Stobarts (Bradford) Limited

Company Name	Stobarts (Bradford) Limited
Company Status	Liquidation
Company Number	00723776
Category	Private Limited Company
Incorporation Date	11 May 1962(62 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Mr Andrew Ian Stobart
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 March 1991(28 years, 10 months after company formation)
Appointment Duration	33 years, 2 months
Role	Butcher
Country of Residence	England
Correspondence Address	Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS

Director Name	Mr Neil Kenneth Stobart
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 March 1991(28 years, 10 months after company formation)
Appointment Duration	33 years, 2 months
Role	Butchery Manager
Country of Residence	United Kingdom
Correspondence Address	Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS

Director Name	Mr Philip Christopher Stobart
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 March 1991(28 years, 10 months after company formation)
Appointment Duration	33 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS

Secretary Name	Mr Philip Christopher Stobart
Nationality	British
Status	Current
Appointed	07 March 1991(28 years, 10 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS

Director Name	Kenneth Stobart
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1997(35 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (resigned 01 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly Hall Lane Carr Lane Low Moor Bradford West Yorkshire BD12 0QU

Contact

Website	stobarts.co.uk
Email address	[email protected]
Telephone	01274 676282
Telephone region	Bradford

Location

Registered Address	Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire

Shareholders

33.3k at £1	Andrew Ian Stobart 33.33% Ordinary
33.3k at £1	Mr Neil Kenneth Stobart 33.33% Ordinary
33.3k at £1	Mr Philip Christopher Stobart 33.33% Ordinary

Financials

Year	2014
Net Worth	£1,299,619
Cash	£321,786
Current Liabilities	£529,018

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	7 March 2023 (1 year, 1 month ago)
Next Return Due	21 March 2024 (overdue)

Charges

13 March 2006	Delivered on: 17 March 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
6 July 1970	Delivered on: 16 July 1970 Satisfied on: 9 June 2006 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge all buildings, fixtures (including trade fixtures) machinery etc (see doc. 27 for further details). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

13 March 2006

Delivered on: 17 March 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

6 July 1970

Delivered on: 16 July 1970
Satisfied on: 9 June 2006
Persons entitled: Barclays Bank LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge all buildings, fixtures (including trade fixtures) machinery etc (see doc. 27 for further details). Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

