Batley & Robinson(Worsteds)Limited

Company Name	Batley & Robinson(Worsteds)Limited
Directors	Richard Hewitt Robinson and Richard James Robinson
Company Status	Active
Company Number	00479884
Category	Private Limited Company
Incorporation Date	22 March 1950(74 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 1754	Manufacture of other textiles
SIC 13990	Manufacture of other textiles n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Richard Hewitt Robinson
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	27 June 1991(41 years, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Queensgate House 23 North Park Road Harrogate North Yorkshire HG1 5PD

Secretary Name	Richard James Robinson
Nationality	British
Status	Current
Appointed	20 May 1995(45 years, 2 months after company formation)
Appointment Duration	28 years, 11 months
Role	Textiles
Country of Residence	England
Correspondence Address	Queensgate House 23 North Park Road Harrogate North Yorkshire HG1 5PD

Director Name	Richard James Robinson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 1998(47 years, 9 months after company formation)
Appointment Duration	26 years, 4 months
Role	Textiles
Country of Residence	England
Correspondence Address	Queensgate House 23 North Park Road Harrogate North Yorkshire HG1 5PD

Director Name	Mrs Carol Ann Robinson
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(41 years, 3 months after company formation)
Appointment Duration	19 years (resigned 29 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenhill Cragg Lady Lane Bingley West Yorkshire BD16 4AU

Director Name	Margaret Hilary Robinson
Date of Birth	November 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(41 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 26 January 2000)
Role	Company Director
Correspondence Address	Lady Close Lady Lane Bingley West Yorkshire BD16 4AU

Director Name	John James Waller
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(41 years, 3 months after company formation)
Appointment Duration	8 years (resigned 09 July 1999)
Role	Company Director
Correspondence Address	Fassberg 28 Tranfield Avenue Guiseley Leeds West Yorkshire LS20 8NL

Director Name	David Wilson
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(41 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 June 2000)
Role	Textile Designer
Correspondence Address	20 Long Fall Crescent Brighouse West Yorkshire HD6 3TN

Secretary Name	Margaret Banks
Nationality	British
Status	Resigned
Appointed	27 June 1991(41 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 May 1995)
Role	Company Director
Correspondence Address	28 Merton Gardens Farsley Pudsey West Yorkshire LS28 5DZ

Director Name	Mr David Michael Jaques
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(50 years, 2 months after company formation)
Appointment Duration	11 years, 12 months (resigned 25 May 2012)
Role	Sales Director
Country of Residence	England
Correspondence Address	Queensgate House 23 North Park Road Harrogate North Yorkshire HG1 5PD

Director Name	Mrs Carol Anne Robinson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2013(63 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 16 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Queensgate House 23 North Park Road Harrogate North Yorkshire HG1 5PD

Contact

Website	batleyandrobinson.com

Location

Registered Address	Queensgate House 23 North Park Road Harrogate North Yorkshire HG1 5PD
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate
Address Matches	Over 70 other UK companies use this postal address

Shareholders

3.6k at £1	R.j. Robinson 36.08% Ordinary
3.2k at £1	R.h. Robinson & T.h. Radcliffe 32.02% Ordinary
3.2k at £1	T.h. Radcliffe & R.j. Robinson & R.h. Robinson 31.90% Ordinary

Financials

Year	2014
Net Worth	£695,106
Cash	£11,734
Current Liabilities	£209,364

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 June 2023 (10 months, 2 weeks ago)
Next Return Due	1 July 2024 (2 months from now)

