NAYLOR CONCRETE PRODUCTS LTD
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S75 4AD

Company number 00379438
Status Active
Incorporation Date 20 March 1943
Company Type Private Limited Company
Address CLOUGH GREEN, CAWTHORNE, BARNSLEY, S75 4AD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Registration of charge 003794380015, created on 16 December 2016; Full accounts made up to 29 February 2016. The most likely internet sites of NAYLOR CONCRETE PRODUCTS LTD are www.naylorconcreteproducts.co.uk, and www.naylor-concrete-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and nine months. Naylor Concrete Products Ltd is a Private Limited Company. The company registration number is 00379438. Naylor Concrete Products Ltd has been working since 20 March 1943. The present status of the company is Active. The registered address of Naylor Concrete Products Ltd is Clough Green Cawthorne Barnsley S75 4ad. . MORAN, Ruth is a Secretary of the company. MORAN, Ruth is a Director of the company. NAYLOR, Edward George is a Director of the company. WARNER-ADSETTS, Bridget Clare is a Director of the company. Secretary RIDING, Brian has been resigned. Secretary ROGERS, Gerard has been resigned. Secretary TRIPPITT, Andrew has been resigned. Secretary WHITTAKER, Stephen Rodney has been resigned. Director BARLOW, James has been resigned. Director BRADLEY, Ian Philip has been resigned. Director BRADLEY, Ian Philip has been resigned. Director BRAITHWAITE, Robert has been resigned. Director KYNOCH, Frank Donaldson has been resigned. Director MACINTOSH, Helen Margaret has been resigned. Director NAYLOR, Edward George has been resigned. Director NAYLOR, George Holdsworth has been resigned. Director NAYLOR, William Allan has been resigned. Director PARKES, Nigel Christopher has been resigned. Director ROGERS, Gerard has been resigned. Director TRIPPITT, Andrew has been resigned. Director WHITTAKER, Stephen Rodney has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MORAN, Ruth
Appointed Date: 10 November 2014
Director
MORAN, Ruth
Appointed Date: 10 November 2014
64 years old
Director
NAYLOR, Edward George
Appointed Date: 01 January 2000
62 years old
Director
WARNER-ADSETTS, Bridget Clare
Appointed Date: 19 May 2015
58 years old

Resigned Directors

Secretary
RIDING, Brian
Resigned: 31 March 1992
Secretary
ROGERS, Gerard
Resigned: 18 April 2007
Appointed Date: 01 November 1999
Secretary
TRIPPITT, Andrew
Resigned: 07 November 2014
Appointed Date: 26 April 2007
Secretary
WHITTAKER, Stephen Rodney
Resigned: 01 January 2000
Appointed Date: 01 April 1992
Director
BARLOW, James
Resigned: 01 March 2010
Appointed Date: 01 January 2001
81 years old
Director
BRADLEY, Ian Philip
Resigned: 31 August 2004
Appointed Date: 01 January 2001
70 years old
Director
BRADLEY, Ian Philip
Resigned: 01 November 1999
Appointed Date: 22 July 1997
70 years old
Director
BRAITHWAITE, Robert
Resigned: 21 May 1996
Appointed Date: 30 September 1994
74 years old
Director
KYNOCH, Frank Donaldson
Resigned: 12 July 1995
Appointed Date: 01 July 1994
82 years old
Director
MACINTOSH, Helen Margaret
Resigned: 17 February 2009
Appointed Date: 01 January 2001
58 years old
Director
NAYLOR, Edward George
Resigned: 01 November 1999
Appointed Date: 08 November 1993
62 years old
Director
NAYLOR, George Holdsworth
Resigned: 30 September 1994
96 years old
Director
NAYLOR, William Allan
Resigned: 05 November 1993
90 years old
Director
PARKES, Nigel Christopher
Resigned: 31 July 2002
Appointed Date: 01 November 1999
62 years old
Director
ROGERS, Gerard
Resigned: 18 April 2007
Appointed Date: 01 November 1999
71 years old
Director
TRIPPITT, Andrew
Resigned: 07 November 2014
Appointed Date: 26 April 2007
50 years old
Director
WHITTAKER, Stephen Rodney
Resigned: 30 September 2001
Appointed Date: 30 September 1994
77 years old

Persons With Significant Control

Mr Edward George Naylor Ma (Cantab) Fca
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

NAYLOR CONCRETE PRODUCTS LTD Events

30 Jan 2017
Confirmation statement made on 17 December 2016 with updates
16 Dec 2016
Registration of charge 003794380015, created on 16 December 2016
21 Jul 2016
Full accounts made up to 29 February 2016
04 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 3,350
03 Sep 2015
Full accounts made up to 28 February 2015
...
... and 119 more events
15 Jul 1986
Full accounts made up to 30 June 1985
21 May 1986
Return made up to 14/01/86; full list of members
01 Sep 1971
Memorandum of association
17 Dec 1970
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Mar 1943
Certificate of incorporation

NAYLOR CONCRETE PRODUCTS LTD Charges

16 December 2016
Charge code 0037 9438 0015
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Contains fixed charge…
21 February 2013
Fixed charge on non-vesting debts and floating charge
Delivered: 23 February 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
31 January 2013
Legal assignment of contract monies
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
11 January 2013
Debenture
Delivered: 15 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 April 2010
All assets debenture
Delivered: 23 April 2010
Status: Satisfied on 6 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 December 2008
Debenture
Delivered: 30 December 2008
Status: Satisfied on 6 March 2013
Persons entitled: South Yorkshire Investment Development Fund Acting by Yvf Gp (Development) Limited
Description: Fixed and floating charge over the undertaking and all…
30 January 2008
Debenture
Delivered: 19 February 2008
Status: Satisfied on 6 March 2013
Persons entitled: South Yorkshire Investment Capital Fund Acting by Yvf Gp (Investment) Limited
Description: Fixed and floating charges over the undertaking and all…
30 January 2008
Debenture
Delivered: 19 February 2008
Status: Satisfied on 6 March 2013
Persons entitled: South Yorkshire Investment Development Fund Acting by Yvf Gp (Development) Limited
Description: Fixed and floating charges over the undertaking and all…
2 May 2000
Legal charge
Delivered: 5 May 2000
Status: Satisfied on 11 October 2002
Persons entitled: Wolseley Centers Limited
Description: F/Hold property known as land on south side of tilley…
29 February 2000
Debenture
Delivered: 3 March 2000
Status: Satisfied on 6 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 February 2000
Legal charge
Delivered: 3 March 2000
Status: Satisfied on 6 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a land and premises at milner way ossett…
7 November 1997
All assets debenture
Delivered: 14 November 1997
Status: Satisfied on 26 May 2004
Persons entitled: Tsb Commercial Finance Limited
Description: .. fixed and floating charges over the undertaking and all…
28 February 1984
Debenture
Delivered: 1 March 1984
Status: Satisfied on 15 March 2000
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed and floating charge over undertaking and all property…
10 August 1981
Charge
Delivered: 17 August 1981
Status: Satisfied
Persons entitled: National Westminster Bank LTD
Description: A specific charge over all book and other debts.
15 December 1980
Mortgage debenture
Delivered: 22 December 1980
Status: Satisfied
Persons entitled: County Bank Limited
Description: Fixed & floating charges over the undertaking and all…

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