Chris Wright (Baildon) Limited

Company Name	Chris Wright (Baildon) Limited
Company Status	Active
Company Number	01281670
Category	Private Limited Company
Incorporation Date	14 October 1976(47 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Christopher Wright
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 August 1991(14 years, 10 months after company formation)
Appointment Duration	32 years, 8 months
Role	Haulage Contractor
Country of Residence	England
Correspondence Address	Keeper's Barn Ridge Lane Silsden Keighley West Yorkshire BD20 9JD

Director Name	Nigel Phillip Roberts
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 1998(21 years, 5 months after company formation)
Appointment Duration	26 years
Role	Manager
Country of Residence	England
Correspondence Address	27 Moss Carr Avenue Long Lee Keighley West Yorkshire BD21 4SE

Director Name	Mr David Alan Patchett
Date of Birth	June 1947 (Born 76 years ago)
Nationality	English
Status	Current
Appointed	15 November 2000(24 years, 1 month after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Wheatlands Ilkley West Yorkshire LS29 8JH

Director Name	John Trevor Morton
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 September 2006(29 years, 11 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Lower Green Baildon Shipley West Yorkshire BD17 7NE

Secretary Name	Mr Christopher Wright
Status	Current
Appointed	12 May 2010(33 years, 7 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Correspondence Address	Keeper's Barn Ridge Lane Silsden Keighley West Yorkshire BD20 9JD

Secretary Name	Freda Mary Wright
Nationality	British
Status	Resigned
Appointed	30 August 1991(14 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 22 April 1997)
Role	Company Director
Correspondence Address	19 The Rowans Baildon Shipley West Yorkshire BD17 5DB

Secretary Name	David Alan Patchett
Nationality	British
Status	Resigned
Appointed	22 April 1997(20 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 November 2000)
Role	Secretary
Correspondence Address	8 Beanlands Parade Ilkley West Yorkshire LS29 8EW

Director Name	Martin Charles Barrett
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(21 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 08 October 2004)
Role	Manager
Correspondence Address	114 The Gills Otley West Yorkshire LS21 2BZ

Director Name	Mr Trevor William Ward
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(21 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 April 2007)
Role	Manager
Correspondence Address	The Coach House Colne Road Oakworth Keighley West Yorkshire BD22 7PA

Director Name	David Alan Patchett
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(24 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 15 November 2000)
Role	Administrator
Correspondence Address	8 Beanlands Parade Ilkley West Yorkshire LS29 8EW

Secretary Name	Freda Mary Wright
Nationality	British
Status	Resigned
Appointed	15 November 2000(24 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 09 October 2003)
Role	Company Director
Correspondence Address	19 The Rowans Baildon Shipley West Yorkshire BD17 5DB

Secretary Name	John Francis Lee
Nationality	British
Status	Resigned
Appointed	09 October 2003(27 years after company formation)
Appointment Duration	6 years, 7 months (resigned 12 May 2010)
Role	Company Director
Correspondence Address	44 Grange Heights Southowram Halifax West Yorkshire HX3 9RL

Director Name	Mark William Ward
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2005(28 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	9 James Street Oakworth Keighley West Yorkshire BD22 7PE

Contact

Website	www.chriswrightbaildon.co.uk
Telephone	01274 595011
Telephone region	Bradford

Location

Registered Address	Hollins Hill Depot Centenary Road Baildon BD17 7QB
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Baildon
Ward	Baildon
Built Up Area	West Yorkshire

Shareholders

15k at £1	Christopher Wright 75.00% Ordinary
5k at £1	Jeremy Charles Wright 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,538,595
Cash	£140,749
Current Liabilities	£741,042

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	28 March 2024 (3 weeks, 5 days ago)
Next Return Due	11 April 2025 (11 months, 3 weeks from now)

Charges

13 February 2001	Delivered on: 20 February 2001 Satisfied on: 23 September 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or chris wright road planing limited 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
2 November 1979	Delivered on: 7 November 1979 Satisfied on: 16 May 2008 Persons entitled: Icfc LTD. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on the companys f/h property at the junction of otley rd and centenary rd, baildon, shipley west yorkshire. Fully Satisfied
2 November 1979	Delivered on: 7 November 1979 Satisfied on: 16 April 1994 Persons entitled: Icfc 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 ccharge on the undertaking and all property and assets present and future including goodwill & book debts uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
22 July 1998	Delivered on: 23 July 1998 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: The principal sum of Â£63,398.24 due or to become due from the company to the chargee. Particulars: A fixed charge over: 1 x 1991 p & h century ii s-35 crane,chassis no: WO9S35224MDC05388. Outstanding
13 January 1994	Delivered on: 31 January 1994 Persons entitled: Barclays 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: Land on the north west side of otley road,tong park,baildon,west yorkshire.t/no.wyk 525636. Outstanding
13 January 1994	Delivered on: 31 January 1994 Persons entitled: Barclays 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: Land on north west side of otley road,tong park,baildon,west yorkshire.t/no.wyk 529842. Outstanding
2 April 1993	Delivered on: 14 April 1993 Persons entitled: Barclays 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: Land and buildings on the north east side of centenary road baildon west yorkshire title number wyk 185145. Outstanding
2 February 1990	Delivered on: 15 February 1990 Persons entitled: Barclays 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: Land and buildings forming part of hollins hill garage, baildon, west yorkshire. Outstanding
28 September 2010	Delivered on: 6 October 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets 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
16 May 2008	Delivered on: 21 May 2008 Persons entitled: Bank of Scotland PLC Classification: Debenture containing fixed and floating charges 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
24 July 1979	Delivered on: 1 August 1979 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 & floating charge over undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding

