Nutley-Goring Holdings Limited

Company Name	Nutley-Goring Holdings Limited
Directors	Cynthia Gaylor and David Richard Gaylor
Company Status	Active
Company Number	01034334
Category	Private Limited Company
Incorporation Date	10 December 1971(52 years, 4 months ago)

Business Activity

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

Directors

Secretary Name	Cynitha Gaylor
Nationality	British
Status	Current
Appointed	31 October 2007(35 years, 11 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Correspondence Address	Wheatley Hall Rd Doncaster Yorkshire DN2 4NY

Director Name	Mrs Cynthia Gaylor
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	23 March 2017(45 years, 3 months after company formation)
Appointment Duration	7 years
Role	Chairman
Country of Residence	England
Correspondence Address	Wheatley Hall Rd Doncaster Yorkshire DN2 4NY

Director Name	Mr David Richard Gaylor
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(49 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wheatley Hall Rd Doncaster Yorkshire DN2 4NY

Director Name	Eric Allsopp
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(19 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 01 July 1991)
Role	Company Director
Correspondence Address	Newhome Bank End Road Blaxton Doncaster South Yorkshire DN9 3AN

Director Name	John Duncan Allsopp
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(19 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 24 October 2001)
Role	Company Director
Correspondence Address	21 Hindburn Close Doncaster South Yorkshire DN4 7RW

Director Name	Mr David Richard Gaylor
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(19 years, 7 months after company formation)
Appointment Duration	25 years, 8 months (resigned 23 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Checkstone Avenue Bessacarr Doncaster South Yorkshire DN4 7JY

Secretary Name	John Duncan Allsopp
Nationality	British
Status	Resigned
Appointed	05 July 1991(19 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 24 October 2001)
Role	Company Director
Correspondence Address	21 Hindburn Close Doncaster South Yorkshire DN4 7RW

Director Name	Mr Philip Ian Wood
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(23 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 30 October 2007)
Role	Sales Director
Country of Residence	England
Correspondence Address	50 Challenger Drive Sprotbrough Doncaster South Yorkshire DN5 7RY

Secretary Name	Mr Philip Ian Wood
Nationality	British
Status	Resigned
Appointed	28 November 2001(29 years, 12 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 October 2007)
Role	Sales Director
Country of Residence	England
Correspondence Address	50 Challenger Drive Sprotbrough Doncaster South Yorkshire DN5 7RY

Contact

Website	firstchoice-uk.com
Telephone	01924 201155
Telephone region	Wakefield

Location

Registered Address	Wheatley Hall Rd Doncaster Yorkshire DN2 4NY
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Wheatley Hills & Intake
Built Up Area	Doncaster

Shareholders

334 at £1	Mrs Barbara Seager Callebaut 8.85% Ordinary
333 at £1	Mrs Jean Callebaut 8.82% Ordinary
275 at £1	Mrs Cynthia Gaylor 7.29% Ordinary
268 at £1	Janet Saville Crumpton 7.10% Ordinary
2.6k at £1	David Richard Gaylor 67.94% Ordinary

Financials

Year	2014
Net Worth	-£202,471
Current Liabilities	£209,069

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	21 May 2023 (11 months ago)
Next Return Due	4 June 2024 (1 month, 2 weeks from now)

Charges

12 September 2008	Delivered on: 16 September 2008 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
22 January 2001	Delivered on: 24 January 2001 Persons entitled: Hsbc Invoice Finance (UK) Limited ("Security Holder") Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
22 September 1997	Delivered on: 24 September 1997 Satisfied on: 12 March 2009 Persons entitled: Midland 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. See the mortgage charge document for full details. Fully Satisfied
8 January 1993	Delivered on: 28 January 1993 Satisfied on: 12 March 2009 Persons entitled: The Royal Bank of Scotland 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. Fully Satisfied

