Naylor Industries Limited

Company Name	Naylor Industries Limited
Directors	Edward George Naylor and Raymond Hadley
Company Status	Active
Company Number	02908579
Category	Private Limited Company
Incorporation Date	15 March 1994(30 years, 1 month ago)

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	Current
Appointed	12 May 1994(1 month, 3 weeks after company formation)
Appointment Duration	29 years, 11 months
Role	Chartered Accountant
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	Current
Appointed	01 August 2020(26 years, 4 months after company formation)
Appointment Duration	3 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Clough Green Cawthorne Barnsley South Yorkshire S75 4AD

Secretary Name	Mr Raymond Hadley
Status	Current
Appointed	01 August 2020(26 years, 4 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	Clough Green Cawthorne Barnsley South Yorkshire S75 4AD

Secretary Name	Mr Stephen Rodney Whittaker
Nationality	British
Status	Resigned
Appointed	12 May 1994(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 01 January 2000)
Role	Accountant
Correspondence Address	22 Savile Place Mirfield West Yorkshire WF14 0AJ

Director Name	Mr Stephen Rodney Whittaker
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 August 2000)
Role	Finance Director
Correspondence Address	22 Savile Place Mirfield West Yorkshire WF14 0AJ

Director Name	Mr Robert Braithwaite
Date of Birth	August 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	12 December 1994(9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 May 1996)
Role	Deputy Managing Director
Country of Residence	England
Correspondence Address	109 Linfit Lane Kirkburton Huddersfield West Yorkshire HD8 0UA

Director Name	Eric John Bowers
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1998(3 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 January 1999)
Role	Company Director
Correspondence Address	Blacksmith House 32 Huddersfield Road Wakefield West Yorkshire WF4 3EY

Director Name	Mr David James Jackson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(5 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 18 April 2007)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	10 Stone Rings Close Harrogate North Yorkshire HG2 9HZ

Director Name	Gerard Rogers
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(5 years, 7 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	Nigel Christopher Parkes
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(5 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	13 Longbridge Road Lichfield Staffordshire WS14 9EL

Secretary Name	Gerard Rogers
Nationality	British
Status	Resigned
Appointed	01 November 1999(5 years, 7 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	Mrs Sarah Elizabeth Pullan
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(5 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Firs Drive Harrogate North Yorkshire HG2 9HB

Director Name	Ian Philip Bradley
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(6 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 2004)
Role	Company Director
Correspondence Address	17 Medway Close Barugh Green Barnsley S75 1NY

Director Name	Mr Andrew Paul Glennon
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(8 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 September 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 Broadway Tranmore Park Guiseley Leeds Yorkshire LS20 8JU

Director Name	Helen Margaret Macintosh
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(13 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 29 October 2008)
Role	Sales Director
Correspondence Address	65 Ben Bank Road Silkstone Common Barnsley South Yorkshire S75 4PG

Director Name	Andrew Trippitt
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(13 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 08 November 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Repton Drive Scunthorpe South Humberside DN16 3QX

Director Name	James Barlow
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(13 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 29 October 2008)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	39 Wharfedale Road Pogmoor Barnsley South Yorkshire S75 2LJ

Secretary Name	Andrew Trippitt
Nationality	British
Status	Resigned
Appointed	26 April 2007(13 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 08 November 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Repton Drive Scunthorpe South Humberside DN16 3QX

Director Name	Dr Gary Sheard
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(13 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Moor Lane Carleton Pontefract West Yorkshire WF8 3RX

Director Name	Mr David Fletcher
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(14 years, 8 months after company formation)
Appointment Duration	14 years, 9 months (resigned 20 September 2023)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Dearne Mill House 19a Cuckstool Road Denby Dale Huddersfield HD8 8RF

Director Name	Mr Steven Dalley
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(16 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 June 2012)
Role	Group Sales & Marketing Director
Country of Residence	Scotland
Correspondence Address	Clough Green Cawthorne Barnsley South Yorkshire S75 4AD

Director Name	Mrs Bridget Warner-Adsetts
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(16 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 06 March 2019)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Clough Green Cawthorne Barnsley South Yorkshire S75 4AD

