NAYLOR INDUSTRIES PLC
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S75 4AD

Company number 02908579
Status Active
Incorporation Date 15 March 1994
Company Type Public Limited Company
Address CLOUGH GREEN, CAWTHORNE, BARNSLEY, SOUTH YORKSHIRE, 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 seventy-five events have happened. The last three records are Group of companies' accounts made up to 29 February 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 5,045,195 ; Group of companies' accounts made up to 28 February 2015. The most likely internet sites of NAYLOR INDUSTRIES PLC are www.naylorindustries.co.uk, and www.naylor-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Naylor Industries Plc is a Public Limited Company. The company registration number is 02908579. Naylor Industries Plc has been working since 15 March 1994. The present status of the company is Active. The registered address of Naylor Industries Plc is Clough Green Cawthorne Barnsley South Yorkshire S75 4ad. . MORAN, Ruth is a Secretary of the company. FLETCHER, David is a Director of the company. MORAN, Ruth is a Director of the company. NAYLOR, Edward George is a Director of the company. WARNER-ADSETTS, Bridget is a Director of the company. Secretary ROGERS, Gerard has been resigned. Nominee Secretary SOVSHELFCO (SECRETARIAL) LIMITED has been resigned. Secretary TRIPPITT, Andrew has been resigned. Secretary WHITTAKER, Stephen Rodney has been resigned. Director BARLOW, James has been resigned. Director BOWERS, Eric John has been resigned. Director BRADLEY, Ian Philip has been resigned. Director BRAITHWAITE, Robert has been resigned. Director DALLEY, Steven has been resigned. Director GLENNON, Andrew Paul has been resigned. Director JACKSON, David James has been resigned. Director MACINTOSH, Helen Margaret has been resigned. Director PARKES, Nigel Christopher has been resigned. Director PULLAN, Sarah Elizabeth has been resigned. Director ROGERS, Gerard has been resigned. Director SHEARD, Gary, Dr has been resigned. Director TRIPPITT, Andrew has been resigned. Director WHITTAKER, Stephen Rodney has been resigned. Nominee Director SOVSHELFCO (FORMATIONS) LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MORAN, Ruth
Appointed Date: 10 November 2014
Director
FLETCHER, David
Appointed Date: 01 December 2008
80 years old
Director
MORAN, Ruth
Appointed Date: 10 November 2014
64 years old
Director
NAYLOR, Edward George
Appointed Date: 12 May 1994
62 years old
Director
WARNER-ADSETTS, Bridget
Appointed Date: 01 September 2010
58 years old

Resigned Directors

Secretary
ROGERS, Gerard
Resigned: 18 April 2007
Appointed Date: 01 November 1999
Nominee Secretary
SOVSHELFCO (SECRETARIAL) LIMITED
Resigned: 12 May 1994
Appointed Date: 15 March 1994
Secretary
TRIPPITT, Andrew
Resigned: 08 November 2014
Appointed Date: 26 April 2007
Secretary
WHITTAKER, Stephen Rodney
Resigned: 01 January 2000
Appointed Date: 12 May 1994
Director
BARLOW, James
Resigned: 29 October 2008
Appointed Date: 26 April 2007
81 years old
Director
BOWERS, Eric John
Resigned: 07 January 1999
Appointed Date: 17 February 1998
85 years old
Director
BRADLEY, Ian Philip
Resigned: 31 May 2004
Appointed Date: 01 January 2001
70 years old
Director
BRAITHWAITE, Robert
Resigned: 21 May 1996
Appointed Date: 12 December 1994
74 years old
Director
DALLEY, Steven
Resigned: 11 June 2012
Appointed Date: 01 September 2010
57 years old
Director
GLENNON, Andrew Paul
Resigned: 28 September 2007
Appointed Date: 29 November 2002
63 years old
Director
JACKSON, David James
Resigned: 18 April 2007
Appointed Date: 01 May 1999
78 years old
Director
MACINTOSH, Helen Margaret
Resigned: 29 October 2008
Appointed Date: 26 April 2007
59 years old
Director
PARKES, Nigel Christopher
Resigned: 31 July 2002
Appointed Date: 01 November 1999
62 years old
Director
PULLAN, Sarah Elizabeth
Resigned: 21 October 2002
Appointed Date: 29 February 2000
66 years old
Director
ROGERS, Gerard
Resigned: 18 April 2007
Appointed Date: 01 November 1999
71 years old
Director
SHEARD, Gary, Dr
Resigned: 19 November 2008
Appointed Date: 01 February 2008
71 years old
Director
TRIPPITT, Andrew
Resigned: 08 November 2014
Appointed Date: 26 April 2007
50 years old
Director
WHITTAKER, Stephen Rodney
Resigned: 30 August 2000
Appointed Date: 12 December 1994
77 years old
Nominee Director
SOVSHELFCO (FORMATIONS) LIMITED
Resigned: 12 May 1994
Appointed Date: 15 March 1994

NAYLOR INDUSTRIES PLC Events

21 Jul 2016
Group of companies' accounts made up to 29 February 2016
26 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 5,045,195
03 Sep 2015
Group of companies' accounts made up to 28 February 2015
06 Aug 2015
Registration of charge 029085790015, created on 3 August 2015
08 May 2015
Registration of charge 029085790014, created on 1 May 2015
...
... and 165 more events
20 May 1994
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 May 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 May 1994
Registered office changed on 20/05/94 from: po box 8 sovereign house south parade leeds w yorks LS1 1HQ
14 May 1994
Particulars of mortgage/charge
15 Mar 1994
Incorporation

NAYLOR INDUSTRIES PLC Charges

3 August 2015
Charge code 0290 8579 0015
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 17 valley road wombwell barnsley t/no.SYK269339…
1 May 2015
Charge code 0290 8579 0014
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H whaley road barugh green barnsley t/no. SYK453604…
23 January 2013
Legal mortgage
Delivered: 1 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land and buildings at clough green…
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…
10 February 2011
Chattel mortgage
Delivered: 11 February 2011
Status: Satisfied on 6 March 2013
Persons entitled: Bank of Scotland PLC
Description: Clay preparation plant 2 box feeder approximately 5M x 4M x…
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: Land lying to the south east of north lane and land and…
30 January 2008
Debenture
Delivered: 19 February 2008
Status: Satisfied on 20 March 2013
Persons entitled: South Yorkshire Investment Capital Fund Acting by Yvf Gp (Investment) Limited
Description: Land lying to the south east of north lane and land and…
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: Land lying to the south east of north lane and land and…
30 January 2008
Legal charge
Delivered: 5 February 2008
Status: Satisfied on 6 March 2013
Persons entitled: The Board of the Pension Protection Fund
Description: Land lying to the south east of north lane and land and…
30 January 2008
Legal charge
Delivered: 2 February 2008
Status: Satisfied on 6 March 2013
Persons entitled: Bank of Scotland PLC
Description: Land lying to the south east of north lane and land and…
15 March 2000
Keyman policy assignment
Delivered: 16 March 2000
Status: Satisfied on 6 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Assigns life assurance policy no.X50221032 on the life of…
29 February 2000
Keyman policy assignment
Delivered: 3 March 2000
Status: Satisfied on 6 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Life assurance policy number X70236704 on the life of…
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: (Including trade fixtures). Fixed and floating charges over…
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 land and buildings on the north and south…
12 May 1994
Debenture
Delivered: 14 May 1994
Status: Satisfied on 15 March 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over undertaking and all property…

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