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NAYLOR UTILITIES & DISTRIBUTION LTD.

Learn more about NAYLOR UTILITIES & DISTRIBUTION LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLOUGH GREEN, CAWTHORNE, BARNSLEY, S75 4AD

NAYLOR UTILITIES & DISTRIBUTION LTD. on the map

Company type: Private Limited Company
Company number: 00257448
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.06.29
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.17
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2000.03.03

List of company documents:

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17/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 2000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
Form type: AA
Date: 2015.09.03
£2.95
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17/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
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SECRETARY APPOINTED MS RUTH MORAN
Form type: AP03
Date: 2015.01.07
£2.95
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DIRECTOR APPOINTED MS RUTH MORAN
Form type: AP01
Date: 2015.01.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW TRIPPITT
Form type: TM02
Date: 2015.01.07
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APPOINTMENT TERMINATED, DIRECTOR ANDREW TRIPPITT
Form type: TM01
Date: 2015.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
Form type: AA
Date: 2014.12.05
£2.95
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17/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
Form type: AA
Date: 2013.08.28
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17/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
Form type: AA
Date: 2012.09.03
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17/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.12.02
£2.95
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17/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
Form type: AA
Date: 2010.09.22
£2.95
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17/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TRIPPITT / 08/01/2010
Form type: CH01
Date: 2010.01.08
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW TRIPPITT / 08/01/2010
Form type: CH03
Date: 2010.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
Form type: AA
Date: 2009.10.12
£2.95
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.15
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.06
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.22
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
Child documents:
Document type: ANNOTATION
Date: 2005.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.10
£2.95
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S366A DISP HOLDING AGM 23/01/03
Form type: ELRES
Date: 2003.02.10
Child documents:
Document type: ANNOTATION
Date: 2003.02.10
Form type: ELRES
Document description: S386 DISP APP AUDS 23/01/03
Document type: ANNOTATION
Date: 2003.02.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/01/03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
Child documents:
Document type: ANNOTATION
Date: 2003.01.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.09
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.09.29
£2.95
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RE GUARANTEES TO BANK 29/02/00
Form type: WRES13
Date: 2000.03.17
£2.95
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ALTERARTICLES29/02/00
Form type: WRES01
Date: 2000.03.17
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 28/02/00
Form type: 225
Date: 2000.03.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.09
£2.95
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COMPANY NAME CHANGED, BENTON CONCRETE LTD, CERTIFICATE ISSUED ON 24/06/99
Form type: CERTNM
Date: 1999.06.23

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Company directors and board members:

RUTH MORAN (current)
Secretary, 2014.11.10
CLOUGH GREEN CAWTHORNE , BARNSLEY
S75 4AD
RUTH MORAN (current)
Director, DIRECTOR AND COMPANY SECRETARY, 2014.11.10
CLOUGH GREEN CAWTHORNE , BARNSLEY
S75 4AD
EDWARD GEORGE NAYLOR (current)
Director, 2003.08.01
31 GREAT PERCY STREET , LONDON
WC1X 9RD
BRIAN RIDING (resigned)
Secretary, 1990.12.31 - 1992.03.31
170 BARNSLEY ROAD DENBY DALE , HUDDERSFIELD
HD8 8TS, WEST YORKSHIRE
GERARD ROGERS (resigned)
Secretary, DIRECTOR, 1999.11.01 - 2007.04.18
8 BIRCHTREE CLOSE BOWDON , ALTRINCHAM
WA14 3PP, CHESHIRE
ANDREW TRIPPITT (resigned)
Secretary, ACCOUNTANT, 2007.04.26 - 2014.11.07
3 REPTON DRIVE , SCUNTHORPE
DN16 3QX, SOUTH HUMBERSIDE
STEPHEN RODNEY WHITTAKER (resigned)
Secretary, ACCOUNTANT, 1992.04.01 - 1999.11.01
22 SAVILE PLACE , MIRFIELD
WF14 0AJ, WEST YORKSHIRE
ROBERT BRAITHWAITE (resigned)
Director, COMPANY DIRECTOR, 1994.09.30 - 1996.05.21
109 LINFIT LANE KIRKBURTON , HUDDERSFIELD
HD8 0UA, WEST YORKSHIRE
PAUL GREEN (resigned)
Director, SALESMAN, 1999.06.21 - 2001.01.10
1 MEADOW LANE STANTON UNDER BARDON , MARKFIELD
LE67 9TL, LEICESTERSHIRE
EDWARD GEORGE NAYLOR (resigned)
Director, 2002.07.31 - 2002.07.31
31 GREAT PERCY STREET , LONDON
WC1X 9RD
EDWARD GEORGE NAYLOR (resigned)
Director, COMPANY DIRECTOR, 1993.11.08 - 1999.11.01
14 PAKENHAM STREET , LONDON
WC1X 0LG
GEORGE HOLDSWORTH NAYLOR (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1994.09.30
2 WOOD LANE DENBY DALE , HUDDERSFIELD
HD4 6QG, WEST YORKSHIRE
WILLIAM ALLAN NAYLOR (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1993.11.05
RUNNYMEDE CLOUGH GREEN CAWTHORNE , BARNSLEY
S75 4AB, SOUTH YORKSHIRE
NIGEL CHRISTOPHER PARKES (resigned)
Director, 1999.11.01 - 2002.07.31
13 LONGBRIDGE ROAD , LICHFIELD
WS14 9EL, STAFFORDSHIRE
GERARD ROGERS (resigned)
Director, 1999.11.01 - 2007.04.18
8 BIRCHTREE CLOSE BOWDON , ALTRINCHAM
WA14 3PP, CHESHIRE
ANDREW TRIPPITT (resigned)
Director, ACCOUNTANT, 2007.04.26 - 2014.11.07
3 REPTON DRIVE , SCUNTHORPE
DN16 3QX, SOUTH HUMBERSIDE
STEPHEN RODNEY WHITTAKER (resigned)
Director, ACCOUNTANT, 1994.09.30 - 1999.11.01
22 SAVILE PLACE , MIRFIELD
WF14 0AJ, WEST YORKSHIRE

Companies near to NAYLOR UTILITIES & DISTRIBUTION LTD.

Information about the Private Limited Company NAYLOR UTILITIES & DISTRIBUTION LTD. 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: 2016.04.15. Reload the data