Bardsey Mills Limited

Company Name	Bardsey Mills Limited
Company Status	Dissolved
Company Number	01024711
Category	Private Limited Company
Incorporation Date	20 September 1971(52 years, 8 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5125	Wholesale of unmanufactured tobacco
SIC 46210	Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Directors

Director Name	Mr Simon Harry Wetherald
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	19 December 1990(19 years, 3 months after company formation)
Appointment Duration	29 years, 10 months (closed 13 October 2020)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	Fieldhead Minskip Road Boroughbridge North Yorkshire YO51 9HY

Secretary Name	Mrs Margaret Ann Wetherald
Nationality	British
Status	Closed
Appointed	18 June 2001(29 years, 9 months after company formation)
Appointment Duration	19 years, 4 months (closed 13 October 2020)
Role	Clerical
Country of Residence	United Kingdom
Correspondence Address	Fieldhead Minskip Road Boroughbridge North Yorkshire YO51 9HY

Director Name	Mrs Margaret Ann Wetherald
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2011(39 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Fieldhead Minskip Road Boroughbridge North Yorkshire YO51 9HY

Director Name	Mrs Jennifer Louise Wetherald
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1990(19 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 18 June 2001)
Role	Company Director
Correspondence Address	142 High Street Boston Spa Wetherby West Yorkshire LS23 6BW

Director Name	Mr Percival Wetherald
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1990(19 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 18 June 2001)
Role	Salesman
Correspondence Address	142 High Street Boston Spa Wetherby West Yorkshire LS23 6BW

Secretary Name	Mrs Jennifer Louise Wetherald
Nationality	British
Status	Resigned
Appointed	19 December 1990(19 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 18 June 2001)
Role	Company Director
Correspondence Address	142 High Street Boston Spa Wetherby West Yorkshire LS23 6BW

Director Name	Mrs Margaret Ann Wetherald
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(29 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2002)
Role	Clerical
Country of Residence	United Kingdom
Correspondence Address	52 St Georges Road Harrogate North Yorkshire HG2 9BS

Director Name	Mrs Catherine Lucy Stork
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2011(39 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 27 January 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Fieldhead Minskip Road Boroughbridge North Yorkshire YO51 9HY

Director Name	Mr James Raymond Stork
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2011(39 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 27 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Fieldhead Minskip Road Boroughbridge North Yorkshire YO51 9HY

Contact

Website	www.petfoods-direct.co.uk

Location

Registered Address	Fieldhead Minskip Road Boroughbridge North Yorkshire YO51 9HY
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Parish	Boroughbridge
Ward	Claro

Shareholders

5.6k at £1	Simon Harry Wetherald 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,046
Cash	£1,331
Current Liabilities	£83,462

Accounts

Latest Accounts	7 April 2020 (4 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	07 April

Charges

16 December 1983	Delivered on: 30 December 1983 Persons entitled: Barclays 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

16 December 1983

Delivered on: 30 December 1983
Persons entitled: Barclays 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