Director Name	Ms Ruth Moran
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2014(20 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 July 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Clough Green Cawthorne Barnsley South Yorkshire S75 4AD

Secretary Name	Ms Ruth Moran
Status	Resigned
Appointed	10 November 2014(20 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 July 2020)
Role	Company Director
Correspondence Address	Clough Green Cawthorne Barnsley South Yorkshire S75 4AD

Director Name	Sovshelfco (Formations) Limited (Corporation)
Date of Birth	April 1988 (Born 36 years ago)
Status	Resigned
Appointed	15 March 1994(same day as company formation)
Correspondence Address	PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ

Secretary Name	Sovshelfco (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	15 March 1994(same day as company formation)
Correspondence Address	PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ

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

Financials

Year	2013
Turnover	£34,945,621
Gross Profit	£11,170,750
Net Worth	£9,182,392
Cash	£1,482,628
Current Liabilities	£11,482,121

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Group
Accounts Year End	28 February

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 4 days from now)

Charges

30 January 2008	Delivered on: 19 February 2008 Satisfied on: 20 March 2013 Persons entitled: South Yorkshire Investment Capital Fund Acting by Yvf Gp (Investment) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land lying to the south east of north lane and land and buildings on the south side of lane head road cawthorne t/n's SYK108635 SYK316789 and SYK425345, fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital plant and machinery,. See the mortgage charge document for full details. Fully Satisfied
30 January 2008	Delivered on: 19 February 2008 Satisfied on: 6 March 2013 Persons entitled: South Yorkshire Investment Development Fund Acting by Yvf Gp (Development) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land lying to the south east of north lane and land and buildings on the south side of lane head road cawthorne t/n's SYK108635 SYK316789 and SYK425345, fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital plant and machinery,. See the mortgage charge document for full details. Fully Satisfied
30 January 2008	Delivered on: 5 February 2008 Satisfied on: 6 March 2013 Persons entitled: The Board of the Pension Protection Fund Classification: Legal charge Secured details: All monies due or to become due from the company to the trustees under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land lying to the south east of north lane and land and buildings on the south side of lane head road cawthorne t/no's SYK108635,SYK316789 and SYK425345 by way of assignment the gross rents,licence fees and other moneys receivable. See the mortgage charge document for full details. Fully Satisfied
30 January 2008	Delivered on: 2 February 2008 Satisfied on: 6 March 2013 Persons entitled: Bank of Scotland 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 lying to the south east of north lane and land and buildings on the south side of lane head road, cawthorne t/no's SYK108635, SYK316789 and SYK425345. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
15 March 2000	Delivered on: 16 March 2000 Satisfied on: 6 March 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Keyman policy assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assigns life assurance policy no.X50221032 on the life of edward naylor all sums assured by it and all bonuses and benefits which may arise under it and the company's whole right title and interest present and future in the policy. Fully Satisfied
29 February 2000	Delivered on: 3 March 2000 Satisfied on: 6 March 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Keyman policy assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Life assurance policy number X70236704 on the life of edward naylor ("the ploicy") all sums assured by it and all bonuses and benefits. See the mortgage charge document for full details. Fully Satisfied
29 February 2000	Delivered on: 3 March 2000 Satisfied on: 6 March 2013 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. Fully Satisfied
29 February 2000	Delivered on: 3 March 2000 Satisfied on: 6 March 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings on the north and south sides of wood lane denby dale west yorkshire t/nos: WYK641135 and WYK642507. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
10 February 2011	Delivered on: 11 February 2011 Satisfied on: 6 March 2013 Persons entitled: Bank of Scotland PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Clay preparation plant 2 box feeder approximately 5M x 4M x 4M overall with 1.25M belt conveyor under and discharging to crush roller mill loading hopper,2 fawcett toothed crush roller mills 2 incla dry pan mills supplied by inclined conveyor ex crush roller mills (for further details of chattels charged please refer to form MG01) together with all additions alterations accessories replacements and renewals see image for full details. Fully Satisfied
22 December 2008	Delivered on: 30 December 2008 Satisfied on: 6 March 2013 Persons entitled: South Yorkshire Investment Development Fund Acting by Yvf Gp (Development) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the south east of north lane and land and buildings on the south side of lane head road cawthorne t/nos SYK108635, SYK316789 and SYK425345 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 see image for full details. Fully Satisfied
12 May 1994	Delivered on: 14 May 1994 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 charge over undertaking and all property and assets present and future including goodwill, book debts and uncalled capital with all fixtures and fittings, fixed plant and machinery. Fully Satisfied
3 August 2015	Delivered on: 6 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H unit 17 valley road wombwell barnsley t/no.SYK269339. Outstanding
1 May 2015	Delivered on: 8 May 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H whaley road barugh green barnsley t/no. SYK453604. Outstanding
23 January 2013	Delivered on: 1 February 2013 Persons entitled: Hsbc 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: F/H property k/a land and buildings at clough green cawthorne barnsley t/no.SYK108635, SYK316789,SYK425345 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
11 January 2013	Delivered on: 15 January 2013 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