8 August 2023	Appointment of a voluntary liquidator (3 pages)
8 August 2023	Declaration of solvency (5 pages)
8 August 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-25 (1 page)
8 August 2023	Registered office address changed from Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS England to Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT on 8 August 2023 (2 pages)
11 July 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
13 March 2023	Confirmation statement made on 7 March 2023 with updates (4 pages)
1 February 2023	Registered office address changed from Holly Hall Lane Carr Lane Low Moor Bradford W Yorkshire BD12 0QU to Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS on 1 February 2023 (1 page)
1 February 2023	Director's details changed for Mr Andrew Ian Stobart on 1 February 2023 (2 pages)
1 February 2023	Current accounting period extended from 30 September 2022 to 31 March 2023 (1 page)
1 February 2023	Director's details changed for Mr Neil Kenneth Stobart on 1 February 2023 (2 pages)
1 February 2023	Director's details changed for Mr Philip Christopher Stobart on 1 February 2023 (2 pages)
1 February 2023	Secretary's details changed for Mr Philip Christopher Stobart on 1 February 2023 (1 page)
17 March 2022	Confirmation statement made on 7 March 2022 with updates (4 pages)
2 December 2021	Total exemption full accounts made up to 30 September 2021 (10 pages)
8 March 2021	Confirmation statement made on 7 March 2021 with updates (4 pages)
20 January 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
24 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 30 September 2019 (10 pages)
15 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
8 January 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
13 March 2018	Confirmation statement made on 7 March 2018 with updates (4 pages)
5 December 2017	Total exemption full accounts made up to 30 September 2017 (10 pages)
5 December 2017	Total exemption full accounts made up to 30 September 2017 (10 pages)
22 March 2017	Confirmation statement made on 7 March 2017 with updates (7 pages)
22 March 2017	Confirmation statement made on 7 March 2017 with updates (7 pages)
22 December 2016	Total exemption small company accounts made up to 30 September 2016 (9 pages)
22 December 2016	Total exemption small company accounts made up to 30 September 2016 (9 pages)
25 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100,002 (6 pages)
25 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100,002 (6 pages)
23 December 2015	Total exemption small company accounts made up to 30 September 2015 (9 pages)
23 December 2015	Total exemption small company accounts made up to 30 September 2015 (9 pages)
10 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100,002 (6 pages)
10 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100,002 (6 pages)
10 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100,002 (6 pages)
8 December 2014	Total exemption small company accounts made up to 30 September 2014 (9 pages)
8 December 2014	Total exemption small company accounts made up to 30 September 2014 (9 pages)
11 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100,002 (6 pages)
11 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100,002 (6 pages)
11 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100,002 (6 pages)
19 December 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
19 December 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
7 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
7 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
7 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
19 November 2012	Total exemption small company accounts made up to 30 September 2012 (8 pages)
19 November 2012	Total exemption small company accounts made up to 30 September 2012 (8 pages)
8 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
8 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
8 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
24 November 2011	Total exemption small company accounts made up to 30 September 2011 (8 pages)
24 November 2011	Total exemption small company accounts made up to 30 September 2011 (8 pages)
10 November 2011	Termination of appointment of Kenneth Stobart as a director (1 page)
10 November 2011	Termination of appointment of Kenneth Stobart as a director (1 page)
8 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (7 pages)
8 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (7 pages)
8 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (7 pages)
27 January 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
27 January 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
9 March 2010	Director's details changed for Kenneth Stobart on 1 October 2009 (2 pages)
9 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
9 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
9 March 2010	Director's details changed for Kenneth Stobart on 1 October 2009 (2 pages)
9 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
9 March 2010	Director's details changed for Kenneth Stobart on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr Andrew Ian Stobart on 5 October 2009 (4 pages)
26 November 2009	Secretary's details changed for Mr Philip Christopher Stobart on 5 October 2009 (3 pages)
