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NAYLOR BROS. (DENBY DALE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Naylor Bros. (denby Dale) Limited. The company was founded 85 years ago and was given the registration number 00342011. The firm's registered office is in HUDDERSFIELD. You can find them at 5 Barr Street, Leeds Road, Huddersfield, West Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NAYLOR BROS. (DENBY DALE) LIMITED
Company Number:00342011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 1938
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:5 Barr Street, Leeds Road, Huddersfield, West Yorkshire, HD1 6PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Barr Street, Leeds Road, Huddersfield, HD1 6PB

Director17 March 1998Active
5 Barr Street, Leeds Road, Huddersfield, HD1 6PB

Director01 June 2020Active
5 Barr Street, Leeds Road, Huddersfield, HD1 6PB

Secretary31 May 2006Active
11 Yeomans Gate, Cardington, Bedford, MK44 3SF

Secretary17 July 1997Active
11 Yeomans Gate, Cardington, Bedford, MK44 3SF

Secretary24 June 1994Active
170 Barnsley Road, Denby Dale, Huddersfield, HD8 8TS

Secretary-Active
Royds Cottage 130 Longwood Road, Paddock, Huddersfield, HD3 4EJ

Secretary17 March 1998Active
22 Savile Place, Mirfield, WF14 0AJ

Secretary01 April 1992Active
2 Dyke Bottom, Shepley, Huddersfield, HD8 8EW

Director-Active
5 Barr Street, Leeds Road, Huddersfield, HD1 6PB

Director17 March 1998Active
14 Pakenham Street, London, WC1X 0LG

Director08 November 1993Active
15 Rectory Court, St Pauls Square, Ramsey,

Director-Active
11 Yeomans Gate, Cardington, Bedford, MK44 3SF

Director24 June 1994Active
Runnymede Clough Green, Cawthorne, Barnsley, S75 4AB

Director-Active

People with Significant Control

Myers Group 1959 Ltd
Notified on:01 August 2016
Status:Active
Country of residence:England
Address:Myers House, Barr Street, Huddersfield, England, HD1 6PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type dormant.

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2023-03-20Officers

Termination director company with name termination date.

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2023-03-20Officers

Termination secretary company with name termination date.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-07-07Accounts

Accounts with accounts type dormant.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type dormant.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2020-07-07Accounts

Accounts with accounts type dormant.

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2020-06-04Officers

Appoint person director company with name date.

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2020-02-28Officers

Change person director company with change date.

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2020-02-28Officers

Change person director company with change date.

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2020-02-28Officers

Change person secretary company with change date.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2019-06-10Accounts

Accounts with accounts type dormant.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type dormant.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2017-06-09Accounts

Accounts with accounts type dormant.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2016-05-06Accounts

Accounts with accounts type dormant.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Accounts

Accounts with accounts type small.

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2014-10-13Annual return

Annual return company with made up date full list shareholders.

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