Charges

11 July 1996	Delivered on: 16 July 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage 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 plot 3 atherton road, ascham road, cambridge and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
21 June 1996	Delivered on: 27 June 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage 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 whitley street bingley west yorkshire t/no WYK301336 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
29 September 1981	Delivered on: 3 October 1981 Persons entitled: National Westminster 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/H 1A bridge street, otley, west yorkshire together with fixtures implements and utensils. Outstanding
15 September 1981	Delivered on: 21 September 1981 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 bridge street, otley, leeds, west yorkshire title no:- 231273. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
15 September 1981	Delivered on: 21 September 1981 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 113/115 main street, addingham, leeds title no:- wyk 229088. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
3 August 2009	Delivered on: 5 August 2009 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 273 hills road cambridge, t/no.211450 Fix charge all plant and machinery see image for full details. Outstanding
3 August 2009	Delivered on: 5 August 2009 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 44 high street knareborough, t/no.NYK62998 fix charge all plant and machinery see image for full details. Outstanding
26 June 2009	Delivered on: 16 July 2009 Persons entitled: Svenska Handelsbanken Ab (Publ) 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. Outstanding
16 June 2009	Delivered on: 7 July 2009 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Standard security Secured details: All monies due or to become due from the company to the chargee. Particulars: 57 marchmont road edinburgh midlothian together with the buildings and erections fittings and fixtures see image for full details. Outstanding
19 November 1975	Delivered on: 24 November 1975 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 34/38 chapel street, bradford, west yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
16 June 2009	Delivered on: 7 July 2009 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Standard security Secured details: All monies due or to become due from the company to the chargee. Particulars: 39 thirlestane road edinburgh midlothian together with the buildings and erections fittings and fixtures see image for full details. Outstanding
14 January 2005	Delivered on: 25 January 2005 Persons entitled: National Westminster 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: Land and buildings on the south side of whitley street, bingley. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
8 September 2003	Delivered on: 9 September 2003 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from the company and james robinson to the chargee on any account whatsoever. Particulars: Property k/a hookstones cottage low lane durley harrogate t/n nyk 265533. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
8 October 2001	Delivered on: 11 October 2001 Persons entitled: National Westminster 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: Manor house, 4 & 6 victoria street, micklethwaite, bingley. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
6 September 2001	Delivered on: 18 September 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as 7 micklethwaite, bingley t/n wyk 550238. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
30 April 1998	Delivered on: 7 May 1998 Persons entitled: National Westminster 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/H property being plot 11 111 york street cambridge part t/nos CB166586 CB37566 and the proceeds of sale thereof. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
19 November 1975	Delivered on: 24 November 1975 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 30, royal crescent court, filey, yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
27 November 1985	Delivered on: 4 December 1985 Satisfied on: 5 August 2009 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: A specific equitable charge over the f/h or l/h properties and the proceess of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts (see doc M65). Fully Satisfied
24 February 1976	Delivered on: 2 March 1976 Satisfied on: 7 March 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the west of heights lane, bingley, bradford, west yorks. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 December 2010	Delivered on: 23 December 2010 Satisfied on: 12 May 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Memorandum of security over cash deposits 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 deposit being the sum(s) of Â£68,000 and all other sums from time to time standing to the credit on account number 60270408 see image for full details. Fully Satisfied
31 August 2005	Delivered on: 13 September 2005 Satisfied on: 23 September 2009 Persons entitled: National Westminster 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: 44 high street knaresborough. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
6 September 2001	Delivered on: 18 September 2001 Satisfied on: 22 January 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a flat 1, 273 hills road cambridge t/n CB211450. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
24 July 1998	Delivered on: 31 July 1998 Satisfied on: 26 October 2009 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee. Particulars: All and whole the first floor flat at 57 marchmont road edinburgh. Fully Satisfied
14 May 1997	Delivered on: 31 May 1997 Satisfied on: 26 October 2009 Persons entitled: National Westminster Bank PLC Classification: A standard security which was presented for registration in scotland on 22ND may 1997 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The second floor flat at 39 thirlestane road edinburgh. Fully Satisfied