Filing History

27 January 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
1 September 2020	Confirmation statement made on 30 August 2020 with updates (4 pages)
3 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
6 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
13 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
7 September 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
7 September 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
4 September 2017	Director's details changed for John Trevor Morton on 21 June 2017 (2 pages)
4 September 2017	Director's details changed for John Trevor Morton on 21 June 2017 (2 pages)
14 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
1 August 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
1 August 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
20 January 2016	Secretary's details changed for Mr Christopher Wright on 19 January 2016 (1 page)
20 January 2016	Secretary's details changed for Mr Christopher Wright on 19 January 2016 (1 page)
19 January 2016	Director's details changed for Christopher Wright on 19 January 2016 (2 pages)
19 January 2016	Director's details changed for Christopher Wright on 19 January 2016 (2 pages)
26 October 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
26 October 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
16 September 2015	Appointment of Mr Christopher Wright as a secretary on 12 May 2010 (2 pages)
16 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 20,000 (7 pages)
16 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 20,000 (7 pages)
16 September 2015	Appointment of Mr Christopher Wright as a secretary on 12 May 2010 (2 pages)
15 September 2015	Termination of appointment of John Francis Lee as a secretary on 12 May 2010 (1 page)
15 September 2015	Termination of appointment of John Francis Lee as a secretary on 12 May 2010 (1 page)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
2 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 20,000 (7 pages)
2 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 20,000 (7 pages)
7 August 2014	Secretary's details changed (1 page)
7 August 2014	Director's details changed for Christopher Wright on 7 August 2014 (2 pages)
7 August 2014	Director's details changed for Christopher Wright on 7 August 2014 (2 pages)
7 August 2014	Director's details changed for Christopher Wright on 7 August 2014 (2 pages)
7 August 2014	Secretary's details changed for {officer_name} (1 page)
7 August 2014	Secretary's details changed (1 page)
7 August 2014	Director's details changed for Christopher Wright on 27 January 2014 (2 pages)
7 August 2014	Director's details changed for Christopher Wright on 27 January 2014 (2 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
2 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 20,000 (7 pages)
2 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 20,000 (7 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
30 August 2012	Annual return made up to 30 August 2012 with a full list of shareholders (7 pages)
30 August 2012	Annual return made up to 30 August 2012 with a full list of shareholders (7 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
1 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (7 pages)
1 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (7 pages)
6 October 2010	Particulars of a mortgage or charge / charge no: 11 (9 pages)
6 October 2010	Particulars of a mortgage or charge / charge no: 11 (9 pages)
27 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
27 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
31 August 2010	Director's details changed for John Trevor Morton on 1 October 2009 (2 pages)
31 August 2010	Director's details changed for Nigel Phillip Roberts on 1 October 2009 (2 pages)
31 August 2010	Director's details changed for David Alan Patchett on 1 October 2009 (2 pages)
31 August 2010	Director's details changed for John Trevor Morton on 1 October 2009 (2 pages)
31 August 2010	Director's details changed for David Alan Patchett on 1 October 2009 (2 pages)
31 August 2010	Director's details changed for David Alan Patchett on 1 October 2009 (2 pages)
31 August 2010	Director's details changed for Nigel Phillip Roberts on 1 October 2009 (2 pages)
31 August 2010	Director's details changed for Nigel Phillip Roberts on 1 October 2009 (2 pages)
31 August 2010	Annual return made up to 30 August 2010 with a full list of shareholders (7 pages)
31 August 2010	Director's details changed for John Trevor Morton on 1 October 2009 (2 pages)
31 August 2010	Annual return made up to 30 August 2010 with a full list of shareholders (7 pages)
5 August 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
5 August 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
1 October 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
1 October 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
3 September 2009	Return made up to 30/08/09; full list of members (4 pages)
3 September 2009	Return made up to 30/08/09; full list of members (4 pages)
5 November 2008	Return made up to 30/08/08; full list of members (5 pages)
5 November 2008	Return made up to 30/08/08; full list of members (5 pages)
18 August 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
18 August 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
21 May 2008	Particulars of a mortgage or charge / charge no: 10 (6 pages)
21 May 2008	Particulars of a mortgage or charge / charge no: 10 (6 pages)
20 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
20 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
5 April 2008	Resolutions RES13 ‐ Pur shrs 25/03/2008 (1 page)
5 April 2008	Resolutions RES13 ‐ Pur shrs 25/03/2008 (1 page)
15 October 2007	Return made up to 30/08/07; no change of members (8 pages)