20 October 2020	Group of companies' accounts made up to 29 February 2020 (50 pages)
3 August 2020	Appointment of Mr Raymond Hadley as a director on 1 August 2020 (2 pages)
3 August 2020	Appointment of Mr Raymond Hadley as a secretary on 1 August 2020 (2 pages)
3 August 2020	Termination of appointment of Ruth Moran as a secretary on 31 July 2020 (1 page)
3 August 2020	Termination of appointment of Ruth Moran as a director on 31 July 2020 (1 page)
6 May 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
2 September 2019	Group of companies' accounts made up to 28 February 2019 (48 pages)
20 May 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
6 March 2019	Termination of appointment of Bridget Warner-Adsetts as a director on 6 March 2019 (1 page)
17 July 2018	Group of companies' accounts made up to 28 February 2018 (51 pages)
12 May 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
6 September 2017	Group of companies' accounts made up to 28 February 2017 (49 pages)
6 September 2017	Group of companies' accounts made up to 28 February 2017 (49 pages)
6 June 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
21 July 2016	Group of companies' accounts made up to 29 February 2016 (48 pages)
21 July 2016	Group of companies' accounts made up to 29 February 2016 (48 pages)
26 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 5,045,195 (8 pages)
26 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 5,045,195 (8 pages)
3 September 2015	Group of companies' accounts made up to 28 February 2015 (34 pages)
3 September 2015	Group of companies' accounts made up to 28 February 2015 (34 pages)
6 August 2015	Registration of charge 029085790015, created on 3 August 2015 (10 pages)
6 August 2015	Registration of charge 029085790015, created on 3 August 2015 (10 pages)
6 August 2015	Registration of charge 029085790015, created on 3 August 2015 (10 pages)
8 May 2015	Registration of charge 029085790014, created on 1 May 2015 (8 pages)
8 May 2015	Registration of charge 029085790014, created on 1 May 2015 (8 pages)
8 May 2015	Registration of charge 029085790014, created on 1 May 2015 (8 pages)
30 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 5,045,195 (8 pages)
30 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 5,045,195 (8 pages)
29 April 2015	Termination of appointment of Andrew Trippitt as a director on 8 November 2014 (1 page)
29 April 2015	Appointment of Ms Ruth Moran as a director on 10 November 2014 (2 pages)
29 April 2015	Termination of appointment of Andrew Trippitt as a secretary on 8 November 2014 (1 page)
29 April 2015	Termination of appointment of Andrew Trippitt as a secretary on 8 November 2014 (1 page)
29 April 2015	Appointment of Ms Ruth Moran as a director on 10 November 2014 (2 pages)
29 April 2015	Termination of appointment of Andrew Trippitt as a director on 8 November 2014 (1 page)
29 April 2015	Termination of appointment of Andrew Trippitt as a secretary on 8 November 2014 (1 page)
29 April 2015	Appointment of Ms Ruth Moran as a secretary on 10 November 2014 (2 pages)
29 April 2015	Termination of appointment of Andrew Trippitt as a secretary on 8 November 2014 (1 page)
29 April 2015	Appointment of Ms Ruth Moran as a secretary on 10 November 2014 (2 pages)
29 April 2015	Termination of appointment of Andrew Trippitt as a secretary on 8 November 2014 (1 page)
29 April 2015	Termination of appointment of Andrew Trippitt as a director on 8 November 2014 (1 page)
29 April 2015	Termination of appointment of Andrew Trippitt as a secretary on 8 November 2014 (1 page)
14 August 2014	Group of companies' accounts made up to 28 February 2014 (38 pages)
14 August 2014	Group of companies' accounts made up to 28 February 2014 (38 pages)
25 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 5,045,195 (9 pages)
25 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 5,045,195 (9 pages)
21 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders (9 pages)
21 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders (9 pages)
