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NAYLOR INDUSTRIES PLC

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

This company is commonly known as Naylor Industries Plc. The company was founded 28 years ago and was given the registration number 02908579. The firm's registered office is in BARNSLEY. You can find them at Clough Green, Cawthorne, Barnsley, South Yorkshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:NAYLOR INDUSTRIES PLC
Company Number:02908579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1994
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Clough Green, Cawthorne, Barnsley, South Yorkshire, S75 4AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clough Green, Cawthorne, Barnsley, S75 4AD

Secretary01 August 2020Active
Dearne Mill House, 19a Cuckstool Road Denby Dale, Huddersfield, HD8 8RF

Director01 December 2008Active
Clough Green, Cawthorne, Barnsley, S75 4AD

Director01 August 2020Active
31 Great Percy Street, London, WC1X 9RD

Director12 May 1994Active
Clough Green, Cawthorne, Barnsley, S75 4AD

Secretary10 November 2014Active
8 Birchtree Close, Bowdon, Altrincham, WA14 3PP

Secretary01 November 1999Active
PO BOX 8, Sovereign House South Parade, Leeds, LS1 1HQ

Nominee Secretary15 March 1994Active
3, Repton Drive, Scunthorpe, United Kingdom, DN16 3QX

Secretary26 April 2007Active
22 Savile Place, Mirfield, WF14 0AJ

Secretary12 May 1994Active
39 Wharfedale Road, Pogmoor, Barnsley, S75 2LJ

Director26 April 2007Active
Blacksmith House, 32 Huddersfield Road, Wakefield, WF4 3EY

Director17 February 1998Active
17 Medway Close, Barugh Green, Barnsley, S75 1NY

Director01 January 2001Active
109 Linfit Lane, Kirkburton, Huddersfield, HD8 0UA

Director12 December 1994Active
Clough Green, Cawthorne, Barnsley, S75 4AD

Director01 September 2010Active
13 Broadway, Tranmore Park Guiseley, Leeds, LS20 8JU

Director29 November 2002Active
10 Stone Rings Close, Harrogate, HG2 9HZ

Director01 May 1999Active
65 Ben Bank Road, Silkstone Common, Barnsley, S75 4PG

Director26 April 2007Active
Clough Green, Cawthorne, Barnsley, S75 4AD

Director10 November 2014Active
13 Longbridge Road, Lichfield, WS14 9EL

Director01 November 1999Active
18 Firs Drive, Harrogate, HG2 9HB

Director29 February 2000Active
8 Birchtree Close, Bowdon, Altrincham, WA14 3PP

Director01 November 1999Active
30, Moor Lane, Carleton, Pontefract, WF8 3RX

Director01 February 2008Active
3, Repton Drive, Scunthorpe, DN16 3QX

Director26 April 2007Active
Clough Green, Cawthorne, Barnsley, S75 4AD

Director01 September 2010Active
22 Savile Place, Mirfield, WF14 0AJ

Director12 December 1994Active
PO BOX 8, Sovereign House South Parade, Leeds, LS1 1HQ

Corporate Nominee Director15 March 1994Active

People with Significant Control

Mr Edward George Naylor
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Address:Clough Green, Barnsley, S75 4AD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-25Confirmation statement

Confirmation statement with no updates.

Download
2021-09-07Accounts

Accounts with accounts type group.

Download
2021-06-14Incorporation

Memorandum articles.

Download
2021-06-14Resolution

Resolution.

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2021-03-26Capital

Capital alter shares redemption statement of capital.

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2021-03-26Resolution

Resolution.

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2021-03-25Capital

Capital name of class of shares.

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2021-03-25Capital

Capital variation of rights attached to shares.

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2020-10-20Accounts

Accounts with accounts type group.

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2020-08-03Officers

Appoint person director company with name date.

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2020-08-03Officers

Appoint person secretary company with name date.

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2020-08-03Officers

Termination secretary company with name termination date.

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2020-08-03Officers

Termination director company with name termination date.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

Download
2019-09-02Accounts

Accounts with accounts type group.

Download
2019-05-20Confirmation statement

Confirmation statement with no updates.

Download
2019-03-06Officers

Termination director company with name termination date.

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2018-07-17Accounts

Accounts with accounts type group.

Download
2018-05-12Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type group.

Download
2017-06-06Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Accounts with accounts type group.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2015-09-03Accounts

Accounts with accounts type group.

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