Mawdsleys Trustee Limited

Company Name	Mawdsleys Trustee Limited
Directors	John Howard Mawdsley and William James Westall
Company Status	Active
Company Number	00369340
Category	Private Limited Company
Incorporation Date	12 September 1941(82 years, 8 months ago)
Previous Names	Smith And Hill (Chemists) Limited and Mawdsleys (Yorkshire) Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Dr John Howard Mawdsley
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	24 May 2006(64 years, 9 months after company formation)
Appointment Duration	17 years, 11 months
Role	Medical Doctor
Country of Residence	United Kingdom
Correspondence Address	Number Three South Langworthy Road Salford M50 2PW

Director Name	Mr William James Westall
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 February 2020(78 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Number Three South Langworthy Road Salford M50 2PW

Director Name	Andrew Robert Daykin
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(50 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 January 1994)
Role	Commercial Manager
Correspondence Address	11 Kerwin Drive Dore Sheffield South Yorkshire S17 3DG

Director Name	David George Daykin
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(50 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 January 1994)
Role	Company Director
Correspondence Address	266 Abbey Lane Sheffield South Yorkshire S8 0BW

Director Name	Thomas Healey
Date of Birth	October 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(50 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 January 1994)
Role	Director & Pharmacist
Correspondence Address	42 Windsor Road Newark Nottinghamshire NG24 4HX

Secretary Name	Mary Alicia Daykin
Nationality	British
Status	Resigned
Appointed	30 December 1991(50 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 January 1994)
Role	Company Director
Correspondence Address	2 The Grove Sheffield South Yorkshire S17 4AS

Director Name	Mr Ian Colin Brownlee
Date of Birth	March 1948 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	30 January 1994(52 years, 5 months after company formation)
Appointment Duration	26 years, 2 months (resigned 31 March 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Number Three, South Langworthy Road, PO Box 18 Salford Lancashire M50 2PW

Secretary Name	James Frederick Salt
Nationality	British
Status	Resigned
Appointed	30 January 1994(52 years, 5 months after company formation)
Appointment Duration	5 years (resigned 10 February 1999)
Role	Company Director
Correspondence Address	29 Ridgmont Road Bramhall Stockport Greater Manchester Cheshire SK7 1JX

Director Name	Alan Backhouse
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(52 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 September 1996)
Role	Marketing Director
Correspondence Address	Byerworth Dimples Lane Garstang Preston PR3 1RD

Director Name	Michael Howard
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(52 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 06 January 2004)
Role	Manager
Correspondence Address	45 Moss Lane Hesketh Bank Preston Lancashire PR4 6AA

Secretary Name	Mrs Stephanie Joy Ellison
Nationality	British
Status	Resigned
Appointed	02 March 1999(57 years, 6 months after company formation)
Appointment Duration	20 years, 10 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Number Three, South Langworthy Road, PO Box 18 Salford Lancashire M50 2PW

Director Name	Mr John Charles Davies
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2006(64 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 2014)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Number Three, South Langworthy Road, PO Box 18 Salford Lancashire M50 2PW

Director Name	Mrs Stephanie Joy Ellison
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2006(64 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Number Three, South Langworthy Road, PO Box 18 Salford Lancashire M50 2PW

Director Name	Mrs Susan Penelope Westall
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2006(64 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (resigned 13 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Number Three, South Langworthy Road, PO Box 18 Salford Lancashire M50 2PW

Secretary Name	Miss Bhavisha Mistry
Status	Resigned
Appointed	01 January 2020(78 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 December 2021)
Role	Company Director
Correspondence Address	Number Three, South Langworthy Road, PO Box 18 Salford Lancashire M50 2PW

Contact

Website	mawdsleys.co.uk
Email address	[email protected]
Telephone	0114 2440321
Telephone region	Sheffield

Location

Registered Address	Number Three South Langworthy Road Salford M50 2PW
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Shareholders

271.7k at £0.2	Mawdsleys Group Investments LTD 74.87% Ordinary
100k at £0.05	Mawdsleys Group Investments LTD 5.51% Deferred
17.8k at £1	Mawdsleys Group Investments LTD 19.62% Preference

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Charges

9 October 1996	Delivered on: 23 October 1996 Persons entitled: The Royal Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fittings fixtures fixed plant and machinery. Outstanding
23 June 1986	Delivered on: 2 July 1986 Satisfied on: 21 February 1997 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land situate at darnall, sheffield, south yorkshire together with the buildings erectred therean including all fixtures & fittings, plant & machinery charge over all movable plant machinery and materials & articles fixtures & fittings. Fully Satisfied
23 June 1986	Delivered on: 2 July 1986 Satisfied on: 4 April 1987 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land situated at tickhill road and woodfield road, balley, doncaster, south yorkshire and all fixtures & fittings plant & machinery charge over all movable plant materials & articles fixtures & fittings. Fully Satisfied
26 March 1986	Delivered on: 3 April 1986 Satisfied on: 21 February 1997 Persons entitled: Yorkshire Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 May 1981	Delivered on: 5 June 1981 Satisfied on: 21 February 1997 Persons entitled: Midland Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts & other debts now & from time to time hereafter due owing or incurred to the company. Fully Satisfied
24 April 1967	Delivered on: 1 May 1967 Satisfied on: 21 February 1997 Persons entitled: Midland Bank LTD Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the undertaking of the co etc (further details doc 98). Fully Satisfied

