 2004	Delivered on: 9 March 2004 Satisfied on: 10 November 2007 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: Â£250,000.00 and all other monies due or to become due from the company to the chargee. Particulars: The items listed on the schedule with form 395 together with all accessories and component parts and all improvements and renewals thereof together with all books, manuals, handbooks, technical data, drawings, schedules and other documentation. See the mortgage charge document for full details. Fully Satisfied
29 February 2000	Delivered on: 3 March 2000 Satisfied on: 6 March 2013 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: 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. See the mortgage charge document for full details. Fully Satisfied
29 February 2000	Delivered on: 3 March 2000 Satisfied on: 6 March 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a bridge 43 wood lane denby dale west yorkshire t/n WYK418232. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
28 February 1984	Delivered on: 1 March 1984 Satisfied on: 15 March 2000 Persons entitled: Williams & Glyn's 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 fixtures & fittingsfixed plant and machinery. Fully Satisfied
29 December 2016	Delivered on: 29 December 2016 Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD Classification: A registered charge Outstanding
19 March 2014	Delivered on: 19 March 2014 Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD Classification: A registered charge Particulars: Chattels mortgage. Notification of addition to or amendment of charge. Outstanding
18 April 2013	Delivered on: 2 May 2013 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
5 February 2013	Delivered on: 7 February 2013 Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assignment over any credit balance due to the assignor in relation to their assignment with hsbc invoice finance (UK) LTD for the purchase of debts as defined within the assignment together with any interests costs & discounting allowances due under the agreement including all the provisions but only in relation to that credit balance. Outstanding
31 January 2013	Delivered on: 2 February 2013 Persons entitled: Hsbc Bank PLC Classification: Legal assignment of contract monies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
22 January 2013	Delivered on: 25 January 2013 Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Asset Finance (UK) LTD Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 dust grading lines comprising steel holding bunker, 30 tonnes capacity. Elevated infeed conveyor. Craven & fawcett twin wheel grinding pans, 24 tonne/hour capacity. Vertical endless belt feed conveyor. Mogensen invicta 250A-17968 vibratory grader screen. Take-off conveyor. 2X80 tonne steel storage hoppers. 2X60 tonne dolofil storage hoppers. (For details of all other chattels charged, please refer to the MG01 document). Outstanding
22 January 2013	Delivered on: 25 January 2013 Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD 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 see image for full details. Outstanding
11 January 2013	Delivered on: 15 January 2013 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

30 November 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
20 October 2020	Full accounts made up to 29 February 2020 (36 pages)
3 August 2020	Appointment of Mr Raymond Hadley as a director on 1 August 2020 (2 pages)
3 August 2020	Appointment of Mr Raymond Hadley as a secretary on 1 August 2020 (2 pages)
3 August 2020	Termination of appointment of Ruth Moran as a secretary on 31 July 2020 (1 page)
3 August 2020	Termination of appointment of Ruth Moran as a director on 31 July 2020 (1 page)
29 November 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
2 September 2019	Full accounts made up to 28 February 2019 (32 pages)
6 March 2019	Termination of appointment of Bridget Clare Warner-Adsetts as a director on 6 March 2019 (1 page)
19 December 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
17 July 2018	Full accounts made up to 28 February 2018 (34 pages)
5 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
5 September 2017	Full accounts made up to 28 February 2017 (33 pages)
5 September 2017	Full accounts made up to 28 February 2017 (33 pages)
30 January 2017	Confirmation statement made on 27 November 2016 with updates (5 pages)
30 January 2017	Confirmation statement made on 27 November 2016 with updates (5 pages)
