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BYWORTH BOILER HIRE LIMITED

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

Company details

REGENCY HOUSE, THWAITES BROW ROAD, KEIGHLEY, WEST YORKSHIRE, BD21 4SJ

BYWORTH BOILER HIRE LIMITED on the map

Company type: Private Limited Company
Company number: 01101116
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.12
last member list: 2015.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.07.18
overdue: NO
last made update: 2016.07.04
documents available: 1

Mortgages:

YORKSHIRE BANK PUBLIC LIMITED COMPANY
DEBENTURE - Outstanding on 1990.04.28

List of company documents:

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CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.11
Form type: LATEST SOC
Document description: 11/07/16 STATEMENT OF CAPITAL;GBP 20000
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DIRECTOR APPOINTED MR MICHAEL ANTHONY RUTTER
Form type: AP01
Date: 2016.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
£2.95
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04/07/15 FULL LIST
Form type: AR01
Date: 2015.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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04/07/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN SHEPHERD / 27/09/2013
Form type: CH01
Date: 2014.08.06
£2.95
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04/07/13 FULL LIST
Form type: AR01
Date: 2013.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.08
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN PETER BALDWIN / 01/07/2011
Form type: CH01
Date: 2011.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN SHEPHERD / 01/07/2011
Form type: CH01
Date: 2011.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN SHEPHERD / 01/07/2011
Form type: CH01
Date: 2011.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN PETER BALDWIN / 01/07/2011
Form type: CH01
Date: 2011.07.06
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COMPANY NAME CHANGED BYWORTH BOILERS HIRE LIMITED, CERTIFICATE ISSUED ON 11/01/11
Form type: CERTNM
Date: 2011.01.11
Child documents:
Document type: ANNOTATION
Date: 2011.01.11
Form type: RES15
Document description: CHANGE OF NAME 10/01/2011
Document type: ANNOTATION
Date: 2011.01.11
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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COMPANY NAME CHANGED DENNIS BALDWIN & SONS LIMITED, CERTIFICATE ISSUED ON 10/01/11
Form type: CERTNM
Date: 2011.01.10
Child documents:
Document type: ANNOTATION
Date: 2011.01.10
Form type: RES15
Document description: CHANGE OF NAME 10/01/2011
Document type: ANNOTATION
Date: 2011.01.10
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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REGISTERED OFFICE CHANGED ON 10/01/2011 FROM, PARKWOOD BOILER WORKS PARKWOOD STREET, KEIGHLEY, WEST YORKSHIRE, BD21 4NW, ENGLAND
Form type: AD01
Date: 2011.01.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
£2.95
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN PETER BALDWIN / 01/10/2009
Form type: CH01
Date: 2010.07.22
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
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REGISTERED OFFICE CHANGED ON 20/07/2009 FROM, PARKWOOD BOILER WORKS,, PARKWOOD STREET,, KEIGHLEY,, YORKS., BD21 4NW
Form type: 287
Date: 2009.07.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.04
£2.95
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.05
£2.95
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APPOINTMENT TERMINATED SECRETARY ALAN PARKER
Form type: 288b
Date: 2008.05.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR BARRY SMITH
Form type: 288b
Date: 2008.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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£ IC 21070/20000, 18/04/00, £ SR [email protected]=1070
Form type: 169
Date: 2000.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.12
£2.95
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RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.14
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RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.08
Child documents:
Document type: ANNOTATION
Date: 1998.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.26
£2.95
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RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.13

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Company directors and board members:

ALLAN PETER BALDWIN (current)
Director, BOILER MANUFACTURER, 1991.07.04
REGENCY HOUSE THWAITES BROW ROAD , KEIGHLEY
BD21 4SJ, WEST YORKSHIRE
ENGLAND
HELEN BALDWIN (current)
Director, ACCOUNTANT, 2005.05.25
REGENCY HOUSE THWAITES BROW ROAD , KEIGHLEY
BD21 4SJ, WEST YORKSHIRE
ENGLAND
MICHAEL ANTHONY RUTTER (current)
Director, SALES DIRECTOR, 2016.06.14
REGENCY HOUSE THWAITES BROW ROAD , KEIGHLEY
BD21 4SJ, WEST YORKSHIRE
ALAN PARKER (resigned)
Secretary, 2000.07.01 - 2008.04.01
32 SKIPTON ROAD CONONLEY , KEIGHLEY
BD20 8NH, WEST YORKSHIRE
JOSEPH TERENCE RYDER (resigned)
Secretary, 1991.07.04 - 2000.07.01
106 REDCLIFFE STREET , KEIGHLEY
BD21 2RE, WEST YORKSHIRE
ARNOLD DENNIS BALDWIN (resigned)
Director, BOILER MANUFACTURER, 1991.07.04 - 1994.07.07
KINGS GRANGE , CASTLE DOUGLAS
DG7 3EU, KIRKCUDBRIGHTSHIRE
BARRY SMITH (resigned)
Director, SALES REPRESENTATIVE, 1991.07.04 - 2007.11.30
11 WOODSIDE ROAD SILSDEN , KEIGHLEY
BD20 0BN, WEST YORKSHIRE
GRAHAM WHITEHEAD (resigned)
Director, ACCOUNTANT, 1994.11.25 - 1999.08.31
22 SCOTT LANE RIDDLESDEN , KEIGHLEY
BD20 5BT, WEST YORKSHIRE

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Information about the Private Limited Company BYWORTH BOILER HIRE 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: 2016.07.24. Reload the data