Naylor Specialist Plastics Limited

Company Name	Naylor Specialist Plastics Limited
Company Status	Active
Company Number	00342012
Category	Private Limited Company
Incorporation Date	1 July 1938(85 years, 10 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Edward George Naylor
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	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	Naylor House Valley Road Wombwell Barnsley S73 0BS

Secretary Name	Mr Edward George Naylor
Status	Current
Appointed	01 August 2020(82 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	Naylor House Valley Road Wombwell Barnsley S73 0BS

Director Name	Mr John Grice
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 March 2024(85 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	Naylor House Valley Road Wombwell Barnsley S73 0BS

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	3 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 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	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	30 September 1994(56 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	109 Linfit Lane Kirkburton Huddersfield West Yorkshire HD8 0UA

Director Name	Mr Stephen Rodney Whittaker
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(56 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 November 1999)
Role	Accountant
Correspondence Address	22 Savile Place Mirfield West Yorkshire WF14 0AJ

Director Name	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	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 08 November 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Repton Drive Scunthorpe South Humberside DN16 3QX

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 08 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	Company Director
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

Contact

Website	www.naylor.co.uk
Email address	[email protected]

Location

Registered Address	Naylor House Valley Road Wombwell Barnsley S73 0BS
Region	Yorkshire and The Humber
Constituency	Barnsley East
County	South Yorkshire
Ward	Darfield
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Accounts

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

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Charges

11 August 2021	Delivered on: 12 August 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
10 June 2021	Delivered on: 17 June 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
5 May 2021	Delivered on: 5 May 2021 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
29 February 2000	Delivered on: 3 March 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
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 & fittings fixed plant and machinery. Fully Satisfied

