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BATLEY & ROBINSON(WORSTEDS)LIMITED

Learn more about BATLEY & ROBINSON(WORSTEDS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUEENSGATE HOUSE, 23 NORTH PARK ROAD, HARROGATE, NORTH YORKSHIRE, HG1 5PD

BATLEY & ROBINSON(WORSTEDS)LIMITED on the map

Company type: Private Limited Company
Company number: 00479884
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.03.22
last member list: 2015.06.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13100 - Preparation and spinning of textile fibres

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: 2016.07.15
overdue: NO
last made update: 2015.06.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.11.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.11.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.09.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.09.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1981.10.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.06.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.07.16
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1998.05.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.09.18
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2001.10.11
NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2003.09.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.01.25
SVENSKA HANDELSBANKEN AB (PUBL)
STANDARD SECURITY - Outstanding on 2009.07.07
SVENSKA HANDELSBANKEN AB (PUBL)
STANDARD SECURITY - Outstanding on 2009.07.07
SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE - Outstanding on 2009.07.16
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 2009.08.05
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2009.08.05

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
£2.95
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17/06/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 10000
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17/06/14 FULL LIST
Form type: AR01
Date: 2014.08.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.15
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DIRECTOR APPOINTED CAROL ANNE ROBINSON
Form type: AP01
Date: 2013.10.14
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17/06/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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17/06/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.22
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APPOINTMENT TERMINATED, DIRECTOR CAROL ROBINSON
Form type: TM01
Date: 2012.05.25
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APPOINTMENT TERMINATED, DIRECTOR DAVID JAQUES
Form type: TM01
Date: 2012.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HEWITT ROBINSON / 30/01/2012
Form type: CH01
Date: 2012.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES ROBINSON / 30/01/2012
Form type: CH01
Date: 2012.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE ROBINSON / 30/01/2012
Form type: CH01
Date: 2012.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL JAQUES / 30/01/2012
Form type: CH01
Date: 2012.01.30
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES ROBINSON / 30/01/2012
Form type: CH03
Date: 2012.01.30
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17/06/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.07
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 22
Form type: MG04
Date: 2011.06.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2011.05.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2010.12.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CAROL ROBINSON
Form type: TM01
Date: 2010.07.06
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17/06/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN ROBINSON / 17/06/2010
Form type: CH01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE ROBINSON / 17/06/2010
Form type: CH01
Date: 2010.06.24
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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: 2010.01.25
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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: 2009.10.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2009.10.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2009.09.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.08.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: 395
Date: 2009.08.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: 395
Date: 2009.08.05
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.31
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RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL ROBINSON / 17/06/2009
Form type: 288c
Date: 2009.07.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: 395
Date: 2009.07.16
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PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 20
Form type: 395
Date: 2009.07.07
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PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 19
Form type: 395
Date: 2009.07.07
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REGISTERED OFFICE CHANGED ON 01/04/2009 FROM, 12 WHITLEY STREET, BINGLEY, WEST YORKSHIRE, BD16 4JH, UNITED KINGDOM
Form type: 287
Date: 2009.04.01
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REGISTERED OFFICE CHANGED ON 11/03/2009 FROM, 7-9 VALLEY ROAD BUSINESS PARK, KEIGHLEY, WEST YORKSHIRE, BD21 4LZ
Form type: 287
Date: 2009.03.11
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RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.05.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.03
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RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.26
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RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.13
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RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.25
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
Child documents:
Document type: ANNOTATION
Date: 2004.06.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 21/06/04 FROM:, WHITLEY STREET, BINGLEY, WEST YORKS, BD16 4JH
Form type: 287
Date: 2004.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.09

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Company directors and board members:

RICHARD JAMES ROBINSON (current)
Secretary, TEXTILES, 1995.05.20
QUEENSGATE HOUSE 23 NORTH PARK ROAD , HARROGATE
HG1 5PD, NORTH YORKSHIRE
CAROL ANNE ROBINSON (current)
Director, 2013.10.04
QUEENSGATE HOUSE 23 NORTH PARK ROAD , HARROGATE
HG1 5PD, NORTH YORKSHIRE
RICHARD HEWITT ROBINSON (current)
Director, COMPANY DIRECTOR, 1991.06.27
QUEENSGATE HOUSE 23 NORTH PARK ROAD , HARROGATE
HG1 5PD, NORTH YORKSHIRE
RICHARD JAMES ROBINSON (current)
Director, TEXTILES, 1998.01.01
QUEENSGATE HOUSE 23 NORTH PARK ROAD , HARROGATE
HG1 5PD, NORTH YORKSHIRE
MARGARET BANKS (resigned)
Secretary, 1991.06.27 - 1995.05.19
28 MERTON GARDENS FARSLEY , PUDSEY
LS28 5DZ, WEST YORKSHIRE
DAVID MICHAEL JAQUES (resigned)
Director, SALES DIRECTOR, 2000.06.01 - 2012.05.25
QUEENSGATE HOUSE 23 NORTH PARK ROAD , HARROGATE
HG1 5PD, NORTH YORKSHIRE
CAROL ANN ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1991.06.27 - 2010.06.29
GREENHILL CRAGG LADY LANE , BINGLEY
BD16 4AU, WEST YORKSHIRE
CAROL ANNE ROBINSON (resigned)
Director, 2003.03.01 - 2012.05.25
QUEENSGATE HOUSE 23 NORTH PARK ROAD , HARROGATE
HG1 5PD, NORTH YORKSHIRE
MARGARET HILARY ROBINSON (resigned)
Director, 1991.06.27 - 2000.01.26
LADY CLOSE LADY LANE , BINGLEY
BD16 4AU, WEST YORKSHIRE
JOHN JAMES WALLER (resigned)
Director, COMPANY DIRECTOR, 1991.06.27 - 1999.07.09
FASSBERG 28 TRANFIELD AVENUE GUISELEY , LEEDS
LS20 8NL, WEST YORKSHIRE
DAVID WILSON (resigned)
Director, TEXTILE DESIGNER, 1991.06.27 - 2000.06.01
20 LONG FALL CRESCENT , BRIGHOUSE
HD6 3TN, WEST YORKSHIRE
Date 2015.03.31 2014.03.31
Fixed Assets £ 769,839 + 6.86 % £ 720,424
Tangible Fixed Assets £ 645,310 + 1.52 % £ 635,642
Current Assets £ 427,045 - 30.69 % £ 616,172
Tangible Fixed Assets Depreciation £ 47,121 + 52.22 % £ 30,956
Share Premium Account £ 362,086 + 7.42 % £ 337,086
Debtors £ 419,815 - 29.93 % £ 599,117
Shareholder Funds £ 537,202 - 22.72 % £ 695,106
Profit Loss Account Reserve £ 165,116 - 52.56 % £ 348,020
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 537,202 - 22.72 % £ 695,106
Total Assets Less Current Liabilities £ 966,108 - 14.29 % £ 1,127,232
Net Current Assets Liabilities £ 196,269 - 51.75 % £ 406,808
Creditors Due Within One Year £ 230,776 + 10.23 % £ 209,364
Cash Bank In Hand £ 2,270 - 80.65 % £ 11,734
Stocks Inventory £ 4,960 - 6.78 % £ 5,321
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 692,431 + 3.88 % £ 666,598
Investments Fixed Assets £ 124,529 + 46.88 % £ 84,782
Creditors Due After One Year £ 428,906 - 0.75 % £ 432,126

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Information about the Private Limited Company BATLEY & ROBINSON(WORSTEDS)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: 2016.05.11. Reload the data