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NAYLOR DRAINAGE LTD

Learn more about NAYLOR DRAINAGE 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 DRAINAGE LTD on the map

Company type: Private Limited Company
Company number: 00342010
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.07.01
last member list: 2015.11.27
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: FULL
documents available: 1

Returns:

next due date: 2016.12.25
overdue: NO
last made update: 2015.11.27
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2013.01.15
HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD
DEBENTURE - Outstanding on 2013.01.25
HSBC ASSET FINANCE (UK) LTD AND HSBC ASSET FINANCE (UK) LTD
CHATTELS MORTGAGE - Outstanding on 2013.01.25
HSBC BANK PLC
LEGAL ASSIGNMENT OF CONTRACT MONIES - Outstanding on 2013.02.02
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
ASSIGNMENT - Outstanding on 2013.02.07
HSBC INVOICE FINANCE (UK) LIMITED
- Outstanding on 2013.05.02
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2014.03.19

List of company documents:

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27/11/15 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 20550
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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.09.03
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DIRECTOR APPOINTED MRS BRIDGET CLARE WARNER-ADSETTS
Form type: AP01
Date: 2015.06.04
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27/11/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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SECRETARY APPOINTED MS RUTH MORAN
Form type: AP03
Date: 2014.12.11
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APPOINTMENT TERMINATED, DIRECTOR ANDREW TRIPPITT
Form type: TM01
Date: 2014.12.11
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APPOINTMENT TERMINATED, SECRETARY ANDREW TRIPPITT
Form type: TM02
Date: 2014.12.11
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DIRECTOR APPOINTED MS RUTH MORAN
Form type: AP01
Date: 2014.12.11
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FULL ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.08.14
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REGISTRATION OF A CHARGE / CHARGE CODE 003420100025
Form type: MR01
Date: 2014.03.19
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27/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.08.28
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REGISTRATION OF A CHARGE / CHARGE CODE 003420100024
Form type: MR01
Date: 2013.05.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2013.03.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2013.03.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2013.03.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2013.03.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2013.03.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2013.03.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2013.03.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2013.03.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2013.03.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2013.02.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2013.02.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2013.01.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2013.01.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2013.01.15
£2.95
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27/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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FULL ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.09.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN DALLEY
Form type: TM01
Date: 2012.06.26
£2.95
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27/11/11 FULL LIST
Form type: AR01
Date: 2011.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.09.05
£2.95
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27/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.09.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES BARLOW
Form type: TM01
Date: 2010.06.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2010.04.23
£2.95
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27/11/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TRIPPITT / 27/11/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GEORGE NAYLOR / 27/11/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DALLEY / 27/11/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES BARLOW / 27/11/2009
Form type: CH01
Date: 2009.12.10
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW TRIPPITT / 27/11/2009
Form type: CH03
Date: 2009.12.10
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.09.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR HELEN MACINTOSH
Form type: 288b
Date: 2009.04.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: 395
Date: 2008.12.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2008.12.30
£2.95
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.10.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.19
£2.95
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RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
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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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.02