29 December 2016	Registration of charge 003420100026, created on 29 December 2016 (14 pages)
29 December 2016	Registration of charge 003420100026, created on 29 December 2016 (14 pages)
4 November 2016	Full accounts made up to 29 February 2016 (33 pages)
4 November 2016	Full accounts made up to 29 February 2016 (33 pages)
4 January 2016	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 20,550 (5 pages)
4 January 2016	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 20,550 (5 pages)
3 September 2015	Full accounts made up to 28 February 2015 (24 pages)
3 September 2015	Full accounts made up to 28 February 2015 (24 pages)
4 June 2015	Appointment of Mrs Bridget Clare Warner-Adsetts as a director on 19 May 2015 (2 pages)
4 June 2015	Appointment of Mrs Bridget Clare Warner-Adsetts as a director on 19 May 2015 (2 pages)
11 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 20,550 (4 pages)
11 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 20,550 (4 pages)
11 December 2014	Termination of appointment of Andrew Trippitt as a director on 7 November 2014 (1 page)
11 December 2014	Appointment of Ms Ruth Moran as a director on 10 November 2014 (2 pages)
11 December 2014	Termination of appointment of Andrew Trippitt as a director on 7 November 2014 (1 page)
11 December 2014	Appointment of Ms Ruth Moran as a director on 10 November 2014 (2 pages)
11 December 2014	Termination of appointment of Andrew Trippitt as a secretary on 7 November 2014 (1 page)
11 December 2014	Appointment of Ms Ruth Moran as a secretary on 10 November 2014 (2 pages)
11 December 2014	Termination of appointment of Andrew Trippitt as a director on 7 November 2014 (1 page)
11 December 2014	Termination of appointment of Andrew Trippitt as a secretary on 7 November 2014 (1 page)
11 December 2014	Appointment of Ms Ruth Moran as a secretary on 10 November 2014 (2 pages)
11 December 2014	Termination of appointment of Andrew Trippitt as a secretary on 7 November 2014 (1 page)
14 August 2014	Full accounts made up to 28 February 2014 (26 pages)
14 August 2014	Full accounts made up to 28 February 2014 (26 pages)
19 March 2014	Registration of charge 003420100025 (9 pages)
19 March 2014	Registration of charge 003420100025 (9 pages)
3 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 20,550 (5 pages)
3 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 20,550 (5 pages)
28 August 2013	Full accounts made up to 28 February 2013 (21 pages)
28 August 2013	Full accounts made up to 28 February 2013 (21 pages)
2 May 2013	Registration of charge 003420100024 (33 pages)
2 May 2013	Registration of charge 003420100024 (33 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
7 February 2013	Particulars of a mortgage or charge / charge no: 23 (5 pages)
7 February 2013	Particulars of a mortgage or charge / charge no: 23 (5 pages)
2 February 2013	Particulars of a mortgage or charge / charge no: 22 (5 pages)
2 February 2013	Particulars of a mortgage or charge / charge no: 22 (5 pages)
25 January 2013	Particulars of a mortgage or charge / charge no: 20 (6 pages)
25 January 2013	Particulars of a mortgage or charge / charge no: 20 (6 pages)
25 January 2013	Particulars of a mortgage or charge / charge no: 21 (14 pages)
25 January 2013	Particulars of a mortgage or charge / charge no: 21 (14 pages)
15 January 2013	Particulars of a mortgage or charge / charge no: 19 (5 pages)
15 January 2013	Particulars of a mortgage or charge / charge no: 19 (5 pages)
11 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
3 September 2012	Full accounts made up to 29 February 2012 (21 pages)
3 September 2012	Full accounts made up to 29 February 2012 (21 pages)
26 June 2012	Termination of appointment of Steven Dalley as a director (1 page)
26 June 2012	Termination of appointment of Steven Dalley as a director (1 page)
19 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
19 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
5 September 2011	Full accounts made up to 28 February 2011 (21 pages)
5 September 2011	Full accounts made up to 28 February 2011 (21 pages)
6 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (6 pages)
6 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (6 pages)
2 September 2010	Full accounts made up to 28 February 2010 (24 pages)
2 September 2010	Full accounts made up to 28 February 2010 (24 pages)
10 June 2010	Termination of appointment of James Barlow as a director (1 page)