21 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders (9 pages)
28 August 2013	Group of companies' accounts made up to 28 February 2013 (31 pages)
28 August 2013	Group of companies' accounts made up to 28 February 2013 (31 pages)
22 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
22 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
1 February 2013	Particulars of a mortgage or charge / charge no: 13 (5 pages)
1 February 2013	Particulars of a mortgage or charge / charge no: 13 (5 pages)
15 January 2013	Particulars of a mortgage or charge / charge no: 12 (5 pages)
15 January 2013	Particulars of a mortgage or charge / charge no: 12 (5 pages)
21 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (9 pages)
21 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (9 pages)
21 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (9 pages)
23 October 2012	Director's details changed for David Fletcher on 23 October 2012 (2 pages)
23 October 2012	Director's details changed for Mrs Bridget Warner-Adsetts on 23 October 2012 (2 pages)
23 October 2012	Director's details changed for Mrs Bridget Warner-Adsetts on 23 October 2012 (2 pages)
23 October 2012	Director's details changed for David Fletcher on 23 October 2012 (2 pages)
3 September 2012	Group of companies' accounts made up to 29 February 2012 (30 pages)
3 September 2012	Group of companies' accounts made up to 29 February 2012 (30 pages)
26 June 2012	Termination of appointment of Steven Dalley as a director (1 page)
26 June 2012	Termination of appointment of Steven Dalley as a director (1 page)
1 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (9 pages)
1 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (9 pages)
1 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (9 pages)
5 September 2011	Group of companies' accounts made up to 28 February 2011 (29 pages)
5 September 2011	Group of companies' accounts made up to 28 February 2011 (29 pages)
11 February 2011	Particulars of a mortgage or charge / charge no: 11 (19 pages)
11 February 2011	Particulars of a mortgage or charge / charge no: 11 (19 pages)
22 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (8 pages)
22 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (8 pages)
8 October 2010	Director's details changed for Mr Stephen Dalley on 8 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Stephen Dalley on 8 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Stephen Dalley on 8 October 2010 (2 pages)
7 October 2010	Appointment of Mrs Bridget Warner-Adsetts as a director (2 pages)
7 October 2010	Appointment of Mr Stephen Dalley as a director (2 pages)
7 October 2010	Appointment of Mr Stephen Dalley as a director (2 pages)
7 October 2010	Appointment of Mrs Bridget Warner-Adsetts as a director (2 pages)
2 September 2010	Group of companies' accounts made up to 28 February 2010 (32 pages)
2 September 2010	Group of companies' accounts made up to 28 February 2010 (32 pages)
8 January 2010	Secretary's details changed for Andrew Trippitt on 8 January 2010 (1 page)
8 January 2010	Secretary's details changed for Andrew Trippitt on 8 January 2010 (1 page)
8 January 2010	Director's details changed for Andrew Trippitt on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Andrew Trippitt on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Andrew Trippitt on 8 January 2010 (2 pages)
8 January 2010	Secretary's details changed for Andrew Trippitt on 8 January 2010 (1 page)
8 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
8 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
28 September 2009	Group of companies' accounts made up to 28 February 2009 (33 pages)
28 September 2009	Group of companies' accounts made up to 28 February 2009 (33 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 10 (6 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 10 (6 pages)
17 December 2008	Return made up to 17/12/08; full list of members (5 pages)
17 December 2008	Return made up to 17/12/08; full list of members (5 pages)
16 December 2008	Director appointed david fletcher (2 pages)