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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, COMPANY DIRECTOR, 1993.11.08
31 GREAT PERCY STREET , LONDON
WC1X 9RD
BRIDGET CLARE WARNER-ADSETTS (current)
Director, 2015.05.19
CLOUGH GREEN CAWTHORNE , BARNSLEY
S75 4AD
BRIAN RIDING (resigned)
Secretary, 1991.12.31 - 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
JAMES BARLOW (resigned)
Director, PRODUCTION DIRECTOR, 2007.04.26 - 2010.03.01
39 WHARFEDALE ROAD POGMOOR , BARNSLEY
S75 2LJ, SOUTH YORKSHIRE
DAVID BILLINGTON (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2000.12.01
2 DYKE BOTTOM SHEPLEY , HUDDERSFIELD
HD8 8EW, WEST YORKSHIRE
IAN PHILIP BRADLEY (resigned)
Director, WORKS MANAGER, 1994.07.01 - 2004.08.31
17 MEDWAY CLOSE BARUGH GREEN , BARNSLEY
S75 1NY
ROBERT BRAITHWAITE (resigned)
Director, COMPANY DIRECTOR, 1994.04.11 - 1996.05.21
109 LINFIT LANE KIRKBURTON , HUDDERSFIELD
HD8 0UA, WEST YORKSHIRE
GRANVILLE BULL (resigned)
Director, INTERNATIONAL SALES, 2001.01.01 - 2007.07.19
28 STONECROFT GARDENS SHEPLEY , HUDDERSFIELD
HD8 8EX, WEST YORKSHIRE
STEVEN DALLEY (resigned)
Director, SALES DIRECTOR, 2007.04.26 - 2012.06.11
11 TEVIOT CRES BEARSDEN , GLASGOW
G61 1LR, LANARKSHIRE
ROBERT STEPHEN DAVIS (resigned)
Director, PLASTIC PRODUCTION DIRECTOR, 2001.01.01 - 2002.05.31
28 TIVY DALE DRIVE CAWTHORNE , BARNSLEY
S75 4EN, SOUTH YORKSHIRE
MICHAEL WATSON FOTHERGILL (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.09.30
2 MOORLAND AVENUE DODWORTH , BARNSLEY
S70 6PQ, SOUTH YORKSHIRE
PAUL GREEN (resigned)
Director, SALES DIRECTOR, 2001.01.10 - 2004.10.11
1 MEADOW LANE STANTON UNDER BARDON , MARKFIELD
LE67 9TL, LEICESTERSHIRE
JOHN GRICE (resigned)
Director, 2001.01.03 - 2003.06.18
10 OULDERHILL DRIVE , ROCHDALE
OL11 5LB, LANCASHIRE
HELEN MARGARET MACINTOSH (resigned)
Director, SALES DIRECTOR, 2007.04.26 - 2009.02.17
65 BEN BANK ROAD SILKSTONE COMMON , BARNSLEY
S75 4PG, SOUTH YORKSHIRE
WILLIAM GEORGE MAYOU (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.04.08
TERRACOTTA HOUSE BECK VIEW NOTTON , WAKEFIELD
WF4 2QD, WEST YORKSHIRE
PETER LINDOP MOULDING (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.10.31
1 CHEVET LANE , WAKEFIELD
WF2 6HN, WEST YORKSHIRE
GEORGE HOLDSWORTH NAYLOR (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.09.30
2 WOOD LANE DENBY DALE , HUDDERSFIELD
HD4 6QG, WEST YORKSHIRE
WILLIAM ALLAN NAYLOR (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 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
NIGEL CHRISTOPHER PARKES (resigned)
Director, COMMERCIAL DIRECTOR, 1999.04.21 - 1999.11.01
13 LONGBRIDGE ROAD , LICHFIELD
WS14 9EL, STAFFORDSHIRE
BRIAN RIDING (resigned)
Director, COMPANY SECRETARY, 1991.12.31 - 1992.03.31
170 BARNSLEY ROAD DENBY DALE , HUDDERSFIELD
HD8 8TS, WEST YORKSHIRE
GERARD ROGERS (resigned)
Director, 1999.11.01 - 2007.04.18
8 BIRCHTREE CLOSE BOWDON , ALTRINCHAM
WA14 3PP, CHESHIRE
JOHN ARTHUR SULLIVAN (resigned)
Director, OPERATIONS DIRECTOR, 2001.01.01 - 2002.03.28
17 GRIMESCAR MEADOWS BIRKBY , HUDDERSFIELD
HD2 2DZ, WEST YORKSHIRE
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, 1992.03.01 - 1999.11.01
22 SAVILE PLACE , MIRFIELD
WF14 0AJ, WEST YORKSHIRE

Companies near to NAYLOR DRAINAGE LTD

Information about the Private Limited Company NAYLOR DRAINAGE 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: 2016.04.27. Reload the data