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T W LAYCOCK & SONS LIMITED

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

This company is commonly known as T W Laycock & Sons Limited. The company was founded 13 years ago and was given the registration number 07590721. The firm's registered office is in KEIGHLEY. You can find them at Skerne Spice Mills, Thwaites Lane, Keighley, West Yorkshire. This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:T W LAYCOCK & SONS LIMITED
Company Number:07590721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:Skerne Spice Mills, Thwaites Lane, Keighley, West Yorkshire, BD21 4LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Skerne Spice Mills, Thwaites Lane, Keighley, England, BD21 4LJ

Director04 April 2011Active
Skerne Spice Mills, Thwaites Lane, Keighley, England, BD21 4LJ

Director04 April 2011Active
Skerne Spice Mills, Thwaites Lane, Keighley, England, BD21 4LJ

Director04 April 2011Active

People with Significant Control

Mr Martin Hempel
Notified on:06 April 2016
Status:Active
Date of birth:April 1945
Nationality:British
Address:Skerne Spice Mills, Thwaites Lane, Keighley, BD21 4LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Hempel
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Address:Skerne Spice Mills, Thwaites Lane, Keighley, BD21 4LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Michael Hempel
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:British
Address:Skerne Spice Mills, Thwaites Lane, Keighley, BD21 4LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-07-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-04-08Confirmation statement

Confirmation statement with updates.

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2022-04-08Persons with significant control

Cessation of a person with significant control.

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2022-04-08Officers

Termination director company with name termination date.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-11-08Officers

Change person director company with change date.

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2021-11-08Persons with significant control

Change to a person with significant control.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-05-21Capital

Capital name of class of shares.

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2018-05-15Resolution

Resolution.

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2018-04-23Confirmation statement

Confirmation statement with updates.

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2018-04-23Persons with significant control

Change to a person with significant control.

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2018-04-23Persons with significant control

Change to a person with significant control.

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2018-04-23Persons with significant control

Change to a person with significant control.

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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2017-03-24Address

Move registers to sail company with new address.

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2017-03-24Address

Change sail address company with new address.

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