16 December 2008	Director appointed david fletcher (2 pages)
1 December 2008	Appointment terminated director james barlow (1 page)
1 December 2008	Appointment terminated director helen macintosh (1 page)
1 December 2008	Appointment terminated director james barlow (1 page)
1 December 2008	Appointment terminated director helen macintosh (1 page)
20 November 2008	Appointment terminated director gary sheard (1 page)
20 November 2008	Appointment terminated director gary sheard (1 page)
30 September 2008	Group of companies' accounts made up to 29 February 2008 (33 pages)
30 September 2008	Group of companies' accounts made up to 29 February 2008 (33 pages)
29 February 2008	Director appointed gary sheard (2 pages)
29 February 2008	Director appointed gary sheard (2 pages)
19 February 2008	Particulars of mortgage/charge (6 pages)
19 February 2008	Particulars of mortgage/charge (6 pages)
19 February 2008	Particulars of mortgage/charge (6 pages)
19 February 2008	Particulars of mortgage/charge (6 pages)
5 February 2008	Â£ nc 4907895/5045195 30/01/08 (2 pages)
5 February 2008	Particulars of mortgage/charge (11 pages)
5 February 2008	Particulars of mortgage/charge (11 pages)
5 February 2008	Â£ nc 4907895/5045195 30/01/08 (2 pages)
5 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
5 February 2008	Ad 30/01/08--------- Â£ si 137300@1=137300 Â£ ic 4907895/5045195 (2 pages)
5 February 2008	Ad 30/01/08--------- Â£ si 137300@1=137300 Â£ ic 4907895/5045195 (2 pages)
5 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
2 February 2008	Particulars of mortgage/charge (10 pages)
2 February 2008	Particulars of mortgage/charge (10 pages)
20 December 2007	Return made up to 19/12/07; full list of members (4 pages)
20 December 2007	Return made up to 19/12/07; full list of members (4 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
1 October 2007	Group of companies' accounts made up to 28 February 2007 (33 pages)
1 October 2007	Group of companies' accounts made up to 28 February 2007 (33 pages)
18 July 2007	Auditor's resignation (2 pages)
18 July 2007	Auditor's resignation (2 pages)
15 June 2007	New secretary appointed;new director appointed (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	New director appointed (1 page)
15 June 2007	New secretary appointed;new director appointed (1 page)
15 June 2007	Secretary resigned;director resigned (1 page)
15 June 2007	New director appointed (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Secretary resigned;director resigned (1 page)
15 June 2007	New director appointed (1 page)
15 June 2007	New director appointed (1 page)
24 January 2007	Return made up to 31/12/06; full list of members (4 pages)
24 January 2007	Return made up to 31/12/06; full list of members (4 pages)
4 October 2006	Group of companies' accounts made up to 28 February 2006 (33 pages)
4 October 2006	Group of companies' accounts made up to 28 February 2006 (33 pages)
25 January 2006	Return made up to 31/12/05; full list of members (9 pages)
25 January 2006	Return made up to 31/12/05; full list of members (9 pages)
13 September 2005	Group of companies' accounts made up to 28 February 2005 (35 pages)
13 September 2005	Group of companies' accounts made up to 28 February 2005 (35 pages)
28 January 2005	Return made up to 31/12/04; full list of members (9 pages)
28 January 2005	Return made up to 31/12/04; full list of members (9 pages)
18 November 2004	Group of companies' accounts made up to 29 February 2004 (35 pages)
18 November 2004	Group of companies' accounts made up to 29 February 2004 (35 pages)
15 June 2004	Director resigned (1 page)
15 June 2004	Director resigned (1 page)
27 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 November 2003	Group of companies' accounts made up to 28 February 2003 (33 pages)
5 November 2003	Group of companies' accounts made up to 28 February 2003 (33 pages)
20 February 2003	Return made up to 31/12/02; no change of members 363(288) ‐ Director's particulars changed (8 pages)
