Horsfall & Bickham Limited

Company Name	Horsfall & Bickham Limited
Director	Lee George Westgarth
Company Status	Active
Company Number	00949693
Category	Private Limited Company
Incorporation Date	11 March 1969(55 years, 1 month ago)
Previous Names	S. Johnson (Rochdale) Limited and Carclo Securities Limited

Business Activity

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

Directors

Director Name	Mr Lee George Westgarth
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 August 2019(50 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 5 Silkwood Court Ossett WF5 9TP

Secretary Name	Mrs Angela Wakes
Status	Current
Appointed	04 October 2019(50 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	Unit 5 Silkwood Court Ossett WF5 9TP

Director Name	Mr John Samuel Smith
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(22 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 11 October 1991)
Role	Manufacturer
Correspondence Address	Woodhead Close Clifton Brighouse West Yorkshire HD6 4HQ

Director Name	Mr Gwilym Eiddon Roberts
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(22 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 1998)
Role	Manufacturer
Correspondence Address	87 Whitwell Green Lane Elland West Yorkshire HX5 9EG

Director Name	Mr Graham Robert Logan Brown
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(22 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 1995)
Role	Fca
Correspondence Address	17 Main Street Farnhill Keighley West Yorkshire BD20 9BJ

Director Name	Mr Anthony Holmes
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(22 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 September 1997)
Role	Accountant
Correspondence Address	60 Garden Road Brighouse West Yorkshire HD6 2ES

Director Name	John Walter Douglas Ewart
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(22 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 August 1995)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Astrop House Kings Sutton Banbury Oxfordshire OX17 3QN

Director Name	Mr Arthur William Dennison
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(22 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 April 1995)
Role	Manufacturer
Correspondence Address	116 West Royd Avenue Mirfield West Yorkshire WF14 9LE

Director Name	Mr David William Adam
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(22 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 July 1999)
Role	Group Financial Director
Country of Residence	England
Correspondence Address	34 Gill Bank Road Ilkley West Yorkshire LS29 0AU

Secretary Name	Mr Anthony Holmes
Nationality	British
Status	Resigned
Appointed	24 August 1991(22 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 September 1997)
Role	Company Director
Correspondence Address	60 Garden Road Brighouse West Yorkshire HD6 2ES

Director Name	Mr Nicholas Joseph Sykes Walker
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(22 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 September 1999)
Role	Cardclothing Manufacturer
Correspondence Address	Blakehouse Thurstonland Huddersfield West Yorkshire HD4 6XA

Director Name	Mr Christopher James Gledhill
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(25 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 September 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Dudwell Lane Skircoat Green Halifax West Yorkshire HX3 0SD

Director Name	John Keith Walton
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1995(26 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 1997)
Role	Manufacturer
Correspondence Address	18 Windmill View Holmfirth Huddersfield West Yorkshire HD7 1SD

Director Name	Mr Ian Williamson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(26 years, 4 months after company formation)
Appointment Duration	17 years, 9 months (resigned 27 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Longmeadow 10 Edmunton Way Oakham Rutland Leicester LE15 6JE

Secretary Name	Jonathan Mark Rawlinson
Nationality	British
Status	Resigned
Appointed	30 September 1997(28 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 1999)
Role	Chartered Accountant
Correspondence Address	107 Laund Road Salendine Nook Huddersfield West Yorkshire HD3 3TZ

Director Name	Mr Eric Cook
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(30 years, 6 months after company formation)
Appointment Duration	15 years, 7 months (resigned 31 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HN

Secretary Name	Mr Eric Cook
Nationality	British
Status	Resigned
Appointed	01 September 1999(30 years, 6 months after company formation)
Appointment Duration	15 years, 7 months (resigned 31 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HN

Director Name	Christopher Mawe
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(30 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 February 2004)
Role	Finance Director
Correspondence Address	5 Back Lane Whixley York North Yorkshire YO26 8BG

Director Name	Darren Keith Rothery
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2004(34 years, 12 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Fairview Cottage Sheffield Road Victoria Holmfirth West Yorkshire HD9 7TP

Director Name	Mr Richard John Ottaway
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(46 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 30 August 2019)
Role	Chartered Accountants
Country of Residence	England
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Secretary Name	Richard John Ottaway
Status	Resigned
Appointed	31 March 2015(46 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 30 August 2019)
Role	Company Director
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Secretary Name	Richard Andrew Cole
Status	Resigned
Appointed	30 August 2019(50 years, 6 months after company formation)
Appointment Duration	1 month (resigned 04 October 2019)
Role	Company Director
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Contact

Website	carclo.co.uk/

Location

Registered Address	Unit 5 Silkwood Court Ossett WF5 9TP
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Ward	Wrenthorpe and Outwood West
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

270k at £1	Carclo PLC 100.00% Ordinary
1 at £1	Rumbold Securities LTD 0.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	25 August 2023 (7 months, 4 weeks ago)
Next Return Due	8 September 2024 (4 months, 3 weeks from now)

