PVS (Barnsley) Ltd

Company Name	PVS (Barnsley) Ltd
Director	Phillip Hollinshead
Company Status	Active
Company Number	01059096
Category	Private Limited Company
Incorporation Date	22 June 1972(51 years, 10 months ago)
Previous Name	Passenger Vehicle Spares (Barnsley) Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 38210	Treatment and disposal of non-hazardous waste

Directors

Director Name	Mr Phillip Hollinshead
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 December 2003(31 years, 6 months after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 20 Fall Bank Industrial Estate Dodworth Barnsley S75 3LS

Secretary Name	Mrs Janice Hollinshead
Nationality	British
Status	Current
Appointed	06 October 2004(32 years, 3 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 20 Fall Bank Industrial Estate Dodworth Barnsley S75 3LS

Director Name	Mr Brian Laverack
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(18 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 05 April 1998)
Role	Company Director
Correspondence Address	159 Weetshaw Lane Cudworth Barnsley South Yorkshire S72 8BL

Director Name	Mr Geoffrey Laverack
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(18 years, 6 months after company formation)
Appointment Duration	29 years, 9 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairclough House 105 Redbrook Road Gawber Barnsley South Yorkshire S75 2RG

Secretary Name	Mrs Elleanor Lee
Nationality	British
Status	Resigned
Appointed	31 December 1990(18 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 01 May 2003)
Role	Company Director
Correspondence Address	96 Birkwood Avenue Cudworth Barnsley South Yorkshire S72 8JD

Director Name	Mrs Janice Hollinshead
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(26 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Meyrick Drive Darton Barnsley South Yorkshire S75 5PL

Secretary Name	Mr Brian Laverack
Nationality	British
Status	Resigned
Appointed	01 May 2003(30 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 October 2004)
Role	Company Director
Correspondence Address	159 Weetshaw Lane Cudworth Barnsley South Yorkshire S72 8BL

Contact

Website	pvsbuses.com
Email address	[email protected]
Telephone	01226 722052
Telephone region	Barnsley

Location

Registered Address	Unit 20 Fall Bank Industrial Estate Dodworth Barnsley S75 3LS
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Ward	Dodworth
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 70 other UK companies use this postal address

Shareholders

500 at £1	G. Laverack 50.00% Ordinary
400 at £1	J. Hollinshead 40.00% Ordinary
100 at £1	Phillip Hollinshead 10.00% Ordinary

Financials

Year	2014
Net Worth	£604,487
Cash	£104,638
Current Liabilities	£107,161

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	28 March 2024 (1 month ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Charges

21 March 1986	Delivered on: 26 March 1986 Persons entitled: National Westminster 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: Land lying to the west of boulder ridge lane, carlton, barnsley, south yorkshire. Title nos. Syk 185851 and syk 185855 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
28 June 1983	Delivered on: 9 July 1983 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/Hold fronting boulder bridge lane, carlton, barnsley. Fully Satisfied

21 March 1986

Delivered on: 26 March 1986
Persons entitled: National Westminster 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: Land lying to the west of boulder ridge lane, carlton, barnsley, south yorkshire. Title nos. Syk 185851 and syk 185855 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

28 June 1983

Delivered on: 9 July 1983
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/Hold fronting boulder bridge lane, carlton, barnsley.
Fully Satisfied

