NAYLOR DRAINAGE LTD
BARNSLEY NAYLOR CLAYWARE LTD.

Hellopages » South Yorkshire » Barnsley » S75 4AD
Company number 00342010
Status Active
Incorporation Date 1 July 1938
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 sixty-four events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Registration of charge 003420100026, created on 29 December 2016; Full accounts made up to 29 February 2016. The most likely internet sites of NAYLOR DRAINAGE LTD are www.naylordrainage.co.uk, and www.naylor-drainage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and eight months. Naylor Drainage Ltd is a Private Limited Company. The company registration number is 00342010. Naylor Drainage Ltd has been working since 01 July 1938. The present status of the company is Active. The registered address of Naylor Drainage 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 BILLINGTON, David has been resigned. Director BRADLEY, Ian Philip has been resigned. Director BRAITHWAITE, Robert has been resigned. Director BULL, Granville has been resigned. Director DALLEY, Steven has been resigned. Director DAVIS, Robert Stephen has been resigned. Director FOTHERGILL, Michael Watson has been resigned. Director GREEN, Paul has been resigned. Director GRICE, John has been resigned. Director MACINTOSH, Helen Margaret has been resigned. Director MAYOU, William George has been resigned. Director MOULDING, Peter Lindop 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 PARKES, Nigel Christopher has been resigned. Director RIDING, Brian has been resigned. Director ROGERS, Gerard has been resigned. Director SULLIVAN, John Arthur 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: 08 November 1993
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 November 1999
Appointed Date: 01 April 1992
Director
BARLOW, James
Resigned: 01 March 2010
Appointed Date: 26 April 2007
81 years old
Director
BILLINGTON, David
Resigned: 01 December 2000
82 years old
Director
BRADLEY, Ian Philip
Resigned: 31 August 2004
Appointed Date: 01 July 1994
70 years old
Director
BRAITHWAITE, Robert
Resigned: 21 May 1996
Appointed Date: 11 April 1994
74 years old
Director
BULL, Granville
Resigned: 19 July 2007
Appointed Date: 01 January 2001
83 years old
Director
DALLEY, Steven
Resigned: 11 June 2012
Appointed Date: 26 April 2007
57 years old
Director
DAVIS, Robert Stephen
Resigned: 31 May 2002
Appointed Date: 01 January 2001
80 years old
Director
FOTHERGILL, Michael Watson
Resigned: 30 September 1994
87 years old
Director
GREEN, Paul
Resigned: 11 October 2004
Appointed Date: 10 January 2001
70 years old
Director
GRICE, John
Resigned: 18 June 2003
Appointed Date: 03 January 2001
60 years old
Director
MACINTOSH, Helen Margaret
Resigned: 17 February 2009
Appointed Date: 26 April 2007
59 years old
Director
MAYOU, William George
Resigned: 08 April 1994
82 years old
Director
MOULDING, Peter Lindop
Resigned: 31 October 1992
100 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
PARKES, Nigel Christopher
Resigned: 01 November 1999
Appointed Date: 21 April 1999
62 years old
Director
RIDING, Brian
Resigned: 31 March 1992
98 years old
Director
ROGERS, Gerard
Resigned: 18 April 2007
Appointed Date: 01 November 1999
71 years old
Director
SULLIVAN, John Arthur
Resigned: 28 March 2002
Appointed Date: 01 January 2001
82 years old
Director
TRIPPITT, Andrew
Resigned: 07 November 2014
Appointed Date: 26 April 2007
50 years old
Director
WHITTAKER, Stephen Rodney
Resigned: 01 November 1999
Appointed Date: 01 March 1992
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 DRAINAGE LTD Events

30 Jan 2017
Confirmation statement made on 27 November 2016 with updates
29 Dec 2016
Registration of charge 003420100026, created on 29 December 2016
04 Nov 2016
Full accounts made up to 29 February 2016
04 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 20,550
03 Sep 2015
Full accounts made up to 28 February 2015
...
... and 154 more events
21 May 1986
Return made up to 14/01/86; full list of members
23 May 1983
Accounts made up to 30 June 1982
22 Dec 1980
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Dec 1970
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Jul 1938
Certificate of incorporation

NAYLOR DRAINAGE LTD Charges

29 December 2016
Charge code 0034 2010 0026
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Contains fixed charge…
19 March 2014
Charge code 0034 2010 0025
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Chattels mortgage. Notification of addition to or amendment…
18 April 2013
Charge code 0034 2010 0024
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Notification of addition to or amendment of charge…
5 February 2013
Assignment
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Assignment over any credit balance due to the assignor in…
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…
22 January 2013
Chattels mortgage
Delivered: 25 January 2013
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Asset Finance (UK) LTD
Description: 2 dust grading lines comprising steel holding bunker, 30…
22 January 2013
Debenture
Delivered: 25 January 2013
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: Fixed and floating charge over the undertaking and all…
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…
22 December 2008
Charge over assets
Delivered: 30 December 2008
Status: Satisfied on 6 March 2013
Persons entitled: South Yorkshire Investment Development Fund Acting by Yvf Gp (Development) Limited
Description: The secured property being the fixed assets the proceeds…
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…
17 May 2004
Chattel mortgage
Delivered: 26 May 2004
Status: Satisfied on 6 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fast firing 80 mt clay pipe roller kiln and all spare parts…
3 March 2004
Mortgage
Delivered: 9 March 2004
Status: Satisfied on 10 November 2007
Persons entitled: Barclays Bank PLC
Description: The items listed on the schedule with form 395 together…
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: F/H property k/a bridge 43 wood lane denby dale west…
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: F/H cawthorne works lane head road clough green cawthorne…
7 November 1997
Debenture deed
Delivered: 11 November 1997
Status: Satisfied on 26 May 2004
Persons entitled: Tsb Commercial Finance Limited
Description: Fixed and floating charge over all undertaking property and…
20 August 1992
Legal charge
Delivered: 8 September 1992
Status: Satisfied on 15 March 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- all that f/h land and buildings…
12 March 1992
Legal charge
Delivered: 21 March 1992
Status: Satisfied on 15 March 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: All that property at clough green barnsley south…
12 March 1992
Legal charge
Delivered: 14 March 1992
Status: Satisfied on 15 March 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: All that property at clough green barnsley south yorkshire.
4 May 1984
Legal charge
Delivered: 17 May 1984
Status: Satisfied on 15 March 2000
Persons entitled: Williams & Glyn's Banks PLC
Description: F/Hold land lying to the north east of whin moor lane…
4 May 1984
Legal charge
Delivered: 17 May 1984
Status: Satisfied on 15 March 2000
Persons entitled: Williams & Glyn's Bank PLC
Description: F/Hold land on the south side of lower denby lane lower…
4 May 1984
Legal charge
Delivered: 17 May 1984
Status: Satisfied on 15 March 2000
Persons entitled: Williams & Glyn's Bank PLC
Description: F/Hold land lying to the south east of north lane…
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 charges over the undertaking and all…

Similar Companies

NAYLOR DEVELOPMENTS LIMITED NAYLOR DISTRIBUTION (UK) LIMITED NAYLOR EBV CONSULTANTS LIMITED NAYLOR ENGINEERING LIMITED NAYLOR ENTERPRISES LIMITED NAYLOR FAMILY HOLDING LIMITED NAYLOR FARMS ASIA LIMITED