Filing History

15 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
10 January 2017	Total exemption full accounts made up to 31 March 2016 (6 pages)
20 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
29 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 90,720 (6 pages)
29 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 90,720 (6 pages)
17 December 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
12 January 2015	Total exemption full accounts made up to 31 March 2014 (7 pages)
31 December 2014	Termination of appointment of John Charles Davies as a director on 31 March 2014 (1 page)
31 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 90,720 (6 pages)
31 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 90,720 (6 pages)
14 May 2014	Auditor's resignation (1 page)
14 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 90,720 (6 pages)
14 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 90,720 (6 pages)
4 January 2014	Accounts made up to 31 March 2013 (10 pages)
2 January 2013	Accounts made up to 31 March 2012 (10 pages)
14 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
14 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
5 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
5 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (10 pages)
10 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
30 December 2010	Accounts made up to 31 March 2010 (10 pages)
3 February 2010	Accounts made up to 31 March 2009 (10 pages)
20 January 2010	Director's details changed for Susan Penelope Westall on 1 December 2009 (2 pages)
20 January 2010	Director's details changed for Dr John Howard Mawdsley on 1 December 2009 (2 pages)
20 January 2010	Director's details changed for John Charles Davies on 1 December 2009 (2 pages)
20 January 2010	Director's details changed for Mr Ian Colin Brownlee on 1 December 2009 (2 pages)
20 January 2010	Director's details changed for Dr John Howard Mawdsley on 1 December 2009 (2 pages)
20 January 2010	Director's details changed for Ms Stephanie Joy Ellison on 1 December 2009 (2 pages)
20 January 2010	Director's details changed for Mr Ian Colin Brownlee on 1 December 2009 (2 pages)
20 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (7 pages)
20 January 2010	Secretary's details changed for Ms Stephanie Joy Ellison on 1 December 2009 (1 page)
20 January 2010	Director's details changed for John Charles Davies on 1 December 2009 (2 pages)
20 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (7 pages)
20 January 2010	Director's details changed for Ms Stephanie Joy Ellison on 1 December 2009 (2 pages)
20 January 2010	Secretary's details changed for Ms Stephanie Joy Ellison on 1 December 2009 (1 page)
20 January 2010	Director's details changed for Susan Penelope Westall on 1 December 2009 (2 pages)
3 February 2009	Accounts made up to 31 March 2008 (9 pages)
2 January 2009	Return made up to 05/12/08; full list of members (5 pages)
2 February 2008	Accounts made up to 31 March 2007 (9 pages)
28 December 2007	Return made up to 05/12/07; full list of members (3 pages)
13 March 2007	Return made up to 05/12/06; full list of members (3 pages)
6 February 2007	Accounts made up to 31 March 2006 (10 pages)
1 February 2007	New director appointed (1 page)
31 January 2007	New director appointed (1 page)
31 January 2007	New director appointed (1 page)
31 January 2007	New director appointed (1 page)
5 July 2006	Conso 24/05/06 (1 page)
5 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidate 25P to Â£1 24/05/06 (9 pages)
21 June 2006	Company name changed mawdsleys (yorkshire) LTD\certificate issued on 21/06/06 (3 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
28 December 2005	Registered office changed on 28/12/05 from: 3 south langworthy road salford lancashire M50 2PW (1 page)
28 December 2005	Return made up to 05/12/05; full list of members (3 pages)
3 February 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
14 December 2004	Return made up to 05/12/04; full list of members (6 pages)
16 February 2004	Director resigned (1 page)
4 February 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
11 January 2004	Return made up to 05/12/03; full list of members (7 pages)
7 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
6 January 2003	Return made up to 05/12/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/01/03 (7 pages)
2 February 2002	Accounts made up to 31 March 2001 (13 pages)
24 January 2002	Return made up to 05/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 2001	Accounts made up to 31 March 2000 (15 pages)
4 January 2001	Return made up to 05/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 February 2000	Accounts made up to 31 March 1999 (15 pages)
30 December 1999	Return made up to 05/12/99; full list of members (6 pages)
15 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 July 1999	Registered office changed on 22/07/99 from: chemiserve house po box 18 salford pdo east ordsall lane salford manchester M5 4RA (1 page)
24 March 1999	New secretary appointed (2 pages)
24 March 1999	Secretary resigned (1 page)
12 February 1999	Return made up to 30/12/98; no change of members (4 pages)
23 November 1998	Accounts for a medium company made up to 31 March 1998 (15 pages)
8 January 1998	Accounts for a medium company made up to 31 March 1997 (14 pages)
8 January 1998	Return made up to 30/12/97; no change of members 363(288) ‐ Director resigned (4 pages)
21 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 January 1997	Return made up to 30/12/96; full list of members (13 pages)
6 December 1996	Accounts for a medium company made up to 31 March 1996 (15 pages)
23 October 1996	Particulars of mortgage/charge (3 pages)
19 January 1996	Return made up to 30/12/95; no change of members (4 pages)
3 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)

Mawdsleys Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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