26 November 2009	Director's details changed for Mr Philip Christopher Stobart on 5 October 2009 (4 pages)
26 November 2009	Director's details changed for Mr Andrew Ian Stobart on 5 October 2009 (4 pages)
26 November 2009	Director's details changed for Mr Philip Christopher Stobart on 5 October 2009 (4 pages)
26 November 2009	Secretary's details changed for Mr Philip Christopher Stobart on 5 October 2009 (3 pages)
26 November 2009	Director's details changed for Mr Neil Kenneth Stobart on 5 October 2009 (4 pages)
26 November 2009	Secretary's details changed for Mr Philip Christopher Stobart on 5 October 2009 (3 pages)
26 November 2009	Director's details changed for Kenneth Stobart on 5 October 2009 (4 pages)
26 November 2009	Director's details changed for Mr Philip Christopher Stobart on 5 October 2009 (4 pages)
26 November 2009	Director's details changed for Kenneth Stobart on 5 October 2009 (4 pages)
26 November 2009	Director's details changed for Mr Neil Kenneth Stobart on 5 October 2009 (4 pages)
26 November 2009	Director's details changed for Kenneth Stobart on 5 October 2009 (4 pages)
26 November 2009	Director's details changed for Mr Neil Kenneth Stobart on 5 October 2009 (4 pages)
26 November 2009	Director's details changed for Mr Andrew Ian Stobart on 5 October 2009 (4 pages)
31 October 2009	Total exemption small company accounts made up to 30 September 2009 (7 pages)
31 October 2009	Total exemption small company accounts made up to 30 September 2009 (7 pages)
13 March 2009	Return made up to 07/03/09; full list of members (4 pages)
13 March 2009	Registered office changed on 13/03/2009 from carr lane low moor bradford W.yorkshire BD12 oqu (1 page)
13 March 2009	Return made up to 07/03/09; full list of members (4 pages)
13 March 2009	Registered office changed on 13/03/2009 from carr lane low moor bradford W.yorkshire BD12 oqu (1 page)
19 December 2008	Total exemption small company accounts made up to 30 September 2008 (7 pages)
19 December 2008	Total exemption small company accounts made up to 30 September 2008 (7 pages)
20 March 2008	Return made up to 07/03/08; full list of members (4 pages)
20 March 2008	Return made up to 07/03/08; full list of members (4 pages)
26 November 2007	Total exemption small company accounts made up to 30 September 2007 (7 pages)
26 November 2007	Total exemption small company accounts made up to 30 September 2007 (7 pages)
15 March 2007	Return made up to 07/03/07; full list of members (3 pages)
15 March 2007	Return made up to 07/03/07; full list of members (3 pages)
31 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
31 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
9 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 March 2006	Return made up to 07/03/06; full list of members (3 pages)
27 March 2006	Return made up to 07/03/06; full list of members (3 pages)
17 March 2006	Particulars of mortgage/charge (3 pages)
17 March 2006	Particulars of mortgage/charge (3 pages)
25 November 2005	Total exemption small company accounts made up to 30 September 2005 (8 pages)
25 November 2005	Total exemption small company accounts made up to 30 September 2005 (8 pages)
23 March 2005	Return made up to 07/03/05; full list of members (3 pages)
23 March 2005	Return made up to 07/03/05; full list of members (3 pages)
14 January 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
14 January 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
1 September 2004	Director's particulars changed (1 page)
1 September 2004	Director's particulars changed (1 page)
15 April 2004	Director's particulars changed (1 page)
15 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 April 2004	Return made up to 07/03/04; full list of members (8 pages)
15 April 2004	Director's particulars changed (1 page)
15 April 2004	Return made up to 07/03/04; full list of members (8 pages)
29 March 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
29 March 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
15 December 2003	Director's particulars changed (1 page)
15 December 2003	Director's particulars changed (1 page)
1 May 2003	Return made up to 07/03/03; full list of members (8 pages)
1 May 2003	Return made up to 07/03/03; full list of members (8 pages)
9 February 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
9 February 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
18 March 2002	Return made up to 07/03/02; full list of members (7 pages)
18 March 2002	Return made up to 07/03/02; full list of members (7 pages)
13 March 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
13 March 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
12 March 2001	Return made up to 07/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 March 2001	Return made up to 07/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 January 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
12 January 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
10 April 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
10 April 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
20 March 2000	Return made up to 07/02/00; full list of members (7 pages)
20 March 2000	Return made up to 07/02/00; full list of members (7 pages)
19 March 1999	Return made up to 07/03/99; full list of members (6 pages)