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (14 pages)
6 September 2023	Compulsory strike-off action has been discontinued (1 page)
5 September 2023	First Gazette notice for compulsory strike-off (1 page)
5 September 2023	Confirmation statement made on 17 June 2023 with updates (4 pages)
26 July 2023	Cessation of Richard Hewitt Robinson as a person with significant control on 20 August 2022 (1 page)
3 July 2023	Termination of appointment of Richard Hewitt Robinson as a director on 20 August 2022 (1 page)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (14 pages)
25 July 2022	Confirmation statement made on 17 June 2022 with updates (3 pages)
25 July 2022	Change of details for Richard Hewitt Robinson as a person with significant control on 25 July 2022 (2 pages)
25 July 2022	Change of details for Richard James Robinson as a person with significant control on 25 July 2022 (2 pages)
20 January 2022	Second filing of Confirmation Statement dated 17 June 2021 (3 pages)
19 January 2022	Change of details for Richard Hewitt Robinson as a person with significant control on 19 January 2022 (2 pages)
19 January 2022	Change of details for Richard James Robinson as a person with significant control on 19 January 2022 (2 pages)
16 December 2021	Termination of appointment of Carol Anne Robinson as a director on 16 December 2021 (1 page)
15 December 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
10 December 2021	Change of details for Richard James Robinson as a person with significant control on 27 July 2021 (2 pages)
22 June 2021	Confirmation statement made on 17 June 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 20/01/22 (5 pages)
21 December 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
14 July 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (15 pages)
23 August 2019	Satisfaction of charge 21 in full (4 pages)
24 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (15 pages)
30 July 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
27 June 2017	Notification of Richard James Robinson as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
27 June 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
27 June 2017	Notification of Richard Hewitt Robinson as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Richard Hewitt Robinson as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Richard James Robinson as a person with significant control on 6 April 2016 (2 pages)
19 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 10,000 (7 pages)
5 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 10,000 (7 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 August 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 10,000 (5 pages)
3 August 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 10,000 (5 pages)
8 August 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 10,000 (5 pages)
8 August 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 10,000 (5 pages)
11 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 October 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
15 October 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
14 October 2013	Appointment of Carol Anne Robinson as a director (3 pages)
14 October 2013	Appointment of Carol Anne Robinson as a director (3 pages)
9 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
9 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
17 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
22 June 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
22 June 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
25 May 2012	Termination of appointment of David Jaques as a director (1 page)
25 May 2012	Termination of appointment of Carol Robinson as a director (1 page)
25 May 2012	Termination of appointment of Carol Robinson as a director (1 page)
25 May 2012	Termination of appointment of David Jaques as a director (1 page)
30 January 2012	Director's details changed for David Michael Jaques on 30 January 2012 (2 pages)
30 January 2012	Secretary's details changed for Richard James Robinson on 30 January 2012 (1 page)
30 January 2012	Director's details changed for Richard James Robinson on 30 January 2012 (2 pages)
30 January 2012	Director's details changed for Richard James Robinson on 30 January 2012 (2 pages)
30 January 2012	Director's details changed for Carol Anne Robinson on 30 January 2012 (2 pages)
30 January 2012	Director's details changed for Richard Hewitt Robinson on 30 January 2012 (2 pages)
30 January 2012	Director's details changed for Richard Hewitt Robinson on 30 January 2012 (2 pages)
30 January 2012	Director's details changed for Carol Anne Robinson on 30 January 2012 (2 pages)
30 January 2012	Director's details changed for David Michael Jaques on 30 January 2012 (2 pages)
30 January 2012	Secretary's details changed for Richard James Robinson on 30 January 2012 (1 page)
14 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (8 pages)
14 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (8 pages)
7 July 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
7 July 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
10 June 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 22 (3 pages)
10 June 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 22 (3 pages)
16 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
16 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
23 December 2010	Particulars of a mortgage or charge / charge no: 24 (5 pages)
23 December 2010	Particulars of a mortgage or charge / charge no: 24 (5 pages)
14 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
14 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
6 July 2010	Termination of appointment of Carol Robinson as a director (1 page)
6 July 2010	Termination of appointment of Carol Robinson as a director (1 page)
24 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (8 pages)
24 June 2010	Director's details changed for Carol Anne Robinson on 17 June 2010 (2 pages)
24 June 2010	Director's details changed for Carol Anne Robinson on 17 June 2010 (2 pages)
24 June 2010	Director's details changed for Mrs Carol Ann Robinson on 17 June 2010 (2 pages)
24 June 2010	Director's details changed for Mrs Carol Ann Robinson on 17 June 2010 (2 pages)
24 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (8 pages)
25 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
25 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
27 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
27 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
27 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
27 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
25 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages)
25 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
5 August 2009	Particulars of a mortgage or charge / charge no: 23 (3 pages)
5 August 2009	Particulars of a mortgage or charge / charge no: 23 (3 pages)
5 August 2009	Particulars of a mortgage or charge / charge no: 22 (3 pages)
5 August 2009	Particulars of a mortgage or charge / charge no: 22 (3 pages)
31 July 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
31 July 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
17 July 2009	Return made up to 17/06/09; full list of members (6 pages)
17 July 2009	Return made up to 17/06/09; full list of members (6 pages)
