| Company Name | Spafield Properties Limited |
|---|---|
| Directors | Thomas Simon Beaumont Jackson and Helen Louise May |
| Company Status | Active |
| Company Number | 00511906 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1952(71 years, 5 months ago) |
| Previous Name | Tom W.Beaumont Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Thomas Simon Beaumont Jackson |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1991(38 years, 2 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Mallard Industrial Estate Charles Street Horbury West Yorkshire WF4 5FD |
| Secretary Name | Mr Thomas Simon Beaumont Jackson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 January 1994(41 years, 2 months after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Mallard Industrial Estate Charles Street Horbury West Yorkshire WF4 5FD |
| Director Name | Mrs Helen Louise May |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2001(48 years, 4 months after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Mallard Industrial Estate Charles Street Horbury West Yorkshire WF4 5FD |
| Director Name | Mr Thomas Malcolm Jackson |
|---|---|
| Date of Birth | November 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(38 years, 2 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 16 October 1995) |
| Role | Managing Director |
| Correspondence Address | Coppertops 7 Judy Haigh Lane Thornhill Dewsbury West Yorkshire WF12 0QB |
| Director Name | Mr Neville Clive North |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(38 years, 2 months after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 30 September 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oakwood 6 Lime Street Ossett West Yorkshire WF5 0AQ |
| Secretary Name | Mr Thomas Malcolm Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(38 years, 2 months after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 27 January 1994) |
| Role | Company Director |
| Correspondence Address | Coppertops 7 Judy Haigh Lane Thornhill Dewsbury West Yorkshire WF12 0QB |
Contact
| Website | www.spafieldproperties.co.uk |
|---|
Location
| Registered Address | 14 Mallard Industrial Estate Charles Street Horbury West Yorkshire WF4 5FD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Horbury and South Ossett |
| Built Up Area | West Yorkshire |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,684,240 |
| Cash | £48,885 |
| Current Liabilities | £273,276 |
Accounts
| Latest Accounts | 30 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 8 March 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 22 March 2025 (10 months, 2 weeks from now) |
Charges
| 3 November 2000 | Delivered on: 7 November 2000 Persons entitled: Hsbc 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: Property at wensleydale mills 825-829 bradford road batley. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
|---|---|
| 4 September 1995 | Delivered on: 14 September 1995 Persons entitled: Midland 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 land and hereditaments k/a sparfield mill upper road, batley carr batley west yorkshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding |
| 26 May 2021 | Delivered on: 3 June 2021 Persons entitled: Atom Bank PLC Classification: A registered charge Particulars: Unit 14A mallard industrial park, charles street, horbury, wakefield, WF4 5FD registered at hm land registry with title number YY71317. Outstanding |
| 1 June 2021 | Delivered on: 2 June 2021 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 2 cross street horbury wakefield WF4 5BA. 88 hugh street castleford WF10 4DU. 18 richmond street castleford WF10 4EF. 42 parklands drive horbury wakefield WF4 5BR. Outstanding |
| 30 October 2018 | Delivered on: 31 October 2018 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: All that leasehold land known as land and buildings at mallard industrial park, charles street, wakefield registered at the land registry with title number WYK850776 and land forming part of the car park on the south side of charles street, horbury, wakefield registered at the land registry with title number WYK862752. Outstanding |
| 30 October 2018 | Delivered on: 31 October 2018 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding |
| 15 August 2017 | Delivered on: 16 August 2017 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 27 westfield grove, wakefield, west yorkshire, WF1 3RS including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding |
| 7 July 2016 | Delivered on: 20 July 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: L/H property k/a unit 14A mallard industrial estate horbury junction wakefield. Outstanding |
| 21 June 2016 | Delivered on: 22 June 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
| 1 June 2007 | Delivered on: 15 June 2007 Persons entitled: Paragon Mortgages Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 pickles street batley carr batley west yorkshire. Outstanding |