Filing History

4 January 2021	Group of companies' accounts made up to 31 December 2019 (29 pages)
12 October 2020	Confirmation statement made on 12 October 2020 with updates (4 pages)
13 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
8 October 2019	Group of companies' accounts made up to 31 December 2018 (26 pages)
8 July 2019	Confirmation statement made on 5 July 2019 with updates (4 pages)
6 October 2018	Group of companies' accounts made up to 31 December 2017 (26 pages)
6 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
7 October 2017	Group of companies' accounts made up to 31 December 2016 (26 pages)
7 October 2017	Group of companies' accounts made up to 31 December 2016 (26 pages)
5 July 2017	Notification of Cynthia Gaylor as a person with significant control on 22 March 2017 (2 pages)
5 July 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
5 July 2017	Cessation of David Richard Gaylor as a person with significant control on 22 March 2017 (1 page)
5 July 2017	Cessation of David Richard Gaylor as a person with significant control on 22 March 2017 (1 page)
5 July 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
5 July 2017	Notification of Cynthia Gaylor as a person with significant control on 22 March 2017 (2 pages)
25 April 2017	Director's details changed for Mrs Cynthia Gaylor on 19 April 2017 (2 pages)
25 April 2017	Director's details changed for Mrs Cynthia Gaylor on 19 April 2017 (2 pages)
25 April 2017	Secretary's details changed for Cynitha Gaylor on 19 April 2017 (1 page)
25 April 2017	Secretary's details changed for Cynitha Gaylor on 19 April 2017 (1 page)
3 April 2017	Appointment of Mrs Cynthia Gaylor as a director on 23 March 2017 (2 pages)
3 April 2017	Termination of appointment of David Richard Gaylor as a director on 23 March 2017 (1 page)
3 April 2017	Termination of appointment of David Richard Gaylor as a director on 23 March 2017 (1 page)
3 April 2017	Appointment of Mrs Cynthia Gaylor as a director on 23 March 2017 (2 pages)
5 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
5 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
4 August 2016	Confirmation statement made on 5 July 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 5 July 2016 with updates (6 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
3 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 3,774 (5 pages)
3 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 3,774 (5 pages)
3 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 3,774 (5 pages)
3 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
3 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
18 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 3,774 (5 pages)
18 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 3,774 (5 pages)
18 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 3,774 (5 pages)
13 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
13 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
8 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (5 pages)
8 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (5 pages)
8 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (5 pages)
24 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
24 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
12 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
8 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
21 September 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
12 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
12 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
10 July 2009	Return made up to 05/07/09; full list of members (4 pages)
10 July 2009	Return made up to 05/07/09; full list of members (4 pages)
17 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
17 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
17 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
30 January 2009	Return made up to 05/07/08; full list of members (4 pages)
30 January 2009	Appointment terminated director philip wood (1 page)
30 January 2009	Appointment terminated director philip wood (1 page)
30 January 2009	Appointment terminated secretary philip wood (1 page)
30 January 2009	Return made up to 05/07/08; full list of members (4 pages)
30 January 2009	Appointment terminated secretary philip wood (1 page)
31 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
16 September 2008	Particulars of a mortgage or charge / charge no: 4 (8 pages)
16 September 2008	Particulars of a mortgage or charge / charge no: 4 (8 pages)
1 April 2008	Secretary appointed cynitha gaylor (2 pages)
1 April 2008	Secretary appointed cynitha gaylor (2 pages)
28 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
28 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
9 September 2007	Return made up to 05/07/07; full list of members (8 pages)
9 September 2007	Return made up to 05/07/07; full list of members (8 pages)
30 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
30 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
1 August 2006	Return made up to 05/07/06; full list of members (8 pages)
1 August 2006	Return made up to 05/07/06; full list of members (8 pages)
4 November 2005	Return made up to 05/07/05; full list of members (8 pages)
4 November 2005	Return made up to 05/07/05; full list of members (8 pages)
26 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
26 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
13 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
13 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
22 July 2004	Return made up to 05/07/04; full list of members (8 pages)
22 July 2004	Return made up to 05/07/04; full list of members (8 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
23 August 2003	Return made up to 05/07/03; full list of members (8 pages)
23 August 2003	Return made up to 05/07/03; full list of members (8 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
10 August 2002	Secretary resigned (1 page)
10 August 2002	Secretary resigned (1 page)
19 July 2002	Return made up to 05/07/02; full list of members (9 pages)
19 July 2002	Return made up to 05/07/02; full list of members (9 pages)
13 December 2001	New secretary appointed (2 pages)
13 December 2001	New secretary appointed (2 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
29 October 2001	Secretary resigned;director resigned (1 page)
29 October 2001	Secretary resigned;director resigned (1 page)
28 August 2001	Return made up to 05/07/01; full list of members (9 pages)
28 August 2001	Return made up to 05/07/01; full list of members (9 pages)
24 January 2001	Particulars of mortgage/charge (3 pages)
24 January 2001	Particulars of mortgage/charge (3 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
13 July 2000	Return made up to 05/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
13 July 2000	Return made up to 05/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
12 July 1999	Return made up to 05/07/99; no change of members (4 pages)
12 July 1999	Return made up to 05/07/99; no change of members (4 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
10 September 1998	Return made up to 05/07/98; no change of members (4 pages)
10 September 1998	Return made up to 05/07/98; no change of members (4 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
24 September 1997	Particulars of mortgage/charge (3 pages)
24 September 1997	Particulars of mortgage/charge (3 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
6 August 1996	Return made up to 05/07/96; no change of members (4 pages)
6 August 1996	Return made up to 05/07/96; no change of members (4 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
17 August 1995	Return made up to 05/07/95; no change of members 363(288) ‐ Director resigned (4 pages)
17 August 1995	Return made up to 05/07/95; no change of members 363(288) ‐ Director resigned (4 pages)
10 December 1971	Incorporation (10 pages)
10 December 1971	Incorporation (10 pages)

Nutley-Goring Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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