19 March 1999	Return made up to 07/03/99; full list of members (6 pages)
17 December 1998	Accounts for a small company made up to 30 September 1998 (7 pages)
17 December 1998	Accounts for a small company made up to 30 September 1998 (7 pages)
19 March 1998	Return made up to 07/03/98; full list of members (6 pages)
19 March 1998	Ad 11/03/98--------- Â£ si 2@1=2 Â£ ic 100000/100002 (2 pages)
19 March 1998	Ad 11/03/98--------- Â£ si 2@1=2 Â£ ic 100000/100002 (2 pages)
19 March 1998	Return made up to 07/03/98; full list of members (6 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
11 December 1997	Accounts for a small company made up to 30 September 1997 (8 pages)
11 December 1997	Accounts for a small company made up to 30 September 1997 (8 pages)
8 April 1997	Return made up to 07/03/97; change of members 363(288) ‐ Director's particulars changed (6 pages)
8 April 1997	Return made up to 07/03/97; change of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 1996	Accounts for a small company made up to 30 September 1996 (7 pages)
31 October 1996	Accounts for a small company made up to 30 September 1996 (7 pages)
21 March 1996	Return made up to 07/03/96; no change of members (4 pages)
21 March 1996	Return made up to 07/03/96; no change of members (4 pages)
17 November 1995	Accounts for a small company made up to 30 September 1995 (8 pages)
17 November 1995	Accounts for a small company made up to 30 September 1995 (8 pages)
15 March 1995	Return made up to 07/03/95; full list of members (4 pages)
15 March 1995	Return made up to 07/03/95; full list of members (4 pages)
6 December 1994	Ad 20/10/94--------- Â£ si 95000@1=95000 Â£ ic 5000/100000 (2 pages)
6 December 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 December 1994	Ad 20/10/94--------- Â£ si 95000@1=95000 Â£ ic 5000/100000 (2 pages)
6 December 1994	Â£ nc 10000/200000 20/10/94 (1 page)
6 December 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 December 1994	Â£ nc 10000/200000 20/10/94 (1 page)
21 November 1994	Accounts for a small company made up to 30 September 1994 (8 pages)
21 November 1994	Accounts for a small company made up to 30 September 1994 (8 pages)
20 March 1994	Return made up to 07/03/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
20 March 1994	Return made up to 07/03/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
14 December 1993	Accounts for a small company made up to 30 September 1993 (8 pages)
14 December 1993	Accounts for a small company made up to 30 September 1993 (8 pages)
4 August 1993	Accounting reference date extended from 31/08 to 30/09 (1 page)
4 August 1993	Accounting reference date extended from 31/08 to 30/09 (1 page)
15 March 1993	Return made up to 07/03/93; no change of members 363(287) ‐ Registered office changed on 15/03/93 (4 pages)
15 March 1993	Return made up to 07/03/93; no change of members 363(287) ‐ Registered office changed on 15/03/93 (4 pages)
12 October 1992	Accounts for a small company made up to 31 August 1992 (8 pages)
12 October 1992	Accounts for a small company made up to 31 August 1992 (8 pages)
2 April 1992	Return made up to 07/03/92; no change of members (4 pages)
2 April 1992	Return made up to 07/03/92; no change of members (4 pages)
22 November 1991	Accounts for a small company made up to 31 August 1991 (7 pages)
22 November 1991	Accounts for a small company made up to 31 August 1991 (7 pages)
1 April 1991	Return made up to 07/03/91; full list of members (7 pages)
1 April 1991	Return made up to 07/03/91; full list of members (7 pages)
23 October 1990	Accounts for a small company made up to 31 August 1990 (4 pages)
23 October 1990	Accounts for a small company made up to 31 August 1990 (4 pages)
28 March 1990	Return made up to 07/03/90; full list of members (4 pages)
28 March 1990	Return made up to 07/03/90; full list of members (4 pages)
5 December 1989	Accounts for a small company made up to 31 August 1989 (4 pages)
5 December 1989	Accounts for a small company made up to 31 August 1989 (4 pages)
21 November 1989	Secretary resigned;new secretary appointed;new director appointed (2 pages)
21 November 1989	Secretary resigned;new secretary appointed;new director appointed (2 pages)
21 March 1989	Return made up to 09/03/89; full list of members (4 pages)
21 March 1989	Return made up to 09/03/89; full list of members (4 pages)
14 November 1988	Accounts for a small company made up to 31 August 1988 (4 pages)
14 November 1988	Accounts for a small company made up to 31 August 1988 (4 pages)
30 June 1988	Director's particulars changed (2 pages)
30 June 1988	Director's particulars changed (2 pages)
26 April 1988	Return made up to 29/03/88; full list of members (4 pages)
26 April 1988	Return made up to 29/03/88; full list of members (4 pages)
19 November 1987	Accounts for a small company made up to 31 August 1987 (4 pages)
19 November 1987	Accounts for a small company made up to 31 August 1987 (4 pages)
1 April 1987	Accounts for a small company made up to 31 August 1986 (4 pages)
1 April 1987	Return made up to 18/01/87; full list of members (4 pages)
1 April 1987	Accounts for a small company made up to 31 August 1986 (4 pages)
1 April 1987	Return made up to 18/01/87; full list of members (4 pages)
11 May 1962	Incorporation (21 pages)
11 May 1962	Incorporation (21 pages)