Company Information for E.OLDROYD & SONS(LOFTHOUSE)LIMITED
HOPEFIELD FARM, THE SHUTTS LEADWELL LANE, ROTHWELL, LEEDS, LS26 0ST,
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Company Registration Number
00844536
Private Limited Company
Active |
Company Name | |
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E.OLDROYD & SONS(LOFTHOUSE)LIMITED | |
Legal Registered Office | |
HOPEFIELD FARM THE SHUTTS LEADWELL LANE ROTHWELL LEEDS LS26 0ST Other companies in LS26 | |
Company Number | 00844536 | |
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Company ID Number | 00844536 | |
Date formed | 1965-04-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2023 | |
Account next due | 05/01/2025 | |
Latest return | 20/07/2015 | |
Return next due | 17/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 14:04:29 |
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Officer | Role | Date Appointed |
---|---|---|
JANET OLDROYD-HULME |
||
JAMES NEIL HULME |
||
LINDSAY RICHARD HULME |
||
OLDROYD JOHN GRAHAM |
||
JANET OLDROYD-HULME |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL HULME |
Director |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
Director's details changed for Mr James Neil Hulme on 2022-04-06 | ||
05/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES | |
CH01 | Director's details changed for Lindsay Richard Hulme on 2021-04-24 | |
AA | 05/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
| |
SH01 | 02/03/21 STATEMENT OF CAPITAL GBP 6060 | |
PSC02 | Notification of E. Oldroyd & Sons (Holdings) Limited as a person with significant control on 2021-03-02 | |
PSC07 | CESSATION OF JOHN GRAHAM OLDROYD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM OLDROYD | |
CH01 | Director's details changed for Mr Oldroyd John Graham on 2021-01-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008445360014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008445360013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
AA | 05/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED LINDSAY RICHARD HULME | |
AP01 | DIRECTOR APPOINTED JAMES NEIL HULME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HULME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HULME | |
AA | 05/04/16 TOTAL EXEMPTION SMALL | |
AA | 05/04/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 6000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 6000 | |
AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/07/13 ANNUAL RETURN FULL LIST | |
AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/07/12 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/07/11 ANNUAL RETURN FULL LIST | |
AA | 05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET OLDROYD-HULME / 20/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLDROYD JOHN GRAHAM / 20/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HULME / 20/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANET OLDROYD-HULME / 20/07/2010 | |
AA | 05/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/07/09 FULL LIST | |
AA | 05/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HULME / 30/09/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANET OLDROYD-HULME / 30/09/2008 | |
363s | RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS | |
AA | 05/04/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
363s | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
363s | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
287 | REGISTERED OFFICE CHANGED ON 10/11/04 FROM: ASHFIELD HOUSE CARLTON NR WAKEFIELD WEST YORKSHIRE WF3 3RW | |
363a | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | |
363a | RETURN MADE UP TO 20/07/03; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | |
363s | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/08/01 | |
363s | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 05/04/01 | |
363a | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363a | RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
WRES01 | ADOPT MEM AND ARTS 21/11/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS | |
288 | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Outstanding | YORKSHIRE BANK PLC | |
LEGAL CHARGE | Outstanding | YORKSHIRE BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-04-05 | £ 899,659 |
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Creditors Due After One Year | 2012-04-05 | £ 564,266 |
Creditors Due After One Year | 2012-04-05 | £ 564,266 |
Creditors Due After One Year | 2011-04-05 | £ 73,998 |
Creditors Due Within One Year | 2013-04-05 | £ 802,226 |
Creditors Due Within One Year | 2012-04-05 | £ 503,585 |
Creditors Due Within One Year | 2012-04-05 | £ 503,585 |
Creditors Due Within One Year | 2011-04-05 | £ 397,545 |
Provisions For Liabilities Charges | 2012-04-05 | £ 61,127 |
Provisions For Liabilities Charges | 2012-04-05 | £ 61,127 |
Provisions For Liabilities Charges | 2011-04-05 | £ 56,758 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E.OLDROYD & SONS(LOFTHOUSE)LIMITED
Called Up Share Capital | 2013-04-05 | £ 6,000 |
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Called Up Share Capital | 2012-04-05 | £ 6,000 |
Called Up Share Capital | 2012-04-05 | £ 6,000 |
Called Up Share Capital | 2011-04-05 | £ 6,000 |
Cash Bank In Hand | 2013-04-05 | £ 10,542 |
Cash Bank In Hand | 2012-04-05 | £ 13,905 |
Cash Bank In Hand | 2012-04-05 | £ 13,905 |
Cash Bank In Hand | 2011-04-05 | £ 11,680 |
Current Assets | 2013-04-05 | £ 784,407 |
Current Assets | 2012-04-05 | £ 748,224 |
Current Assets | 2012-04-05 | £ 748,224 |
Current Assets | 2011-04-05 | £ 460,370 |
Debtors | 2013-04-05 | £ 281,511 |
Debtors | 2012-04-05 | £ 269,157 |
Debtors | 2012-04-05 | £ 269,157 |
Debtors | 2011-04-05 | £ 196,983 |
Secured Debts | 2013-04-05 | £ 1,379,403 |
Secured Debts | 2012-04-05 | £ 452,485 |
Secured Debts | 2012-04-05 | £ 452,485 |
Secured Debts | 2011-04-05 | £ 237,491 |
Shareholder Funds | 2013-04-05 | £ 713,764 |
Shareholder Funds | 2012-04-05 | £ 997,079 |
Shareholder Funds | 2012-04-05 | £ 997,079 |
Shareholder Funds | 2011-04-05 | £ 999,049 |
Stocks Inventory | 2013-04-05 | £ 492,354 |
Stocks Inventory | 2012-04-05 | £ 465,162 |
Stocks Inventory | 2012-04-05 | £ 465,162 |
Stocks Inventory | 2011-04-05 | £ 251,707 |
Tangible Fixed Assets | 2013-04-05 | £ 1,631,242 |
Tangible Fixed Assets | 2012-04-05 | £ 1,377,833 |
Tangible Fixed Assets | 2012-04-05 | £ 1,377,833 |
Tangible Fixed Assets | 2011-04-05 | £ 1,066,980 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01130 - Growing of vegetables and melons, roots and tubers) as E.OLDROYD & SONS(LOFTHOUSE)LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |