H. CHARLESWORTH & CO LIMITED
WEST YORKSHIRE HAMMOND BINDERY LIMITED

Hellopages » West Yorkshire » Wakefield » WF2 9LP

Company number 01143652
Status Voluntary Arrangement
Incorporation Date 6 November 1973
Company Type Private Limited Company
Address FLANSHAW WAY, FLANSHAW LANE WAKEFIELD, WEST YORKSHIRE, WF2 9LP
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 18130 - Pre-press and pre-media services, 18140 - Binding and related services
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Appointment of Mr Gary Wild as a director on 1 February 2017; Termination of appointment of Sue Sheldon as a director on 31 January 2017; Accounts for a medium company made up to 31 December 2015. The most likely internet sites of H. CHARLESWORTH & CO LIMITED are www.hcharlesworthco.co.uk, and www.h-charlesworth-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one months. H Charlesworth Co Limited is a Private Limited Company. The company registration number is 01143652. H Charlesworth Co Limited has been working since 06 November 1973. The present status of the company is Voluntary Arrangement. The registered address of H Charlesworth Co Limited is Flanshaw Way Flanshaw Lane Wakefield West Yorkshire Wf2 9lp. . GRAY, Mark William is a Director of the company. HEWITT, Lee Michael is a Director of the company. PUGH, Adam Jamie is a Director of the company. WILD, Gary is a Director of the company. Secretary CHARLESWORTH, Judith Ramsden has been resigned. Secretary HOWITT, Richard has been resigned. Director ALLAN, Stephen Anthony has been resigned. Director BAKER, Andrew Timothy has been resigned. Director BOOTHMAN, David Michael has been resigned. Director CHARLESWORTH, Florence Hazel has been resigned. Director CHARLESWORTH, Judith Ramsden has been resigned. Director CHARLESWORTH, Leonard Neil has been resigned. Director LAWLEY, Graham has been resigned. Director MYERS, Jack Douglas has been resigned. Director SHELDON, Sue has been resigned. Director TADD, David Frederick has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Director
GRAY, Mark William
Appointed Date: 01 September 2010
61 years old
Director
HEWITT, Lee Michael
Appointed Date: 28 October 2016
55 years old
Director
PUGH, Adam Jamie
Appointed Date: 01 September 2010
54 years old
Director
WILD, Gary
Appointed Date: 01 February 2017
65 years old

Resigned Directors

Secretary
CHARLESWORTH, Judith Ramsden
Resigned: 31 May 2002
Secretary
HOWITT, Richard
Resigned: 18 March 2011
Appointed Date: 31 May 2002
Director
ALLAN, Stephen Anthony
Resigned: 26 February 2007
75 years old
Director
BAKER, Andrew Timothy
Resigned: 30 September 2014
Appointed Date: 13 September 2010
52 years old
Director
BOOTHMAN, David Michael
Resigned: 29 October 2016
Appointed Date: 28 July 2003
72 years old
Director
CHARLESWORTH, Florence Hazel
Resigned: 06 January 2004
94 years old
Director
CHARLESWORTH, Judith Ramsden
Resigned: 06 January 2004
Appointed Date: 01 June 2002
82 years old
Director
CHARLESWORTH, Leonard Neil
Resigned: 01 September 2010
88 years old
Director
LAWLEY, Graham
Resigned: 31 October 2006
Appointed Date: 31 May 2002
66 years old
Director
MYERS, Jack Douglas
Resigned: 04 October 1991
113 years old
Director
SHELDON, Sue
Resigned: 31 January 2017
Appointed Date: 01 September 2013
58 years old
Director
TADD, David Frederick
Resigned: 26 May 2003
Appointed Date: 31 May 2002
79 years old

Persons With Significant Control

Charlesworth Holdings Limited
Notified on: 31 August 2016
Nature of control: Ownership of shares – 75% or more

H. CHARLESWORTH & CO LIMITED Events

16 Feb 2017
Appointment of Mr Gary Wild as a director on 1 February 2017
09 Feb 2017
Termination of appointment of Sue Sheldon as a director on 31 January 2017
06 Jan 2017
Accounts for a medium company made up to 31 December 2015
15 Nov 2016
Termination of appointment of David Michael Boothman as a director on 29 October 2016
31 Oct 2016
Appointment of Mr Lee Hewitt as a director on 28 October 2016
...
... and 108 more events
26 Nov 1987
Accounts for a small company made up to 31 May 1987
26 Nov 1987
Return made up to 30/09/87; full list of members
19 Mar 1987
Accounts for a small company made up to 31 May 1986
19 Mar 1987
Return made up to 01/09/86; full list of members
06 Nov 1973
Incorporation

H. CHARLESWORTH & CO LIMITED Charges

16 July 2014
Charge code 0114 3652 0008
Delivered: 21 July 2014
Status: Outstanding
Persons entitled: Close Brothers LTD (The "Security Trustee")
Description: Contains fixed charge…
22 December 2011
Debenture
Delivered: 24 December 2011
Status: Satisfied on 16 February 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 September 2010
Chattel mortgage
Delivered: 21 September 2010
Status: Satisfied on 27 June 2013
Persons entitled: Lombard North Central PLC
Description: See chattel mortgage & the additional chattels list…
1 September 2010
All assets debenture
Delivered: 15 September 2010
Status: Satisfied on 16 February 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 September 2010
Fixed & floating charge
Delivered: 7 September 2010
Status: Satisfied on 20 December 2011
Persons entitled: Leonard Neil Charlesworth, Judith Ramsden Charlesworth, and Florence Hazel Charlesworth
Description: Fixed and floating charge over the undertaking and all…
23 December 2002
Debenture
Delivered: 27 December 2002
Status: Satisfied on 7 September 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 1996
Legal charge
Delivered: 9 November 1996
Status: Satisfied on 25 June 2010
Persons entitled: Leonard Neil Charlesworth Florence Hazel Charlesworth Pensioneer Trustees (Leeds) Limited Judith Ramsden Charlesworth
Description: Premises at flanshaw way wakefield west yorkshire.
12 October 1984
Secured loan agreement
Delivered: 18 October 1984
Status: Satisfied on 25 June 2010
Persons entitled: F H Charlesworth J V Betts L N Charlsworth
Description: 1 secondhand "original brehmer" flowline feeder wire…

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