Naylor Hathernware Ltd was founded on 03 August 1990 with its registered office in Barnsley in South Yorkshire. There are 2 directors listed for this company at Companies House. We do not know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HADLEY, Raymond | 01 August 2020 | - | 1 |
| NAYLOR INDUSTRIES PLC | 30 January 2008 | 31 July 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AP03 - Appointment of secretary | 04 August 2020 | |
| TM02 - Termination of appointment of secretary | 04 August 2020 | |
| AP01 - Appointment of director | 04 August 2020 | |
| TM01 - Termination of appointment of director | 04 August 2020 | |
| CS01 - N/A | 06 January 2020 | |
| AA - Annual Accounts | 31 October 2019 | |
| CS01 - N/A | 19 December 2018 | |
| AA - Annual Accounts | 23 August 2018 | |
| CS01 - N/A | 22 January 2018 | |
| AA - Annual Accounts | 06 September 2017 | |
| CS01 - N/A | 30 January 2017 | |
| AA - Annual Accounts | 21 July 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| AP01 - Appointment of director | 04 January 2016 | |
| AA - Annual Accounts | 03 September 2015 | |
| AR01 - Annual Return | 07 January 2015 | |
| AA - Annual Accounts | 05 December 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| AA - Annual Accounts | 13 September 2013 | |
| AR01 - Annual Return | 18 December 2012 | |
| AA - Annual Accounts | 03 September 2012 | |
| AR01 - Annual Return | 19 December 2011 | |
| AA - Annual Accounts | 02 December 2011 | |
| AR01 - Annual Return | 22 December 2010 | |
| CH04 - Change of particulars for corporate secretary | 22 December 2010 | |
| AA - Annual Accounts | 22 September 2010 | |
| AR01 - Annual Return | 22 December 2009 | |
| AA - Annual Accounts | 12 October 2009 | |
| AA - Annual Accounts | 20 January 2009 | |
| 363a - Annual Return | 17 December 2008 | |
| 1.4 - Notice of completion of voluntary arrangement | 11 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2008 | |
| 363a - Annual Return | 20 December 2007 | |
| 1.1 - Report of meeting approving voluntary arrangement | 17 December 2007 | |
| AA - Annual Accounts | 12 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2007 | |
| 363a - Annual Return | 23 January 2007 | |
| AA - Annual Accounts | 06 January 2007 | |
| 363s - Annual Return | 25 January 2006 | |
| AA - Annual Accounts | 22 December 2005 | |
| 363s - Annual Return | 28 January 2005 | |
| AA - Annual Accounts | 30 December 2004 | |
| 363s - Annual Return | 19 January 2004 | |
| AA - Annual Accounts | 10 December 2003 | |
| RESOLUTIONS - N/A | 10 February 2003 | |
| RESOLUTIONS - N/A | 10 February 2003 | |
| RESOLUTIONS - N/A | 10 February 2003 | |
| AUD - Auditor's letter of resignation | 04 February 2003 | |
| 363s - Annual Return | 23 January 2003 | |
| AA - Annual Accounts | 03 October 2002 | |
| 363s - Annual Return | 24 December 2001 | |
| AA - Annual Accounts | 21 September 2001 | |
| 363s - Annual Return | 08 January 2001 | |
| AA - Annual Accounts | 29 September 2000 | |
| RESOLUTIONS - N/A | 17 March 2000 | |
| 225 - Change of Accounting Reference Date | 17 March 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 2000 | |
| 395 - Particulars of a mortgage or charge | 03 March 2000 | |
| 363s - Annual Return | 26 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 1999 | |
| RESOLUTIONS - N/A | 12 July 1999 | |
| 395 - Particulars of a mortgage or charge | 10 July 1999 | |
| AA - Annual Accounts | 17 May 1999 | |
| 363s - Annual Return | 02 February 1999 | |
| 363s - Annual Return | 08 June 1998 | |
| AA - Annual Accounts | 08 June 1998 | |
| 287 - Change in situation or address of Registered Office | 03 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 1997 | |
| AUD - Auditor's letter of resignation | 28 November 1997 | |
| CERTNM - Change of name certificate | 25 November 1997 | |
| AA - Annual Accounts | 29 October 1997 | |
| 363a - Annual Return | 29 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 1997 | |
| AA - Annual Accounts | 24 September 1996 | |
| 363a - Annual Return | 01 July 1996 | |
| 363(353) - N/A | 01 July 1996 | |
| AA - Annual Accounts | 04 October 1995 | |
| 363s - Annual Return | 28 June 1995 | |
| 288 - N/A | 27 June 1995 | |
| AA - Annual Accounts | 06 July 1994 | |
| 363s - Annual Return | 06 July 1994 | |
| 288 - N/A | 29 March 1994 | |
| 288 - N/A | 08 January 1994 | |
| AA - Annual Accounts | 29 June 1993 | |
| 363s - Annual Return | 29 June 1993 | |
| 288 - N/A | 25 January 1993 | |
| 288 - N/A | 25 January 1993 | |
| 363b - Annual Return | 31 July 1992 | |
| 363(287) - N/A | 31 July 1992 | |
| AA - Annual Accounts | 13 July 1992 | |
| 363a - Annual Return | 17 March 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 April 1991 | |
| CERTNM - Change of name certificate | 16 October 1990 | |
| RESOLUTIONS - N/A | 25 September 1990 | |
| 288 - N/A | 25 September 1990 | |
| 288 - N/A | 25 September 1990 | |
| 287 - Change in situation or address of Registered Office | 25 September 1990 | |
| NEWINC - New incorporation documents | 03 August 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 29 February 2000 | Outstanding |
N/A |
| Debenture | 30 June 1999 | Fully Satisfied |
N/A |