Charges

30 November 1972	Delivered on: 11 May 1976 Persons entitled: The Council of the Metropolitan Borough of Rochdale, Manchester Classification: Legal charge Secured details: Â£18,799. Particulars: Land & buildings in dean st, & mayfield st, rochdale, manchester. Outstanding

Filing History

25 August 2023	Confirmation statement made on 25 August 2023 with no updates (3 pages)
24 August 2023	Appointment of Mr Eric George Hutchinson as a director on 21 August 2023 (2 pages)
24 August 2023	Termination of appointment of David Michael Bedford as a director on 21 August 2023 (1 page)
22 August 2023	Resolutions RES13 ‐ Retify director decision 21/07/2023 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 August 2023	Memorandum and Articles of Association (37 pages)
28 July 2023	Statement of company's objects (2 pages)
29 June 2023	Termination of appointment of Angela Wakes as a secretary on 20 June 2023 (1 page)
23 May 2023	Termination of appointment of Lee George Westgarth as a director on 12 May 2023 (1 page)
18 May 2023	Accounts for a dormant company made up to 31 March 2023 (4 pages)
25 November 2022	Appointment of Mr David Michael Bedford as a director on 14 November 2022 (2 pages)
24 August 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
15 August 2022	Accounts for a dormant company made up to 31 March 2022 (4 pages)
17 November 2021	Change of details for Carclo Plc as a person with significant control on 16 November 2021 (2 pages)
17 November 2021	Registered office address changed from PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS to Unit 5 Silkwood Court Ossett WF5 9TP on 17 November 2021 (1 page)
19 October 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
24 August 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
14 December 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
30 October 2020	Notification of Carclo Plc as a person with significant control on 6 April 2016 (2 pages)
29 October 2020	Withdrawal of a person with significant control statement on 29 October 2020 (2 pages)
22 October 2020	Director's details changed for Mr Lee George Westgarth on 9 October 2020 (2 pages)
25 August 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
17 October 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
7 October 2019	Appointment of Mrs Angela Wakes as a secretary on 4 October 2019 (2 pages)
4 October 2019	Termination of appointment of Richard Andrew Cole as a secretary on 4 October 2019 (1 page)
6 September 2019	Appointment of Richard Andrew Cole as a secretary on 30 August 2019 (2 pages)
6 September 2019	Termination of appointment of Richard John Ottaway as a secretary on 30 August 2019 (1 page)
6 September 2019	Appointment of Lee George Westgarth as a director on 30 August 2019 (2 pages)
6 September 2019	Termination of appointment of Richard John Ottaway as a director on 30 August 2019 (1 page)
27 August 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
29 November 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
14 September 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
9 October 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
9 October 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
11 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
25 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
28 August 2015	Termination of appointment of Eric Cook as a director on 31 March 2015 (1 page)
28 August 2015	Termination of appointment of Eric Cook as a director on 31 March 2015 (1 page)
28 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 270,000 (5 pages)
28 August 2015	Termination of appointment of Eric Cook as a secretary on 31 March 2015 (1 page)
28 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 270,000 (5 pages)
28 August 2015	Termination of appointment of Eric Cook as a secretary on 31 March 2015 (1 page)
23 April 2015	Appointment of Mr Richard John Ottaway as a director on 31 March 2015 (3 pages)
23 April 2015	Appointment of Mr Richard John Ottaway as a director on 31 March 2015 (3 pages)
22 April 2015	Appointment of Richard John Ottaway as a secretary on 31 March 2015 (3 pages)
22 April 2015	Appointment of Richard John Ottaway as a secretary on 31 March 2015 (3 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
1 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 270,000 (4 pages)
1 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 270,000 (4 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
12 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 270,000 (4 pages)
12 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 270,000 (4 pages)
28 March 2013	Termination of appointment of Ian Williamson as a director (1 page)
28 March 2013	Termination of appointment of Ian Williamson as a director (1 page)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
3 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
20 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Termination of appointment of Darren Rothery as a director (1 page)
23 August 2011	Termination of appointment of Darren Rothery as a director (1 page)
10 January 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
10 January 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
16 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (6 pages)
16 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (6 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
1 September 2009	Return made up to 24/08/09; full list of members (4 pages)
1 September 2009	Return made up to 24/08/09; full list of members (4 pages)
13 November 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
13 November 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
29 August 2008	Return made up to 24/08/08; full list of members (4 pages)
29 August 2008	Return made up to 24/08/08; full list of members (4 pages)
18 December 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
