Naylor Bros. (Denby Dale) Limited

Company Name	Naylor Bros. (Denby Dale) Limited
Company Status	Active
Company Number	00342011
Category	Private Limited Company
Incorporation Date	1 July 1938(85 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mrs Anne Jacqueline Myers Berry
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 March 1998(59 years, 9 months after company formation)
Appointment Duration	26 years, 1 month
Role	Clerical
Country of Residence	England
Correspondence Address	5 Barr Street Leeds Road Huddersfield West Yorkshire HD1 6PB

Director Name	Mr John Rodger Myers
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	17 March 1998(59 years, 9 months after company formation)
Appointment Duration	26 years, 1 month
Role	Concrete Technologist
Country of Residence	England
Correspondence Address	5 Barr Street Leeds Road Huddersfield West Yorkshire HD1 6PB

Secretary Name	Mr John Rodger Myers
Nationality	British
Status	Current
Appointed	31 May 2006(67 years, 11 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Barr Street Leeds Road Huddersfield West Yorkshire HD1 6PB

Director Name	Mr James David Myers Berry
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(81 years, 11 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Barr Street Leeds Road Huddersfield West Yorkshire HD1 6PB

Director Name	Mr David Billington
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(52 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 June 1994)
Role	Company Director
Correspondence Address	2 Dyke Bottom Shepley Huddersfield West Yorkshire HD8 8EW

Director Name	Mr George Holdsworth Naylor
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(52 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 17 July 1997)
Role	Company Director
Correspondence Address	15 Rectory Court St Pauls Square Ramsey Isle Of Man

Director Name	Mr William Allan Naylor
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(52 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

Secretary Name	Mr Brian Riding
Nationality	British
Status	Resigned
Appointed	31 December 1990(52 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(53 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 June 1994)
Role	Company Director
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(55 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 June 1994)
Role	Company Director
Correspondence Address	14 Pakenham Street London WC1X 0LG

Director Name	Mr Guy William Bouchaert Naylor
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1994(56 years after company formation)
Appointment Duration	3 years, 8 months (resigned 13 March 1998)
Role	Builders Merchant
Country of Residence	England
Correspondence Address	11 Yeomans Gate Cardington Bedford MK44 3SF

Secretary Name	Mr Guy William Bouchaert Naylor
Nationality	British
Status	Resigned
Appointed	24 June 1994(56 years after company formation)
Appointment Duration	3 years (resigned 17 July 1997)
Role	Builders Merchant
Country of Residence	England
Correspondence Address	11 Yeomans Gate Cardington Bedford MK44 3SF

Secretary Name	Barbara Ellen Mary Naylor
Nationality	British
Status	Resigned
Appointed	17 July 1997(59 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 13 March 1998)
Role	Secretary
Correspondence Address	11 Yeomans Gate Cardington Bedford MK44 3SF

Secretary Name	Mr Robert Brian Whittaker
Nationality	British
Status	Resigned
Appointed	17 March 1998(59 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 May 2006)
Role	Chartered Accountant
Correspondence Address	Royds Cottage 130 Longwood Road Paddock Huddersfield West Yorkshire HD3 4EJ

Contact

Website	www.myersgroup.co.uk
Email address	[email protected]
Telephone	01484 535311
Telephone region	Huddersfield

Location

Registered Address	5 Barr Street Leeds Road Huddersfield West Yorkshire HD1 6PB
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Dalton
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£5,000

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	13 August 2023 (8 months, 3 weeks ago)
Next Return Due	27 August 2024 (3 months, 3 weeks from now)

Charges

20 January 2003	Delivered on: 30 January 2003 Persons entitled: National Westminster 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 buildings fixtures fixed plant and machinery. Outstanding
28 February 1984	Delivered on: 1 March 1984 Satisfied on: 2 June 1994 Persons entitled: Williams & Glyns Bank 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 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

20 January 2003

Delivered on: 30 January 2003
Persons entitled: National Westminster 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 buildings fixtures fixed plant and machinery.
Outstanding

