Naylor Hathernware Limited

Company Name	Naylor Hathernware Limited
Company Status	Dissolved
Company Number	02527716
Category	Private Limited Company
Incorporation Date	3 August 1990(33 years, 9 months ago)
Dissolution Date	1 June 2021 (2 years, 11 months ago)
Previous Names	Premium Information Limited and Ibstock Hathernware Limited

Business Activity

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

Directors

Director Name	Mr Edward George Naylor
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 November 1997(7 years, 3 months after company formation)
Appointment Duration	23 years, 6 months (closed 01 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Great Percy Street London WC1X 9RD

Director Name	Mr Raymond Hadley
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2020(30 years after company formation)
Appointment Duration	10 months (closed 01 June 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Clough Green Cawthorne Barnsley South Yorkshire S75 4AD

Secretary Name	Mr Raymond Hadley
Status	Closed
Appointed	01 August 2020(30 years after company formation)
Appointment Duration	10 months (closed 01 June 2021)
Role	Company Director
Correspondence Address	Clough Green Cawthorne Barnsley South Yorkshire S75 4AD

Director Name	Robert Currie Robertson
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(1 year, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 January 1993)
Role	Company Director
Correspondence Address	12 Merlin Way Lichfield Staffordshire WS14 9PG

Director Name	John Edward Milham
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(1 year, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	The Dower House 39 Main Street Market Bosworth Nuneaton Warwickshire CV13 0JN

Director Name	Mr Peter Maddocks
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(1 year, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 June 1995)
Role	Company Director
Correspondence Address	The Drift House New Road Burton Lazars Melton Mowbray Leicestershire LE14 2UU

Director Name	Martyn Stuart Clamp
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(1 year, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Churchill Close Ashby De La Zouch Leicestershire LE65 2LR

Director Name	John Arthur Dunsford
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(1 year, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 November 1997)
Role	Company Director
Correspondence Address	Goscote House 147 Station Road Cropston Leicester Leicestershire LE7 7HH

Secretary Name	Stephen Philip Hardy
Nationality	British
Status	Resigned
Appointed	01 July 1992(1 year, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 January 1993)
Role	Company Director
Correspondence Address	The Old Barn Church Lane Redmile Nottingham NG13 0GE

Secretary Name	Anthony John Taylor
Nationality	British
Status	Resigned
Appointed	12 January 1993(2 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 April 1997)
Role	Company Director
Correspondence Address	70 Macaulay Road Lutterworth Leicestershire LE17 4XB

Director Name	John Richard Watton
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(3 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 November 1997)
Role	Company Director
Correspondence Address	69 The Ridgeway Sedgley Dudley West Midlands DY3 3UN

Director Name	Mr Geoffrey Ronald Bull
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(3 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Highfields Close Ashby De La Zouch Leicestershire LE65 2FN

Secretary Name	Andrew Stephen Pike
Nationality	British
Status	Resigned
Appointed	04 April 1997(6 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 November 1997)
Role	Company Director
Correspondence Address	Whitebeam House 1 Greaves Close Warwick CV34 6LU

Director Name	Mr Stephen Rodney Whittaker
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(7 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	22 Savile Place Mirfield West Yorkshire WF14 0AJ

Secretary Name	Mr Stephen Rodney Whittaker
Nationality	British
Status	Resigned
Appointed	21 November 1997(7 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	22 Savile Place Mirfield West Yorkshire WF14 0AJ

Director Name	Gerard Rogers
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(9 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 18 April 2007)
Role	Company Director
Correspondence Address	8 Birchtree Close Bowdon Altrincham Cheshire WA14 3PP

Secretary Name	Gerard Rogers
Nationality	British
Status	Resigned
Appointed	01 November 1999(9 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 18 April 2007)
Role	Company Director
Correspondence Address	8 Birchtree Close Bowdon Altrincham Cheshire WA14 3PP

Director Name	Ms Ruth Moran
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2014(24 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 July 2020)
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	Clough Green Cawthorne Barnsley South Yorkshire S75 4AD

Secretary Name	Naylor Industries Plc (Corporation)
Status	Resigned
Appointed	30 January 2008(17 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 July 2020)
Correspondence Address	Naylor Lane Head Road Cawthorne Barnsley South Yorkshire S75 4AD

Contact

Website	www.naylor.co.uk/
Email address	[email protected]
Telephone	01226 790591
Telephone region	Barnsley

Location

Registered Address	Clough Green Cawthorne Barnsley South Yorkshire S75 4AD
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Cawthorne
Ward	Penistone East
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	29 February 2020 (4 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Charges

29 February 2000	Delivered on: 3 March 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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 June 1999	Delivered on: 10 July 1999 Satisfied on: 15 March 2000 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

29 February 2000

Delivered on: 3 March 2000
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). 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 June 1999

Delivered on: 10 July 1999
Satisfied on: 15 March 2000
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