| 7 September 2006 | Delivered on: 8 September 2006 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £85,000.00 and all other monies due or to become due. Particulars: 128 glebe street castleford west yorkshire. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future. Outstanding |
| 16 June 2006 | Delivered on: 17 June 2006 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £76,500.00 and all other monies due or to become due. Particulars: 149 hugh street castleford west yorkshire. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future. Outstanding |
| 16 June 2006 | Delivered on: 17 June 2006 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £76,500.00 and all other monies due or to become due. Particulars: 13 rhodes street castleford west yorkshire. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future. Outstanding |
| 11 July 1983 | Delivered on: 14 July 1983 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All bookdebts and other debts due, owing or incurred to the company present and future. Outstanding |
| 19 May 2006 | Delivered on: 20 May 2006 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £78,200.00 and all other monies due or to become due. Particulars: 21 hugh street castleford west yorkshire. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future. Outstanding |
| 8 May 2006 | Delivered on: 10 May 2006 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £78,625.00 and all other monies due or to become due. Particulars: 92 glebe street castleford west yorkshire. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future. Outstanding |
| 5 May 2006 | Delivered on: 10 May 2006 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £68,807.00 and all other monies due or to become due. Particulars: 57 healds street castleford west yorkshire. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future. Outstanding |
| 31 March 2006 | Delivered on: 1 April 2006 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £103,000.00 and all other monies due or to become due. Particulars: 4 charles street castleford. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future. Outstanding |
| 31 March 2006 | Delivered on: 1 April 2006 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £82,025.00 and all other monies due or to become due. Particulars: 4 briggs avenue castleford west yorkshire. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future. Outstanding |
| 27 March 2006 | Delivered on: 28 March 2006 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £106,195.00 and all other monies due or to become due. Particulars: 12 kingfisher crescent ravensthorpe dewsbury west yorkshire. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future. Outstanding |
| 27 March 2006 | Delivered on: 28 March 2006 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £82,025.00 and all other monies due or to become due. Particulars: 4A crowther street castleford west yorkshire. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future. Outstanding |
| 24 March 2006 | Delivered on: 25 March 2006 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £74,965.00 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 121 ambler street, castleford, west yorkshire. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future. Outstanding |
| 24 March 2006 | Delivered on: 25 March 2006 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £115,595.00 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 padgett way, wakefield, west yorkshire. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future. Outstanding |
| 24 March 2006 | Delivered on: 25 March 2006 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £115,595.00 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 39 monument drive, brierley, barnsley, south yorkshire. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future. Outstanding |
| 3 November 2005 | Delivered on: 5 November 2005 Persons entitled: Mortgage Trust Limited Classification: Legal charge Secured details: £63,765.00 and all other monies due or to become due. Particulars: 9 gregory road castleford west yorkshire. Outstanding |
| 28 October 2005 | Delivered on: 8 November 2005 Persons entitled: Mortgage Trust Limited Classification: Legal charge Secured details: £75,649.00 and all other monies due or to become due. Particulars: Property k/a 23 parison court castleford west yorkshire. Outstanding |
| 7 October 2005 | Delivered on: 8 October 2005 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage Secured details: £252,643.00 and all other monies due or to become due. Particulars: 18 richmond street castleford west yorkshire and by way of floating charge all the undertaking property and assets of the company. Outstanding |