Filing History

22 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
30 November 2020	Accounts for a dormant company made up to 29 February 2020 (7 pages)
20 November 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-04 (3 pages)
4 August 2020	Appointment of Mr Raymond Hadley as a director on 1 August 2020 (2 pages)
4 August 2020	Appointment of Mr Edward George Naylor as a secretary on 1 August 2020 (2 pages)
4 August 2020	Termination of appointment of Ruth Moran as a secretary on 31 July 2020 (1 page)
4 August 2020	Termination of appointment of Ruth Moran as a director on 31 July 2020 (1 page)
6 January 2020	Confirmation statement made on 17 December 2019 with no updates (3 pages)
31 October 2019	Accounts for a dormant company made up to 28 February 2019 (7 pages)
3 January 2019	Confirmation statement made on 17 December 2018 with no updates (3 pages)
23 August 2018	Accounts for a dormant company made up to 28 February 2018 (7 pages)
23 January 2018	Confirmation statement made on 17 December 2017 with no updates (3 pages)
5 September 2017	Accounts for a dormant company made up to 28 February 2017 (6 pages)
5 September 2017	Accounts for a dormant company made up to 28 February 2017 (6 pages)
30 January 2017	Confirmation statement made on 17 December 2016 with updates (5 pages)
30 January 2017	Confirmation statement made on 17 December 2016 with updates (5 pages)
21 July 2016	Accounts for a dormant company made up to 29 February 2016 (8 pages)
21 July 2016	Accounts for a dormant company made up to 29 February 2016 (8 pages)
4 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 4,000 (4 pages)
4 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 4,000 (4 pages)
3 September 2015	Accounts for a dormant company made up to 28 February 2015 (6 pages)
3 September 2015	Accounts for a dormant company made up to 28 February 2015 (6 pages)
26 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 4,000 (4 pages)
26 January 2015	Appointment of Ms Ruth Moran as a director on 10 November 2014 (2 pages)
26 January 2015	Termination of appointment of Andrew Trippitt as a director on 8 November 2014 (1 page)
26 January 2015	Termination of appointment of Andrew Trippitt as a secretary on 8 November 2014 (1 page)
26 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 4,000 (4 pages)
26 January 2015	Termination of appointment of Andrew Trippitt as a director on 8 November 2014 (1 page)
26 January 2015	Termination of appointment of Andrew Trippitt as a secretary on 8 November 2014 (1 page)
26 January 2015	Termination of appointment of Andrew Trippitt as a director on 8 November 2014 (1 page)
26 January 2015	Appointment of Ms Ruth Moran as a director on 10 November 2014 (2 pages)
26 January 2015	Termination of appointment of Andrew Trippitt as a secretary on 8 November 2014 (1 page)
26 January 2015	Appointment of Ms Ruth Moran as a secretary on 10 November 2014 (2 pages)
26 January 2015	Appointment of Ms Ruth Moran as a secretary on 10 November 2014 (2 pages)
5 December 2014	Accounts for a dormant company made up to 28 February 2014 (5 pages)
5 December 2014	Accounts for a dormant company made up to 28 February 2014 (5 pages)
6 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 4,000 (5 pages)
6 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 4,000 (5 pages)
28 August 2013	Accounts for a dormant company made up to 28 February 2013 (6 pages)
28 August 2013	Accounts for a dormant company made up to 28 February 2013 (6 pages)
18 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
3 September 2012	Accounts for a dormant company made up to 29 February 2012 (6 pages)
3 September 2012	Accounts for a dormant company made up to 29 February 2012 (6 pages)
19 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
2 December 2011	Full accounts made up to 28 February 2011 (11 pages)
2 December 2011	Full accounts made up to 28 February 2011 (11 pages)
22 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
22 September 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
22 September 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
22 December 2009	Secretary's details changed for Andrew Trippitt on 22 December 2009 (1 page)
22 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Andrew Trippitt on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Andrew Trippitt on 22 December 2009 (2 pages)
22 December 2009	Secretary's details changed for Andrew Trippitt on 22 December 2009 (1 page)
12 October 2009	Accounts for a dormant company made up to 28 February 2009 (3 pages)
12 October 2009	Accounts for a dormant company made up to 28 February 2009 (3 pages)
17 December 2008	Return made up to 17/12/08; full list of members (3 pages)
17 December 2008	Return made up to 17/12/08; full list of members (3 pages)
23 October 2008	Accounts for a dormant company made up to 29 February 2008 (3 pages)
23 October 2008	Accounts for a dormant company made up to 29 February 2008 (3 pages)
20 December 2007	Return made up to 19/12/07; full list of members (2 pages)
20 December 2007	Return made up to 19/12/07; full list of members (2 pages)
12 December 2007	Accounts for a dormant company made up to 28 February 2007 (3 pages)
12 December 2007	Accounts for a dormant company made up to 28 February 2007 (3 pages)
15 June 2007	New secretary appointed;new director appointed (1 page)
15 June 2007	Secretary resigned;director resigned (1 page)
15 June 2007	Secretary resigned;director resigned (1 page)
15 June 2007	New secretary appointed;new director appointed (1 page)
23 January 2007	Return made up to 31/12/06; full list of members (2 pages)
23 January 2007	Return made up to 31/12/06; full list of members (2 pages)
6 January 2007	Accounts for a dormant company made up to 28 February 2006 (3 pages)
6 January 2007	Accounts for a dormant company made up to 28 February 2006 (3 pages)
25 January 2006	Return made up to 31/12/05; full list of members (7 pages)
25 January 2006	Return made up to 31/12/05; full list of members (7 pages)
22 December 2005	Accounts for a dormant company made up to 28 February 2005 (3 pages)
22 December 2005	Accounts for a dormant company made up to 28 February 2005 (3 pages)
28 January 2005	Return made up to 31/12/04; full list of members (7 pages)
28 January 2005	Return made up to 31/12/04; full list of members (7 pages)
30 December 2004	Accounts for a dormant company made up to 29 February 2004 (3 pages)
30 December 2004	Accounts for a dormant company made up to 29 February 2004 (3 pages)
19 January 2004	Return made up to 31/12/03; full list of members (7 pages)
19 January 2004	Return made up to 31/12/03; full list of members (7 pages)
10 December 2003	Accounts for a dormant company made up to 28 February 2003 (3 pages)
10 December 2003	Accounts for a dormant company made up to 28 February 2003 (3 pages)
10 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 February 2003	Auditor's resignation (2 pages)
4 February 2003	Auditor's resignation (2 pages)
23 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2002	Full accounts made up to 28 February 2002 (8 pages)
3 October 2002	Full accounts made up to 28 February 2002 (8 pages)
24 December 2001	Return made up to 31/12/01; full list of members (6 pages)
24 December 2001	Return made up to 31/12/01; full list of members (6 pages)
25 October 2001	Full accounts made up to 28 February 2001 (10 pages)
25 October 2001	Full accounts made up to 28 February 2001 (10 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
29 September 2000	Full accounts made up to 29 February 2000 (11 pages)
29 September 2000	Full accounts made up to 29 February 2000 (11 pages)
17 March 2000	Resolutions WRES13 ‐ Written resolution (1 page)
17 March 2000	Resolutions WRES13 ‐ Written resolution (1 page)
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 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)
3 March 2000	Particulars of mortgage/charge (5 pages)
3 March 2000	Particulars of mortgage/charge (5 pages)
26 January 2000	Return made up to 31/12/99; full list of members (6 pages)
26 January 2000	Return made up to 31/12/99; full list of members (6 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	Secretary resigned;director resigned (1 page)
17 May 1999	Full accounts made up to 31 December 1998 (11 pages)
17 May 1999	Full accounts made up to 31 December 1998 (11 pages)
2 February 1999	Return made up to 31/12/98; no change of members (4 pages)
2 February 1999	Return made up to 31/12/98; no change of members (4 pages)
5 June 1998	Full accounts made up to 31 December 1997 (10 pages)
5 June 1998	Full accounts made up to 31 December 1997 (10 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)
5 September 1997	Full accounts made up to 31 December 1996 (8 pages)
5 September 1997	Full accounts made up to 31 December 1996 (8 pages)
30 May 1997	Company name changed naylor lintels LTD\certificate issued on 31/05/97 (2 pages)
30 May 1997	Company name changed naylor lintels LTD\certificate issued on 31/05/97 (2 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 (8 pages)
30 July 1996	Full accounts made up to 31 December 1995 (8 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 (6 pages)
22 February 1996	Return made up to 31/12/95; full list of members (6 pages)
18 September 1995	Full accounts made up to 31 December 1994 (8 pages)
18 September 1995	Full accounts made up to 31 December 1994 (8 pages)
24 May 1995	New director appointed (2 pages)
24 May 1995	New director appointed (2 pages)
24 May 1995	New director appointed (2 pages)
24 May 1995	New director appointed (2 pages)
1 July 1938	Incorporation (39 pages)
1 July 1938	Incorporation (39 pages)

Naylor Specialist Plastics Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies