England-Worthside Limited

Company Name	England-Worthside Limited
Company Status	Liquidation
Company Number	01333644
Category	Private Limited Company
Incorporation Date	12 October 1977(46 years, 6 months ago)
Previous Name	T. & P. England Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Trevor Hicks
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	02 April 1990(12 years, 5 months after company formation)
Appointment Duration	34 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Festival Building Ashley Lane Saltaire BD17 7DQ

Secretary Name	Joanne Snowden
Nationality	British
Status	Current
Appointed	27 September 1999(21 years, 11 months after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Correspondence Address	Hope Mills Hope Place Keighley West Yorkshire BD21 5LJ

Director Name	Mrs Amanda Hicks
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 September 2007(29 years, 11 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Festival Building Ashley Lane Saltaire BD17 7DQ

Director Name	Mr David Arthur Hicks
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 May 2017(39 years, 7 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Festival Building Ashley Lane Saltaire BD17 7DQ

Director Name	Mr David Edward Hartley
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(13 years, 9 months after company formation)
Appointment Duration	3 years (resigned 28 July 1994)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Fulwith Avenue Harrogate North Yorkshire HG2 8HR

Director Name	Alan Sydney Thompson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(13 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 1992)
Role	Accountant
Correspondence Address	39 Mile End Park Pocklington North Yorkshire YO42 2TH

Director Name	Brian Leslie Fuller
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(13 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 February 1993)
Role	Company Director
Correspondence Address	Cotswold House Hoo Lane Chipping Campden Gloucestershire GL55 6AZ Wales

Secretary Name	Alan Sydney Thompson
Nationality	British
Status	Resigned
Appointed	19 July 1991(13 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	39 Mile End Park Pocklington North Yorkshire YO42 2TH

Director Name	Mr Martin Robert Sanderson
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(15 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 1994)
Role	Finance Director
Country of Residence	England
Correspondence Address	517 Holcombe Road Greenmount Bury Lancashire BL8 4EL

Secretary Name	Mr Paul Graham Firth
Nationality	British
Status	Resigned
Appointed	01 December 1992(15 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bark House Bark Close Shelley Huddersfield West Yorkshire HD8 8JR

Director Name	Kenneth Jackson
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(15 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 1994)
Role	Group Managing Director
Correspondence Address	Savile Ings Farm Holywell Green Halifax West Yorkshire HX4 9BS

Director Name	Richard Anthony Clarkson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1994(16 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 June 1997)
Role	Commercial Director
Correspondence Address	Ashwell House Hutton Roof Carnforth Lancashire LA6 2PG

Director Name	Mr Dennis Hoban
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1995(17 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 05 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portree Drive Holmes Chapel Crewe Cheshire CW4 7JB

Director Name	Mr Jonathan Hugh Schofield
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1995(17 years, 3 months after company formation)
Appointment Duration	8 months (resigned 29 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Parkgate Road Neston CH64 6QF Wales

Secretary Name	Mr Jonathan Hugh Schofield
Nationality	British
Status	Resigned
Appointed	26 January 1995(17 years, 3 months after company formation)
Appointment Duration	8 months (resigned 29 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Parkgate Road Neston CH64 6QF Wales

Secretary Name	Mr Trevor Hicks
Nationality	British
Status	Resigned
Appointed	29 September 1995(17 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 27 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highlands The Mains, Giggleswick Settle North Yorkshire BD24 0AX

Director Name	Carole Ormerod
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(27 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 25 April 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Lane End 90 Cherry Lane Lymm Cheshire WA13 0PD

Director Name	David Arthur Hicks
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2006(29 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 September 2007)
Role	Company Director
Correspondence Address	2 High Barn Cottages Studfold Settle North Yorkshire BD24 0ER

Director Name	Mr Alastair John Newstead
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2014(36 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Hope Mills Hope Place Keighley West Yorkshire BD21 5LJ

Contact

Website	ewlonline.co.uk
Telephone	01535 682222
Telephone region	Keighley

Location

Registered Address	6 Festival Building Ashley Lane Saltaire BD17 7DQ
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire

Shareholders

39.8k at £1	Giggleswick Holdings LTD 99.90% Deferred Ordinary
39.8k at $0.001	Giggleswick Holdings LTD 0.10% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	£1,484,421
Cash	£8,967
Current Liabilities	£1,114,826

Accounts

Latest Accounts	31 January 2019 (5 years, 2 months ago)
Next Accounts Due	31 January 2021 (overdue)
Accounts Category	Small
Accounts Year End	31 January

Returns

Latest Return	13 July 2019 (4 years, 9 months ago)
Next Return Due	24 August 2020 (overdue)

Charges

24 February 2014	Delivered on: 1 March 2014 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
31 October 2002	Delivered on: 15 November 2002 Satisfied on: 27 August 2014 Persons entitled: Enterprise Finance Europe (UK) LTD Classification: Mortgage 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
1 August 1994	Delivered on: 8 August 1994 Satisfied on: 27 August 2014 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All f/h and l/h property of the companysituate in england and wales including the spinning mill west yorkshire,bradford greengate road keighley west yorkshire t/n WYK304684. Land and buildings on south east side of buttress way smethwick west midlands sandwell t/n wm 413273 and all liens,charges,optons agreements rights and interess in and over land or the proceeds of sale of land situate in england and wales and all buildings fixtures (including trade fixtures) and fixed plant and machinery. 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
1 August 1994	Delivered on: 5 August 1994 Satisfied on: 14 September 1998 Persons entitled: 3I Group PLC Classification: Collateral debenture Secured details: All monies due or to become due from closerate limited to the chargee on any account whatsoever. Particulars: All that f/h property k/a the spinning mill greengate road keighley west yorkshire t/n WYK304684 and all that property situate and k/a land and buildings on the south east side of buttress way smethick t/n WM413273 together with all buildings and fixtures (including trade fixtures) and fixed plant and machinery. 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
15 June 1993	Delivered on: 25 June 1993 Satisfied on: 15 September 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings k/a the spinning mill, greengate road, keighley, west yorkshire t/no: wyk 304684 and land and buidings on the south east of buttress way, smethwick t/no: wm 413273 and land and buildings at unit 52 roman way employment centre, longridge road, preston. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
8 March 1993	Delivered on: 18 March 1993 Satisfied on: 15 September 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: Spinning mill greengate road keighley bradford west yorkshire t/n WYK304684. Fully Satisfied
8 January 1993	Delivered on: 20 January 1993 Satisfied on: 15 September 1994 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: See 395 for full details. 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
3 April 1989	Delivered on: 7 April 1989 Satisfied on: 6 February 1990 Persons entitled: Midland Bank Plcas Trustee Classification: Debenture Secured details: All monies due or to become due from the company and/or any bank or banks (as defined in the charge) 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