28 February 1984

Delivered on: 1 March 1984
Satisfied on: 2 June 1994
Persons entitled: Williams & Glyns Bank 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 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

Filing History

20 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
7 July 2020	Accounts for a dormant company made up to 30 September 2019 (3 pages)
4 June 2020	Appointment of Mr James David Myers Berry as a director on 1 June 2020 (2 pages)
28 February 2020	Director's details changed for Mrs Anne Jacqueline Myers Berry on 28 February 2020 (2 pages)
28 February 2020	Director's details changed for Mr John Rodger Myers on 28 February 2020 (2 pages)
28 February 2020	Secretary's details changed for Mr John Rodger Myers on 28 February 2020 (1 page)
13 September 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
10 June 2019	Accounts for a dormant company made up to 30 September 2018 (3 pages)
21 September 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
21 June 2018	Accounts for a dormant company made up to 30 September 2017 (3 pages)
1 September 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
9 June 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
9 June 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
23 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
6 May 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
6 May 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
19 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2,000 (5 pages)
19 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2,000 (5 pages)
22 June 2015	Accounts for a small company made up to 30 September 2014 (4 pages)
22 June 2015	Accounts for a small company made up to 30 September 2014 (4 pages)
13 October 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2,000 (5 pages)
13 October 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2,000 (5 pages)
7 July 2014	Accounts for a small company made up to 30 September 2013 (4 pages)
7 July 2014	Accounts for a small company made up to 30 September 2013 (4 pages)
7 January 2014	Previous accounting period extended from 30 June 2013 to 30 September 2013 (1 page)
7 January 2014	Previous accounting period extended from 30 June 2013 to 30 September 2013 (1 page)
13 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 2,000 (5 pages)
13 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 2,000 (5 pages)
5 March 2013	Accounts for a small company made up to 30 June 2012 (4 pages)
5 March 2013	Accounts for a small company made up to 30 June 2012 (4 pages)
4 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
23 January 2012	Accounts for a small company made up to 30 June 2011 (4 pages)
23 January 2012	Accounts for a small company made up to 30 June 2011 (4 pages)
26 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
26 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
19 January 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
19 January 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
20 September 2010	Auditors resignation (1 page)
20 September 2010	Auditors resignation (1 page)
27 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
27 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
6 August 2010	Section 519 (1 page)
6 August 2010	Section 519 (1 page)
19 January 2010	Full accounts made up to 30 June 2009 (8 pages)
19 January 2010	Full accounts made up to 30 June 2009 (8 pages)
26 October 2009	Annual return made up to 13 August 2009 with a full list of shareholders (3 pages)
26 October 2009	Annual return made up to 13 August 2009 with a full list of shareholders (3 pages)
13 January 2009	Full accounts made up to 30 June 2008 (9 pages)
13 January 2009	Full accounts made up to 30 June 2008 (9 pages)
10 November 2008	Return made up to 13/08/08; full list of members (3 pages)
10 November 2008	Location of register of members (1 page)
10 November 2008	Location of register of members (1 page)
10 November 2008	Return made up to 13/08/08; full list of members (3 pages)
22 January 2008	Full accounts made up to 30 June 2007 (9 pages)
22 January 2008	Full accounts made up to 30 June 2007 (9 pages)
20 September 2007	Return made up to 13/08/07; no change of members (7 pages)
20 September 2007	Return made up to 13/08/07; no change of members (7 pages)
5 March 2007	Full accounts made up to 30 June 2006 (8 pages)
5 March 2007	Full accounts made up to 30 June 2006 (8 pages)
10 October 2006	Return made up to 13/08/06; full list of members (7 pages)
10 October 2006	Return made up to 13/08/06; full list of members (7 pages)