| 7 October 2005 | Delivered on: 8 October 2005 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage Secured details: £252,643.00 and all other monies due or to become due. Particulars: 2 cross street horbury wakefield west yorkshire and by way of floating charge all the undertaking property and assets of the company. Outstanding |
| 7 October 2005 | Delivered on: 8 October 2005 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage Secured details: £252,643.00 and all other monies due or to become due. Particulars: 88 hugh street castleford west yorkshire and by way of floating charge all the undertaking property and assets of the company. Outstanding |
| 27 July 2005 | Delivered on: 30 July 2005 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 20 monument drive brierley barnsley south yorkshire the rental income by way of first fixed charge.the property rights by way of first fixed charge floating charge all the undertakings and assets present and future. Outstanding |
| 26 July 2005 | Delivered on: 30 July 2005 Persons entitled: Paragon Mortgages Classification: Mortgage deed Secured details: £73,292.00 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35 parklands drive horbury wakefield west yorkshire, the rental income by way of first fixed charge.the property rights by way of first fixed charge floating charge all the undertakings and assets present and future. Outstanding |
| 14 July 2005 | Delivered on: 15 July 2005 Persons entitled: Hsbc 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 at spafield mill upper road batley. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 30 June 2005 | Delivered on: 1 July 2005 Persons entitled: Mortgage Trust Limited Classification: Mortgage Secured details: £63,549.00 and all other monies due or to become due. Particulars: 42 heald street castleford west yorkshire. Outstanding |
| 24 June 2005 | Delivered on: 25 June 2005 Persons entitled: Mortgage Trust Limited Classification: Mortgage deed Secured details: £78,499.00 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30 hoctun close carr lane glasshoughton castleford. Outstanding |
| 24 June 2005 | Delivered on: 25 June 2005 Persons entitled: Mortgage Trust Limited Classification: Mortgage deed Secured details: £63,549.00 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 57 grafton street castleford west yorkshire. Outstanding |
| 24 June 2005 | Delivered on: 25 June 2005 Persons entitled: Mortgage Trust Limited Classification: Mortgage deed Secured details: £63,549.00 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 59 grafton castleford west yorkshire. Outstanding |
| 24 June 2005 | Delivered on: 25 June 2005 Persons entitled: Mortgage Trust Limited Classification: Mortgage deed Secured details: £78,549.00 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 tithe barn street horbury wakefield west yorkshire. Outstanding |
| 24 June 2005 | Delivered on: 25 June 2005 Persons entitled: Mortgage Trust Limited Classification: Mortgage Secured details: £63,549.00 and all other monies due or to become due. Particulars: 4 grafton street castleford west yorkshire. Outstanding |
| 23 June 2005 | Delivered on: 24 June 2005 Persons entitled: Mortgage Trust Limited Classification: Mortgage deed Secured details: £63,549.00 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 granville street castleford west yorkshire. Outstanding |
| 23 June 2005 | Delivered on: 24 June 2005 Persons entitled: Mortgage Trust Limited Classification: Mortgage deed Secured details: £75,549.00 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 ashwood green brier lane havercroft wakefield west yorkshire. Outstanding |
| 17 June 2005 | Delivered on: 18 June 2005 Persons entitled: Mortgage Trust Limited Classification: Mortgage Secured details: £75,549.00 and all other monies due or to become due. Particulars: F/H property k/a 14 lee way castleford west yorkshire. Outstanding |
| 15 April 2005 | Delivered on: 6 May 2005 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage Secured details: £113,000.00 and all other monies due or to become due. Particulars: 42 parklands drive horbury t/no WYK604259. Outstanding |
| 15 April 2005 | Delivered on: 6 May 2005 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage Secured details: £113,000.00 and all other monies due or to become due. Particulars: 28 rochester court horbury t/no WYK610997. Outstanding |
| 25 September 2000 | Delivered on: 29 September 2000 Satisfied on: 30 December 2003 Persons entitled: Hsbc 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: Building on the south side of scott street warehouse scott street kingston upon hull. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 24 December 1998 | Delivered on: 31 December 1998 Satisfied on: 30 December 2003 Persons entitled: Midland 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: Wheatcroft mills town street batley carr batley. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 22 May 1987 | Delivered on: 4 June 1987 Satisfied on: 30 December 2003 Persons entitled: Midland 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 warehouse premises at purwell hall rd, batley, west yorkshire. Fully Satisfied |
