Maychart Limited

Company Name	Maychart Limited
Company Status	Active
Company Number	01927243
Category	Private Limited Company
Incorporation Date	28 June 1985(38 years, 10 months ago)
Previous Name	Holmfirth Dyers (1986) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Brian Duckett
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	14 February 1991(5 years, 7 months after company formation)
Appointment Duration	33 years, 2 months
Role	Dyer
Country of Residence	United Kingdom
Correspondence Address	Upper Woodhouse Farm Woodhouse Lane Holmfirth HD9 2QR

Director Name	Mr Martin Douglas Duckett
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 February 1991(5 years, 7 months after company formation)
Appointment Duration	33 years, 2 months
Role	Dyer
Country of Residence	United Kingdom
Correspondence Address	Bankside Farm Thurstonland Huddersfield HD4 6XZ

Director Name	Mrs Pearl Ann Duckett
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	14 February 1991(5 years, 7 months after company formation)
Appointment Duration	33 years, 2 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Upper Woodhouse Farm Woodhouse Lane Holmfirth West Yorkshire HD9 2QR

Secretary Name	Mrs Pearl Ann Duckett
Nationality	British
Status	Current
Appointed	14 February 1991(5 years, 7 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Upper Woodhouse Farm Woodhouse Lane Holmfirth West Yorkshire HD9 2QR

Contact

Website	holmfirthdyers.com

Location

Registered Address	Suite 5 Suite 5 Park Valley House Huddersfield West Yorkshire HD4 7BH
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Crosland Moor and Netherton

Shareholders

13.5k at £1	Holmfirth Dyers LTD 67.50% Ordinary
6.5k at £1	Holmfirth Dyers LTD 32.50% Preferred Ordinary
1 at £1	B. Duckett & Shareholder Name Missing 0.01% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	23 May 2023 (11 months ago)
Next Return Due	6 June 2024 (1 month, 2 weeks from now)

Charges

9 April 1987	Delivered on: 11 April 1987 Persons entitled: West Yorkshire Enterprise Board Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to the debenture dated 30/4/86. Particulars: F/Hold property situate at ribbleden dyeworks, dunford road, holmfirth west yorkshire. Outstanding
8 April 1987	Delivered on: 11 April 1987 Persons entitled: Yorkshire 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 land and buildings known as ribbleden dyeworks, dunford road, holmforth, W. yorks. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery and by way of floating charge all moveable fixtures and fittings plant machinery equipment material and articles. Outstanding
30 April 1986	Delivered on: 7 May 1986 Persons entitled: West Yorkshire Enterprise Board Limited Classification: Debenture Secured details: Â£46,000 & all monies due or to become due from the company to the chargee under the terms of the charge. 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
30 April 1986	Delivered on: 9 May 1986 Satisfied on: 8 February 1989 Persons entitled: Yorkshire 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: L/Hold property k/a ribbleden dyeworks, dunlord road, holmfirth, west yorkshire including all fixtuers & fittings (other than trade fixtures & fittings) plant & machinery floating charge over all moveable fixtures & fittings plant machinery equipment material & articles. Fully Satisfied
30 April 1986	Delivered on: 8 May 1986 Satisfied on: 8 February 1989 Persons entitled: Yorkshire 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. Fully Satisfied

Filing History

30 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
7 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
29 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 20,000 (7 pages)
18 February 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
3 March 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
16 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 20,000 (7 pages)
13 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
18 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 20,000 (7 pages)
6 March 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
19 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (7 pages)
26 March 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
22 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (7 pages)
23 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (7 pages)
7 February 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
14 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
17 February 2010	Director's details changed for Mr Martin Douglas Duckett on 16 February 2010 (2 pages)
17 February 2010	Director's details changed for Mr Brian Duckett on 16 February 2010 (2 pages)
17 February 2010	Director's details changed for Mrs Pearl Ann Duckett on 16 February 2010 (2 pages)
17 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
10 July 2009	Accounts for a dormant company made up to 30 September 2008 (3 pages)
18 February 2009	Return made up to 14/02/09; full list of members (4 pages)
2 May 2008	Accounts for a dormant company made up to 30 September 2007 (3 pages)
29 April 2008	Return made up to 14/02/08; full list of members (4 pages)
10 April 2007	Accounts for a dormant company made up to 30 September 2006 (3 pages)
16 February 2007	Return made up to 14/02/07; full list of members (3 pages)
14 June 2006	Accounts for a dormant company made up to 30 September 2005 (3 pages)
15 February 2006	Return made up to 14/02/06; full list of members (3 pages)
10 May 2005	Accounts for a dormant company made up to 30 September 2004 (3 pages)
18 February 2005	Return made up to 14/02/05; full list of members (3 pages)
24 March 2004	Accounts for a dormant company made up to 30 September 2003 (3 pages)
19 February 2004	Return made up to 14/02/04; full list of members (7 pages)
16 July 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
16 April 2003	Return made up to 14/02/03; full list of members 363(287) ‐ Registered office changed on 16/04/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 May 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
1 March 2002	Return made up to 14/02/02; full list of members (7 pages)
12 June 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
6 March 2001	Return made up to 14/02/01; full list of members (7 pages)
30 May 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
30 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 March 2000	Return made up to 14/02/00; full list of members (7 pages)
8 June 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
11 March 1999	Return made up to 14/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 May 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
12 March 1998	Return made up to 14/02/98; no change of members (4 pages)
21 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 April 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
15 April 1997	Return made up to 14/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 June 1995	Accounts for a dormant company made up to 30 September 1994 (3 pages)

Maychart Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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