20 February 2003	Return made up to 31/12/02; no change of members 363(288) ‐ Director's particulars changed (8 pages)
4 February 2003	Auditor's resignation (2 pages)
4 February 2003	Auditor's resignation (2 pages)
17 January 2003	New director appointed (3 pages)
17 January 2003	New director appointed (3 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
3 October 2002	Group of companies' accounts made up to 28 February 2002 (29 pages)
3 October 2002	Group of companies' accounts made up to 28 February 2002 (29 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
6 March 2002	Return made up to 31/12/01; full list of members (10 pages)
6 March 2002	Return made up to 31/12/01; full list of members (10 pages)
26 September 2001	Group of companies' accounts made up to 28 February 2001 (27 pages)
26 September 2001	Group of companies' accounts made up to 28 February 2001 (27 pages)
5 March 2001	New director appointed (3 pages)
5 March 2001	New director appointed (3 pages)
9 February 2001	Return made up to 31/12/00; no change of members; amend (8 pages)
9 February 2001	Return made up to 31/12/00; no change of members; amend (8 pages)
8 January 2001	Return made up to 31/12/00; full list of members (8 pages)
8 January 2001	Return made up to 31/12/00; full list of members (8 pages)
2 October 2000	Full group accounts made up to 29 February 2000 (28 pages)
2 October 2000	Full group accounts made up to 29 February 2000 (28 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	Director resigned (1 page)
27 April 2000	Ad 29/02/00--------- Â£ si 4500000@1=4500000 Â£ ic 407155/4907155 (3 pages)
27 April 2000	Ad 29/02/00--------- Â£ si 4500000@1=4500000 Â£ ic 407155/4907155 (3 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
21 March 2000	Secretary resigned (1 page)
21 March 2000	Secretary resigned (1 page)
21 March 2000	Secretary resigned (1 page)
21 March 2000	Secretary resigned (1 page)
17 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (37 pages)
17 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
17 March 2000	Nc inc already adjusted 29/02/00 (2 pages)
17 March 2000	Resolutions SRES13 ‐ Special resolution (1 page)
17 March 2000	Accounting reference date extended from 31/12/99 to 28/02/00 (1 page)
17 March 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 March 2000	Accounting reference date extended from 31/12/99 to 28/02/00 (1 page)
17 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (37 pages)
17 March 2000	Conso conve 24/02/00 (2 pages)
17 March 2000	Resolutions SRES13 ‐ Special resolution (1 page)
17 March 2000	Â£ ic 742488/692488 24/02/00 Â£ sr 50000@1=50000 (2 pages)
17 March 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 March 2000	Nc inc already adjusted 29/02/00 (2 pages)
17 March 2000	Ad 25/02/00--------- Â£ si 407153@1=407153 Â£ ic 692488/1099641 (2 pages)
17 March 2000	Conve 29/02/00 (2 pages)
17 March 2000	Ad 25/02/00--------- Â£ si 407153@1=407153 Â£ ic 692488/1099641 (2 pages)
17 March 2000	Conve 29/02/00 (2 pages)
17 March 2000	Conso conve 24/02/00 (2 pages)
17 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
17 March 2000	Resolutions SRES13 ‐ Special resolution (1 page)
17 March 2000	Â£ ic 742488/692488 24/02/00 Â£ sr 50000@1=50000 (2 pages)
17 March 2000	Resolutions SRES13 ‐ Special resolution (1 page)
16 March 2000	Particulars of mortgage/charge (3 pages)
16 March 2000	Particulars of mortgage/charge (3 pages)
15 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2000	Particulars of mortgage/charge (3 pages)
3 March 2000	Particulars of mortgage/charge (4 pages)
3 March 2000	Particulars of mortgage/charge (5 pages)
3 March 2000	Particulars of mortgage/charge (4 pages)
3 March 2000	Particulars of mortgage/charge (5 pages)
3 March 2000	Particulars of mortgage/charge (3 pages)
26 January 2000	Return made up to 31/12/99; full list of members (8 pages)
26 January 2000	Return made up to 31/12/99; full list of members (8 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New secretary appointed;new director appointed (3 pages)