Filing History

4 April 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
18 August 2022	Total exemption full accounts made up to 31 May 2022 (10 pages)
28 March 2022	Confirmation statement made on 28 March 2022 with updates (4 pages)
25 February 2022	Total exemption full accounts made up to 31 May 2021 (9 pages)
18 January 2022	Change of share class name or designation (2 pages)
18 January 2022	Particulars of variation of rights attached to shares (2 pages)
13 January 2022	Statement of capital following an allotment of shares on 13 January 2022 GBP 1,151 (3 pages)
13 January 2022	Notification of Janice Hollinshead as a person with significant control on 13 January 2022 (2 pages)
13 January 2022	Change of details for Mr Phillip Hollinshead as a person with significant control on 13 January 2022 (2 pages)
13 January 2022	Confirmation statement made on 31 December 2021 with updates (5 pages)
14 April 2021	Registered office address changed from Fairclough House 105 Redbrook Road Gawber Barnsley South Yorkshire S75 2RG to Unit 20 Fall Bank Industrial Estate Dodworth Barnsley S75 3LS on 14 April 2021 (1 page)
25 February 2021	Statement of capital following an allotment of shares on 1 January 2021 GBP 1,002 (3 pages)
26 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
1 October 2020	Termination of appointment of Geoffrey Laverack as a director on 30 September 2020 (1 page)
1 October 2020	Statement of capital following an allotment of shares on 30 September 2020 GBP 1,001 (3 pages)
1 October 2020	Cessation of Geoffrey Laverack as a person with significant control on 30 September 2020 (1 page)
21 July 2020	Total exemption full accounts made up to 31 May 2020 (5 pages)
14 January 2020	Total exemption full accounts made up to 31 May 2019 (5 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
10 January 2019	Total exemption full accounts made up to 31 May 2018 (5 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
9 November 2017	Total exemption full accounts made up to 31 May 2017 (5 pages)
9 November 2017	Total exemption full accounts made up to 31 May 2017 (5 pages)
26 January 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
26 January 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
21 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1,000 (5 pages)
21 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1,000 (5 pages)
23 September 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
23 September 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1,000 (4 pages)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1,000 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
21 January 2014	Director's details changed for Mr Geoffrey Laverack on 1 February 2013 (2 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1,000 (4 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1,000 (4 pages)
21 January 2014	Director's details changed for Phillip Hollinshead on 1 February 2013 (2 pages)
21 January 2014	Director's details changed for Mr Geoffrey Laverack on 1 February 2013 (2 pages)
21 January 2014	Director's details changed for Phillip Hollinshead on 1 February 2013 (2 pages)
21 January 2014	Secretary's details changed for Janice Hollinshead on 1 February 2013 (1 page)
21 January 2014	Director's details changed for Phillip Hollinshead on 1 February 2013 (2 pages)
21 January 2014	Secretary's details changed for Janice Hollinshead on 1 February 2013 (1 page)
21 January 2014	Secretary's details changed for Janice Hollinshead on 1 February 2013 (1 page)
21 January 2014	Director's details changed for Mr Geoffrey Laverack on 1 February 2013 (2 pages)
20 August 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
20 August 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
2 November 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
2 November 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
31 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Mr Geoffrey Laverack on 31 December 2009 (2 pages)
2 February 2010	Director's details changed for Phillip Hollinshead on 31 December 2009 (2 pages)
2 February 2010	Director's details changed for Phillip Hollinshead on 31 December 2009 (2 pages)
2 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Mr Geoffrey Laverack on 31 December 2009 (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
2 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
2 February 2009	Return made up to 31/12/08; full list of members (4 pages)
2 February 2009	Return made up to 31/12/08; full list of members (4 pages)
7 October 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
7 October 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
22 January 2008	Return made up to 31/12/07; no change of members (7 pages)
22 January 2008	Return made up to 31/12/07; no change of members (7 pages)
17 October 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
17 October 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
23 January 2007	Return made up to 31/12/06; full list of members (8 pages)
23 January 2007	Return made up to 31/12/06; full list of members (8 pages)
27 October 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
27 October 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
18 January 2006	Return made up to 31/12/05; full list of members (8 pages)
18 January 2006	Return made up to 31/12/05; full list of members (8 pages)
2 November 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
2 November 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
10 January 2005	Return made up to 31/12/04; full list of members (8 pages)
10 January 2005	Return made up to 31/12/04; full list of members (8 pages)
26 October 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
26 October 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
13 October 2004	Secretary resigned (1 page)
13 October 2004	Secretary resigned (1 page)
13 October 2004	New secretary appointed (2 pages)
13 October 2004	New secretary appointed (2 pages)
15 January 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
15 January 2004	New director appointed (2 pages)
15 January 2004	Return made up to 31/12/03; full list of members (8 pages)
15 January 2004	New director appointed (2 pages)
15 January 2004	Return made up to 31/12/03; full list of members (8 pages)
18 September 2003	New secretary appointed (2 pages)
18 September 2003	Secretary resigned (1 page)
18 September 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
18 September 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
18 September 2003	New secretary appointed (2 pages)
18 September 2003	Secretary resigned (1 page)
20 January 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
20 January 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
8 January 2003	Return made up to 31/12/02; full list of members (8 pages)
8 January 2003	Return made up to 31/12/02; full list of members (8 pages)
4 January 2002	Return made up to 31/12/01; full list of members (7 pages)
4 January 2002	Return made up to 31/12/01; full list of members (7 pages)
15 August 2001	Total exemption small company accounts made up to 31 May 2001 (7 pages)
15 August 2001	Total exemption small company accounts made up to 31 May 2001 (7 pages)
9 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 2000	Accounts for a small company made up to 31 May 2000 (8 pages)
19 October 2000	Accounts for a small company made up to 31 May 2000 (8 pages)
30 March 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
30 March 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
1 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 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)
22 October 1998	Accounts for a small company made up to 31 May 1998 (8 pages)
22 October 1998	Accounts for a small company made up to 31 May 1998 (8 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
22 May 1998	Director resigned (1 page)
22 May 1998	Director resigned (1 page)
8 January 1998	Return made up to 31/12/97; full list of members (6 pages)
8 January 1998	Return made up to 31/12/97; full list of members (6 pages)
14 October 1997	Accounts for a small company made up to 31 May 1997 (8 pages)
14 October 1997	Accounts for a small company made up to 31 May 1997 (8 pages)
27 January 1997	Return made up to 31/12/96; no change of members (4 pages)
27 January 1997	Return made up to 31/12/96; no change of members (4 pages)
8 October 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
8 October 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
13 August 1996	Registered office changed on 13/08/96 from: old linen court 83/85 shambles street barnsley south yorkshire S70 2SB (1 page)
13 August 1996	Registered office changed on 13/08/96 from: old linen court 83/85 shambles street barnsley south yorkshire S70 2SB (1 page)
8 March 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
8 March 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
1 February 1996	Return made up to 31/12/95; no change of members (4 pages)
1 February 1996	Return made up to 31/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)