10 July 2006	New secretary appointed (2 pages)
10 July 2006	Secretary resigned (1 page)
10 July 2006	Secretary resigned (1 page)
10 July 2006	New secretary appointed (2 pages)
5 January 2006	Full accounts made up to 30 June 2005 (7 pages)
5 January 2006	Full accounts made up to 30 June 2005 (7 pages)
13 September 2005	Return made up to 13/08/05; full list of members (7 pages)
13 September 2005	Return made up to 13/08/05; full list of members (7 pages)
10 January 2005	Full accounts made up to 30 June 2004 (7 pages)
10 January 2005	Full accounts made up to 30 June 2004 (7 pages)
2 September 2004	Return made up to 13/08/04; full list of members (7 pages)
2 September 2004	Return made up to 13/08/04; full list of members (7 pages)
19 January 2004	Full accounts made up to 30 June 2003 (7 pages)
19 January 2004	Full accounts made up to 30 June 2003 (7 pages)
15 September 2003	Return made up to 13/08/03; full list of members (7 pages)
15 September 2003	Return made up to 13/08/03; full list of members (7 pages)
30 January 2003	Particulars of mortgage/charge (3 pages)
30 January 2003	Particulars of mortgage/charge (3 pages)
10 January 2003	Full accounts made up to 30 June 2002 (7 pages)
10 January 2003	Full accounts made up to 30 June 2002 (7 pages)
6 September 2002	Return made up to 13/08/02; full list of members (7 pages)
6 September 2002	Return made up to 13/08/02; full list of members (7 pages)
8 January 2002	Full accounts made up to 30 June 2001 (7 pages)
8 January 2002	Full accounts made up to 30 June 2001 (7 pages)
11 September 2001	Return made up to 13/08/01; full list of members (6 pages)
11 September 2001	Return made up to 13/08/01; full list of members (6 pages)
8 March 2001	Full accounts made up to 30 June 2000 (7 pages)
8 March 2001	Full accounts made up to 30 June 2000 (7 pages)
15 September 2000	Return made up to 13/08/00; full list of members (6 pages)
15 September 2000	Return made up to 13/08/00; full list of members (6 pages)
21 February 2000	Full accounts made up to 30 June 1999 (8 pages)
21 February 2000	Full accounts made up to 30 June 1999 (8 pages)
18 August 1999	Return made up to 13/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 August 1999	Return made up to 13/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 March 1999	Full accounts made up to 30 June 1998 (9 pages)
31 March 1999	Full accounts made up to 30 June 1998 (9 pages)
23 February 1999	Director resigned (1 page)
23 February 1999	Return made up to 13/08/98; full list of members (9 pages)
23 February 1999	Secretary resigned (1 page)
23 February 1999	Secretary resigned (1 page)
23 February 1999	Return made up to 13/08/98; full list of members (9 pages)
23 February 1999	Director resigned (1 page)
21 May 1998	Registered office changed on 21/05/98 from: wheawill & sudworth accoutants po box 30 35 westgate huddersfield W.yorks HD1 1PA (1 page)
21 May 1998	Registered office changed on 21/05/98 from: wheawill & sudworth accoutants po box 30 35 westgate huddersfield W.yorks HD1 1PA (1 page)
24 March 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
24 March 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
15 December 1997	New secretary appointed (2 pages)
15 December 1997	New secretary appointed (2 pages)
17 October 1997	Secretary resigned (1 page)
17 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
17 October 1997	Secretary resigned (1 page)
26 September 1997	Return made up to 13/08/97; no change of members 363(288) ‐ Director resigned (5 pages)
26 September 1997	Return made up to 13/08/97; no change of members 363(288) ‐ Director resigned (5 pages)
28 January 1997	Accounts for a small company made up to 31 December 1995 (5 pages)
28 January 1997	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
28 January 1997	Accounts for a small company made up to 31 December 1995 (5 pages)
28 January 1997	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
20 August 1996	Return made up to 13/08/96; full list of members 363(287) ‐ Registered office changed on 20/08/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
20 August 1996	Return made up to 13/08/96; full list of members 363(287) ‐ Registered office changed on 20/08/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
15 March 1996	Registered office changed on 15/03/96 from: 5 barr street leeds road huddersfield west yorkshire HD1 6PB (1 page)
15 March 1996	Registered office changed on 15/03/96 from: 5 barr street leeds road huddersfield west yorkshire HD1 6PB (1 page)
11 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (5 pages)