A R NAYLOR & SONS LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S61 2PN

Company number 05503939
Status Active
Incorporation Date 8 July 2005
Company Type Private Limited Company
Address 815 UPPER WORTLEY ROAD, THORPE HESLEY, ROTHERHAM, S61 2PN
Home Country United Kingdom
Nature of Business 43320 - Joinery installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100 . The most likely internet sites of A R NAYLOR & SONS LIMITED are www.arnaylorsons.co.uk, and www.a-r-naylor-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. A R Naylor Sons Limited is a Private Limited Company. The company registration number is 05503939. A R Naylor Sons Limited has been working since 08 July 2005. The present status of the company is Active. The registered address of A R Naylor Sons Limited is 815 Upper Wortley Road Thorpe Hesley Rotherham S61 2pn. The company`s financial liabilities are £41k. It is £35.88k against last year. And the total assets are £186.92k, which is £10.41k against last year. NAYLOR, Fiona Jayne is a Secretary of the company. NAYLOR, Anthony Richard is a Director of the company. NAYLOR, Fiona Jayne is a Director of the company. NAYLOR, Lewis Clifford is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Joinery installation".


a r naylor & sons Key Finiance

LIABILITIES £41k
+700%
CASH n/a
TOTAL ASSETS £186.92k
+5%
All Financial Figures

Current Directors

Secretary
NAYLOR, Fiona Jayne
Appointed Date: 25 August 2005
Director
NAYLOR, Anthony Richard
Appointed Date: 25 August 2005
61 years old
Director
NAYLOR, Fiona Jayne
Appointed Date: 26 June 2007
58 years old
Director
NAYLOR, Lewis Clifford
Appointed Date: 09 August 2011
35 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 25 August 2005
Appointed Date: 08 July 2005
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 25 August 2005
Appointed Date: 08 July 2005

Persons With Significant Control

Mr Anthony Richard Naylor
Notified on: 8 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

A R NAYLOR & SONS LIMITED Events

16 Aug 2016
Confirmation statement made on 8 July 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 31 August 2014
07 Aug 2014
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
...
... and 27 more events
26 Aug 2005
New director appointed
26 Aug 2005
Secretary resigned
26 Aug 2005
New secretary appointed
26 Aug 2005
Director resigned
08 Jul 2005
Incorporation

A R NAYLOR & SONS LIMITED Charges

7 November 2011
Debenture
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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