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BARDSEY MILLS LIMITED

Learn more about BARDSEY MILLS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1E WOODSIDE TRADING ESTATE, LOW LANE, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 5NY

BARDSEY MILLS LIMITED on the map

Company type: Private Limited Company
Company number: 01024711
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.20
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Company BARDSEY MILLS LIMITED is a Private Limited Company, registration number 01024711, established in United Kingdom on the 20. September 1971. The company is now active. The company has been in business for 45 years and 2 months. The company is based on UNIT 1E WOODSIDE TRADING ESTATE, LOW LANE, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 5NY. Business of the company BARDSEY MILLS LIMITED by SIC and NACE code is "46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds". There are 60 company documents available. The most recent document is "31/07/15 TOTAL EXEMPTION SMALL" from the 2016.04.29. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2015.12.30. We do not have any information about the company BARDSEY MILLS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 02.08
next due date: 2017.05.02
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.13
overdue: NO
last made update: 2015.12.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1983.12.30

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.29
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30/12/15 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 5600
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN WETHERALD / 10/08/2014
Form type: CH01
Date: 2015.02.03
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET ANN WETHERALD / 10/08/2014
Form type: CH03
Date: 2015.02.03
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31/07/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HARRY WETHERALD / 01/09/2013
Form type: CH01
Date: 2013.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HARRY WETHERALD / 01/09/2013
Form type: CH01
Date: 2013.12.31
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30/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.03
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE LUCY WETHERALD / 10/02/2012
Form type: CH01
Date: 2013.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RAYMOND STORK / 10/08/2012
Form type: CH01
Date: 2013.01.04
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.01
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30/12/11 FULL LIST
Form type: AR01
Date: 2011.12.30
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DIRECTOR APPOINTED MR JAMES RAYMOND STORK
Form type: AP01
Date: 2011.07.27
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DIRECTOR APPOINTED MRS MARGARET ANN WETHERALD
Form type: AP01
Date: 2011.07.26
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DIRECTOR APPOINTED MISS CATHERINE LUCY WETHERALD
Form type: AP01
Date: 2011.07.26
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.21
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HARRY WETHERALD / 01/10/2009
Form type: CH01
Date: 2010.02.11
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.15
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.11.05
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REGISTERED OFFICE CHANGED ON 19/07/07 FROM:, POOL MILLS INDUSTRIAL ESTATE, POOL IN WHARFEDALE, OTLEY, WEST YORKSHIRE LS21 1EG
Form type: 287
Date: 2007.07.19
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.12.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/08/04
Form type: AA
Date: 2005.05.27
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.18
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.29
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.08
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
Child documents:
Document type: ANNOTATION
Date: 2002.03.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.25
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.25
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.16
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
Child documents:
Document type: ANNOTATION
Date: 2000.01.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.02.01
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.03.19
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.03.20
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.04.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.01.19

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Company directors and board members:

MARGARET ANN WETHERALD (current)
Secretary, CLERICAL, 2001.06.18
UNIT 1E WOODSIDE TRADING ESTATE LOW LANE, HORSFORTH , LEEDS
LS18 5NY, WEST YORKSHIRE
CATHERINE LUCY STORK (current)
Director, CHARTERED ACCOUNTANT, 2011.07.26
UNIT 1E WOODSIDE TRADING ESTATE LOW LANE, HORSFORTH , LEEDS
LS18 5NY, WEST YORKSHIRE
JAMES RAYMOND STORK (current)
Director, 2011.07.27
UNIT 1E WOODSIDE TRADING ESTATE LOW LANE, HORSFORTH , LEEDS
LS18 5NY, WEST YORKSHIRE
MARGARET ANN WETHERALD (current)
Director, 2011.07.26
UNIT 1E WOODSIDE TRADING ESTATE LOW LANE, HORSFORTH , LEEDS
LS18 5NY, WEST YORKSHIRE
SIMON HARRY WETHERALD (current)
Director, SALESMAN, 1990.12.19
FIELDHEAD MINSKIP ROAD , BOROUGHBRIDGE
YO51 9HY, NORTH YORKSHIRE
JENNIFER LOUISE WETHERALD (resigned)
Secretary, 1990.12.19 - 2001.06.18
142 HIGH STREET BOSTON SPA , WETHERBY
LS23 6BW, WEST YORKSHIRE
JENNIFER LOUISE WETHERALD (resigned)
Director, COMPANY DIRECTOR, 1990.12.19 - 2001.06.18
142 HIGH STREET BOSTON SPA , WETHERBY
LS23 6BW, WEST YORKSHIRE
MARGARET ANN WETHERALD (resigned)
Director, CLERICAL, 2001.06.18 - 2002.10.31
52 ST GEORGES ROAD , HARROGATE
HG2 9BS, NORTH YORKSHIRE
PERCIVAL WETHERALD (resigned)
Director, SALESMAN, 1990.12.19 - 2001.06.18
142 HIGH STREET BOSTON SPA , WETHERBY
LS23 6BW, WEST YORKSHIRE
Date 2013.07.31
Fixed Assets £ 1,853
Tangible Fixed Assets £ 14,569
Current Assets £ 78,889
Tangible Fixed Assets Depreciation £ 14,310
Provisions For Liabilities Charges £ 2,457
Debtors £ 44,504
Shareholder Funds £ 21,305
Profit Loss Account Reserve £ 4,152
Called Up Share Capital £ 5,600
Net Assets Liabilities Including Pension Asset Liability £ 21,305
Total Assets Less Current Liabilities £ 23,843
Net Current Assets Liabilities £ 9,274
Creditors Due Within One Year £ 69,615
Cash Bank In Hand £ 2,431
Stocks Inventory £ 31,954
Share Capital Allotted Called Up Paid £ 5,600
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 2,397
Tangible Fixed Assets Cost Or Valuation £ 28,137
Tangible Fixed Assets Depreciation Charged In Period £ 3,139
Accruals Deferred Income £ 460

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Information about the Private Limited Company BARDSEY MILLS 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: 2016.07.20. Reload the data