22 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
30 November 2020	Accounts for a dormant company made up to 29 February 2020 (6 pages)
4 August 2020	Appointment of Mr Raymond Hadley as a director on 1 August 2020 (2 pages)
4 August 2020	Appointment of Mr Raymond Hadley as a secretary on 1 August 2020 (2 pages)
4 August 2020	Termination of appointment of Ruth Moran as a director on 31 July 2020 (1 page)
4 August 2020	Termination of appointment of Naylor Industries Plc as a secretary on 31 July 2020 (1 page)
6 January 2020	Confirmation statement made on 17 December 2019 with no updates (3 pages)
31 October 2019	Accounts for a dormant company made up to 28 February 2019 (6 pages)
19 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
23 August 2018	Accounts for a dormant company made up to 28 February 2018 (6 pages)
22 January 2018	Confirmation statement made on 17 December 2017 with no updates (3 pages)
6 September 2017	Accounts for a dormant company made up to 28 February 2017 (6 pages)
6 September 2017	Accounts for a dormant company made up to 28 February 2017 (6 pages)
30 January 2017	Confirmation statement made on 17 December 2016 with updates (5 pages)
30 January 2017	Confirmation statement made on 17 December 2016 with updates (5 pages)
21 July 2016	Accounts for a dormant company made up to 29 February 2016 (6 pages)
21 July 2016	Accounts for a dormant company made up to 29 February 2016 (6 pages)
4 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (5 pages)
4 January 2016	Appointment of Ms Ruth Moran as a director on 18 December 2014 (2 pages)
4 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (5 pages)
4 January 2016	Appointment of Ms Ruth Moran as a director on 18 December 2014 (2 pages)
3 September 2015	Accounts for a dormant company made up to 28 February 2015 (6 pages)
3 September 2015	Accounts for a dormant company made up to 28 February 2015 (6 pages)
7 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (4 pages)
7 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (4 pages)
5 December 2014	Accounts for a dormant company made up to 28 February 2014 (5 pages)
5 December 2014	Accounts for a dormant company made up to 28 February 2014 (5 pages)
6 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (4 pages)
6 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (4 pages)
13 September 2013	Accounts for a dormant company made up to 28 February 2013 (6 pages)
13 September 2013	Accounts for a dormant company made up to 28 February 2013 (6 pages)
18 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
3 September 2012	Accounts for a dormant company made up to 29 February 2012 (6 pages)
3 September 2012	Accounts for a dormant company made up to 29 February 2012 (6 pages)
19 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
2 December 2011	Accounts for a dormant company made up to 28 February 2011 (7 pages)
2 December 2011	Accounts for a dormant company made up to 28 February 2011 (7 pages)
22 December 2010	Secretary's details changed for Naylor Industries Plc on 1 December 2010 (2 pages)
22 December 2010	Secretary's details changed for Naylor Industries Plc on 1 December 2010 (2 pages)
22 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
22 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
22 December 2010	Secretary's details changed for Naylor Industries Plc on 1 December 2010 (2 pages)
22 September 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
22 September 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
22 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
22 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
12 October 2009	Accounts for a dormant company made up to 28 February 2009 (3 pages)
12 October 2009	Accounts for a dormant company made up to 28 February 2009 (3 pages)
20 January 2009	Full accounts made up to 29 February 2008 (11 pages)
20 January 2009	Full accounts made up to 29 February 2008 (11 pages)
17 December 2008	Return made up to 17/12/08; full list of members (3 pages)
17 December 2008	Return made up to 17/12/08; full list of members (3 pages)
11 March 2008	Notice of completion of voluntary arrangement (5 pages)
11 March 2008	Notice of completion of voluntary arrangement (5 pages)
5 February 2008	New secretary appointed (2 pages)
5 February 2008	New secretary appointed (2 pages)
20 December 2007	Return made up to 19/12/07; full list of members (2 pages)
20 December 2007	Return made up to 19/12/07; full list of members (2 pages)
17 December 2007	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
17 December 2007	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
12 December 2007	Accounts for a dormant company made up to 28 February 2007 (3 pages)
12 December 2007	Accounts for a dormant company made up to 28 February 2007 (3 pages)
15 June 2007	Secretary resigned;director resigned (1 page)
15 June 2007	Secretary resigned;director resigned (1 page)
23 January 2007	Return made up to 31/12/06; full list of members (2 pages)
23 January 2007	Return made up to 31/12/06; full list of members (2 pages)
6 January 2007	Accounts for a dormant company made up to 28 February 2006 (3 pages)
6 January 2007	Accounts for a dormant company made up to 28 February 2006 (3 pages)
25 January 2006	Return made up to 31/12/05; full list of members (7 pages)
25 January 2006	Return made up to 31/12/05; full list of members (7 pages)