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2020	First Gazette notice for voluntary strike-off (1 page)
16 July 2020	Application to strike the company off the register (1 page)
8 April 2020	Micro company accounts made up to 7 April 2020 (4 pages)
7 April 2020	Previous accounting period shortened from 31 July 2020 to 7 April 2020 (1 page)
24 February 2020	Micro company accounts made up to 31 July 2019 (4 pages)
27 January 2020	Termination of appointment of Catherine Lucy Stork as a director on 27 January 2020 (1 page)
27 January 2020	Termination of appointment of James Raymond Stork as a director on 27 January 2020 (1 page)
3 January 2020	Confirmation statement made on 30 December 2019 with updates (4 pages)
8 June 2019	Registered office address changed from The Offices Rear of No 1 High Street Boroughbridge York YO51 9AW England to Fieldhead Minskip Road Boroughbridge North Yorkshire YO51 9HY on 8 June 2019 (1 page)
7 June 2019	Change of details for Mr Simon Harry Wetherald as a person with significant control on 7 June 2019 (2 pages)
7 June 2019	Change of details for Mrs Margaret Ann Wetherald as a person with significant control on 7 June 2019 (2 pages)
7 June 2019	Director's details changed for Mrs Margaret Ann Wetherald on 7 June 2019 (2 pages)
7 June 2019	Director's details changed for Mrs Catherine Lucy Stork on 7 June 2019 (2 pages)
7 June 2019	Secretary's details changed for Mrs Margaret Ann Wetherald on 7 June 2019 (1 page)
7 June 2019	Director's details changed for Mr James Raymond Stork on 7 June 2019 (2 pages)
30 April 2019	Micro company accounts made up to 31 July 2018 (4 pages)
7 January 2019	Change of details for Mr Simon Harry Wetherald as a person with significant control on 25 March 2018 (2 pages)
4 January 2019	Confirmation statement made on 30 December 2018 with updates (5 pages)
4 January 2019	Notification of Margaret Ann Wetherald as a person with significant control on 25 March 2018 (2 pages)
27 June 2018	Director's details changed for Mr Simon Harry Wetherald on 26 June 2018 (2 pages)
27 June 2018	Director's details changed for Mrs Margaret Ann Wetherald on 26 June 2018 (2 pages)
26 June 2018	Change of details for Mr Simon Harry Wetherald as a person with significant control on 26 June 2018 (2 pages)
26 June 2018	Director's details changed for Mr James Raymond Stork on 26 June 2018 (2 pages)
2 January 2018	Confirmation statement made on 30 December 2017 with no updates (3 pages)
9 August 2017	Previous accounting period shortened from 31 October 2017 to 31 July 2017 (1 page)
9 August 2017	Micro company accounts made up to 31 July 2017 (6 pages)
9 August 2017	Micro company accounts made up to 31 July 2017 (6 pages)
9 August 2017	Previous accounting period shortened from 31 October 2017 to 31 July 2017 (1 page)
31 July 2017	Micro company accounts made up to 31 October 2016 (6 pages)
31 July 2017	Micro company accounts made up to 31 October 2016 (6 pages)
21 February 2017	Previous accounting period extended from 2 August 2016 to 31 October 2016 (1 page)
21 February 2017	Previous accounting period extended from 2 August 2016 to 31 October 2016 (1 page)
16 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
1 November 2016	Registered office address changed from Unit 1E Woodside Trading Estate Low Lane, Horsforth Leeds West Yorkshire LS18 5NY to The Offices Rear of No 1 High Street Boroughbridge York YO51 9AW on 1 November 2016 (1 page)
1 November 2016	Registered office address changed from Unit 1E Woodside Trading Estate Low Lane, Horsforth Leeds West Yorkshire LS18 5NY to The Offices Rear of No 1 High Street Boroughbridge York YO51 9AW on 1 November 2016 (1 page)
1 November 2016	Director's details changed for Mrs Catherine Lucy Stork on 1 November 2016 (2 pages)
1 November 2016	Secretary's details changed for Mrs Margaret Ann Wetherald on 1 November 2016 (1 page)
1 November 2016	Director's details changed for Mrs Catherine Lucy Stork on 1 November 2016 (2 pages)
1 November 2016	Secretary's details changed for Mrs Margaret Ann Wetherald on 1 November 2016 (1 page)
1 November 2016	Director's details changed for Mr James Raymond Stork on 1 November 2016 (2 pages)
1 November 2016	Director's details changed for Mrs Margaret Ann Wetherald on 1 November 2016 (2 pages)