| 8 May 1975 | Delivered on: 16 May 1975 Satisfied on: 26 August 2005 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
| 21 July 1972 | Delivered on: 27 July 1972 Satisfied on: 30 December 2003 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lands and premises spafield mills batley carr batley. Together with all fixtures. Fully Satisfied |
| 10 July 1967 | Delivered on: 21 July 1967 Satisfied on: 30 December 2003 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: F/H land at batley carr batley & dewsbury yorks with shoddy mill k/a spafield mill & other buildings thereon & also adjoining plot of land in upper rd batley carr with buildings erected thereon together with all fixtures. Fully Satisfied |
Filing History
| 28 June 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
|---|---|
| 22 March 2023 | Confirmation statement made on 8 March 2023 with no updates (3 pages) |
| 30 June 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
| 24 March 2022 | Confirmation statement made on 8 March 2022 with no updates (3 pages) |
| 25 June 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
| 3 June 2021 | Registration of charge 005119060050, created on 26 May 2021 (15 pages) |
| 2 June 2021 | Registration of charge 005119060049, created on 1 June 2021 (4 pages) |
| 15 April 2021 | Confirmation statement made on 8 March 2021 with no updates (3 pages) |
| 15 March 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
| 29 November 2019 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 20 June 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 13 March 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
| 31 October 2018 | Registration of charge 005119060048, created on 30 October 2018 (4 pages) |
| 31 October 2018 | Registration of charge 005119060047, created on 30 October 2018 (9 pages) |
| 17 May 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 13 March 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
| 16 August 2017 | Registration of charge 005119060046, created on 15 August 2017 (6 pages) |
| 16 August 2017 | Registration of charge 005119060046, created on 15 August 2017 (6 pages) |
| 13 March 2017 | Confirmation statement made on 8 March 2017 with updates (6 pages) |
| 13 March 2017 | Confirmation statement made on 8 March 2017 with updates (6 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
| 24 August 2016 | Registered office address changed from Unit 14a Mallard Industrial Estate Horbury Junction Wakefield West Yorkshire WF4 5FH England to 14 Mallard Industrial Estate Charles Street Horbury West Yorkshire WF4 5FD on 24 August 2016 (1 page) |
| 24 August 2016 | Registered office address changed from Unit 14a Mallard Industrial Estate Horbury Junction Wakefield West Yorkshire WF4 5FH England to 14 Mallard Industrial Estate Charles Street Horbury West Yorkshire WF4 5FD on 24 August 2016 (1 page) |
| 10 August 2016 | Registered office address changed from Spafield Mills Upper Road Batley Carr Batley West Yorkshire WF17 7LR to Unit 14a Mallard Industrial Estate Horbury Junction Wakefield West Yorkshire WF4 5FH on 10 August 2016 (1 page) |
| 10 August 2016 | Registered office address changed from Spafield Mills Upper Road Batley Carr Batley West Yorkshire WF17 7LR to Unit 14a Mallard Industrial Estate Horbury Junction Wakefield West Yorkshire WF4 5FH on 10 August 2016 (1 page) |
| 20 July 2016 | Registration of charge 005119060045, created on 7 July 2016 (9 pages) |
| 20 July 2016 | Registration of charge 005119060045, created on 7 July 2016 (9 pages) |
| 22 June 2016 | Registration of charge 005119060044, created on 21 June 2016 (23 pages) |
| 22 June 2016 | Registration of charge 005119060044, created on 21 June 2016 (23 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 30 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 9 September 2015 | Resolutions
|
| 9 September 2015 | Resolutions
|
| 27 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Register inspection address has been changed from C/O Forrest Burlinson 20 Owl Lane Dewsbury West Yorkshire WF12 7RQ England to C/O Equate 17 Appleton Court Calder Park Wakefield West Yorkshire WF2 7AR (1 page) |
| 27 April 2015 | Register inspection address has been changed from C/O Forrest Burlinson 20 Owl Lane Dewsbury West Yorkshire WF12 7RQ England to C/O Equate 17 Appleton Court Calder Park Wakefield West Yorkshire WF2 7AR (1 page) |
| 27 April 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 26 April 2015 | Registered office address changed from Spafield Mill, Upper Road, Batley Carr, Batley WF17 7LS to Spafield Mills Upper Road Batley Carr Batley West Yorkshire WF17 7LR on 26 April 2015 (2 pages) |