17 November 1999	New secretary appointed;new director appointed (3 pages)
5 November 1999	Full group accounts made up to 31 December 1998 (29 pages)
5 November 1999	Full group accounts made up to 31 December 1998 (29 pages)
14 May 1999	New director appointed (5 pages)
14 May 1999	New director appointed (5 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)
19 January 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
15 June 1998	Full group accounts made up to 31 December 1997 (28 pages)
15 June 1998	Full group accounts made up to 31 December 1997 (28 pages)
24 March 1998	New director appointed (3 pages)
24 March 1998	New director appointed (3 pages)
2 February 1998	Return made up to 31/12/97; full list of members (6 pages)
2 February 1998	Return made up to 31/12/97; full list of members (6 pages)
5 September 1997	Full group accounts made up to 31 December 1996 (25 pages)
5 September 1997	Full group accounts made up to 31 December 1996 (25 pages)
24 January 1997	Return made up to 31/12/96; full list of members (6 pages)
24 January 1997	Return made up to 31/12/96; full list of members (6 pages)
30 July 1996	Full group accounts made up to 31 December 1995 (28 pages)
30 July 1996	Full group accounts made up to 31 December 1995 (28 pages)
3 June 1996	Director resigned (1 page)
3 June 1996	Director resigned (1 page)
18 September 1995	Full group accounts made up to 31 December 1994 (47 pages)
18 September 1995	Full group accounts made up to 31 December 1994 (47 pages)
11 August 1995	Balance Sheet (2 pages)
11 August 1995	Auditor's report (2 pages)
11 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
11 August 1995	Auditor's statement (2 pages)
11 August 1995	Declaration on reregistration from private to PLC (1 page)
11 August 1995	Certificate of re-registration from Private to Public Limited Company (1 page)
11 August 1995	Certificate of re-registration from Private to Public Limited Company (1 page)
11 August 1995	Application for reregistration from private to PLC (1 page)
11 August 1995	Balance Sheet (2 pages)
11 August 1995	Re-registration of Memorandum and Articles (102 pages)
11 August 1995	Declaration on reregistration from private to PLC (1 page)
11 August 1995	Application for reregistration from private to PLC (1 page)
11 August 1995	Re-registration of Memorandum and Articles (102 pages)
11 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
11 August 1995	Auditor's report (2 pages)
11 August 1995	Auditor's statement (2 pages)
12 April 1995	Ad 25/10/94--------- Â£ si [email protected] (2 pages)
12 April 1995	Ad 25/10/94--------- Â£ si [email protected] (2 pages)
12 April 1995	Â£ sr [email protected] 15/11/94 (1 page)
12 April 1995	Statement of affairs (24 pages)
12 April 1995	Â£ sr [email protected] 15/11/94 (1 page)
12 April 1995	Statement of affairs (24 pages)
9 April 1995	Statement of affairs (6 pages)
9 April 1995	Ad 17/11/94--------- Â£ si 405000@1 (2 pages)
9 April 1995	Ad 17/11/94--------- Â£ si 405000@1 (2 pages)
9 April 1995	Statement of affairs (6 pages)
20 March 1995	Return made up to 15/03/95; full list of members 363(288) ‐ Secretary resigned;director resigned 363(190) ‐ Location of debenture register address changed (8 pages)
20 March 1995	Return made up to 15/03/95; full list of members 363(288) ‐ Secretary resigned;director resigned 363(190) ‐ Location of debenture register address changed (8 pages)
30 December 1994	Company name changed\certificate issued on 30/12/94 (2 pages)
30 December 1994	Company name changed\certificate issued on 30/12/94 (2 pages)
25 November 1994	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (15 pages)
25 November 1994	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (15 pages)
11 August 1994	Company name changed\certificate issued on 11/08/94 (3 pages)
11 August 1994	Company name changed\certificate issued on 11/08/94 (3 pages)
15 March 1994	Incorporation (20 pages)
15 March 1994	Incorporation (20 pages)

Naylor Industries Limited

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