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NAYLOR SPECIALIST PLASTICS LIMITED

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

This company is commonly known as Naylor Specialist Plastics Limited. The company was founded 85 years ago and was given the registration number 00342012. The firm's registered office is in BARNSLEY. You can find them at Clough Green, Cawthorne, Barnsley, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:NAYLOR SPECIALIST PLASTICS LIMITED
Company Number:00342012
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:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Naylor House, Valley Road, Wombwell, Barnsley, England, S73 0BS

Secretary01 August 2020Active
Naylor House, Valley Road, Wombwell, Barnsley, England, S73 0BS

Director04 March 2024Active
Naylor House, Valley Road, Wombwell, Barnsley, England, S73 0BS

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

Director08 November 1993Active
Clough Green, Cawthorne, Barnsley, S75 4AD

Secretary10 November 2014Active
170 Barnsley Road, Denby Dale, Huddersfield, HD8 8TS

Secretary-Active
8 Birchtree Close, Bowdon, Altrincham, WA14 3PP

Secretary01 November 1999Active
3, Repton Drive, Scunthorpe, United Kingdom, DN16 3QX

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

Secretary01 April 1992Active
109 Linfit Lane, Kirkburton, Huddersfield, HD8 0UA

Director30 September 1994Active
Clough Green, Cawthorne, Barnsley, S75 4AD

Director10 November 2014Active
2 Wood Lane, Denby Dale, Huddersfield, HD4 6QG

Director-Active
Runnymede Clough Green, Cawthorne, Barnsley, S75 4AB

Director-Active
8 Birchtree Close, Bowdon, Altrincham, WA14 3PP

Director01 November 1999Active
3, Repton Drive, Scunthorpe, United Kingdom, DN16 3QX

Director26 April 2007Active
22 Savile Place, Mirfield, WF14 0AJ

Director30 September 1994Active

People with Significant Control

Naylor Property Holdings Limited
Notified on:01 March 2024
Status:Active
Country of residence:England
Address:Clough Green, Cawthorne, Barnsley, England, S75 4AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Naylor Tradeco Limited
Notified on:01 March 2024
Status:Active
Country of residence:England
Address:Clough Green, Cawthorne, Barnsley, England, S75 4AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Naylor Industries Plc
Notified on:04 April 2020
Status:Active
Country of residence:England
Address:Naylor Works, Clough Green, Barnsley, England, S75 4AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Naylor Industries Limited
Notified on:04 April 2020
Status:Active
Country of residence:England
Address:Naylor Works, Lane Head Road, Barnsley, England, S75 4AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Edward George Naylor
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:Naylor House, Valley Road, Barnsley, England, S73 0BS
Nature of control:
  • 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Persons with significant control

Notification of a person with significant control.

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2024-03-14Persons with significant control

Cessation of a person with significant control.

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2024-03-14Persons with significant control

Notification of a person with significant control.

Download
2024-03-14Persons with significant control

Cessation of a person with significant control.

Download
2024-03-14Persons with significant control

Cessation of a person with significant control.

Download
2024-03-04Officers

Appoint person director company with name date.

Download
2023-12-18Confirmation statement

Confirmation statement with no updates.

Download
2023-10-23Accounts

Accounts with accounts type full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

Download
2022-11-01Accounts

Accounts with accounts type full.

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2022-02-14Address

Change registered office address company with date old address new address.

Download
2021-12-21Confirmation statement

Confirmation statement with no updates.

Download
2021-09-07Accounts

Accounts with accounts type dormant.

Download
2021-08-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-08-02Persons with significant control

Notification of a person with significant control.

Download
2021-08-02Persons with significant control

Cessation of a person with significant control.

Download
2021-06-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-09Persons with significant control

Notification of a person with significant control.

Download
2021-05-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-13Mortgage

Mortgage satisfy charge full.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Accounts

Accounts with accounts type dormant.

Download
2020-11-20Resolution

Resolution.

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2020-08-04Officers

Appoint person director company with name date.

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2020-08-04Officers

Appoint person secretary company with name date.

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