26 September 2017	Accounts for a small company made up to 31 January 2017 (9 pages)
21 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
1 June 2017	Appointment of Mr David Arthur Hicks as a director on 22 May 2017 (2 pages)
8 November 2016	Full accounts made up to 31 January 2016 (14 pages)
28 October 2016	Director's details changed for Mr Trevor Hicks on 28 October 2016 (2 pages)
28 October 2016	Director's details changed for Mrs Amanda Hicks on 28 October 2016 (2 pages)
15 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
20 October 2015	Accounts for a small company made up to 31 January 2015 (7 pages)
13 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 39,836 USD 39.836 (7 pages)
30 August 2014	Accounts for a small company made up to 31 January 2014 (8 pages)
27 August 2014	Satisfaction of charge 7 in full (1 page)
27 August 2014	Satisfaction of charge 6 in full (2 pages)
11 August 2014	Appointment of Mr Alastair John Newstead as a director on 18 June 2014 (2 pages)
14 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 39,836 USD 39.836 (6 pages)
1 March 2014	Registration of charge 013336440008 (26 pages)
15 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (6 pages)
20 June 2013	Accounts for a small company made up to 31 January 2013 (8 pages)
26 July 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
16 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (6 pages)
6 September 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
21 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (6 pages)
8 February 2011	Auditor's resignation (1 page)
19 October 2010	Accounts for a small company made up to 31 January 2010 (10 pages)
30 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (6 pages)
15 December 2009	Secretary's details changed for Joanne Snowden on 14 December 2009 (3 pages)
7 December 2009	Accounts for a small company made up to 31 January 2009 (10 pages)
15 July 2009	Return made up to 13/07/09; full list of members (4 pages)
14 July 2009	Director's change of particulars / amanda porter / 14/03/2009 (2 pages)
17 November 2008	Return made up to 13/07/08; full list of members (4 pages)
13 November 2008	Accounts for a medium company made up to 31 January 2008 (20 pages)
24 September 2007	New director appointed (2 pages)
18 September 2007	Accounts for a medium company made up to 31 January 2007 (20 pages)
13 September 2007	Director resigned (1 page)
17 July 2007	Return made up to 13/07/07; full list of members (3 pages)
26 October 2006	New director appointed (2 pages)
20 October 2006	Registered office changed on 20/10/06 from: hope mills south street keighley west yorkshire BD21 1AG (1 page)
14 July 2006	Return made up to 13/07/06; full list of members (3 pages)
20 June 2006	Declaration of assistance for shares acquisition (7 pages)
20 June 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 June 2006	Resolutions RES13 ‐ Term of lease approved 09/06/06 (1 page)
16 June 2006	Full accounts made up to 31 January 2006 (18 pages)
9 May 2006	Director resigned (1 page)
12 August 2005	Full accounts made up to 31 January 2005 (18 pages)
19 July 2005	Return made up to 13/07/05; full list of members (3 pages)
6 January 2005	New director appointed (4 pages)
20 October 2004	Director resigned (1 page)
10 August 2004	Return made up to 13/07/04; full list of members (7 pages)
27 July 2004	Full accounts made up to 31 January 2004 (17 pages)
14 November 2003	Return made up to 13/07/03; full list of members (7 pages)
11 September 2003	Full accounts made up to 31 January 2003 (16 pages)
15 November 2002	Particulars of mortgage/charge (3 pages)
12 November 2002	Full accounts made up to 31 January 2002 (14 pages)
24 July 2002	Return made up to 13/07/02; full list of members (7 pages)
29 November 2001	Full accounts made up to 31 January 2001 (13 pages)
30 July 2001	Return made up to 13/07/01; full list of members (6 pages)
10 November 2000	Full accounts made up to 31 January 2000 (13 pages)
25 July 2000	Return made up to 13/07/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
6 October 1999	New secretary appointed (2 pages)
2 August 1999	Return made up to 13/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 June 1999	Full accounts made up to 31 January 1999 (13 pages)
2 December 1998	Full accounts made up to 31 January 1998 (14 pages)
14 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 September 1998	Declaration of assistance for shares acquisition (4 pages)
3 September 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
3 September 1998	Declaration of assistance for shares acquisition (4 pages)
10 July 1998	Return made up to 13/07/98; full list of members (6 pages)
3 December 1997	Full accounts made up to 31 January 1997 (13 pages)
18 August 1997	Return made up to 13/07/97; no change of members 363(288) ‐ Director resigned (4 pages)
28 November 1996	Full accounts made up to 31 January 1996 (15 pages)
2 July 1996	Return made up to 13/07/96; no change of members (4 pages)
15 February 1996	Full accounts made up to 31 January 1995 (15 pages)
17 October 1995	New secretary appointed (2 pages)
17 October 1995	Secretary resigned;director resigned (2 pages)
31 August 1994	Declaration of assistance for shares acquisition (6 pages)
31 August 1994	Memorandum and Articles of Association (10 pages)
31 August 1994	Declaration of assistance for shares acquisition (6 pages)
30 August 1994	Memorandum and Articles of Association (16 pages)
3 August 1994	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (9 pages)
12 July 1993	Memorandum and Articles of Association (8 pages)
24 May 1990	New director appointed (2 pages)
12 October 1977	Incorporation (17 pages)

England-Worthside Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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