| 26 April 2015 | Registered office address changed from Spafield Mill, Upper Road, Batley Carr, Batley WF17 7LS to Spafield Mills Upper Road Batley Carr Batley West Yorkshire WF17 7LR on 26 April 2015 (2 pages) |
| 10 March 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 10 March 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 12 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 11 October 2013 | Resolutions
|
| 11 October 2013 | Resolutions
|
| 11 October 2013 | Particulars of variation of rights attached to shares (2 pages) |
| 11 October 2013 | Particulars of variation of rights attached to shares (2 pages) |
| 10 May 2013 | Total exemption small company accounts made up to 1 October 2012 (10 pages) |
| 10 May 2013 | Total exemption small company accounts made up to 1 October 2012 (10 pages) |
| 10 May 2013 | Total exemption small company accounts made up to 1 October 2012 (10 pages) |
| 13 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
| 13 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
| 13 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
| 2 April 2012 | Accounts for a small company made up to 30 September 2011 (7 pages) |
| 2 April 2012 | Accounts for a small company made up to 30 September 2011 (7 pages) |
| 8 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
| 8 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
| 8 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
| 23 May 2011 | Accounts for a small company made up to 30 September 2010 (7 pages) |
| 23 May 2011 | Accounts for a small company made up to 30 September 2010 (7 pages) |
| 9 March 2011 | Register(s) moved to registered inspection location (1 page) |
| 9 March 2011 | Director's details changed for Mr Thomas Simon Beaumont Jackson on 8 March 2011 (2 pages) |
| 9 March 2011 | Register inspection address has been changed (1 page) |
| 9 March 2011 | Director's details changed for Mr Thomas Simon Beaumont Jackson on 8 March 2011 (2 pages) |
| 9 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
| 9 March 2011 | Director's details changed for Mrs Helen Louise May on 8 March 2011 (2 pages) |
| 9 March 2011 | Register inspection address has been changed (1 page) |
| 9 March 2011 | Director's details changed for Mr Thomas Simon Beaumont Jackson on 8 March 2011 (2 pages) |
| 9 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
| 9 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
| 9 March 2011 | Director's details changed for Mrs Helen Louise May on 8 March 2011 (2 pages) |
| 9 March 2011 | Register(s) moved to registered inspection location (1 page) |
| 9 March 2011 | Secretary's details changed for Mr Thomas Simon Beaumont Jackson on 8 March 2011 (1 page) |
| 9 March 2011 | Secretary's details changed for Mr Thomas Simon Beaumont Jackson on 8 March 2011 (1 page) |
| 9 March 2011 | Secretary's details changed for Mr Thomas Simon Beaumont Jackson on 8 March 2011 (1 page) |
| 9 March 2011 | Director's details changed for Mrs Helen Louise May on 8 March 2011 (2 pages) |
| 18 May 2010 | Accounts for a small company made up to 30 September 2009 (8 pages) |
| 18 May 2010 | Accounts for a small company made up to 30 September 2009 (8 pages) |
| 9 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (7 pages) |
| 9 March 2010 | Director's details changed for Mrs Helen Louise May on 9 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Mrs Helen Louise May on 9 March 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (7 pages) |
| 9 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (7 pages) |
| 9 March 2010 | Director's details changed for Mrs Helen Louise May on 9 March 2010 (2 pages) |
| 11 June 2009 | Director's change of particulars / helen may / 11/06/2009 (2 pages) |
| 11 June 2009 | Director's change of particulars / helen may / 11/06/2009 (2 pages) |
| 28 April 2009 | Accounts for a small company made up to 30 September 2008 (8 pages) |
| 28 April 2009 | Accounts for a small company made up to 30 September 2008 (8 pages) |
| 10 March 2009 | Return made up to 08/03/09; full list of members (5 pages) |
| 10 March 2009 | Return made up to 08/03/09; full list of members (5 pages) |
| 8 May 2008 | Accounts for a small company made up to 30 September 2007 (8 pages) |
| 8 May 2008 | Accounts for a small company made up to 30 September 2007 (8 pages) |
| 10 March 2008 | Return made up to 08/03/08; full list of members (5 pages) |
| 10 March 2008 | Return made up to 08/03/08; full list of members (5 pages) |
| 13 November 2007 | Director's particulars changed (1 page) |
| 13 November 2007 | Director's particulars changed (1 page) |
| 15 June 2007 | Particulars of mortgage/charge (3 pages) |
| 15 June 2007 | Particulars of mortgage/charge (3 pages) |
| 13 April 2007 | Accounts for a small company made up to 30 September 2006 (8 pages) |