15 October 2007	Return made up to 30/08/07; no change of members (8 pages)
24 July 2007	Total exemption small company accounts made up to 31 March 2007 (9 pages)
24 July 2007	Total exemption small company accounts made up to 31 March 2007 (9 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
10 October 2006	New director appointed (2 pages)
10 October 2006	New director appointed (2 pages)
3 October 2006	Director's particulars changed (1 page)
3 October 2006	Director's particulars changed (1 page)
13 September 2006	Return made up to 30/08/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 September 2006	Return made up to 30/08/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 June 2006	Total exemption small company accounts made up to 31 March 2006 (9 pages)
28 June 2006	Total exemption small company accounts made up to 31 March 2006 (9 pages)
17 November 2005	Return made up to 30/08/05; full list of members (8 pages)
17 November 2005	Return made up to 30/08/05; full list of members (8 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
3 August 2005	Total exemption small company accounts made up to 31 March 2005 (9 pages)
3 August 2005	Total exemption small company accounts made up to 31 March 2005 (9 pages)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
27 September 2004	Return made up to 30/08/04; full list of members (8 pages)
27 September 2004	Return made up to 30/08/04; full list of members (8 pages)
30 June 2004	Total exemption small company accounts made up to 31 March 2004 (10 pages)
30 June 2004	Total exemption small company accounts made up to 31 March 2004 (10 pages)
6 November 2003	Accounts for a medium company made up to 31 March 2003 (21 pages)
6 November 2003	Accounts for a medium company made up to 31 March 2003 (21 pages)
27 October 2003	New secretary appointed (2 pages)
27 October 2003	Secretary resigned (1 page)
27 October 2003	New secretary appointed (2 pages)
27 October 2003	Secretary resigned (1 page)
12 September 2003	Return made up to 30/08/03; full list of members (8 pages)
12 September 2003	Return made up to 30/08/03; full list of members (8 pages)
23 September 2002	New director appointed (1 page)
23 September 2002	New director appointed (1 page)
16 September 2002	Return made up to 30/08/02; full list of members (8 pages)
16 September 2002	Return made up to 30/08/02; full list of members (8 pages)
29 August 2002	Full accounts made up to 31 March 2002 (23 pages)
29 August 2002	Full accounts made up to 31 March 2002 (23 pages)
26 September 2001	Accounts for a medium company made up to 31 March 2001 (23 pages)
26 September 2001	Accounts for a medium company made up to 31 March 2001 (23 pages)
18 September 2001	Return made up to 30/08/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
18 September 2001	Return made up to 30/08/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
20 February 2001	Particulars of mortgage/charge (3 pages)
20 February 2001	Particulars of mortgage/charge (3 pages)
10 January 2001	Director resigned (2 pages)
10 January 2001	New director appointed (2 pages)
10 January 2001	Director resigned (2 pages)
10 January 2001	New director appointed (2 pages)
27 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
27 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
18 December 2000	New secretary appointed (2 pages)
18 December 2000	New secretary appointed (2 pages)
18 October 2000	Return made up to 30/08/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 October 2000	Return made up to 30/08/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
1 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
2 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
21 September 1999	Return made up to 30/08/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 September 1999	Return made up to 30/08/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
3 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
30 September 1998	Return made up to 30/08/98; no change of members (6 pages)
30 September 1998	Return made up to 30/08/98; no change of members (6 pages)
23 July 1998	Particulars of mortgage/charge (3 pages)
23 July 1998	Particulars of mortgage/charge (3 pages)
15 May 1998	New director appointed (2 pages)
15 May 1998	New director appointed (2 pages)
15 May 1998	New director appointed (2 pages)
15 May 1998	New director appointed (2 pages)
15 May 1998	New director appointed (2 pages)
15 May 1998	New director appointed (2 pages)
29 January 1998	Full accounts made up to 31 March 1997 (15 pages)
29 January 1998	Full accounts made up to 31 March 1997 (15 pages)
13 October 1997	Return made up to 30/08/97; no change of members (4 pages)
13 October 1997	Return made up to 30/08/97; no change of members (4 pages)
14 May 1997	Secretary resigned (2 pages)
14 May 1997	New secretary appointed (2 pages)
14 May 1997	New secretary appointed (2 pages)
14 May 1997	Secretary resigned (2 pages)
4 February 1997	Full accounts made up to 31 March 1996 (15 pages)
4 February 1997	Full accounts made up to 31 March 1996 (15 pages)
5 September 1996	Return made up to 30/08/96; full list of members (5 pages)
5 September 1996	Return made up to 30/08/96; full list of members (5 pages)
13 November 1995	Full accounts made up to 31 March 1995 (14 pages)
13 November 1995	Full accounts made up to 31 March 1995 (14 pages)
2 November 1990	Memorandum and Articles of Association (10 pages)
2 November 1990	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
2 November 1990	Memorandum and Articles of Association (10 pages)
2 November 1990	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
23 January 1984	Accounts made up to 31 October 1982 (10 pages)
23 January 1984	Accounts made up to 31 October 1982 (10 pages)

Chris Wright (Baildon) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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