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E.OLDROYD & SONS(LOFTHOUSE)LIMITED

Learn more about E.OLDROYD & SONS(LOFTHOUSE)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOPEFIELD FARM, THE SHUTTS LEADWELL LANE, ROTHWELL, LEEDS, LS26 0ST

E.OLDROYD & SONS(LOFTHOUSE)LIMITED on the map

Company type: Private Limited Company
Company number: 00844536
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.05
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01130 - Growing of vegetables and melons, roots and tubers

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1995.08.19
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1995.08.19
CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE - Outstanding on 2005.04.02
CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2007.12.18
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.12.21
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.01.24
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.01.24
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.01.24

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
£2.95
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 6000
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
£2.95
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.02
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.01.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.01.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.01.24
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET OLDROYD-HULME / 20/07/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR OLDROYD JOHN GRAHAM / 20/07/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HULME / 20/07/2010
Form type: CH01
Date: 2010.08.03
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SECRETARY'S CHANGE OF PARTICULARS / JANET OLDROYD-HULME / 20/07/2010
Form type: CH03
Date: 2010.08.03
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.04
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20/07/09 FULL LIST
Form type: AR01
Date: 2009.10.20
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.05
£2.95
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL HULME / 30/09/2008
Form type: 288c
Date: 2008.10.08
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANET OLDROYD-HULME / 30/09/2008
Form type: 288c
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.10
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05/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 10/11/04 FROM:, ASHFIELD HOUSE, CARLTON, NR WAKEFIELD, WEST YORKSHIRE WF3 3RW
Form type: 287
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 20/07/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.24
£2.95
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.29
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
Child documents:
Document type: ANNOTATION
Date: 2001.08.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/08/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.28
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ACC. REF. DATE SHORTENED FROM 30/04/01 TO 05/04/01
Form type: 225
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.31
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RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.28
£2.95
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ADOPT MEM AND ARTS 21/11/95
Form type: WRES01
Date: 1995.12.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.29

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Company directors and board members:

JANET OLDROYD-HULME (current)
Secretary, 1991.07.20
HOPEFIELD FARM THE SHUTTS LEADWELL LANE ROTHWELL , LEEDS
LS26 0ST, WEST YORKSHIRE
NEIL HULME (current)
Director, MARKET GARDENER, 1991.07.20
HOPEFIELD FARM THE SHUTTS LEADWELL LANE ROTHWELL , LEEDS
LS26 0ST, WEST YORKSHIRE
OLDROYD JOHN GRAHAM (current)
Director, MARKET GARDENER, 1991.07.20
77 GREEN LANE LOFTHOUSE , WAKEFIELD
WF3 3QH, WEST YORKSHIRE
JANET OLDROYD-HULME (current)
Director, HOUSEWIFE, 1991.07.20
HOPEFIELD FARM THE SHUTTS LEADWELL LANE ROTHWELL , LEEDS
LS26 0ST, WEST YORKSHIRE
Date 2013.04.05
Tangible Fixed Assets £ 1,377,833
Current Assets £ 748,224
Tangible Fixed Assets Depreciation £ 937,233
Provisions For Liabilities Charges £ 61,127
Debtors £ 269,157
Shareholder Funds £ 997,079
Profit Loss Account Reserve £ 991,079
Called Up Share Capital £ 6,000
Net Assets Liabilities Including Pension Asset Liability £ 997,079
Total Assets Less Current Liabilities £ 1,622,472
Net Current Assets Liabilities £ 244,639
Creditors Due Within One Year £ 503,585
Cash Bank In Hand £ 13,905
Stocks Inventory £ 465,162
Share Capital Allotted Called Up Paid £ 6,000
Number Shares Allotted £ 6,000
Tangible Fixed Assets Disposals £ 41,700
Tangible Fixed Assets Additions £ 419,161
Tangible Fixed Assets Cost Or Valuation £ 2,568,475
Tangible Fixed Assets Depreciation Charged In Period £ 161,767
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 37,715
Creditors Due After One Year £ 564,266

Information about the Private Limited Company E.OLDROYD & SONS(LOFTHOUSE)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: 2016.06.08. Reload the data