| 13 April 2007 | Accounts for a small company made up to 30 September 2006 (8 pages) |
| 8 March 2007 | Return made up to 08/03/07; full list of members (3 pages) |
| 8 March 2007 | Return made up to 08/03/07; full list of members (3 pages) |
| 8 September 2006 | Particulars of mortgage/charge (3 pages) |
| 8 September 2006 | Particulars of mortgage/charge (3 pages) |
| 17 June 2006 | Particulars of mortgage/charge (3 pages) |
| 17 June 2006 | Particulars of mortgage/charge (3 pages) |
| 17 June 2006 | Particulars of mortgage/charge (3 pages) |
| 17 June 2006 | Particulars of mortgage/charge (3 pages) |
| 20 May 2006 | Particulars of mortgage/charge (3 pages) |
| 20 May 2006 | Particulars of mortgage/charge (3 pages) |
| 10 May 2006 | Particulars of mortgage/charge (3 pages) |
| 10 May 2006 | Particulars of mortgage/charge (3 pages) |
| 10 May 2006 | Particulars of mortgage/charge (3 pages) |
| 10 May 2006 | Particulars of mortgage/charge (3 pages) |
| 1 April 2006 | Particulars of mortgage/charge (3 pages) |
| 1 April 2006 | Particulars of mortgage/charge (3 pages) |
| 1 April 2006 | Particulars of mortgage/charge (3 pages) |
| 1 April 2006 | Particulars of mortgage/charge (3 pages) |
| 28 March 2006 | Particulars of mortgage/charge (3 pages) |
| 28 March 2006 | Particulars of mortgage/charge (3 pages) |
| 28 March 2006 | Particulars of mortgage/charge (3 pages) |
| 28 March 2006 | Particulars of mortgage/charge (3 pages) |
| 25 March 2006 | Particulars of mortgage/charge (3 pages) |
| 25 March 2006 | Particulars of mortgage/charge (3 pages) |
| 25 March 2006 | Particulars of mortgage/charge (3 pages) |
| 25 March 2006 | Particulars of mortgage/charge (3 pages) |
| 25 March 2006 | Particulars of mortgage/charge (3 pages) |
| 25 March 2006 | Particulars of mortgage/charge (3 pages) |
| 13 March 2006 | Accounts for a small company made up to 30 September 2005 (9 pages) |
| 13 March 2006 | Accounts for a small company made up to 30 September 2005 (9 pages) |
| 10 March 2006 | Return made up to 08/03/06; full list of members (3 pages) |
| 10 March 2006 | Return made up to 08/03/06; full list of members (3 pages) |
| 8 November 2005 | Particulars of mortgage/charge (3 pages) |
| 8 November 2005 | Particulars of mortgage/charge (3 pages) |
| 5 November 2005 | Particulars of mortgage/charge (3 pages) |
| 5 November 2005 | Particulars of mortgage/charge (3 pages) |
| 8 October 2005 | Particulars of mortgage/charge (3 pages) |
| 8 October 2005 | Particulars of mortgage/charge (3 pages) |
| 8 October 2005 | Particulars of mortgage/charge (3 pages) |
| 8 October 2005 | Particulars of mortgage/charge (3 pages) |
| 8 October 2005 | Particulars of mortgage/charge (3 pages) |
| 8 October 2005 | Particulars of mortgage/charge (3 pages) |
| 26 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 July 2005 | Particulars of mortgage/charge (3 pages) |
| 30 July 2005 | Particulars of mortgage/charge (3 pages) |
| 30 July 2005 | Particulars of mortgage/charge (3 pages) |
| 30 July 2005 | Particulars of mortgage/charge (3 pages) |
| 15 July 2005 | Particulars of mortgage/charge (3 pages) |
| 15 July 2005 | Particulars of mortgage/charge (3 pages) |
| 1 July 2005 | Particulars of mortgage/charge (3 pages) |
| 1 July 2005 | Particulars of mortgage/charge (3 pages) |
| 25 June 2005 | Particulars of mortgage/charge (3 pages) |
| 25 June 2005 | Particulars of mortgage/charge (3 pages) |
| 25 June 2005 | Particulars of mortgage/charge (3 pages) |
| 25 June 2005 | Particulars of mortgage/charge (3 pages) |
| 25 June 2005 | Particulars of mortgage/charge (3 pages) |
| 25 June 2005 | Particulars of mortgage/charge (3 pages) |
| 25 June 2005 | Particulars of mortgage/charge (3 pages) |
| 25 June 2005 | Particulars of mortgage/charge (3 pages) |
| 25 June 2005 | Particulars of mortgage/charge (3 pages) |
| 25 June 2005 | Particulars of mortgage/charge (3 pages) |
| 24 June 2005 | Particulars of mortgage/charge (3 pages) |
| 24 June 2005 | Particulars of mortgage/charge (3 pages) |
| 24 June 2005 | Particulars of mortgage/charge (3 pages) |
| 24 June 2005 | Particulars of mortgage/charge (3 pages) |
| 18 June 2005 | Particulars of mortgage/charge (3 pages) |
| 18 June 2005 | Particulars of mortgage/charge (3 pages) |
| 6 May 2005 | Particulars of mortgage/charge (3 pages) |
| 6 May 2005 | Particulars of mortgage/charge (3 pages) |
| 6 May 2005 | Particulars of mortgage/charge (3 pages) |
| 6 May 2005 | Particulars of mortgage/charge (3 pages) |
| 6 May 2005 | Memorandum and Articles of Association (20 pages) |
| 6 May 2005 | Memorandum and Articles of Association (20 pages) |
| 6 May 2005 | Resolutions
|
| 6 May 2005 | Resolutions
|
| 1 April 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 17 March 2005 | Return made up to 08/03/05; full list of members (8 pages) |