10 June 2010	Termination of appointment of James Barlow as a director (1 page)
23 April 2010	Particulars of a mortgage or charge / charge no: 18 (6 pages)
23 April 2010	Particulars of a mortgage or charge / charge no: 18 (6 pages)
10 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (6 pages)
10 December 2009	Director's details changed for Mr Edward George Naylor on 27 November 2009 (2 pages)
10 December 2009	Director's details changed for Andrew Trippitt on 27 November 2009 (2 pages)
10 December 2009	Director's details changed for Steven Dalley on 27 November 2009 (2 pages)
10 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (6 pages)
10 December 2009	Director's details changed for Steven Dalley on 27 November 2009 (2 pages)
10 December 2009	Director's details changed for Andrew Trippitt on 27 November 2009 (2 pages)
10 December 2009	Director's details changed for James Barlow on 27 November 2009 (2 pages)
10 December 2009	Director's details changed for Mr Edward George Naylor on 27 November 2009 (2 pages)
10 December 2009	Director's details changed for James Barlow on 27 November 2009 (2 pages)
10 December 2009	Secretary's details changed for Andrew Trippitt on 27 November 2009 (1 page)
10 December 2009	Secretary's details changed for Andrew Trippitt on 27 November 2009 (1 page)
28 September 2009	Full accounts made up to 28 February 2009 (25 pages)
28 September 2009	Full accounts made up to 28 February 2009 (25 pages)
29 April 2009	Appointment terminated director helen macintosh (1 page)
29 April 2009	Appointment terminated director helen macintosh (1 page)
30 December 2008	Particulars of a mortgage or charge / charge no: 16 (4 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 16 (4 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 17 (6 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 17 (6 pages)
17 December 2008	Return made up to 27/11/08; full list of members (4 pages)
17 December 2008	Return made up to 27/11/08; full list of members (4 pages)
23 October 2008	Full accounts made up to 29 February 2008 (26 pages)
23 October 2008	Full accounts made up to 29 February 2008 (26 pages)
19 February 2008	Particulars of mortgage/charge (6 pages)
19 February 2008	Particulars of mortgage/charge (6 pages)
19 February 2008	Particulars of mortgage/charge (6 pages)
19 February 2008	Particulars of mortgage/charge (6 pages)
20 December 2007	Return made up to 27/11/07; full list of members (3 pages)
20 December 2007	Return made up to 27/11/07; full list of members (3 pages)
12 December 2007	Full accounts made up to 28 February 2007 (25 pages)
12 December 2007	Full accounts made up to 28 February 2007 (25 pages)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
10 November 2007	Declaration of satisfaction of mortgage/charge (6 pages)
10 November 2007	Declaration of satisfaction of mortgage/charge (6 pages)
29 June 2007	New director appointed (1 page)
29 June 2007	New director appointed (1 page)
15 June 2007	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	New director appointed (1 page)
15 June 2007	New secretary appointed;new director appointed (1 page)
15 June 2007	New director appointed (1 page)
15 June 2007	New director appointed (1 page)
15 June 2007	Secretary resigned;director resigned (1 page)
2 January 2007	Full accounts made up to 28 February 2006 (26 pages)
2 January 2007	Full accounts made up to 28 February 2006 (26 pages)
7 December 2006	Return made up to 27/11/06; full list of members (7 pages)
7 December 2006	Return made up to 27/11/06; full list of members (7 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	Full accounts made up to 28 February 2005 (26 pages)
22 December 2005	Full accounts made up to 28 February 2005 (26 pages)
28 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director resigned (8 pages)
28 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director resigned (8 pages)
16 December 2004	Full accounts made up to 29 February 2004 (25 pages)
16 December 2004	Full accounts made up to 29 February 2004 (25 pages)
26 May 2004	Particulars of mortgage/charge (10 pages)
26 May 2004	Particulars of mortgage/charge (10 pages)
26 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2004	Particulars of mortgage/charge (7 pages)
9 March 2004	Particulars of mortgage/charge (7 pages)
19 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
19 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
22 December 2003	Full accounts made up to 28 February 2003 (24 pages)
22 December 2003	Full accounts made up to 28 February 2003 (24 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 (8 pages)
23 January 2003	Return made up to 31/12/02; full list of members (8 pages)
17 January 2003	New director appointed (2 pages)
17 January 2003	New director appointed (2 pages)
3 October 2002	Full accounts made up to 28 February 2002 (21 pages)
3 October 2002	Full accounts made up to 28 February 2002 (21 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
4 April 2002	Director resigned (1 page)
4 April 2002	Director resigned (1 page)
1 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 September 2001	Full accounts made up to 28 February 2001 (21 pages)
21 September 2001	Full accounts made up to 28 February 2001 (21 pages)
22 February 2001	New director appointed (3 pages)
22 February 2001	New director appointed (3 pages)
22 February 2001	New director appointed (2 pages)
22 February 2001	New director appointed (2 pages)
22 February 2001	New director appointed (2 pages)
22 February 2001	New director appointed (2 pages)
22 February 2001	New director appointed (2 pages)
22 February 2001	New director appointed (2 pages)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
9 February 2001	New director appointed (3 pages)
9 February 2001	New director appointed (3 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)
2 October 2000	Full accounts made up to 29 February 2000 (22 pages)
2 October 2000	Full accounts made up to 29 February 2000 (22 pages)
17 March 2000	Accounting reference date extended from 31/12/99 to 28/02/00 (1 page)
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 WRES13 ‐ Written resolution (1 page)
17 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
17 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
15 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
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 (4 pages)
3 March 2000	Particulars of mortgage/charge (4 pages)
3 March 2000	Particulars of mortgage/charge (5 pages)
3 March 2000	Particulars of mortgage/charge (4 pages)
3 March 2000	Particulars of mortgage/charge (4 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 secretary appointed;new director appointed (3 pages)
17 November 1999	New secretary appointed;new director appointed (3 pages)
17 November 1999	Director resigned (1 page)
17 November 1999	Secretary resigned;director resigned (1 page)
17 November 1999	Director resigned (1 page)
17 May 1999	Full accounts made up to 31 December 1998 (23 pages)
17 May 1999	Full accounts made up to 31 December 1998 (23 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 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)
10 June 1998	Company name changed naylor clayware LTD.\certificate issued on 11/06/98 (2 pages)
10 June 1998	Company name changed naylor clayware LTD.\certificate issued on 11/06/98 (2 pages)
5 June 1998	Full accounts made up to 31 December 1997 (23 pages)
5 June 1998	Full accounts made up to 31 December 1997 (23 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)
11 November 1997	Particulars of mortgage/charge (3 pages)
11 November 1997	Particulars of mortgage/charge (3 pages)
5 September 1997	Full accounts made up to 31 December 1996 (21 pages)
5 September 1997	Full accounts made up to 31 December 1996 (21 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 (21 pages)
30 July 1996	Full accounts made up to 31 December 1995 (21 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; full list of members (8 pages)
22 February 1996	Return made up to 31/12/95; full list of members (8 pages)
23 November 1995	Full accounts made up to 31 December 1994 (21 pages)
23 November 1995	Full accounts made up to 31 December 1994 (21 pages)
30 June 1994	Company name changed\certificate issued on 30/06/94 (2 pages)
30 June 1994	Company name changed\certificate issued on 30/06/94 (2 pages)
23 May 1983	Accounts made up to 30 June 1982 (10 pages)
23 May 1983	Accounts made up to 30 June 1982 (10 pages)
22 December 1980	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
22 December 1980	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
30 December 1970	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (30 pages)
30 December 1970	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (30 pages)
1 July 1938	Certificate of incorporation (1 page)
1 July 1938	Certificate of incorporation (1 page)

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