18 December 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
5 September 2007	Return made up to 24/08/07; full list of members (3 pages)
5 September 2007	Return made up to 24/08/07; full list of members (3 pages)
17 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
17 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
7 September 2006	Return made up to 24/08/06; full list of members (7 pages)
7 September 2006	Return made up to 24/08/06; full list of members (7 pages)
28 December 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
28 December 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
26 September 2005	Return made up to 24/08/05; full list of members (7 pages)
26 September 2005	Return made up to 24/08/05; full list of members (7 pages)
9 March 2005	Registered office changed on 09/03/05 from: ploughland house po box 14 62 george street wakefield west yorkshire WF1 1DL (1 page)
9 March 2005	Registered office changed on 09/03/05 from: ploughland house po box 14 62 george street wakefield west yorkshire WF1 1DL (1 page)
17 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
17 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
22 September 2004	Return made up to 24/08/04; full list of members (7 pages)
22 September 2004	Return made up to 24/08/04; full list of members (7 pages)
13 March 2004	Director resigned (1 page)
13 March 2004	New director appointed (2 pages)
13 March 2004	New director appointed (2 pages)
13 March 2004	Director resigned (1 page)
16 October 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
16 October 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
21 September 2003	Return made up to 24/08/03; full list of members (7 pages)
21 September 2003	Return made up to 24/08/03; full list of members (7 pages)
6 February 2003	Full accounts made up to 31 March 2002 (8 pages)
6 February 2003	Full accounts made up to 31 March 2002 (8 pages)
9 September 2002	Return made up to 24/08/02; full list of members (7 pages)
9 September 2002	Return made up to 24/08/02; full list of members (7 pages)
26 January 2002	Full accounts made up to 31 March 2001 (7 pages)
26 January 2002	Full accounts made up to 31 March 2001 (7 pages)
5 October 2001	Return made up to 24/08/01; full list of members (7 pages)
5 October 2001	Return made up to 24/08/01; full list of members (7 pages)
16 January 2001	Accounts for a dormant company made up to 31 March 2000 (7 pages)
16 January 2001	Accounts for a dormant company made up to 31 March 2000 (7 pages)
11 October 2000	Return made up to 24/08/00; full list of members (8 pages)
11 October 2000	Return made up to 24/08/00; full list of members (8 pages)
25 July 2000	Director's particulars changed (1 page)
25 July 2000	Director's particulars changed (1 page)
7 March 2000	Registered office changed on 07/03/00 from: carclo house po box 224 fife street sheffield south yorkshire S9 1YX (1 page)
7 March 2000	Registered office changed on 07/03/00 from: carclo house po box 224 fife street sheffield south yorkshire S9 1YX (1 page)
2 February 2000	Full accounts made up to 31 March 1999 (7 pages)
2 February 2000	Full accounts made up to 31 March 1999 (7 pages)
11 October 1999	Return made up to 24/08/99; full list of members (6 pages)
11 October 1999	Return made up to 24/08/99; full list of members (6 pages)
27 September 1999	Registered office changed on 27/09/99 from: sedburgh mills sedburgh road halifax HX3 9HF (1 page)
27 September 1999	Registered office changed on 27/09/99 from: sedburgh mills sedburgh road halifax HX3 9HF (1 page)
14 September 1999	New director appointed (1 page)
14 September 1999	New director appointed (1 page)
13 September 1999	New secretary appointed;new director appointed (2 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	New secretary appointed;new director appointed (2 pages)
13 September 1999	Secretary resigned (1 page)
13 September 1999	Secretary resigned (1 page)
13 September 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
22 January 1999	Full accounts made up to 31 March 1998 (13 pages)
22 January 1999	Full accounts made up to 31 March 1998 (13 pages)
6 November 1998	Return made up to 24/08/98; no change of members 363(288) ‐ Director resigned (4 pages)
6 November 1998	Return made up to 24/08/98; no change of members 363(288) ‐ Director resigned (4 pages)
9 October 1997	New secretary appointed (2 pages)
9 October 1997	Director resigned (1 page)
9 October 1997	Director resigned (1 page)
9 October 1997	Secretary resigned;director resigned (1 page)
9 October 1997	Secretary resigned;director resigned (1 page)
9 October 1997	New secretary appointed (2 pages)
30 September 1997	Return made up to 24/08/97; no change of members (6 pages)
30 September 1997	Return made up to 24/08/97; no change of members (6 pages)
30 September 1997	Full accounts made up to 31 March 1997 (14 pages)
30 September 1997	Full accounts made up to 31 March 1997 (14 pages)
9 September 1996	Full accounts made up to 30 March 1996 (15 pages)
9 September 1996	Full accounts made up to 30 March 1996 (15 pages)
9 September 1996	Return made up to 24/08/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 September 1996	Return made up to 24/08/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 October 1995	Director resigned (2 pages)
3 October 1995	New director appointed (2 pages)
3 October 1995	Director resigned (2 pages)
3 October 1995	New director appointed (2 pages)
12 September 1995	Full accounts made up to 25 March 1995 (15 pages)
12 September 1995	Full accounts made up to 25 March 1995 (15 pages)
12 September 1995	Return made up to 24/08/95; full list of members (8 pages)
12 September 1995	Return made up to 24/08/95; full list of members (8 pages)
11 August 1995	Director resigned (2 pages)
11 August 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)

Horsfall & Bickham Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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