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GEORGE EMMOTT (PAWSONS) LIMITED

Learn more about GEORGE EMMOTT (PAWSONS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WADSWORTH MILL, OXENHOPE, KEIGHLEY, WEST YORKSHIRE, BD22 9NE

GEORGE EMMOTT (PAWSONS) LIMITED on the map

Company type: Private Limited Company
Company number: 00248018
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.05.12
last member list: 2015.08.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.01
overdue: NO
last made update: 2015.08.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2004.01.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.08.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.08.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.08.02

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.19
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04/08/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 24202
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
£2.95
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04/08/14 FULL LIST
Form type: AR01
Date: 2014.09.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL SPENCER / 01/01/2014
Form type: CH01
Date: 2014.09.03
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.17
£2.95
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04/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CLAYTON / 03/08/2013
Form type: CH01
Date: 2013.08.27
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SECRETARY'S CHANGE OF PARTICULARS / STEVEN CLAYTON / 03/08/2013
Form type: CH03
Date: 2013.08.27
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
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04/08/12 FULL LIST
Form type: AR01
Date: 2012.09.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CLAYTON / 04/08/2012
Form type: CH01
Date: 2012.09.24
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SECRETARY'S CHANGE OF PARTICULARS / STEVEN CLAYTON / 04/08/2012
Form type: CH03
Date: 2012.09.24
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04/08/11 FULL LIST
Form type: AR01
Date: 2012.03.02
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.08.02
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04/08/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL SPENCER / 03/08/2010
Form type: CH01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CLAYTON / 03/08/2010
Form type: CH01
Date: 2010.12.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.12
£2.95
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04/08/09 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CLAYTON / 01/08/2009
Form type: CH01
Date: 2010.02.15
£2.95
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SECRETARY APPOINTED STEVEN CLAYTON
Form type: AP03
Date: 2010.02.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY COLIN CLARKSON
Form type: TM02
Date: 2010.02.09
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APPOINTMENT TERMINATED, DIRECTOR COLIN CLARKSON
Form type: TM01
Date: 2010.02.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.27
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 04/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.02
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RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.06
Child documents:
Document type: ANNOTATION
Date: 2007.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.10
£2.95
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RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
Child documents:
Document type: ANNOTATION
Date: 2004.08.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
Child documents:
Document type: ANNOTATION
Date: 2003.08.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
Child documents:
Document type: ANNOTATION
Date: 2000.08.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/08/00
Document type: ANNOTATION
Date: 2000.08.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.27
£2.95
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RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.10
Child documents:
Document type: ANNOTATION
Date: 1998.09.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.08
£2.95
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RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.08
£2.95
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RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.04

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Company directors and board members:

STEVEN CLAYTON (current)
Secretary, 2009.09.23
13 LOW BANK EMBSAY , SKIPTON
BD23 6SQ, NORTH YORKSHIRE
ENGLAND
STEVEN CLAYTON (current)
Director, JOINT MANAGING DIRECTOR, 1994.10.01
13 LOW BANK EMBSAY , SKIPTON
BD23 6SQ, NORTH YORKSHIRE
ENGLAND
IAN MICHAEL SPENCER (current)
Director, JOINT MANAGING DIRECTOR, 2004.04.01
7 HIGHFIELD TERRACE CULLINGWORTH , BRADFORD
BD13 5HR, WEST YORKSHIRE
ENGLAND
COLIN LOWTHIAN CLARKSON (resigned)
Secretary, 1991.08.09 - 2009.09.23
HOME CROFT LINTON , SKIPTON
BD23 5HH, NORTH YORKSHIRE
COLIN LOWTHIAN CLARKSON (resigned)
Director, SOLICITOR, 1991.08.09 - 2009.09.23
HOME CROFT LINTON , SKIPTON
BD23 5HH, NORTH YORKSHIRE
DONALD CLAYTON (resigned)
Director, PRODUCTION DIRECTOR, 1991.08.09 - 1994.09.30
KENTMERE NEW HOLME ROAD HAWORTH , KEIGHLEY
BD22 8LF, WEST YORKSHIRE
ALVIN NEIL SPENCER (resigned)
Director, SALES DIRECTOR, 1991.08.09 - 2004.06.09
TROSLEIGH MOSS CARR ROAD , KEIGHLEY
BD21 4SD, WEST YORKSHIRE

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Information about the Private Limited Company GEORGE EMMOTT (PAWSONS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data