22 December 2005	Accounts for a dormant company made up to 28 February 2005 (3 pages)
22 December 2005	Accounts for a dormant company made up to 28 February 2005 (3 pages)
28 January 2005	Return made up to 31/12/04; full list of members (7 pages)
28 January 2005	Return made up to 31/12/04; full list of members (7 pages)
30 December 2004	Accounts for a dormant company made up to 29 February 2004 (3 pages)
30 December 2004	Accounts for a dormant company made up to 29 February 2004 (3 pages)
19 January 2004	Return made up to 31/12/03; full list of members (7 pages)
19 January 2004	Return made up to 31/12/03; full list of members (7 pages)
10 December 2003	Accounts for a dormant company made up to 28 February 2003 (3 pages)
10 December 2003	Accounts for a dormant company made up to 28 February 2003 (3 pages)
10 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 February 2003	Auditor's resignation (2 pages)
4 February 2003	Auditor's resignation (2 pages)
23 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2002	Full accounts made up to 28 February 2002 (8 pages)
3 October 2002	Full accounts made up to 28 February 2002 (8 pages)
24 December 2001	Return made up to 31/12/01; full list of members (6 pages)
24 December 2001	Return made up to 31/12/01; full list of members (6 pages)
21 September 2001	Full accounts made up to 28 February 2001 (8 pages)
21 September 2001	Full accounts made up to 28 February 2001 (8 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
29 September 2000	Full accounts made up to 29 February 2000 (8 pages)
29 September 2000	Full accounts made up to 29 February 2000 (8 pages)
17 March 2000	Resolutions WRES13 ‐ Written resolution (1 page)
17 March 2000	Resolutions WRES13 ‐ Written resolution (1 page)
17 March 2000	Accounting reference date extended from 31/12/99 to 28/02/00 (1 page)
17 March 2000	Accounting reference date extended from 31/12/99 to 28/02/00 (1 page)
15 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2000	Particulars of mortgage/charge (5 pages)
3 March 2000	Particulars of mortgage/charge (5 pages)
26 January 2000	Return made up to 31/12/99; full list of members (6 pages)
26 January 2000	Return made up to 31/12/99; full list of members (6 pages)
17 November 1999	Secretary resigned;director resigned (1 page)
17 November 1999	New secretary appointed;new director appointed (3 pages)
17 November 1999	New secretary appointed;new director appointed (3 pages)
17 November 1999	Secretary resigned;director resigned (1 page)
12 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 July 1999	Particulars of mortgage/charge (3 pages)
10 July 1999	Particulars of mortgage/charge (3 pages)
17 May 1999	Full accounts made up to 31 December 1998 (7 pages)
17 May 1999	Full accounts made up to 31 December 1998 (7 pages)
2 February 1999	Return made up to 31/12/98; no change of members (4 pages)
2 February 1999	Return made up to 31/12/98; no change of members (4 pages)
8 June 1998	Full accounts made up to 31 December 1997 (9 pages)
8 June 1998	Full accounts made up to 31 December 1997 (9 pages)
3 December 1997	Secretary resigned (1 page)
3 December 1997	Registered office changed on 03/12/97 from: leicester road ibstock leicestershire LE6 1HS (1 page)
3 December 1997	New secretary appointed;new director appointed (2 pages)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
3 December 1997	Secretary resigned (1 page)
3 December 1997	Director resigned (1 page)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
3 December 1997	Registered office changed on 03/12/97 from: leicester road ibstock leicestershire LE6 1HS (1 page)
3 December 1997	Director resigned (1 page)
3 December 1997	New secretary appointed;new director appointed (2 pages)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
28 November 1997	Auditor's resignation (1 page)
28 November 1997	Auditor's resignation (1 page)
25 November 1997	Company name changed ibstock hathernware LIMITED\certificate issued on 25/11/97 (2 pages)
25 November 1997	Company name changed ibstock hathernware LIMITED\certificate issued on 25/11/97 (2 pages)
29 October 1997	Full accounts made up to 31 December 1996 (8 pages)
29 October 1997	Full accounts made up to 31 December 1996 (8 pages)
29 June 1997	Return made up to 01/06/97; no change of members (6 pages)
29 June 1997	Return made up to 01/06/97; no change of members (6 pages)
12 May 1997	New secretary appointed (2 pages)
12 May 1997	New secretary appointed (2 pages)
28 April 1997	Secretary resigned (1 page)
28 April 1997	Secretary resigned (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
24 September 1996	Full accounts made up to 31 December 1995 (8 pages)
24 September 1996	Full accounts made up to 31 December 1995 (8 pages)
1 July 1996	Return made up to 01/06/96; full list of members (8 pages)
1 July 1996	Return made up to 01/06/96; full list of members (8 pages)
4 October 1995	Full accounts made up to 31 December 1994 (9 pages)
4 October 1995	Full accounts made up to 31 December 1994 (9 pages)
28 June 1995	Return made up to 08/06/95; full list of members (8 pages)
28 June 1995	Return made up to 08/06/95; full list of members (8 pages)
27 June 1995	Director resigned (2 pages)
27 June 1995	Director resigned (2 pages)
25 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 August 1990	Incorporation (15 pages)
3 August 1990	Incorporation (15 pages)