16 July 2009	Particulars of a mortgage or charge / charge no: 21 (3 pages)
16 July 2009	Director's change of particulars / carol robinson / 17/06/2009 (1 page)
16 July 2009	Director's change of particulars / carol robinson / 17/06/2009 (1 page)
16 July 2009	Particulars of a mortgage or charge / charge no: 21 (3 pages)
7 July 2009	Particulars of a mortgage or charge/398 / charge no: 20 (5 pages)
7 July 2009	Particulars of a mortgage or charge/398 / charge no: 20 (5 pages)
7 July 2009	Particulars of a mortgage or charge/398 / charge no: 19 (5 pages)
7 July 2009	Particulars of a mortgage or charge/398 / charge no: 19 (5 pages)
1 April 2009	Registered office changed on 01/04/2009 from 12 whitley street bingley west yorkshire BD16 4JH united kingdom (1 page)
1 April 2009	Registered office changed on 01/04/2009 from 12 whitley street bingley west yorkshire BD16 4JH united kingdom (1 page)
11 March 2009	Registered office changed on 11/03/2009 from 7-9 valley road business park keighley west yorkshire BD21 4LZ (1 page)
11 March 2009	Registered office changed on 11/03/2009 from 7-9 valley road business park keighley west yorkshire BD21 4LZ (1 page)
23 October 2008	Return made up to 17/06/08; full list of members (6 pages)
23 October 2008	Return made up to 17/06/08; full list of members (6 pages)
30 May 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
30 May 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
3 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
3 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
19 July 2007	Director's particulars changed (1 page)
19 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 July 2007	Return made up to 17/06/07; full list of members (4 pages)
19 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 July 2007	Director's particulars changed (1 page)
19 July 2007	Return made up to 17/06/07; full list of members (4 pages)
26 June 2007	Accounts for a small company made up to 31 March 2007 (9 pages)
26 June 2007	Accounts for a small company made up to 31 March 2007 (9 pages)
26 July 2006	Return made up to 17/06/06; full list of members (4 pages)
26 July 2006	Return made up to 17/06/06; full list of members (4 pages)
3 June 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
3 June 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
13 September 2005	Particulars of mortgage/charge (3 pages)
13 September 2005	Particulars of mortgage/charge (3 pages)
17 June 2005	Return made up to 17/06/05; full list of members (5 pages)
17 June 2005	Return made up to 17/06/05; full list of members (5 pages)
6 June 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
6 June 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
25 January 2005	Particulars of mortgage/charge (3 pages)
25 January 2005	Particulars of mortgage/charge (3 pages)
29 June 2004	Return made up to 27/06/04; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
29 June 2004	Return made up to 27/06/04; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
21 June 2004	Registered office changed on 21/06/04 from: whitley street bingley west yorks BD16 4JH (1 page)
21 June 2004	Registered office changed on 21/06/04 from: whitley street bingley west yorks BD16 4JH (1 page)
11 June 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
11 June 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
26 November 2003	Director's particulars changed (1 page)
26 November 2003	Director's particulars changed (1 page)
26 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
26 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
9 September 2003	Particulars of mortgage/charge (3 pages)
9 September 2003	Particulars of mortgage/charge (3 pages)
15 July 2003	Return made up to 27/06/03; full list of members (11 pages)
15 July 2003	Return made up to 27/06/03; full list of members (11 pages)
4 June 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
4 June 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
6 April 2003	New director appointed (2 pages)
6 April 2003	New director appointed (2 pages)
31 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
31 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
5 July 2002	Return made up to 27/06/02; full list of members (11 pages)
5 July 2002	Return made up to 27/06/02; full list of members (11 pages)
7 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
7 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
11 October 2001	Particulars of mortgage/charge (3 pages)
11 October 2001	Particulars of mortgage/charge (3 pages)
18 September 2001	Particulars of mortgage/charge (3 pages)
18 September 2001	Particulars of mortgage/charge (3 pages)
18 September 2001	Particulars of mortgage/charge (3 pages)
18 September 2001	Particulars of mortgage/charge (3 pages)
18 July 2001	Return made up to 27/06/01; full list of members (10 pages)
18 July 2001	Return made up to 27/06/01; full list of members (10 pages)
18 June 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
18 June 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
30 June 2000	Return made up to 27/06/00; full list of members (10 pages)
30 June 2000	Return made up to 27/06/00; full list of members (10 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
6 June 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
6 June 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
29 July 1999	Accounts for a small company made up to 31 March 1999 (10 pages)
29 July 1999	Accounts for a small company made up to 31 March 1999 (10 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	Return made up to 27/06/99; no change of members (7 pages)
16 July 1999	Return made up to 27/06/99; no change of members (7 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
31 July 1998	Particulars of mortgage/charge (4 pages)
31 July 1998	Particulars of mortgage/charge (4 pages)
30 July 1998	Return made up to 27/06/98; no change of members (7 pages)
30 July 1998	Return made up to 27/06/98; no change of members (7 pages)
7 May 1998	Particulars of mortgage/charge (3 pages)
7 May 1998	Particulars of mortgage/charge (3 pages)
24 October 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
24 October 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
6 July 1997	Return made up to 27/06/97; full list of members (9 pages)
6 July 1997	Return made up to 27/06/97; full list of members (9 pages)
31 May 1997	Particulars of mortgage/charge (4 pages)
31 May 1997	Particulars of mortgage/charge (4 pages)
7 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 October 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
4 October 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
16 July 1996	Particulars of mortgage/charge (3 pages)
16 July 1996	Particulars of mortgage/charge (3 pages)
4 July 1996	Return made up to 27/06/96; full list of members (9 pages)
4 July 1996	Return made up to 27/06/96; full list of members (9 pages)
27 June 1996	Particulars of mortgage/charge (3 pages)
27 June 1996	Particulars of mortgage/charge (3 pages)
31 May 1995	Secretary resigned;new secretary appointed (2 pages)
31 May 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (67 pages)
5 August 1969	Company name changed\certificate issued on 05/08/69 (2 pages)
5 August 1969	Company name changed\certificate issued on 05/08/69 (2 pages)

Batley & Robinson(Worsteds)Limited

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