1 November 2016	Director's details changed for Mr James Raymond Stork on 1 November 2016 (2 pages)
1 November 2016	Director's details changed for Mrs Margaret Ann Wetherald on 1 November 2016 (2 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
9 February 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 5,600 (5 pages)
9 February 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 5,600 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
3 February 2015	Director's details changed for Mrs Margaret Ann Wetherald on 10 August 2014 (2 pages)
3 February 2015	Secretary's details changed for Mrs Margaret Ann Wetherald on 10 August 2014 (1 page)
3 February 2015	Secretary's details changed for Mrs Margaret Ann Wetherald on 10 August 2014 (1 page)
3 February 2015	Director's details changed for Mrs Margaret Ann Wetherald on 10 August 2014 (2 pages)
3 February 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 5,600 (5 pages)
3 February 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 5,600 (5 pages)
30 April 2014	Total exemption full accounts made up to 31 July 2013 (11 pages)
30 April 2014	Total exemption full accounts made up to 31 July 2013 (11 pages)
31 December 2013	Director's details changed for Mr Simon Harry Wetherald on 1 September 2013 (2 pages)
31 December 2013	Director's details changed for Mr Simon Harry Wetherald on 1 September 2013 (2 pages)
31 December 2013	Director's details changed for Mr Simon Harry Wetherald on 1 September 2013 (2 pages)
31 December 2013	Director's details changed for Mr Simon Harry Wetherald on 1 September 2013 (2 pages)
31 December 2013	Director's details changed for Mr Simon Harry Wetherald on 1 September 2013 (2 pages)
31 December 2013	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 5,600 (7 pages)
31 December 2013	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 5,600 (7 pages)
31 December 2013	Director's details changed for Mr Simon Harry Wetherald on 1 September 2013 (2 pages)
3 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
3 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
7 January 2013	Director's details changed for Miss Catherine Lucy Wetherald on 10 February 2012 (2 pages)
7 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (6 pages)
7 January 2013	Director's details changed for Miss Catherine Lucy Wetherald on 10 February 2012 (2 pages)
4 January 2013	Director's details changed for Mr James Raymond Stork on 10 August 2012 (2 pages)
4 January 2013	Director's details changed for Mr James Raymond Stork on 10 August 2012 (2 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
30 December 2011	Annual return made up to 30 December 2011 with a full list of shareholders (7 pages)
30 December 2011	Annual return made up to 30 December 2011 with a full list of shareholders (7 pages)
27 July 2011	Appointment of Mr James Raymond Stork as a director (2 pages)
27 July 2011	Appointment of Mr James Raymond Stork as a director (2 pages)
26 July 2011	Appointment of Mrs Margaret Ann Wetherald as a director (2 pages)
26 July 2011	Appointment of Miss Catherine Lucy Wetherald as a director (2 pages)
26 July 2011	Appointment of Miss Catherine Lucy Wetherald as a director (2 pages)
26 July 2011	Appointment of Mrs Margaret Ann Wetherald as a director (2 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
21 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
21 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
11 February 2010	Director's details changed for Mr Simon Harry Wetherald on 1 October 2009 (2 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
11 February 2010	Director's details changed for Mr Simon Harry Wetherald on 1 October 2009 (2 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
11 February 2010	Director's details changed for Mr Simon Harry Wetherald on 1 October 2009 (2 pages)
15 January 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
15 January 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
6 January 2009	Return made up to 31/12/08; full list of members (3 pages)
6 January 2009	Return made up to 31/12/08; full list of members (3 pages)
14 February 2008	Return made up to 31/12/07; full list of members (2 pages)
14 February 2008	Return made up to 31/12/07; full list of members (2 pages)
5 November 2007	Total exemption small company accounts made up to 31 July 2007 (4 pages)
5 November 2007	Total exemption small company accounts made up to 31 July 2007 (4 pages)
19 July 2007	Registered office changed on 19/07/07 from: pool mills industrial estate pool in wharfedale otley west yorkshire LS21 1EG (1 page)
19 July 2007	Registered office changed on 19/07/07 from: pool mills industrial estate pool in wharfedale otley west yorkshire LS21 1EG (1 page)
15 January 2007	Return made up to 31/12/06; full list of members (2 pages)
15 January 2007	Return made up to 31/12/06; full list of members (2 pages)
21 December 2006	Total exemption small company accounts made up to 31 July 2006 (4 pages)
21 December 2006	Total exemption small company accounts made up to 31 July 2006 (4 pages)
2 March 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
2 March 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
5 January 2006	Return made up to 31/12/05; full list of members (2 pages)
5 January 2006	Return made up to 31/12/05; full list of members (2 pages)
27 May 2005	Total exemption full accounts made up to 2 August 2004 (10 pages)
27 May 2005	Total exemption full accounts made up to 2 August 2004 (10 pages)
27 May 2005	Total exemption full accounts made up to 2 August 2004 (10 pages)
23 December 2004	Return made up to 31/12/04; full list of members (6 pages)
23 December 2004	Return made up to 31/12/04; full list of members (6 pages)
18 May 2004	Total exemption full accounts made up to 31 July 2003 (17 pages)
18 May 2004	Total exemption full accounts made up to 31 July 2003 (17 pages)
5 January 2004	Return made up to 31/12/03; full list of members (6 pages)
5 January 2004	Return made up to 31/12/03; full list of members (6 pages)
2 June 2003	Total exemption full accounts made up to 31 July 2002 (10 pages)
2 June 2003	Total exemption full accounts made up to 31 July 2002 (10 pages)
29 January 2003	Director resigned (1 page)
29 January 2003	Return made up to 31/12/02; full list of members (7 pages)
29 January 2003	Director resigned (1 page)
29 January 2003	Return made up to 31/12/02; full list of members (7 pages)
8 May 2002	Full accounts made up to 31 July 2001 (9 pages)
8 May 2002	Full accounts made up to 31 July 2001 (9 pages)
4 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 June 2001	Director resigned (1 page)
25 June 2001	Secretary resigned;director resigned (1 page)
25 June 2001	Director resigned (1 page)
25 June 2001	Secretary resigned;director resigned (1 page)
25 June 2001	New secretary appointed;new director appointed (2 pages)
25 June 2001	New secretary appointed;new director appointed (2 pages)
13 February 2001	Full accounts made up to 31 July 2000 (11 pages)
13 February 2001	Full accounts made up to 31 July 2000 (11 pages)
21 December 2000	Return made up to 31/12/00; full list of members (7 pages)
21 December 2000	Return made up to 31/12/00; full list of members (7 pages)
16 June 2000	Full accounts made up to 31 July 1999 (10 pages)
16 June 2000	Full accounts made up to 31 July 1999 (10 pages)
18 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
18 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
1 February 1999	Full accounts made up to 31 July 1998 (10 pages)
1 February 1999	Full accounts made up to 31 July 1998 (10 pages)
7 January 1999	Return made up to 31/12/98; no change of members (4 pages)
7 January 1999	Return made up to 31/12/98; no change of members (4 pages)
19 March 1998	Full accounts made up to 31 July 1997 (9 pages)
19 March 1998	Full accounts made up to 31 July 1997 (9 pages)
3 February 1998	Return made up to 31/12/97; full list of members (6 pages)
3 February 1998	Return made up to 31/12/97; full list of members (6 pages)
20 March 1997	Full accounts made up to 31 July 1996 (9 pages)
20 March 1997	Full accounts made up to 31 July 1996 (9 pages)
29 January 1997	Return made up to 31/12/96; no change of members (4 pages)
29 January 1997	Return made up to 31/12/96; no change of members (4 pages)
15 April 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
15 April 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
8 February 1996	Director's particulars changed (2 pages)
8 February 1996	Director's particulars changed (2 pages)
24 January 1996	Return made up to 31/12/95; full list of members (6 pages)
24 January 1996	Return made up to 31/12/95; full list of members (6 pages)