| 17 March 2005 | Return made up to 08/03/05; full list of members (8 pages) |
| 6 December 2004 | Resolutions
|
| 6 December 2004 | Resolutions
|
| 16 November 2004 | Director resigned (1 page) |
| 16 November 2004 | Director resigned (1 page) |
| 7 October 2004 | Memorandum and Articles of Association (20 pages) |
| 7 October 2004 | Memorandum and Articles of Association (20 pages) |
| 1 October 2004 | Company name changed tom W.beaumont LIMITED\certificate issued on 01/10/04 (2 pages) |
| 1 October 2004 | Company name changed tom W.beaumont LIMITED\certificate issued on 01/10/04 (2 pages) |
| 12 May 2004 | Accounts for a medium company made up to 30 September 2003 (20 pages) |
| 12 May 2004 | Accounts for a medium company made up to 30 September 2003 (20 pages) |
| 9 March 2004 | Return made up to 08/03/04; full list of members
|
| 9 March 2004 | Return made up to 08/03/04; full list of members
|
| 30 December 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 December 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 December 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 December 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 December 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 December 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 December 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 December 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 December 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 December 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 March 2003 | Accounts for a medium company made up to 30 September 2002 (21 pages) |
| 18 March 2003 | Accounts for a medium company made up to 30 September 2002 (21 pages) |
| 8 March 2003 | Return made up to 08/03/03; full list of members (8 pages) |
| 8 March 2003 | Return made up to 08/03/03; full list of members (8 pages) |
| 15 March 2002 | Accounts for a medium company made up to 30 September 2001 (20 pages) |
| 15 March 2002 | Accounts for a medium company made up to 30 September 2001 (20 pages) |
| 6 March 2002 | Return made up to 08/03/02; full list of members
|
| 6 March 2002 | Return made up to 08/03/02; full list of members
|
| 24 May 2001 | New director appointed (2 pages) |
| 24 May 2001 | New director appointed (2 pages) |
| 16 March 2001 | Return made up to 08/03/01; full list of members (6 pages) |
| 16 March 2001 | Return made up to 08/03/01; full list of members (6 pages) |
| 9 February 2001 | Accounts for a medium company made up to 30 September 2000 (19 pages) |
| 9 February 2001 | Accounts for a medium company made up to 30 September 2000 (19 pages) |
| 7 November 2000 | Particulars of mortgage/charge (3 pages) |
| 7 November 2000 | Particulars of mortgage/charge (3 pages) |
| 29 September 2000 | Particulars of mortgage/charge (3 pages) |
| 29 September 2000 | Particulars of mortgage/charge (3 pages) |
| 20 March 2000 | Accounts for a small company made up to 30 September 1999 (8 pages) |
| 20 March 2000 | Return made up to 08/03/00; no change of members (6 pages) |
| 20 March 2000 | Accounts for a small company made up to 30 September 1999 (8 pages) |
| 20 March 2000 | Return made up to 08/03/00; no change of members (6 pages) |
| 19 March 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 19 March 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 14 March 1999 | Return made up to 08/03/99; full list of members (6 pages) |
| 14 March 1999 | Return made up to 08/03/99; full list of members (6 pages) |
| 31 December 1998 | Particulars of mortgage/charge (3 pages) |
| 31 December 1998 | Particulars of mortgage/charge (3 pages) |
| 10 March 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 10 March 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 5 March 1998 | Return made up to 08/03/98; full list of members (6 pages) |
| 5 March 1998 | Return made up to 08/03/98; full list of members (6 pages) |
| 18 March 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 18 March 1997 | Return made up to 08/03/97; full list of members
|
| 18 March 1997 | Return made up to 08/03/97; full list of members
|
| 18 March 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 15 March 1996 | Return made up to 08/03/96; full list of members (6 pages) |
| 15 March 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 15 March 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 15 March 1996 | Return made up to 08/03/96; full list of members (6 pages) |
| 27 December 1995 | Director resigned (2 pages) |
| 27 December 1995 | Director resigned (2 pages) |
| 14 September 1995 | Particulars of mortgage/charge (4 pages) |
| 14 September 1995 | Particulars of mortgage/charge (4 pages) |
| 14 July 1983 | Particulars of mortgage/charge (3 pages) |
| 14 July 1983 | Particulars of mortgage/charge (3 pages) |
| 1 October 1952 | Incorporation (19 pages) |
| 1 October 1952 | Incorporation (19 pages) |