Naylor Concrete Products Ltd

00379438

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

NAYLOR CONCRETE PRODUCTS LIMITED WHALEY ROAD, BARNSLEY, S75 1HT

Incorporated 20/03/1943

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

32990

Other manufacturing

Officers

Mr Edward George Naylor Ma (Cantab) Fca

director · Since 01/01/2000

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 22 other boards

Mr Raymond Hadley

secretary · Since 01/08/2020

Also on 18 other boards

Mr Raymond Hadley

director · Since 01/08/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 73

Also on 18 other boards

Mr Paul Whyte

director · Since 04/03/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Persons with Significant Control

Naylor Tradeco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 14694094 · Companies Register Of England And Wales · Private Limited Company

Notified 01/03/2024

Former PSCs

Mr Edward George Naylor

Ceased 01/03/2024

Naylor Property Holdings Limited

Ceased 01/03/2024

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 30/01/2024Registered 02/02/2024

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LTD · HSBC ASSET FINANCE (UK) LTD

Created 16/12/2016Registered 16/12/2016

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 21/02/2013Registered 23/02/2013

charge

satisfied

HSBC BANK PLC

Created 31/01/2013Registered 02/02/2013Satisfied 10/02/2026

charge

outstanding

HSBC BANK PLC

Created 11/01/2013Registered 15/01/2013

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 21/04/2010Registered 23/04/2010Satisfied 06/03/2013

charge

satisfied

SOUTH YORKSHIRE INVESTMENT DEVELOPMENT FUND ACTING BY YVF GP (DEVELOPMENT) LIMITED

Created 22/12/2008Registered 30/12/2008Satisfied 06/03/2013

charge

satisfied

SOUTH YORKSHIRE INVESTMENT DEVELOPMENT FUND ACTING BY YVF GP (DEVELOPMENT) LIMITED

Created 30/01/2008Registered 19/02/2008Satisfied 06/03/2013

charge

satisfied

SOUTH YORKSHIRE INVESTMENT CAPITAL FUND ACTING BY YVF GP (INVESTMENT) LIMITED

Created 30/01/2008Registered 19/02/2008Satisfied 06/03/2013

charge

satisfied

WOLSELEY CENTERS LIMITED

Created 02/05/2000Registered 05/05/2000Satisfied 11/10/2002

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/02/2000Registered 03/03/2000Satisfied 06/03/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/02/2000Registered 03/03/2000Satisfied 06/03/2013

charge

satisfied

TSB COMMERCIAL FINANCE LIMITED

Created 07/11/1997Registered 14/11/1997Satisfied 26/05/2004

charge

satisfied

WILLIAMS & GLYN'S BANK PLC

Created 28/02/1984Registered 01/03/1984Satisfied 15/03/2000

charge

satisfied

NATIONAL WESTMINSTER BANK LTD

Created 10/08/1981Registered 17/08/1981

charge

satisfied

COUNTY BANK LIMITED

Created 15/12/1980Registered 22/12/1980