J Boyd Laurie And Son Limited

Company Name	J Boyd Laurie And Son Limited
Directors	James Stephenson Barrett and Andrew Warcup
Company Status	Active
Company Number	03923862
Category	Private Limited Company
Incorporation Date	11 February 2000(24 years, 2 months ago)
Previous Name	Pinco 1354 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores

Directors

Director Name	James Stephenson Barrett
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	29 February 2000(2 weeks, 4 days after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Hall Carlton Guiseley Leeds West Yorkshire LS19 7BE

Director Name	Mr Andrew Warcup
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 May 2013(13 years, 3 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barrett House Cutler Heights Lane Bradford West Yorkshire BD4 9HU

Secretary Name	Mr Christopher John Northway
Status	Current
Appointed	12 May 2017(17 years, 3 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	Barrett House Cutler Heights Lane Bradford West Yorkshire BD4 9HU

Director Name	Mr Paul Charles Chasney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	29 February 2000(2 weeks, 4 days after company formation)
Appointment Duration	13 years, 2 months (resigned 15 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Wilstrop Hall Wilstrop Green Hammerton York North Yorkshire YO26 8HA

Secretary Name	Mr Arthur Bradshaw Durham
Nationality	British
Status	Resigned
Appointed	29 February 2000(2 weeks, 4 days after company formation)
Appointment Duration	5 years, 11 months (resigned 25 January 2006)
Role	Secretary
Correspondence Address	16 Wheathead Drive Exley Head Keighley West Yorkshire BD22 6LH

Secretary Name	Trina Dawn Waters
Nationality	British
Status	Resigned
Appointed	25 January 2006(5 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 22 September 2016)
Role	Manager
Correspondence Address	174 Whitechapel Road Cleckheaton West Yorkshire BD19 6HR

Secretary Name	Mr Christopher Paul Newsome
Status	Resigned
Appointed	22 September 2016(16 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 May 2017)
Role	Company Director
Correspondence Address	Barrett House Cutler Heights Lane Bradford West Yorkshire BD4 9HU

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	11 February 2000(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 February 2000(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	barrettsteel.com
Email address	[email protected]
Telephone	01937 581123
Telephone region	Wetherby

Location

Registered Address	Barrett House Cutler Heights Lane Bradford West Yorkshire BD4 9HU
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Tong
Built Up Area	West Yorkshire
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Barrett Steel LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (10 months from now)

Charges

13 January 2003	Delivered on: 24 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal assignment of insurance policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The assigned documents. See the mortgage charge document for full details. Outstanding
29 June 2000	Delivered on: 1 July 2000 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

13 January 2003

Delivered on: 24 January 2003
Persons entitled: Hsbc Bank PLC

Classification: Legal assignment of insurance policies
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The assigned documents. See the mortgage charge document for full details.
Outstanding

29 June 2000

Delivered on: 1 July 2000
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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

4 March 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
24 June 2020	Accounts for a dormant company made up to 30 September 2019 (8 pages)
12 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
24 June 2019	Accounts for a dormant company made up to 30 September 2018 (8 pages)
12 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
3 July 2018	Accounts for a dormant company made up to 30 September 2017 (8 pages)
12 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
5 July 2017	Accounts for a dormant company made up to 30 September 2016 (8 pages)
5 July 2017	Accounts for a dormant company made up to 30 September 2016 (8 pages)
24 May 2017	Appointment of Mr Christopher John Northway as a secretary on 12 May 2017 (2 pages)
24 May 2017	Appointment of Mr Christopher John Northway as a secretary on 12 May 2017 (2 pages)
24 May 2017	Termination of appointment of Christopher Paul Newsome as a secretary on 12 May 2017 (1 page)
24 May 2017	Termination of appointment of Christopher Paul Newsome as a secretary on 12 May 2017 (1 page)
21 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
23 September 2016	Termination of appointment of Trina Dawn Waters as a secretary on 22 September 2016 (1 page)
23 September 2016	Termination of appointment of Trina Dawn Waters as a secretary on 22 September 2016 (1 page)
23 September 2016	Appointment of Mr Christopher Paul Newsome as a secretary on 22 September 2016 (2 pages)
23 September 2016	Appointment of Mr Christopher Paul Newsome as a secretary on 22 September 2016 (2 pages)
11 August 2016	Satisfaction of charge 2 in full (4 pages)
11 August 2016	Satisfaction of charge 2 in full (4 pages)
11 August 2016	Satisfaction of charge 1 in full (4 pages)
11 August 2016	Satisfaction of charge 1 in full (4 pages)
25 June 2016	Accounts for a dormant company made up to 30 September 2015 (8 pages)
25 June 2016	Accounts for a dormant company made up to 30 September 2015 (8 pages)
24 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1 (5 pages)
24 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1 (5 pages)
25 June 2015	Accounts for a dormant company made up to 30 September 2014 (8 pages)
25 June 2015	Accounts for a dormant company made up to 30 September 2014 (8 pages)
27 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1 (5 pages)
27 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1 (5 pages)
30 June 2014	Accounts for a dormant company made up to 30 September 2013 (8 pages)
30 June 2014	Accounts for a dormant company made up to 30 September 2013 (8 pages)
25 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1 (5 pages)
25 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1 (5 pages)
21 June 2013	Accounts for a dormant company made up to 30 September 2012 (8 pages)
21 June 2013	Accounts for a dormant company made up to 30 September 2012 (8 pages)
24 May 2013	Appointment of Andrew Warcup as a director (3 pages)
24 May 2013	Termination of appointment of Paul Chasney as a director (2 pages)
24 May 2013	Appointment of Andrew Warcup as a director (3 pages)
24 May 2013	Termination of appointment of Paul Chasney as a director (2 pages)
19 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
2 July 2012	Accounts for a dormant company made up to 30 September 2011 (8 pages)
2 July 2012	Accounts for a dormant company made up to 30 September 2011 (8 pages)
27 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
21 February 2011	Accounts for a dormant company made up to 30 September 2010 (8 pages)
21 February 2011	Accounts for a dormant company made up to 30 September 2010 (8 pages)
11 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
11 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
23 June 2010	Accounts for a dormant company made up to 30 September 2009 (9 pages)
23 June 2010	Accounts for a dormant company made up to 30 September 2009 (9 pages)
11 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
2 June 2009	Full accounts made up to 30 September 2008 (11 pages)
2 June 2009	Full accounts made up to 30 September 2008 (11 pages)
11 February 2009	Return made up to 11/02/09; full list of members (3 pages)
11 February 2009	Return made up to 11/02/09; full list of members (3 pages)
29 July 2008	Full accounts made up to 30 September 2007 (10 pages)
29 July 2008	Full accounts made up to 30 September 2007 (10 pages)
18 February 2008	Return made up to 11/02/08; full list of members (2 pages)
18 February 2008	Return made up to 11/02/08; full list of members (2 pages)
13 February 2007	Full accounts made up to 30 September 2006 (10 pages)
13 February 2007	Full accounts made up to 30 September 2006 (10 pages)
12 February 2007	Return made up to 11/02/07; full list of members (2 pages)
12 February 2007	Return made up to 11/02/07; full list of members (2 pages)
5 April 2006	Full accounts made up to 30 September 2005 (9 pages)
5 April 2006	Full accounts made up to 30 September 2005 (9 pages)
13 February 2006	Return made up to 11/02/06; full list of members (2 pages)
13 February 2006	Return made up to 11/02/06; full list of members (2 pages)
8 February 2006	New secretary appointed (2 pages)
8 February 2006	Secretary resigned (1 page)
8 February 2006	New secretary appointed (2 pages)
8 February 2006	Secretary resigned (1 page)
4 July 2005	Full accounts made up to 30 September 2004 (9 pages)
4 July 2005	Full accounts made up to 30 September 2004 (9 pages)
24 March 2005	Return made up to 11/02/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
24 March 2005	Return made up to 11/02/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
19 July 2004	Full accounts made up to 30 September 2003 (9 pages)
19 July 2004	Full accounts made up to 30 September 2003 (9 pages)
20 February 2004	Return made up to 11/02/04; full list of members (7 pages)
20 February 2004	Return made up to 11/02/04; full list of members (7 pages)
3 July 2003	Full accounts made up to 30 September 2002 (10 pages)
3 July 2003	Full accounts made up to 30 September 2002 (10 pages)
25 February 2003	Return made up to 11/02/03; full list of members (7 pages)
25 February 2003	Return made up to 11/02/03; full list of members (7 pages)
24 January 2003	Particulars of mortgage/charge (11 pages)
24 January 2003	Particulars of mortgage/charge (11 pages)
9 July 2002	Re section 394 (1 page)
9 July 2002	Re section 394 (1 page)
24 May 2002	Resolutions RES13 ‐ W/C facilities letter 30/04/02 (1 page)
24 May 2002	Resolutions RES13 ‐ W/C facilities letter 30/04/02 (1 page)
27 February 2002	Return made up to 11/02/02; full list of members (6 pages)
27 February 2002	Return made up to 11/02/02; full list of members (6 pages)
22 January 2002	Full accounts made up to 30 September 2001 (9 pages)
22 January 2002	Full accounts made up to 30 September 2001 (9 pages)
17 May 2001	Full accounts made up to 30 September 2000 (8 pages)
17 May 2001	Full accounts made up to 30 September 2000 (8 pages)
19 February 2001	Return made up to 11/02/01; full list of members (6 pages)
19 February 2001	Return made up to 11/02/01; full list of members (6 pages)
1 July 2000	Particulars of mortgage/charge (3 pages)
1 July 2000	Particulars of mortgage/charge (3 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
13 March 2000	Accounting reference date shortened from 28/02/01 to 30/09/00 (1 page)
13 March 2000	Accounting reference date shortened from 28/02/01 to 30/09/00 (1 page)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New secretary appointed (2 pages)
10 March 2000	New secretary appointed (2 pages)
6 March 2000	Secretary resigned (1 page)
6 March 2000	Company name changed pinco 1354 LIMITED\certificate issued on 07/03/00 (2 pages)
6 March 2000	Director resigned (1 page)
6 March 2000	Company name changed pinco 1354 LIMITED\certificate issued on 07/03/00 (2 pages)
6 March 2000	Secretary resigned (1 page)
6 March 2000	Director resigned (1 page)
6 March 2000	Registered office changed on 06/03/00 from: 1 park row leeds LS1 5AB (1 page)
6 March 2000	Registered office changed on 06/03/00 from: 1 park row leeds LS1 5AB (1 page)
11 February 2000	Incorporation (14 pages)
11 February 2000	Incorporation (14 pages)